Albeck Limited

Company Name	Albeck Limited
Director	Justin David Alexander Cowan
Company Status	Active
Company Number	04470948
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Justin David Alexander Cowan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	112 Green Lane Edgware Middlesex HA8 8EJ

Secretary Name	Mrs Miriam Alison Cowan
Nationality	British
Status	Current
Appointed	01 April 2008(5 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	112 Green Lane Edgware Middlesex HA8 8EJ

Director Name	Mrs Miriam Alison Cowan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	112 Green Lane Edgware Middlesex HA8 8EJ

Secretary Name	Mr Justin David Alexander Cowan
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	112 Green Lane Edgware Middlesex HA8 8EJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	07 977093777
Telephone region	Mobile

Location

Registered Address	49 Mowbray Road Edgware Middlesex HA8 8JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Justin D.a Cowan 75.00% Ordinary
1 at £1	Miriam Alison Cowan 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,746
Cash	£7,752
Current Liabilities	£17,224

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
14 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021	Change of details for Mr Justin David Alexander Cowan as a person with significant control on 1 December 2020 (2 pages)
30 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
21 March 2017	Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 21 March 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
6 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
28 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
19 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
19 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 June 2009	Return made up to 05/06/09; full list of members (3 pages)
17 June 2009	Return made up to 05/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
2 June 2008	Appointment terminated director miriam cowan (1 page)
2 June 2008	Secretary appointed mrs miriam cowan (1 page)
2 June 2008	Appointment terminated director miriam cowan (1 page)
2 June 2008	Appointment terminated secretary justin cowan (1 page)
2 June 2008	Appointment terminated secretary justin cowan (1 page)
2 June 2008	Secretary appointed mrs miriam cowan (1 page)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2005	Registered office changed on 11/05/05 from: 169 woodcroft london road stanmore middlesex HA7 4PN (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 169 woodcroft london road stanmore middlesex HA7 4PN (1 page)
20 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Ad 01/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Ad 01/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 14 queenshill gardens moortown leeds west yorkshire LS17 6BH (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 14 queenshill gardens moortown leeds west yorkshire LS17 6BH (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page)
26 June 2002	Incorporation (12 pages)
26 June 2002	Incorporation (12 pages)

Albeck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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