UKBizDB.co.uk

ALBERSBURGS FINANCE CO.LIMITED

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

This company is commonly known as Albersburgs Finance Co.limited. The company was founded 61 years ago and was given the registration number 00746527. The firm's registered office is in WIGSTON. You can find them at Co Bishop And Bishop, Leicester Road, Wigston, Leicester. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ALBERSBURGS FINANCE CO.LIMITED
Company Number:00746527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1963
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Co Bishop And Bishop, Leicester Road, Wigston, Leicester, LE18 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Banks, 30 The Woodlands, Market Harborough, LE16 7BW

Secretary-Active
Green Banks, 30 The Woodlands, Market Harborough, LE16 7BW

Director-Active
Green Banks, 30 The Woodlands, Market Harborough, LE16 7BW

Director-Active
C\O Bishop And Bishop, Leicester Road, Wigston, LE18 1NT

Director26 September 2013Active

People with Significant Control

J R Williams Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:149, Enderby Road, Leicester, England, LE8 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-23Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type dormant.

Download
2014-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-08Accounts

Accounts with accounts type total exemption small.

Download
2013-09-30Officers

Termination secretary company with name.

Download
2013-09-30Officers

Termination director company with name.

Download
2013-09-30Officers

Termination director company with name.

Download
2013-09-26Officers

Appoint person director company with name.

Download
2013-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-25Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.