Albus Solutions Ltd

Company Registration Number: NI071022

Northern Ireland Company (post partition)

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Albus Solutions Ltd is a Private Company Limited by Shares first registered on 17 November 2008.

Registered Address

2 CARLISLE TERRACE
DERRY
BT48 6JX

There are 63 companies currently registered at this postcode, including this one.

All companies at BT48 6JX

Registration Data

Company Number

NI071022

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,347£70,347£85,246£142,719£114,034£50,676£62,586
of which Cash £0£0£15,085£11,568£53,692£10,676£21,243
Total Assets £70,347£70,347£85,246£142,719£114,034£50,676£62,586
Current Liabilities £175,806£158,314£152,390£151,269£117,855£55,867£62,573
Net Current Assets £-105,459£-87,967£-67,144£-8,550£-3,821£-5,191£13
Total Net Worth £-105,459£-87,967£-67,144£-8,550£-3,821£-5,191£13

Previous Names

No previous names

Company Officers

  • FRITH, Steven

    Director

    Appointed on 17 November 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1967

    10 Kinnego Park
    Foylesprings
    Derry
    BT48 0LL

  • KANE, Dorothy May

    Secretary

    Appointed on 17 November 2008

    Resigned on 17 November 2008

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • DEVINE, Siobhan

    Director

    Appointed on 10 March 2010

    Resigned on 7 April 2010

    Nationality: Irish

    Occupation: None

    Month of birth: August 1976

    2 Carlisle Terrace
    Derry
    BT48 6JX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6QWP. Transaction: MzE2MzAxODUwNWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR5X9V. Transaction: MzE2MzAwOTA0OGFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEM8NM. Transaction: MzEzNzY4MjE3NGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6Z0W. Transaction: MzEzNTY0MTg1M2FkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHKOLU. Transaction: MzExMjE1ODg0NmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDBYX. Transaction: MzExMTYyOTExMGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZI7G0. Transaction: MzA5MDUwNzk0MWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGV3U9. Transaction: MzA4OTAwODI0MWFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0VDK. Transaction: MzA2OTE5MTM2OWFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BXOY. Transaction: MzA2Nzc5OTgzNWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XEGNWZGP. Transaction: MzA0NzU2Nzc5OGFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVUUWXHC. Transaction: MzA0MzY1MzY4MmFkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZQJHP7I. Transaction: MzAyNzIxMzk2MmFkaXF6a2N4.

  14. 13 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JYIJTJXR. Transaction: MzAxNTUwMDY5N2FkaXF6a2N4.

  15. 14 April 2010 Termination of appointment of Siobhan Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYRVVJ3K. Transaction: MzAxMzQ4NjM0M2FkaXF6a2N4.

  16. 22 March 2010 Appointment of Siobhan Devine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYYTZIB0. Transaction: MzAxMTg5NDkwOGFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XWF3MGU7. Transaction: MzAwNzYwNDkxOGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Steven Frith on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWF3LGU6. Transaction: MzAwNzYwMzAwOGFkaXF6a2N4.

  19. 5 February 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00591254. Transaction: MjUwNDAzNDU3NWFkaXF6a2N4.

  20. 26 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00522264. Transaction: MjUwNDAzNDU3NGFkaXF6a2N4.

  21. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDAzNDU3M2FkaXF6a2N4.

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