ALBERT & MILDRED STUDIO LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Albert & Mildred Studio Ltd

ALBERT & MILDRED STUDIO LIMITED was founded on 2007-01-19 and has its registered office in Tetbury. The organisation's status is listed as "Active - Proposal to Strike off". Albert & Mildred Studio Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALBERT & MILDRED STUDIO LIMITED

1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA Other companies in GL8

Filing Information

Company Number		06058841
Company ID Number		06058841
Date formed		2007-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/06/2021
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts

Last Datalog update:	2021-03-05 22:44:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT & MILDRED STUDIO LIMITED

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Company Officers of ALBERT & MILDRED STUDIO LIMITED

Current Directors

Officer	Role	Date Appointed
LUCA DE SALVIA	Director	2007-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALESSANDRO CLIMA	Company Secretary	2007-01-19	2015-09-23
SDG SECRETARIES LIMITED	Nominated Secretary	2007-01-19	2007-01-19
SDG REGISTRARS LIMITED	Nominated Director	2007-01-19	2007-01-19

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.

Date	Document Type	Document Description
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-10	DS01	Application to strike the company off the register
2020-06-16	AA01	Current accounting period extended from 31/12/19 TO 30/06/20
2020-06-16	AA01	Current accounting period extended from 31/12/19 TO 30/06/20
2020-06-16	AA01	Current accounting period extended from 31/12/19 TO 30/06/20
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-01-06	CH01	Director's details changed for Luca De Salvia on 2016-01-06
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	TM02	Termination of appointment of Alessandro Clima on 2015-09-23
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	CH01	Director's details changed for Luca De Salvia on 2013-07-06
2013-01-21	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	CH01	Director's details changed for Luca De Salvia on 2012-08-30
2012-04-10	AR01	19/01/12 ANNUAL RETURN FULL LIST
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/12 FROM 3Rd Floor 84 Kensington High Street London W8 4SG
2011-10-17	CH01	Director's details changed for Luca De Salvia on 2011-10-17
2011-10-13	CH01	Director's details changed for Luca De Salvia on 2011-10-13
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	19/01/11 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-24	AR01	19/01/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 01/10/2009
2009-12-01	SH01	05/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-17	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 16/02/2009
2008-09-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 42A LAKESIDE ROAD LONDON W14 0DN
2007-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-30	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-02-06	288b	DIRECTOR RESIGNED
2007-02-06	288a	NEW SECRETARY APPOINTED
2007-02-06	288b	SECRETARY RESIGNED
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALBERT & MILDRED STUDIO 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 ALBERT & MILDRED STUDIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-09-01	Outstanding	STAMFORD PROPERTIES LIMITED
RENT DEPOSIT DEED	2007-09-13	Outstanding	STAMFORD PROPERTIES LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 10,496
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ALBERT & MILDRED STUDIO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 4,001
Current Assets	2012-01-01	£ 6,829
Debtors	2012-01-01	£ 2,828
Fixed Assets	2012-01-01	£ 6,669
Shareholder Funds	2012-01-01	£ 3,002
Tangible Fixed Assets	2012-01-01	£ 6,669

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBERT & MILDRED STUDIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT & MILDRED STUDIO LIMITED

Trademarks

We have not found any records of ALBERT & MILDRED STUDIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT & MILDRED STUDIO 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 (82990 - Other business support service activities n.e.c.) as ALBERT & MILDRED STUDIO LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT & MILDRED STUDIO 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 ALBERT & MILDRED STUDIO 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 ALBERT & MILDRED STUDIO 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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