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ALBATROSS (TAUNTON) LIMITED

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

This company is commonly known as Albatross (taunton) Limited. The company was founded 6 years ago and was given the registration number 11306670. The firm's registered office is in TAUNTON. You can find them at 1 Foundry Road, Foundry Road, Taunton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALBATROSS (TAUNTON) LIMITED
Company Number:11306670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Foundry Road, Foundry Road, Taunton, England, TA1 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Foundry Road, Foundry Road, Taunton, England, TA1 1JJ

Director30 September 2020Active
Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH

Director12 April 2018Active
Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH

Director12 April 2018Active

People with Significant Control

Mr Philippe Andrew Messy
Notified on:30 September 2020
Status:Active
Date of birth:August 1970
Nationality:French
Country of residence:England
Address:1 Foundry Road, Foundry Road, Taunton, England, TA1 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gloop Enterprises Limited
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:3 The Courtyard, St. James Street, Taunton, United Kingdom, TA1 1JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-07Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Accounts

Change account reference date company previous extended.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-05Accounts

Change account reference date company previous shortened.

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2018-04-12Incorporation

Incorporation company.

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