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Home > England & Wales Companies > ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
Company Information for

ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

18 ABBOTSLEIGH ROAD, LONDON, SW16 1SP,
Company Registration Number
00859020
Private Limited Company
Active

Company Overview

About Albol Electronic & Mechanical Products Ltd
ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED was founded on 1965-09-15 and has its registered office in London. The organisation's status is listed as "Active". Albol Electronic & Mechanical Products 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
ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
 
Legal Registered Office
18 ABBOTSLEIGH ROAD
LONDON
SW16 1SP
Other companies in BR3
 
Filing Information
Company Number 00859020
Company ID Number 00859020
Date formed 1965-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235705077  
Last Datalog update: 2024-01-05 06:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
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Company Officers of ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA PTAK
 Company Secretary 1992-12-31
ALEXANDER PTAK
 Director 1992-12-31
BARBARA PTAK
 Director 1992-12-31
WOJCIECH KONRAD PTAK
 Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA PTAK PTKR LIMITED Company Secretary 1990-12-31 CURRENT 1962-03-12 Active
ALEXANDER PTAK PTKR LIMITED Director 1990-12-31 CURRENT 1962-03-12 Active
BARBARA PTAK PTKR LIMITED Director 1990-12-31 CURRENT 1962-03-12 Active

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
2023-12-28CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 159 Ravenscroft Road Beckenham Kent BR3 4TN
2022-12-16Termination of appointment of Barbara Ptak on 2022-11-22
2022-12-16CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16TM02Termination of appointment of Barbara Ptak on 2022-11-22
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AP01DIRECTOR APPOINTED MRS GRAZYNA PTAK
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PTAK
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-27PSC07CESSATION OF ALEXANDER PTAK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0105/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0105/12/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0105/12/10 ANNUAL RETURN FULL LIST
2010-04-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH KONRAD PTAK / 05/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PTAK / 05/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PTAK / 05/12/2009
2009-07-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02287Registered office changed on 02/04/2009 from 18 abbotsleigh road london SW16 1SP
2009-03-13363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-28363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-25363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-11363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-08-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-23363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-05AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-05363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-27363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ALBOL ELECTRONIC & MECHANICAL PRODUCTS 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 ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-10 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
FIXED AND FLOATING CHARGE 2001-12-18 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 1977-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1971-07-08 Outstanding THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD
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
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
Trademarks
We have not found any records of ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBOL ELECTRONIC & MECHANICAL PRODUCTS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBOL ELECTRONIC & MECHANICAL PRODUCTS 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 ALBOL ELECTRONIC & MECHANICAL PRODUCTS 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 ALBOL ELECTRONIC & MECHANICAL PRODUCTS 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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    Other companies at postcode SW16 1SP