Company Information for ALBAN DIGITAL LIMITED
ALEXANDER & CO SCHOONERS BUSINESS PARK, BESS PARK ROAD, WADEBRIDGE, CORNWALL, PL27 6HB,
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Company Registration Number
03515282
Private Limited Company
Active |
Company Name | ||
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ALBAN DIGITAL LIMITED | ||
Legal Registered Office | ||
ALEXANDER & CO SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB Other companies in PL27 | ||
Previous Names | ||
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Company Number | 03515282 | |
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Company ID Number | 03515282 | |
Date formed | 1998-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB819558489 |
Last Datalog update: | 2024-03-06 15:15:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NINA STIBBE |
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MARK NUNNEY |
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NINA STIBBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN MARY NUNNEY |
Company Secretary | ||
KATRINA TATAM |
Company Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Content Marketing Manager | Truro | Google, social media and spreadsheet savvy. Can you plan, edit and manage content to the highest standards?... | |
Experienced writers and editors | Truro | At Alban Digital we are looking for freelance writers and editors to create content for our clients online marketing campaigns. Work includes: research, | |
Online Marketing Assistant | Truro | Social media marketing. At Alban Digital we are looking for a new marketing assistant to help with our clients online marketing campaigns.... | |
Experienced writers and editors wanted | Truro | At Alban Digital we are looking for freelance writers and editors to create content for our clients online marketing campaigns. Work includes: research, |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 035152820001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035152820001 | |
CESSATION OF MARK NUNNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NINA ELIZABETH STIBBE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nabla Space Limited as a person with significant control on 2022-08-26 | ||
PSC02 | Notification of Nabla Space Limited as a person with significant control on 2022-08-26 | |
PSC07 | CESSATION OF MARK NUNNEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Nunney on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Nunney on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NINA STIBBE on 2019-03-01 | |
PSC04 | Change of details for Mr Mark Nunney as a person with significant control on 2019-03-01 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/10/2013 | |
CERTNM | Company name changed alban publishing LIMITED\certificate issued on 30/10/13 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Nina Stibbe as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN NUNNEY | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA STIBBE / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NUNNEY / 03/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA STIBBE / 28/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK NUNNEY / 28/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA STIBBE / 03/07/2008 | |
288a | DIRECTOR APPOINTED NINA STIBBE | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK NUNNEY / 03/07/2008 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O ALEXANDER & CO CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED MORSCOTT 5 LIMITED CERTIFICATE ISSUED ON 11/03/98 | |
SRES01 | ALTER MEM AND ARTS 03/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-02-28 | £ 95,096 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 119,784 |
Provisions For Liabilities Charges | 2013-02-28 | £ 1,760 |
Creditors and other liabilities
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 ALBAN DIGITAL LIMITED
Cash Bank In Hand | 2013-02-28 | £ 289,771 |
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Cash Bank In Hand | 2012-02-29 | £ 179,693 |
Current Assets | 2013-02-28 | £ 480,322 |
Current Assets | 2012-02-29 | £ 378,037 |
Debtors | 2013-02-28 | £ 190,551 |
Debtors | 2012-02-29 | £ 198,344 |
Shareholder Funds | 2013-02-28 | £ 393,349 |
Shareholder Funds | 2012-02-29 | £ 265,844 |
Tangible Fixed Assets | 2013-02-28 | £ 9,883 |
Tangible Fixed Assets | 2012-02-29 | £ 7,591 |
Debtors and other cash assets
ALBAN DIGITAL LIMITED owns 1 domain names.
seosite.co.uk
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as ALBAN DIGITAL LIMITED are:
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. |