Active
Company Information for ALBATROSS MOTORING LIMITED
14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6AB,
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Company Registration Number
09000671
Private Limited Company
Active |
Company Name | |
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ALBATROSS MOTORING LIMITED | |
Legal Registered Office | |
14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6AB Other companies in ME20 | |
Company Number | 09000671 | |
---|---|---|
Company ID Number | 09000671 | |
Date formed | 2014-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:42:23 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GEORGE HANDY |
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JOY ELIZABETH COLE |
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ROBERT DAVID COLE |
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ADAM GEORGE HANDY |
||
STEPHEN PRESTON HORNBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN DAVID TAGGART |
Director | ||
MARK JONATHAN FRYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED | Director | 2010-09-10 | CURRENT | 1967-09-19 | Active | |
THE LEISURE BREAKS COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1991-06-19 | Active | |
THE DREAM WORKSHOP LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-20 | Active | |
ALBATROSS TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1985-07-17 | Active | |
ALBATROSS HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1995-11-20 | Active | |
ALBATROSS INCOMING TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1997-03-03 | Active | |
ALBATROSS GROUP HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2008-06-26 | Active | |
INSPIRED TRAVEL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1987-11-24 | Active | |
SUCCESS TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1980-02-01 | Active | |
ALBATROSS TRAVEL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2002-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH COLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
PSC02 | Notification of Albatross Group Limited as a person with significant control on 2017-08-21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PRESTON HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID TAGGART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090006710003 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FRYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE HANDY | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOY ELIZABETH COLE | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID COLE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/11/14 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 1000.00 | |
AP03 | Appointment of Mr Adam George Handy as company secretary on 2014-09-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090006710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090006710001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ALBATROSS MOTORING LIMITED are:
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. |