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ALBUTT HOLDINGS LIMITED

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

This company is commonly known as Albutt Holdings Limited. The company was founded 20 years ago and was given the registration number 04997675. The firm's registered office is in GLOUCESTERSHIRE. You can find them at The Workshop, Great Washbourne, Near Tewkesbury, Gloucestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALBUTT HOLDINGS LIMITED
Company Number:04997675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Workshop, Great Washbourne, Near Tewkesbury, Gloucestershire, GL20 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birches, 39 Beckford Road, Alderton, Tewkesbury, GL20 8NL

Secretary17 December 2003Active
Vine Cottage, Great Washbourne, Tewkesbury, GL20 7AR

Director17 December 2003Active
Silver Birches, 39 Beckford Road, Alderton, Tewkesbury, Great Britain, GL20 8NL

Director17 December 2003Active
Silver Birches, 39 Beckford Road, Alderton, Tewkesbury, GL20 8NL

Director17 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2003Active

People with Significant Control

Mr Alistair David Albutt
Notified on:01 December 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:The Workshop, Great Washbourne, Gloucestershire, GL20 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Judith Elizabeth Albutt
Notified on:01 December 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:The Workshop, Great Washbourne, Gloucestershire, GL20 7AR
Nature of control:
  • Significant influence or control
Mr Robert David Albutt
Notified on:01 December 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:The Workshop, Great Washbourne, Gloucestershire, GL20 7AR
Nature of control:
  • Significant influence or control

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-05Capital

Capital name of class of shares.

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2016-07-04Resolution

Resolution.

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2016-07-04Change of constitution

Statement of companys objects.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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