Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALBECK LIMITED
Company Information for

ALBECK LIMITED

49 MOWBRAY ROAD, EDGWARE, MIDDLESEX, HA8 8JL,
Company Registration Number
04470948
Private Limited Company
Active

Company Overview

About Albeck Ltd
ALBECK LIMITED was founded on 2002-06-26 and has its registered office in Edgware. The organisation's status is listed as "Active". Albeck 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
ALBECK LIMITED
 
Legal Registered Office
49 MOWBRAY ROAD
EDGWARE
MIDDLESEX
HA8 8JL
Other companies in HA8
 
Filing Information
Company Number 04470948
Company ID Number 04470948
Date formed 2002-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160775696  
Last Datalog update: 2024-06-07 13:45:50
Primary Source:Companies House
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.
Companies with same name ALBECK LIMITED
The following companies were found which have the same name as ALBECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBECK ADVISORY SERVICES LLC 126 BEACH AVENUE Westchester LARCHMONT NY 10538 Active Company formed on the 2009-12-22
ALBECK CANADA INC. 652 KERR TRAIL MILTON Ontario L9T 5W1 Dissolved Company formed on the 2015-11-30
ALBECK COMPANY New Jersey Unknown
ALBECK COMPANY INC Pennsylvannia Unknown
ALBECK CONSTRUCTION CO INC FL Inactive Company formed on the 1973-06-20
ALBECK CONSTRUCTION INC Pennsylvannia Unknown
ALBECK COURT LIMITED GROUND FLOOR, MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Active Company formed on the 1998-10-21
ALBECK DEVELOPMENT COMPANY INC California Unknown
ALBECK ENTERPRISES L.L.C. 3300 RIO GRANDE RD LITTLE ELM TX 75068 Forfeited Company formed on the 2014-07-07
ALBECK ENTERPRISES PTY LTD QLD 4428 Active Company formed on the 2003-06-26
ALBECK ENTERPRISES LLC Missouri Unknown
ALBECK EQUIPMENT LEASING LLC Georgia Unknown
ALBECK EQUIPMENT LEASING LLC Georgia Unknown
ALBECK FINANCIAL SERVICES, INC. 11757 KATY FWY STE 1300 HOUSTON TX 77079 Active Company formed on the 2003-03-14
Albeck Financial Services Ltd. Unknown
ALBECK GERKEN INCORPORATED California Unknown
Albeck Gerken, Inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2007-08-22
ALBECK GROUP LLC 1303 HEATHWICK LN HOUSTON TX 77043 Forfeited Company formed on the 2019-12-08
ALBECK HOLDINGS PTY LTD VIC 3182 Active Company formed on the 2004-10-07
Albeck Hong Kong Limited Active Company formed on the 2011-04-04

Company Officers of ALBECK LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM ALISON COWAN
 Company Secretary 2008-04-01
JUSTIN DAVID ALEXANDER COWAN
 Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN DAVID ALEXANDER COWAN
 Company Secretary 2002-07-04 2008-04-01
MIRIAM ALISON COWAN
 Director 2002-07-04 2008-04-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-26 2002-07-05
BUYVIEW LTD
 Nominated Director 2002-06-26 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DAVID ALEXANDER COWAN THAWT PROMOTIONS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-04-07
JUSTIN DAVID ALEXANDER COWAN KOLLEL BEIS AHARON (2013) LTD Director 2013-09-13 CURRENT 2013-09-13 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
2024-04-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30PSC04Change of details for Mr Justin David Alexander Cowan as a person with significant control on 2020-12-01
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 112 Green Lane Edgware Middlesex HA8 8EJ
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0105/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0105/06/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 05/06/09; full list of members
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aReturn made up to 05/06/08; full list of members
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MIRIAM COWAN
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY JUSTIN COWAN
2008-06-02288aSECRETARY APPOINTED MRS MIRIAM COWAN
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-18363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 169 WOODCROFT LONDON ROAD STANMORE MIDDLESEX HA7 4PN
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-0588(2)RAD 01/04/03--------- £ SI 2@1=2 £ IC 2/4
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 14 QUEENSHILL GARDENS MOORTOWN LEEDS WEST YORKSHIRE LS17 6BH
2002-07-18288bSECRETARY RESIGNED
2002-07-18288bDIRECTOR RESIGNED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALBECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Other Creditors Due Within One Year 2012-06-30 £ 1,752
Provisions For Liabilities Charges 2012-06-30 £ 362
Taxation Social Security Due Within One Year 2012-06-30 £ 8,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALBECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 4
Cash Bank In Hand 2012-06-30 £ 2,741
Current Assets 2012-06-30 £ 10,342
Debtors 2012-06-30 £ 7,601
Fixed Assets 2012-06-30 £ 1,810
Other Debtors 2012-06-30 £ 195
Shareholder Funds 2012-06-30 £ 1,972
Tangible Fixed Assets 2012-06-30 £ 1,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBECK LIMITED
Trademarks
We have not found any records of ALBECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBECK 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 (69201 - Accounting and auditing activities) as ALBECK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALBECK 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 ALBECK 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 ALBECK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA8 8JL