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Company Information for

ALBERMARK LTD

3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
07627404
Private Limited Company
Liquidation

Company Overview

About Albermark Ltd
ALBERMARK LTD was founded on 2011-05-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Albermark Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBERMARK LTD
 
Legal Registered Office
3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in HA9
 
Filing Information
Company Number 07627404
Company ID Number 07627404
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 09/05/2015
Return next due 06/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:51:48
Primary Source:Companies House
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Companies with same name ALBERMARK LTD
The following companies were found which have the same name as ALBERMARK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERMARK CONSTRUCTION LTD. 132, chemin Harper Settlement Road Anagance, NB E4Z 1E8 Anagance New Brunswick E4Z 1E8 Unknown Company formed on the 2002-10-10

Company Officers of ALBERMARK LTD

Current Directors
Officer Role Date Appointed
NUNO FERREIRA
Director 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUNO FERREIRA GROWIN LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2015-07-14

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
2021-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-18
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-18
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-18
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-18
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-18
2018-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-18
2017-04-054.68 Liquidators' statement of receipts and payments to 2017-02-18
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Parsonage Chambers 3 the Parsonage Manchester M3 2HW
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 9 CROWN WALK LONDON HA9 8HU
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 9 CROWN WALK LONDON HA9 8HU
2016-03-084.70DECLARATION OF SOLVENCY
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-084.70DECLARATION OF SOLVENCY
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-23SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2013-05-23SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 ANNUAL RETURN FULL LIST
2011-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALBERMARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-03
Appointment of Liquidators2016-03-03
Resolutions for Winding-up2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against ALBERMARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERMARK LTD 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 2013-05-31 £ 28,575
Creditors Due Within One Year 2012-05-31 £ 24,529
Creditors Due Within One Year 2012-05-31 £ 24,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 ALBERMARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 114,109
Cash Bank In Hand 2012-05-31 £ 54,031
Cash Bank In Hand 2012-05-31 £ 54,031
Current Assets 2013-05-31 £ 120,111
Current Assets 2012-05-31 £ 54,032
Current Assets 2012-05-31 £ 54,032
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 96,228
Shareholder Funds 2012-05-31 £ 31,762
Shareholder Funds 2012-05-31 £ 31,762
Stocks Inventory 2013-05-31 £ 6,002
Tangible Fixed Assets 2013-05-31 £ 4,692
Tangible Fixed Assets 2012-05-31 £ 2,259
Tangible Fixed Assets 2012-05-31 £ 2,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERMARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERMARK LTD
Trademarks
We have not found any records of ALBERMARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERMARK LTD. 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 ALBERMARK LTD 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 ALBERMARK LTD 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 TypeNotices to Creditors
Defending partyALBERMARK LTDEvent Date2016-02-19
Notice is hereby given that the creditors of the above-named company are required on or before 25 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 19 February 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBERMARK LTDEvent Date2016-02-19
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBERMARK LTDEvent Date2016-02-19
At a General Meeting of the above named company, duly convened and held at 9 Crown Walk, London, HA9 8HU, on 19 February 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERMARK LTD 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 ALBERMARK LTD 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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