Active
Company Information for ALBATROSS MARKETING LIMITED
ALBATROSS MARKETING LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ,
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Company Registration Number
02884573
Private Limited Company
Active |
Company Name | |
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ALBATROSS MARKETING LIMITED | |
Legal Registered Office | |
ALBATROSS MARKETING LTD WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AJ Other companies in WF5 | |
Company Number | 02884573 | |
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Company ID Number | 02884573 | |
Date formed | 1993-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:04:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBATROSS MARKETING LLC | 8800 MELISSA CT WAXAHACHIE Texas 75167 | Dissolved | Company formed on the 2013-09-13 | |
ALBATROSS MARKETING PRIVATE LIMITED | 127 N. S. ROAD 3RD FLOOR ROOM NO.3/1 KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2011-04-23 | |
ALBATROSS MARKETING AND TRADING LLC | Delaware | Unknown | ||
ALBATROSS MARKETING AND TRADING LLC | New Jersey | Unknown | ||
ALBATROSS MARKETING PARTNERS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER KITSON |
||
SABRA ANN EVERETT |
||
PETER KITSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN IRWIN PECK |
Director | ||
CHRIS ANDREW JOWETT |
Company Secretary | ||
JEREMY PAUL WARREN |
Company Secretary | ||
JEREMY PAUL WARREN |
Director | ||
FREDERICK ARTHUR HODGES |
Director | ||
KEVIN RICHARD MELLOR |
Company Secretary | ||
DENISE MARIE KELLY |
Director | ||
ANDREW GIBBINS |
Director | ||
DAPHNE ELEANOR CROSSLEY |
Director | ||
DENISE MARIE KELLY |
Company Secretary | ||
JOHN CRAIG HIRD |
Company Secretary | ||
JANE NICOLA LISTER |
Director | ||
DAVID BRIAN EMSLIE |
Director | ||
JANE NICOLA LISTER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYTEBOOKERS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-02-10 | |
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1988-06-22 | Active | |
TRAVEL PLANET TMC UK LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1973-04-13 | Active | |
PEST CONTROL NEWS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1987-12-21 | Active | |
TRAVELWISE LEISURE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1936-12-23 | Active | |
KILLGERM GROUP LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1976-08-12 | Active | |
N.P.T.A. LIMITED | Director | 2016-10-12 | CURRENT | 2001-03-28 | Active | |
BASIS REGISTRATION LIMITED | Director | 2015-11-17 | CURRENT | 1978-04-27 | Active | |
PESTWEST ENVIRONMENTAL LIMITED | Director | 2006-10-01 | CURRENT | 1995-10-20 | Active | |
PEST CONTROL NEWS LIMITED | Director | 2006-10-01 | CURRENT | 1987-12-21 | Active | |
PESTWEST ELECTRONICS LIMITED | Director | 2005-06-01 | CURRENT | 1987-12-09 | Active | |
TRAVEL PLANET TMC UK LIMITED | Director | 2005-06-01 | CURRENT | 1973-04-13 | Active | |
KILLGERM GROUP LIMITED | Director | 2005-01-18 | CURRENT | 1976-08-12 | Active | |
KILLGERM CHEMICALS LIMITED | Director | 2002-05-23 | CURRENT | 1993-03-02 | Active | |
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED | Director | 2007-01-01 | CURRENT | 1988-06-22 | Active | |
PESTWEST ELECTRONICS LIMITED | Director | 2007-01-01 | CURRENT | 1987-12-09 | Active | |
KILLGERM CHEMICALS LIMITED | Director | 2007-01-01 | CURRENT | 1993-03-02 | Active | |
PESTWEST ENVIRONMENTAL LIMITED | Director | 2007-01-01 | CURRENT | 1995-10-20 | Active | |
TRAVEL PLANET TMC UK LIMITED | Director | 2007-01-01 | CURRENT | 1973-04-13 | Active | |
PEST CONTROL NEWS LIMITED | Director | 2007-01-01 | CURRENT | 1987-12-21 | Active | |
TRAVELWISE LEISURE LIMITED | Director | 2007-01-01 | CURRENT | 1936-12-23 | Active | |
KILLGERM GROUP LIMITED | Director | 2007-01-01 | CURRENT | 1976-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Sabra Ann Everett on 2021-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER KITSON on 2021-03-31 | |
CH01 | Director's details changed for Mr Peter Kitson on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sabra Ann Fearon on 2015-07-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sabra Ann Fearon on 2014-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Sabra Ann Fearon on 2013-09-25 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM DENHOLME DRIVE OSSETT WEST YORKSHIRE WF5 9NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBATROSS MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ALBATROSS MARKETING LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |