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ALBUS LIMITED

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

This company is commonly known as Albus Limited. The company was founded 16 years ago and was given the registration number 06388780. The firm's registered office is in PETERBOROUGH. You can find them at 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ALBUS LIMITED
Company Number:06388780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Grenville Court, Hamview Shirley, Croydon, CR0 7XB

Director04 October 2007Active
110 Grenville Court, Hamview Shirley, Croydon, CR0 7XB

Secretary04 October 2007Active
110 Grenville Court, Ham View, Croydon, CR0 7XB

Secretary04 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary03 October 2007Active
110 Grenville Court, Ham View, Croydon, CR0 7XB

Director04 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director03 October 2007Active

People with Significant Control

Mrs Wendy Gillian Askew
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:English
Country of residence:England
Address:5, William Court, Peterborough, England, PE8 4FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan England Askew
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:5, William Court, Peterborough, England, PE8 4FL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Termination secretary company with name termination date.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

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

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-06Address

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

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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