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Company Information for

ALBRI LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
00800165
Private Limited Company
Liquidation

Company Overview

About Albri Ltd
ALBRI LIMITED was founded on 1964-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Albri Limited is a Private Limited Company registered in 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
ALBRI LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in RM1
 
Filing Information
Company Number 00800165
Company ID Number 00800165
Date formed 1964-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 09:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBRI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name ALBRI LIMITED
The following companies were found which have the same name as ALBRI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBRI BUILDERS, LTD. 2715 TR 606 - DUNDEE OH 44624 Active Company formed on the 2004-12-03
ALBRI CARE CORP. 4398 SW 97TH COURT MIAMI FL 33165 Inactive Company formed on the 1993-12-02
ALBRI CONSTRUCTION INC 1641 62ND DR S WEST PALM BEACH FL 33415 Inactive Company formed on the 2016-05-03
ALBRI CONSULTING LLC 6915 SW 57 AVE SOUTH MIAMI FL 33143 Active Company formed on the 2020-10-06
ALBRI ENTERPRISE INC. 674 LONE PINE LANE WESTON FL 33327 Inactive Company formed on the 2009-04-17
ALBRI FUN LTD 15 PORTSEA PLACE LONDON W2 2BL Active Company formed on the 2024-02-27
ALBRI HARDWARE & SUPPLY INC. 696C 187TH STREET Bronx BRONX NY 10458 Active Company formed on the 2013-07-31
ALBRI HOLDINGS LP 39 BENTHAVEN ISLE MONTGOMERY TX 77356 ACTIVE Company formed on the 2015-04-22
ALBRI INC. 88 NEW DORP PLAZA Richmond STATEN ISLAND NY 10306 Active Company formed on the 2021-05-21
ALBRI INCORPORATED California Unknown
ALBRI INSURANCE GROUP, INC. 15 OLD KINGS ROAD NO STE 4 PALM COAST FL 32137 Inactive Company formed on the 1997-06-09
ALBRI INTERNATIONAL LLC 14717 SW 107 TERRACE MIAMI FL 33196 Inactive Company formed on the 2014-05-14
ALBRI INVESTMENT HOLDINGS LIMITED 3080 Yonge Street Suite 6060 Toronto Ontario M4N 3N1 Active Company formed on the 2019-04-23
ALBRI LLC New Jersey Unknown
ALBRI MANAGEMENT LLC 39 BENTHAVEN ISLE MONTGOMERY TX 77356 Active Company formed on the 2015-04-14
ALBRI PAINTING AND MORE CORP 2285 J LAWSON BLVD ORLANDO FL 32824 Inactive Company formed on the 2019-08-21
ALBRI PTY LTD Active Company formed on the 2008-01-07
ALBRI2000 LLC 690 W 51 PLACE HIALEAH FL 33012 Active Company formed on the 2017-06-16
ALBRIA GROUP INC District of Columbia Unknown
ALBRIA L L C North Carolina Unknown

Company Officers of ALBRI LIMITED

Current Directors
Officer Role Date Appointed
CLAUDINE JENNIFER ALLEN
 Company Secretary 1999-11-30
CLAUDINE JENNIFER ALLEN
 Director 2010-05-12
MARK RICHARD ALLEN
 Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDWARD ALLEN
 Director 1992-03-07 2015-07-16
ANN CLARE TAYLOR
 Company Secretary 1992-03-07 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDINE JENNIFER ALLEN REPRODUCED LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-06-21

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
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Orbital House 20 Eastern Road Romford Essex RM1 3PJ
2018-01-26600Appointment of a voluntary liquidator
2018-01-26LIQ01Voluntary liquidation declaration of solvency
2018-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-16
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-10CH01CHANGE PERSON AS DIRECTOR
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ALLEN / 30/09/2015
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD ALLEN
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-02AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 008001650013
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0107/03/14 ANNUAL RETURN FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 008001650012
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0107/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr Brian Edward Allen on 2012-02-14
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AR0107/03/11 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MISS CLAUDINE JENNIFER ALLEN
2010-05-24AP01DIRECTOR APPOINTED MR MARK RICHARD ALLEN
2010-05-12AA31/12/09 TOTAL EXEMPTION FULL
2010-03-22AR0107/03/10 FULL LIST
2009-05-13AA31/12/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / CLAUDINE ALLEN / 16/12/2006
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLEN / 01/12/2008
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLEN / 28/07/2008
2008-04-16363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/07 TOTAL EXEMPTION FULL
2007-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: GWELFRYN KIRKHAM ROAD HORNDON ON THE HILL ESSEX SS17 8QE
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 10 WEST HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD CM13 3XP
2004-03-10363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-30288aNEW SECRETARY APPOINTED
2000-03-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15288aNEW SECRETARY APPOINTED
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-22363sRETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-31363sRETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1994-05-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-23363sRETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-06363sRETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ALBRI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-19
Notices to2018-01-19
Resolution2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against ALBRI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-13 Outstanding CAPITAL HOMES LOANS LIMITED
2014-02-20 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-05-14 Outstanding HSBC BANK PLC
DEBENTURE 2005-04-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-15 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2003-04-30 Satisfied CAPITAL HOMES LOANS LIMITED
LEGAL CHARGE 1984-04-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1984-01-13 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A BUILDING AGREEMENT DATED 12-9-80 1981-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1979-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1975-04-28 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-01-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
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
2015-12-31
Annual Accounts
2017-03-31

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 ALBRI LIMITED

Intangible Assets
Patents
We have not found any records of ALBRI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBRI LIMITED
Trademarks
We have not found any records of ALBRI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBRI 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 (46180 - Agents specialized in the sale of other particular products) as ALBRI LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ALBRI 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALBRI LIMITEDEvent Date2018-01-19
Company Number: 00800165 Name of Company: ALBRI LIMITED Nature of Business: Agents specialised in the sale of other particular products Type of Liquidation: Members' Voluntary Liquidation Registered o…
 
Initiating party Event TypeNotices to
Defending partyALBRI LIMITEDEvent Date2018-01-19
 
Initiating party Event TypeResolution
Defending partyALBRI LIMITEDEvent Date2018-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBRI 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 ALBRI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 7AD