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ALBATROSS MARKETING LIMITED

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

This company is commonly known as Albatross Marketing Limited. The company was founded 30 years ago and was given the registration number 02884573. The firm's registered office is in OSSETT. You can find them at Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ALBATROSS MARKETING LIMITED
Company Number:02884573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albatross Marketing Ltd, Wakefield Road, Ossett, WF5 9AJ

Secretary16 March 2007Active
Albatross Marketing Ltd, Wakefield Road, Ossett, WF5 9AJ

Director24 November 1998Active
Albatross Marketing Ltd, Wakefield Road, Ossett, WF5 9AJ

Director01 January 2007Active
30 Roxholme Terrace, Leeds, LS7 4JH

Secretary20 May 1994Active
23 Kiln Court, Huddersfield, HD3 3GH

Secretary01 July 2006Active
6 Fulton Place Central Place, Headingley, Leeds, LS16 5RS

Secretary13 June 1997Active
Buckden Cottage, Old Mount Farm Woolley, Wakefield, WF4 2LD

Secretary22 December 1993Active
35, Nowell Street, Leeds, England, LS9 6HS

Secretary01 September 1997Active
8 Hatfield View, Wakefield, WF1 3SN

Secretary31 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 1993Active
3 Farrar Drive Lady Heton Grove, Mirfield, WF14 9DX

Director22 December 1993Active
4 Chapel Close, Bickerton, Wetherby, LS22 5NA

Director22 December 1993Active
49 Main Street, Coveney, Ely, CB6 2DJ

Director23 May 1997Active
87 Riverside Park, Farnley, Otley, LS21 2RW

Director21 September 1995Active
6 Fulton Place Central Place, Headingley, Leeds, LS16 5RS

Director05 January 1996Active
Buckden Cottage, Old Mount Farm Woolley, Wakefield, WF4 2LD

Director22 December 1993Active
Oak Lea 17 Vicarage Lane, Dore, Sheffield, S17 3GX

Director22 December 1993Active
8 Hatfield View, Wakefield, WF1 3SN

Director04 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 December 1993Active

People with Significant Control

Mr Peter Kitson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Albatross Marketing Ltd, Wakefield Road, Ossett, WF5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Giles Duncan Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Albatross Marketing Ltd, Wakefield Road, Ossett, WF5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Gary Arthur Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Albatross Marketing Ltd, Wakefield Road, Ossett, WF5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-05-05Officers

Change person director company with change date.

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2021-03-31Officers

Change person secretary company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person director company with change date.

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2014-08-16Accounts

Accounts with accounts type dormant.

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