Company Information for ALBOURNE LTD
7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ,
|
Company Registration Number
05005051
Private Limited Company
Active |
Company Name | |
---|---|
ALBOURNE LTD | |
Legal Registered Office | |
7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ Other companies in NW7 | |
Company Number | 05005051 | |
---|---|---|
Company ID Number | 05005051 | |
Date formed | 2003-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB650122876 |
Last Datalog update: | 2024-02-07 02:05:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBOURNE AVENUE EAST REALTY, LLC | 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 | Active | Company formed on the 2014-12-16 | |
ALBOURNE AVENUE REALTY HOLDING CORP. | 383 BRADFORD AVENUE RICHMOND STATEN ISLAND NEW YORK 10309 | Active | Company formed on the 2004-02-23 | |
ALBOURNE AMERICA LLC | California | Unknown | ||
Albourne America LLC | Connecticut | Unknown | ||
ALBOURNE BUILDING GROUP PTY LTD | Active | Company formed on the 2019-07-10 | ||
ALBOURNE BUILDING GROUP PTY LTD | Dissolved | Company formed on the 2019-07-10 | ||
ALBOURNE BIKES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-01-17 | |
ALBOURNE CONSTRUCTION PTY LTD | VIC 3044 | Active | Company formed on the 2013-06-01 | |
ALBOURNE COURIERS LIMITED | 4 CHANTRY CLOSE HENFIELD BN5 9JF | Active - Proposal to Strike off | Company formed on the 2021-02-19 | |
ALBOURNE CARS LIMITED | 254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA BN43 6BF | Active | Company formed on the 2023-06-19 | |
ALBOURNE DEVELOPMENTS (BRIXHAM) LTD | UNIT 4 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS | Dissolved | Company formed on the 2012-09-07 | |
ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD | UNIT 4 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS | Dissolved | Company formed on the 2012-07-31 | |
ALBOURNE DEVELOPMENTS (RDP) LIMITED | UNIT 4 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS | Dissolved | Company formed on the 2005-06-06 | |
ALBOURNE DEVELOPMENTS LTD | Shawfield Farm Chiddingly Lewes BN8 6HJ | Active | Company formed on the 2012-08-24 | |
ALBOURNE ENTERPRISES LIMITED | 8 Ashburnham Road Eastbourne East Sussex BN21 2HU | Active | Company formed on the 1997-03-20 | |
ALBOURNE EQUESTRIAN CENTRE LIMITED | HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9DE | Dissolved | Company formed on the 2014-10-31 | |
ALBOURNE ENTERPRISES PTY LTD | Perth WA 6000 | Active | Company formed on the 1992-05-18 | |
ALBOURNE EQUITY PTY LTD | WA 6009 | Active | Company formed on the 2017-01-13 | |
ALBOURNE HOUSING (ROCHESTER) LIMITED | Shawfield Farm Chiddingly Lewes BN8 6HJ | Active - Proposal to Strike off | Company formed on the 2010-06-09 | |
ALBOURNE HOUSING ASSOCIATION LIMITED | Active | Company formed on the 2013-12-04 |
Officer | Role | Date Appointed |
---|---|---|
L A INTERNATIONAL MANAGEMENT LIMITED |
||
ALEXANDER ROBERT BOURNE |
||
JOANN BOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A H AUDIO LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-09-10 | Active | |
NEIGHBOURHOOD HAIR SALON LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
BELLEVILLE PRODUCTIONS LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
ENCORE ENTERTAINMENT LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
LAFCADIO PRODUCTIONS LTD | Company Secretary | 2013-02-08 | CURRENT | 2013-01-24 | Active | |
POOKER BASH LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-30 | Liquidation | |
HELLOOO LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
SOFTRACK EUROPE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
ENCORE WEDDINGS LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2011-07-11 | Active | |
WESTEND WORKSHOP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2008-06-19 | Active | |
BRIGHTSPARK MEDIA LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
HAYAT MUSIC LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2016-10-04 | |
CREATIVE MUSIC PRODUCTION LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
CREATIVE MUSIC MANAGEMENT LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2018-07-31 | |
KOCH AND GILPIN LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AJT ENTERTAINMENT LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Dissolved 2015-08-04 | |
ENCORE MANAGEMENT LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
FRENCH STREET NURSERIES LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2017-09-12 | |
IF THE CAP FITS LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
GOLF WISER LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
QUARTET PRODUCTIONS LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2018-05-15 | |
ELBOW EXCHANGE LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
BURNBACK LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SCARLETT STRALLEN PRODUCTIONS LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
MASCARA PRODUCTIONS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 1991-07-24 | Active | |
MARK DUNNE PRODUCTIONS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2018-05-15 | |
DRU COOPER LIMITED | Company Secretary | 2006-02-04 | CURRENT | 2006-02-04 | Active | |
PAUL JOHNSON SOUND ENGINEERS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
SIMON GREGSON PRODUCTIONS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Liquidation | |
SQUAREDEAL PRODUCTIONS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1994-07-08 | Active | |
SIMON SAYER SOUND ENGINEERING LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
GREGSON PLEASURE CRAFT LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
SALLY LINDSAY PRODUCTIONS LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
RAMIN K PRODUCTIONS LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-02 | Active | |
TIM ROGERS PRODUCTIONS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2000-11-10 | Dissolved 2015-01-09 | |
MINDSPRINGS PARTNERSHIP LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
L.G PRODUCTIONS LTD | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Dissolved 2013-11-19 | |
CELEBRITY SNAPPERS LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
VICKI HOPPS PRODUCTIONS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
ONE BIGGINS LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2001-06-07 | Active | |
LONDON PRODUCTIONS LIMITED | Company Secretary | 1997-07-07 | CURRENT | 1992-07-31 | Active | |
JOJO PRODUCTIONS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOANN BOURNE | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Robert Bourne on 2009-12-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR L A INTERNATIONAL MANAGEMENT LIMITED on 2009-12-31 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 19/11/07--------- £ SI 2@1=2 £ IC 1/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL NW7 2DQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-01-01 | £ 5,978 |
---|
Creditors and other liabilities
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 ALBOURNE LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 12,783 |
Current Assets | 2012-01-01 | £ 14,289 |
Debtors | 2012-01-01 | £ 1,506 |
Fixed Assets | 2012-01-01 | £ 9,196 |
Shareholder Funds | 2012-01-01 | £ 17,507 |
Tangible Fixed Assets | 2012-01-01 | £ 9,196 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ALBOURNE LTD are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
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. |