ALBACAS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04382045
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address GRIFFIN COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of ALBACAS LIMITED are www.albacas.co.uk, and www.albacas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albacas Limited is a Private Limited Company. The company registration number is 04382045. Albacas Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Albacas Limited is Griffin Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £25.72k. It is £12.8k against last year. The cash in hand is £41.26k. It is £24.43k against last year. And the total assets are £43.9k, which is £20.83k against last year. DAVIES, Anthony is a Secretary of the company. DAVIES, Catriona is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


albacas Key Finiance

LIABILITIES £25.72k
+99%
CASH £41.26k
+145%
TOTAL ASSETS £43.9k
+90%
All Financial Figures

Current Directors

Secretary
DAVIES, Anthony
Appointed Date: 26 February 2002
Director
DAVIES, Catriona
Appointed Date: 26 February 2002
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mrs Catriona Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALBACAS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 31 more events
28 Mar 2002
New secretary appointed
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
28 Mar 2002
Registered office changed on 28/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Feb 2002
Incorporation

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