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ALBARON (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albaron (north West) Limited. The company was founded 30 years ago and was given the registration number 02883723. The firm's registered office is in SOUTHPORT. You can find them at 46 Garstang Road, Marshside, Southport, Merseyside. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ALBARON (NORTH WEST) LIMITED
Company Number:02883723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:46 Garstang Road, Marshside, Southport, Merseyside, PR9 9XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Garstang Road, Marshside, Southport, PR9 9XW

Secretary24 December 1993Active
15, Marshside Road, Southport, England, PR9 9TJ

Director09 February 2006Active
46 Garstang Road, Marshside, Southport, PR9 9XW

Director10 December 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 December 1993Active
46 Garstang Road, Marshside, Southport, PR9 9XW

Director24 December 1993Active

People with Significant Control

Mr David Pye
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:15, Marshside Road, Southport, England, PR9 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Officers

Change person director company with change date.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Document replacement

Second filing of form with form type made up date.

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