| Company Name | Albacore Building Services Limited |
|---|---|
| Directors | Geoffrey Francis Alec Graves and Sarah Louise Holland |
| Company Status | Active |
| Company Number | 01291360 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1976(47 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Geoffrey Francis Alec Graves |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdowne 11b Beaumont Road Petts Wood Orpington Kent BR5 1JL |
| Secretary Name | Mrs Jean Frances Graves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdowne 11b Beaumont Road Petts Wood Orpington Kent BR5 1JL |
| Director Name | Mrs Sarah Louise Holland |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(38 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tubbenden Lane Orpington Kent BR6 9PN |
Contact
| Website | fiestadesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83021368 |
| Telephone region | London |
Location
| Registered Address | Heritage House 34b North Cray Road Bexley DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs Jean Frances Graves 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Geoffrey Francis Alec Graves 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,826 |
| Cash | £11,290 |
| Current Liabilities | £140,854 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 17 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 25 October 2022 | Director's details changed for Mrs Sarah Louise Holland on 25 October 2022 (2 pages) |
| 21 October 2022 | Secretary's details changed for Mrs Jean Frances Graves on 20 October 2022 (1 page) |
| 20 October 2022 | Director's details changed for Mr Geoffrey Francis Alec Graves on 20 October 2022 (2 pages) |
| 23 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 December 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 18 August 2020 | Registered office address changed from 31 Leith Hill St Pauls Cray Orpington Kent BR5 2RS to Heritage House 34B North Cray Road Bexley DA5 3LZ on 18 August 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 October 2015 | Appointment of Mrs Sarah Louise Holland as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Mrs Sarah Louise Holland as a director on 13 October 2015 (2 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 14 November 2013 Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 14 November 2013 Statement of capital on 2013-11-29
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 (14 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 (14 pages) |
| 29 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 (14 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 (14 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 (14 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 (14 pages) |
| 28 December 2008 | Return made up to 14/11/08; full list of members (6 pages) |
| 28 December 2008 | Return made up to 14/11/08; full list of members (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 22 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 December 1976 | Certificate of incorporation (1 page) |
| 20 December 1976 | Certificate of incorporation (1 page) |