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Company Information for

ALLBAIRNS LIMITED

7 MERLIN COURT, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP,
Company Registration Number
05244877
Private Limited Company
Active

Company Overview

About Allbairns Ltd
ALLBAIRNS LIMITED was founded on 2004-09-29 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Allbairns Limited is a Private Limited Company registered in ENGLAND 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
ALLBAIRNS LIMITED
 
Legal Registered Office
7 MERLIN COURT
GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP
Other companies in HP5
 
Filing Information
Company Number 05244877
Company ID Number 05244877
Date formed 2004-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLBAIRNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVOCET ACCOUNTING & BUSINESS SERVICES LIMITED   BRIDGESON & CO (ACCOUNTANTS) LIMITED   DANTON NOMINEES LIMITED
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Company Officers of ALLBAIRNS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE EVE ROBINSON
Director 2004-09-29
NICOLA TEBBUTT
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SARAH ROSE
Company Secretary 2004-09-29 2014-03-31
KATHERINE QUINN
Director 2004-09-29 2011-03-31

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
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-10-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE TEBBUTT
2018-09-18PSC07CESSATION OF LOUISE EVE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE EVE ROBINSON
2018-09-18AP01DIRECTOR APPOINTED MRS KELLY ANN GASCOINE
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27PSC04Change of details for Miss Louise Eve Robinson as a person with significant control on 2018-04-27
2018-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/18 FROM 31a High Street Chesham Bucks HP5 1BW
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH ROSE
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-11-04AP01DIRECTOR APPOINTED MISS NICOLA TEBBUTT
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE QUINN
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH ROSE / 27/09/2011
2011-08-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-29AR0129/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EVE ROBINSON / 24/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE QUINN / 24/09/2010
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-02AR0129/09/09 FULL LIST
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION FULL
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 97 BERKELEY AVENUE CHESHAM BUCKINGHAMSHIRE HP5 2RS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-12225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,561

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLBAIRNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,734
Current Assets 2012-04-01 £ 2,811
Debtors 2012-04-01 £ 77
Fixed Assets 2012-04-01 £ 22,287
Shareholder Funds 2012-04-01 £ 19,539
Tangible Fixed Assets 2012-04-01 £ 287

Debtors and other cash assets

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

ALLBAIRNS LIMITED owns 1 domain names.

allbairns.co.uk  

Trademarks
We have not found any records of ALLBAIRNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLBAIRNS 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 (96090 - Other service activities n.e.c.) as ALLBAIRNS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLBAIRNS 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 ALLBAIRNS 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 ALLBAIRNS 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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