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Company Information for

ALBACAS LIMITED

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL,
Company Registration Number
04382045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albacas Ltd
ALBACAS LIMITED was founded on 2002-02-26 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Albacas Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALBACAS LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
Other companies in RG14
 
Filing Information
Company Number 04382045
Company ID Number 04382045
Date formed 2002-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799941838  
Last Datalog update: 2022-01-08 08:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBACAS LIMITED
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Companies with same name ALBACAS LIMITED
The following companies were found which have the same name as ALBACAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Albacasa Enterprises LLC Connecticut Unknown
ALBACASA LTD 143 TUDDENHAM ROAD IPSWICH IP4 2TE Active Company formed on the 2021-02-12
ALBACAST UK LIMITED EAGLE POINT LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TD Dissolved Company formed on the 2009-06-01
Albacastor Technology Limited Unknown Company formed on the 2019-11-26
ALBACASTOR ROBOTICS LIMITED Unknown Company formed on the 2021-02-09
ALBACASTOR TECHNOLOGY (CHINA) LIMITED Unknown Company formed on the 2023-05-30

Company Officers of ALBACAS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVIES
 Company Secretary 2002-02-26
CATRIONA DAVIES
 Director 2002-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2002-02-26 2002-02-26
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-02-26 2002-02-26

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-22Application to strike the company off the register
2021-12-22DS01Application to strike the company off the register
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-12-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0126/02/16 FULL LIST
2016-03-30AR0126/02/16 FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0126/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 26/02/09; full list of members
2009-03-17288cDirector's change of particulars / catriona smith / 26/02/2009
2008-11-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aReturn made up to 26/02/08; full list of members
2008-01-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-23363aReturn made up to 26/02/07; full list of members
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: FLAT 4 9 DONNINGTON SQUARE NEWBURY BERKSHIRE RG14 1PJ
2006-03-31363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-19225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-06-2688(2)RAD 19/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-03-28288bSECRETARY RESIGNED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALBACAS 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 ALBACAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBACAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,307
Creditors Due Within One Year 2012-03-31 £ 8,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30

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 ALBACAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,821
Cash Bank In Hand 2012-03-31 £ 1,993
Current Assets 2013-03-31 £ 33,021
Current Assets 2012-03-31 £ 20,953
Debtors 2013-03-31 £ 19,200
Debtors 2012-03-31 £ 18,960
Shareholder Funds 2013-03-31 £ 18,141
Shareholder Funds 2012-03-31 £ 12,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBACAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBACAS LIMITED
Trademarks
We have not found any records of ALBACAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBACAS 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 (62020 - Information technology consultancy activities) as ALBACAS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALBACAS 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 ALBACAS 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 ALBACAS 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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