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Company Information for

ALBERTAS LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03653027
Private Limited Company
Liquidation

Company Overview

About Albertas Ltd
ALBERTAS LIMITED was founded on 1998-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Albertas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERTAS LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC2V
 
Filing Information
Company Number 03653027
Company ID Number 03653027
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726011571  
Last Datalog update: 2023-08-06 15:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERTAS LIMITED
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Companies with same name ALBERTAS LIMITED
The following companies were found which have the same name as ALBERTAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERTAS CARE HOME INCORPORATED California Unknown
ALBERTAS ITALIAN SPECIALTIES INCORPORATED New Jersey Unknown
ALBERTAS LIQUORS INCORPORATED New Jersey Unknown
ALBERTAS LEGECKAS LTD 404 CAMDEN HOUSE 80 POPE STREET BIRMINGHAM B1 3BH Active - Proposal to Strike off Company formed on the 2020-11-18
ALBERTAS LEGACY LLC 1434 WESTERN AVE STE 1 ALBANY NY 12203 Active Company formed on the 2023-03-10
ALBERTAS MOLDS INCORPORATED California Unknown
ALBERTAS MOLDS INCORPORATED California Unknown
ALBERTAS PERMANENT ROOFING LTD. 5129 13441 ST. ALBERT TRAIL EDMONTON ALBERTA T5L 4X1 Active Company formed on the 2007-01-08
ALBERTAS TRANSPORT LTD 17 Drysdale Avenue Whitburn Bathgate WEST LOTHIAN EH47 0HG Active - Proposal to Strike off Company formed on the 2016-01-18
ALBERTAS TAR SANDS LLC Delaware Unknown
ALBERTAS UNDER ONE ROOF, INC. 2701 BREA CANYON RD FORT WORTH TX 76108 Forfeited Company formed on the 2006-10-05
ALBERTASAURUS CORPORATION Arkansas Unknown
ALBERTASCLEANINGSERVICE, LLC 16238 RANCH ROAD 620 N STE F254 AUSTIN TX 78717 Active Company formed on the 2014-01-25
ALBERTASIA INC. 313 10167 118 ST NW EDMONTON ALBERTA T5K 2M9 Dissolved Company formed on the 2008-08-28
ALBERTASON INVESTMENT GROUP INC Delaware Unknown
ALBERTASTAR LTD. 94 CRANBERRY PL SE CALGARY ALBERTA T3M 0G9 Active Company formed on the 2011-05-13
ALBERTASUN.COM INC. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2018-04-26

Company Officers of ALBERTAS LIMITED

Current Directors
Officer Role Date Appointed
PETER MCGEE
 Company Secretary 1998-10-21
PETER MCGEE
 Director 1998-10-21
SUSAN MCGEE
 Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-21 1998-10-21
INSTANT COMPANIES LIMITED
 Nominated Director 1998-10-21 1998-10-21

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.

DateDocument TypeDocument Description
2023-08-02Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation. Notice of members return of final meeting
2023-03-22Voluntary liquidation Statement of receipts and payments to 2023-03-05
2023-03-22Voluntary liquidation Statement of receipts and payments to 2023-03-05
2022-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-05
2021-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2020-04-01LIQ01Voluntary liquidation declaration of solvency
2020-04-01600Appointment of a voluntary liquidator
2020-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGEE / 15/01/2011
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGEE / 15/01/2011
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGEE
2017-11-03PSC09Withdrawal of a person with significant control statement on 2017-11-03
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0121/10/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 12 New Fetter Lane London EC4A 1AG
2010-11-12AR0121/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0121/10/09 FULL LIST
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MCGEE / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGEE / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGEE / 01/10/2009
2009-10-08AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-04-08AA31/01/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-07363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-26363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-01-27AUDAUDITOR'S RESIGNATION
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-30244DELIVERY EXT'D 3 MTH 31/01/04
2004-11-16363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-28244DELIVERY EXT'D 3 MTH 31/01/03
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-14363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-08363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-22225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
1999-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/99
1999-10-28363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-10-26288bDIRECTOR RESIGNED
1998-10-26288bSECRETARY RESIGNED
1998-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers




Licences & Regulatory approval
We could not find any licences issued to ALBERTAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-19
Notices to2020-03-19
Resolution2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against ALBERTAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERTAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 ALBERTAS LIMITED

Intangible Assets
Patents
We have not found any records of ALBERTAS LIMITED registering or being granted any patents
Domain Names

ALBERTAS LIMITED owns 1 domain names.

albertas.co.uk  

Trademarks
We have not found any records of ALBERTAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERTAS 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 (58130 - Publishing of newspapers) as ALBERTAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERTAS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALBERTAS LIMITEDEvent Date2020-03-19
Company Number: 03653027 Name of Company: ALBERTAS LIMITED Nature of Business: Publishing of newspapers Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o Buzzacott LLP, 130 Wo…
 
Initiating party Event TypeNotices to
Defending partyALBERTAS LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeResolution
Defending partyALBERTAS LIMITEDEvent Date2020-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERTAS 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 ALBERTAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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