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ALBS GROUP UK LTD

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

This company is commonly known as Albs Group Uk Ltd. The company was founded 40 years ago and was given the registration number 01778079. The firm's registered office is in ALLOSTOCK. You can find them at The Barn London House, London Road, Allostock, Cheshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALBS GROUP UK LTD
Company Number:01778079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Barn London House, London Road, Allostock, Cheshire, WA16 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Road House, London Road, Allostock, Knutsford, United Kingdom, WA16 9LL

Director09 May 1997Active
6 Malt Kiln Grove, Great Eccleston, Preston, PR3 0YG

Secretary24 August 2006Active
7 Seafield Road, Lytham St Annes, FY8 5PY

Secretary01 April 1993Active
Fairwinds, Clifton Drive, Lytham St Annes, FY8 5RQ

Secretary-Active
Fairwinds, 6e Clifton Drive, Lytham St. Annes, FY8 5RQ

Secretary10 June 1994Active
99, The Cedars, Chorley, PR7 3RL

Secretary01 July 2008Active
6 Malt Kiln Grove, Great Eccleston, Preston, PR3 0YG

Director09 May 1997Active
Fairwinds, Clifton Drive, Lytham St Annes, FY8 5RQ

Director10 June 1994Active
Fairwinds, Clifton Drive, Lytham St Annes, FY8 5RQ

Director-Active
Jutland House, 5 Clifton Drive, Lytham, FY8 5QY

Director-Active

People with Significant Control

Ms Carol Ann Smith
Notified on:01 June 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:The Barn, London House, Allostock, WA16 9LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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