ALBACAS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
ALBACAS LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALBACAS LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382045. The accounts status is TOTAL EXEMPTION FULL.
ALBACAS LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382045. The accounts status is TOTAL EXEMPTION FULL.
ALBACAS LIMITED - NEWBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2021 | 12/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATRIONA DAVIES | Apr 1971 | Irish | Director | 2002-02-26 | CURRENT |
| ANTHONY DAVIES | Sep 1962 | Secretary | 2002-02-26 | CURRENT | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2002-02-26 UNTIL 2002-02-26 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-02-26 UNTIL 2002-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catriona Davies | 2016-04-06 | 4/1971 | Thatcham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBACAS_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £25,473 Cash £20,667 equity |
| Albacas Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 30-09-2019 | £56,312 Cash £48,052 equity |
| Albacas Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £59,699 Cash £48,974 equity |
| Albacas Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £40,747 Cash £36,330 equity |
| Albacas Limited - Abbreviated accounts 16.3 | 2016-12-13 | 31-03-2016 | £41,265 Cash £25,910 equity |
| Albacas Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £16,838 Cash £13,155 equity |
| Albacas Limited - Limited company - abbreviated - 11.6 | 2014-11-15 | 31-03-2014 | £18,053 Cash £20,306 equity |