Albatame Limited

Company Registration Number: 09617140

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albatame Limited is a Private Company Limited by Shares first registered on 1 June 2015. Its current registered address is in Manchester.

Registered Address

UNIVERSAL SQ, BUILDING 2, 3RD FLOOR
DEVONSHIRE STREET NORTH
MANCHESTER
ENGLAND
M12 6JH

There are 329 companies currently registered at this postcode, including this one.

All companies at M12 6JH

Registration Data

Company Number

09617140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £3,106,407
of which Cash £273
Total Assets £3,106,407
Current Liabilities £990,045
Net Current Assets £2,116,362
Total Net Worth £-114,968

Previous Names

No previous names

Company Officers

  • ALLEN, Carol

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Universal Sq, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • BHARGAVA, Vikrant

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    Universal Sq, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • EADES, Benjamin Graham

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1981

    Universal Sq, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • VIRMANI, Surbhi, Dr

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1974

    Universal Sq, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • LAKE, Graham Edward

    Director

    Appointed on 1 June 2015

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Universal Sq, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68303CB. Transaction: MzE3NzU1ODY0M2FkaXF6a2N4.

  2. 30 March 2017 Termination of appointment of Graham Edward Lake as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X63A4AO9. Transaction: MzE3MjQzMTUzNmFkaXF6a2N4.

  3. 2 February 2017 Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZERATN. Transaction: MzE2ODA3ODM3MWFkaXF6a2N4.

  4. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P5LE. Transaction: MzE2NTEwMjUwMGFkaXF6a2N4.

  5. 11 November 2016 Satisfaction of charge 096171400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JISOKZ. Transaction: MzE2MTc1ODIyOGFkaXF6a2N4.

  6. 11 November 2016 Satisfaction of charge 096171400002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JISOF6. Transaction: MzE2MTc1ODI1NGFkaXF6a2N4.

  7. 30 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7PZXL. Transaction: MzE1MjAzMDIwNWFkaXF6a2N4.

  8. 30 June 2016 Registered office address changed from Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Sq, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7PZXD. Transaction: MzE1MjAyOTk1M2FkaXF6a2N4.

  9. 13 June 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X591LJOO. Transaction: MzE1MDY2MzkwM2FkaXF6a2N4.

  10. 3 May 2016 Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567J66O. Transaction: MzE0NzY5NDE1MGFkaXF6a2N4.

  11. 4 April 2016 Registration of charge 096171400003, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X5461UH7. Transaction: MzE0NTU3MTQzNmFkaXF6a2N4.

  12. 7 November 2015 Registration of charge 096171400001, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JNZVXT. Transaction: MzEzNTEyNjI3OWFkaXF6a2N4.

  13. 7 November 2015 Registration of charge 096171400002, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: R4JPBTSG. Transaction: MzEzNTEyNjQ3OGFkaXF6a2N4.

  14. 1 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48MYRWI. Transaction: MzEyNDI1NzYyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Sun, 22 Oct 2017 04:40:48 +0100