ALBE (ENGLAND) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
ALBE (ENGLAND) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ALBE (ENGLAND) LIMITED was incorporated 58 years ago on 02/07/1965 and has the registered number: 00853375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALBE (ENGLAND) LIMITED was incorporated 58 years ago on 02/07/1965 and has the registered number: 00853375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALBE (ENGLAND) LIMITED - MIDDLESEX
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
51 BIDEFORD AVENUE, PERIVALE
MIDDLESEX
UB6 7PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DAVID ROFF | Feb 1949 | British | Director | CURRENT | |
| NICHOLAS ROFF | British | Director | 2005-02-01 | CURRENT | |
| NICHOLAS ROFF | British | Secretary | 2003-05-22 | CURRENT | |
| MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-05-21 UNTIL 2003-05-22 | RESIGNED | ||
| DEREK PATTERSON | May 1936 | British | Director | RESIGNED | |
| EDWARD HENRY HARVEY | Oct 1927 | British | Director | RESIGNED | |
| COLIN STUART GABRIEL | Dec 1946 | British | Director | RESIGNED | |
| STEPHEN RICHARD ALLUM | Jan 1953 | British | Director | 1997-01-02 UNTIL 2003-05-21 | RESIGNED |
| SAURO ALBERTINI | Nov 1919 | Swiss | Director | RESIGNED | |
| COLIN STUART GABRIEL | Dec 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albe (Holdings) Ltd | 2016-12-21 | Greenford Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-15 | 30-06-2023 | 99,513 Cash 1,066,155 equity |
| ACCOUNTS - Final Accounts | 2023-02-10 | 30-06-2022 | 105,614 Cash 1,047,545 equity |
| ACCOUNTS - Final Accounts | 2021-12-17 | 30-06-2021 | 20,288 Cash 1,124,043 equity |
| ACCOUNTS - Final Accounts | 2020-12-02 | 30-06-2020 | 36,505 Cash 748,683 equity |
| ACCOUNTS - Final Accounts | 2020-02-29 | 30-06-2019 | 17,916 Cash 758,470 equity |
| ACCOUNTS - Final Accounts | 2018-11-16 | 30-06-2018 | 6,982 Cash 657,520 equity |
| ACCOUNTS - Final Accounts | 2018-03-28 | 30-06-2017 | 49,261 Cash 645,285 equity |