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ALBURN LIMITED - KING LOOSE & CO., St. John's House 5 South Parade, Oxford, OX2 7JL, United Kingdom
Company Information
- Company registration number
- 03290569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KING LOOSE & CO.
- St. John's House 5 South Parade
- Oxford
- OX2 7JL
- England KING LOOSE & CO., St. John's House 5 South Parade, Oxford, OX2 7JL, England UK
Management
- Managing Directors
- KINNAIRD, Nigel John
- LAWLOR, Bryan William
- SMYTH, Alannah
- SMYTH, Noel Martin
- Company secretaries
- SMYTH, Alannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-11
- Age Of Company 1996-12-11 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Santerese Holdings Unlimited Company
- -
- Santerese Holdings Unlimited Company
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
⚠
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
⚠
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ALBURN LIMITED Company Description
- ALBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 03290569. Its current trading status is "live". It was registered 1996-12-11. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at King Loose & Co. .
Get ALBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alburn Limited - KING LOOSE & CO., St. John's House 5 South Parade, Oxford, OX2 7JL, United Kingdom
- 1996-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBURN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03290569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03290569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03290569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-06-06) - GAZ1
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audited-abridged (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-audited-abridged (2021-07-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-audited-abridged (2020-07-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-small (2014-04-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-07) - AP03
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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termination-secretary-company-with-name (2010-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-small (2010-03-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-03-31) - 288c
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accounts-with-accounts-type-small (2009-03-12) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-23) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-09-08) - 287
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keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-full (2006-02-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-10-25) - 288b
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legacy (2005-07-20) - 288b
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-full (2005-04-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-08-04) - 225
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legacy (2004-08-27) - 288a
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accounts-with-accounts-type-medium (2004-07-22) - AA
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legacy (2004-07-03) - 403a
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legacy (2004-07-10) - 403a
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-medium (2004-01-29) - AA
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legacy (2004-01-29) - 225
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keyboard_arrow_right 2003
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legacy (2003-02-05) - 363a
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accounts-with-accounts-type-medium (2003-04-06) - AA
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legacy (2003-04-10) - 395
-
legacy (2003-05-02) - 288a
-
legacy (2003-05-14) - 287
-
legacy (2003-07-07) - 403a
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legacy (2003-10-07) - 403a
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legacy (2003-11-13) - 403a
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legacy (2003-12-11) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-06) - 395
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accounts-with-accounts-type-small (2002-04-15) - AA
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legacy (2002-02-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 123
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-03-08) - 88(2)R
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legacy (2001-03-13) - 363a
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accounts-with-accounts-type-small (2001-03-27) - AA
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legacy (2001-03-27) - 225
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keyboard_arrow_right 2000
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legacy (2000-09-12) - 395
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legacy (2000-09-08) - 395
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 395
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legacy (1999-04-16) - 363s
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legacy (1999-04-16) - 288a
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accounts-with-accounts-type-small (1999-12-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-09) - 363s
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 288b
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legacy (1997-03-03) - 288a
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legacy (1997-04-15) - 287
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legacy (1997-11-21) - 395
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legacy (1997-04-24) - 395
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keyboard_arrow_right 1996
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incorporation-company (1996-12-11) - NEWINC
