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Company Information for

ALBERO LIMITED

BRAEMAR, SEYMOUR PLAIN, MARLOW, BUCKS, SL7 3BZ,
Company Registration Number
04536198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albero Ltd
ALBERO LIMITED was founded on 2002-09-16 and has its registered office in Bucks. The organisation's status is listed as "Active - Proposal to Strike off". Albero 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
ALBERO LIMITED
 
Legal Registered Office
BRAEMAR, SEYMOUR PLAIN
MARLOW
BUCKS
SL7 3BZ
Other companies in SL7
 
Filing Information
Company Number 04536198
Company ID Number 04536198
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787837064  
Last Datalog update: 2022-04-08 10:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERO LIMITED
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Companies with same name ALBERO LIMITED
The following companies were found which have the same name as ALBERO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERO (SARAWAK) SDN. BHD. Active
ALBERO & CO PTY LTD Active Company formed on the 2020-01-23
ALBERO & CO PTY LTD Active Company formed on the 2020-01-23
ALBERO ADVOCACY LLC 45 WAYNE COURT Suffolk NORTHPORT NY 11768 Active Company formed on the 2018-09-18
ALBERO ALBERO INC Pennsylvannia Unknown
Albero And Albero, P.a. Delaware Unknown
ALBERO BELLO GRUPPO LLC California Unknown
ALBERO BRIXHAM LTD UNIT 4F NORTHFIELDS INDUSTRIAL ESTATE BRIXHAM TQ5 8UA Active Company formed on the 2016-10-18
ALBERO BUILDERS LTD 84 UXBRIDGE ROAD LONDON W13 8RA Active - Proposal to Strike off Company formed on the 2013-05-13
ALBERO BUILDERS LTD Unknown
ALBERO CO LIMITED California Unknown
Albero Communications Oy Kasarminkatu 14 B 15 HELSINKI 00130 Active Company formed on the 2004-08-17
ALBERO COMMERCE LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-11-14
ALBERO CONTRACTING, L.L.C. 725 S ADAMS RD STE L-100 BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 2009-03-27
ALBERO CONSTRUCTION LTD. 203 3916 - 64TH AVENUE S.E. CALGARY ALBERTA T2C 2B4 Active Company formed on the 2012-10-31
ALBERO CONSULTING SOLUTIONS, LLC P.O. BOX 1291 Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 2020-05-13
ALBERO D'AMORE PTY LTD Active Company formed on the 2017-06-28
ALBERO DA FRUTTO NO 135 PTY LTD Active Company formed on the 2014-10-20
ALBERO DELLA VITA UK 48 DARLOW DRIVE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9DG Dissolved Company formed on the 2010-10-25
ALBERO DELLA VITA, INC. 11117 DES MOINES CT. COOPER CITY FL 33026 Inactive Company formed on the 2008-02-06

Company Officers of ALBERO LIMITED

Current Directors
Officer Role Date Appointed
MARIA BRISTOL
 Company Secretary 2002-09-16
NEIL ROBERT BRISTOL
 Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-09-16 2002-09-16
ALPHA DIRECT LIMITED
 Nominated Director 2002-09-16 2002-09-16

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-11DS01Application to strike the company off the register
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-01-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2020-09-25SH08Change of share class name or designation
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17RES12Resolution of varying share rights or name
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-11-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-11-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0116/09/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0116/09/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0116/09/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Neil Robert Bristol on 2010-09-16
2010-01-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-17363aReturn made up to 16/09/09; full list of members
2009-02-09AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-30363aReturn made up to 16/09/08; full list of members
2008-06-10225Accounting reference date extended from 31/03/2008 to 30/06/2008
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-21363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-10-31363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cSECRETARY'S PARTICULARS CHANGED
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: INYANGA PRINCES ROAD BOURNE END BUCKINGHAMSHIRE SL8 5HZ
2005-10-07363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-03-2688(2)RAD 10/03/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-23225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-09-27288bDIRECTOR RESIGNED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-16NEWINCINCORPORATION 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 ALBERO 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 ALBERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERO 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-12-31

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 ALBERO LIMITED

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

ALBERO LIMITED owns 1 domain names.

albero.co.uk  

Trademarks
We have not found any records of ALBERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERO 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 ALBERO 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 ALBERO 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 ALBERO 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 ALBERO 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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