ALBUHERA INVESTMENT GROUP LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Albuhera Investment Group Ltd

ALBUHERA INVESTMENT GROUP LIMITED was founded on 1998-10-02 and has its registered office in Camberley. The organisation's status is listed as "Active". Albuhera Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ALBUHERA INVESTMENT GROUP LIMITED

Legal Registered Office

7-8 KINGS PARADE, LONDON ROAD
BLACKWATER
CAMBERLEY
SURREY
GU17 9AA
Other companies in RG12

Previous Names

ALBUHERA LTD	13/02/2024
MILLENNIUM EDUCATION LTD	24/11/2017
MILLER COMPUTER LIMITED	06/09/2010

Filing Information

Company Number		03643055
Company ID Number		03643055
Date formed		1998-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB284376961

Last Datalog update:	2024-03-07 02:07:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBUHERA INVESTMENT GROUP LIMITED

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Company Officers of ALBUHERA INVESTMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BAXTER	Director	2017-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOYNA MILLER	Company Secretary	1998-10-02	2017-12-23
HARRY DANIEL MILLER	Director	1998-10-02	2017-12-23
JPCORS LIMITED	Nominated Secretary	1998-10-02	1998-10-02
JPCORD LIMITED	Nominated Director	1998-10-02	1998-10-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		Company name changed albuhera LTD\certificate issued on 13/02/24
2024-02-12		CESSATION OF DAVID CAREY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY
2024-02-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAREY
2024-02-12		DIRECTOR APPOINTED MR DAVID CAREY
2024-02-10		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2024-02-10		CESSATION OF JAMES BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-10		DIRECTOR APPOINTED MR DAVID CAREY
2024-02-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAREY
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-29	PSC04	Change of details for Mr James Baxter as a person with significant control on 2021-05-29
2022-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/22 FROM 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER
2021-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER
2021-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-05-24	AP01	DIRECTOR APPOINTED MR HARRY DANIEL MILLER
2021-03-12	PSC04	Change of details for Mr James Baxter as a person with significant control on 2020-03-01
2021-03-12	PSC04	Change of details for Mr James Baxter as a person with significant control on 2020-03-01
2021-03-12	CH01	Director's details changed for Mr James Baxter on 2020-03-01
2021-03-12	CH01	Director's details changed for Mr James Baxter on 2020-03-01
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-01-23	PSC04	Change of details for Mr James Baxter as a person with significant control on 2020-01-23
2020-01-23	CH01	Director's details changed for Mr James Baxter on 2020-01-23
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-16	PSC04	Change of details for Mr James Baxter as a person with significant control on 2019-07-01
2019-10-16	CH01	Director's details changed for Mr James Baxter on 2019-07-01
2019-09-17	PSC04	Change of details for Mr James Baxter as a person with significant control on 2019-07-01
2019-09-17	CH01	Director's details changed for Mr James Baxter on 2019-07-01
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP
2019-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26	PSC04	Change of details for Mr Harry Daniel Miller as a person with significant control on 2018-03-10
2018-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BAXTER
2018-03-26	SH01	10/03/18 STATEMENT OF CAPITAL GBP 100
2018-01-02	TM02	Termination of appointment of Moyna Miller on 2017-12-23
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY DANIEL MILLER
2017-11-24	RES15	CHANGE OF COMPANY NAME 24/11/17
2017-11-24	CERTNM	COMPANY NAME CHANGED MILLENNIUM EDUCATION LTD CERTIFICATE ISSUED ON 24/11/17
2017-11-23	AP01	DIRECTOR APPOINTED MR JAMES BAXTER
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08	AR01	30/09/10 FULL LIST
2010-09-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06	CERTNM	COMPANY NAME CHANGED MILLER COMPUTER LIMITED CERTIFICATE ISSUED ON 06/09/10
2010-08-24	RES15	CHANGE OF NAME 15/08/2010
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C$O MARTIN & FAHY, DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL
2010-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19	AR01	30/09/09 FULL LIST
2009-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-06	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLOVER WOKINGHAM ROAD, HURST READING BERKSHIRE RG10 0RU
2007-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-25	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-03	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-10	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-05	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/05/00
1999-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF
1999-10-22	363(287)	REGISTERED OFFICE CHANGED ON 22/10/99
1999-10-22	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-02-08	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-02-02	288a	NEW DIRECTOR APPOINTED
1999-02-02	288a	NEW SECRETARY APPOINTED
1998-10-14	288b	DIRECTOR RESIGNED
1998-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-10-14	288b	SECRETARY RESIGNED
1998-10-14	288a	NEW DIRECTOR APPOINTED
1998-10-14	288a	NEW SECRETARY APPOINTED
1998-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47421 - Retail sale of mobile telephones

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to ALBUHERA INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBUHERA INVESTMENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBUHERA INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.58	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.61	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALBUHERA INVESTMENT GROUP LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBUHERA INVESTMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBUHERA INVESTMENT GROUP LIMITED

Trademarks

We have not found any records of ALBUHERA INVESTMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBUHERA INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ALBUHERA INVESTMENT GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBUHERA INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBUHERA INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBUHERA INVESTMENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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