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Company Information for

ALBAUGH UK LIMITED

HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB,
Company Registration Number
06269334
Private Limited Company
Active

Company Overview

About Albaugh Uk Ltd
ALBAUGH UK LIMITED was founded on 2007-06-05 and has its registered office in London. The organisation's status is listed as "Active". Albaugh Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBAUGH UK LIMITED
 
Legal Registered Office
HAMILTON HOUSE
MABLEDON PLACE
LONDON
WC1H 9BB
Other companies in WC2N
 
Filing Information
Company Number 06269334
Company ID Number 06269334
Date formed 2007-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911182360  
Last Datalog update: 2024-08-05 12:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAUGH UK LIMITED
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Company Officers of ALBAUGH UK LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ADAIR KAYE III
 Company Secretary 2012-06-15
STUART IRA FELDSTEIN
 Director 2011-11-09
TODD ALAN FIGLEY
 Director 2007-06-05
DOUGLAS ADAIR KAYE III
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY CHARLES WARREN
 Director 2011-08-01 2015-06-10
ADRIANUS PETRUS MARIA DE JONG
 Company Secretary 2011-08-01 2012-06-15
ADRIANUS PETRUS MARIA DE JONG
 Director 2011-08-01 2012-06-15
SPENCER VANCE
 Director 2007-06-05 2011-11-09
RICHARD BROWN
 Company Secretary 2007-06-05 2011-08-01
RICHARD BROWN
 Director 2007-06-05 2011-08-01
DONALD WARREN WITTNAM
 Director 2007-06-05 2011-08-01

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
2024-07-04CESSATION OF ALBAUGH EUROPE SARL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-03-23DIRECTOR APPOINTED MR KURT PEDERSEN KAALUND
2023-03-23DIRECTOR APPOINTED MR KURT PEDERSEN KAALUND
2023-03-23DIRECTOR APPOINTED MR STEPHEN THOMAS KARL
2023-03-23DIRECTOR APPOINTED MR STEPHEN THOMAS KARL
2023-03-23Termination of appointment of Douglas Adair Kaye Iii on 2023-01-27
2023-03-23Termination of appointment of Douglas Adair Kaye Iii on 2023-01-27
2023-03-23APPOINTMENT TERMINATED, DIRECTOR STUART IRA FELDSTEIN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR STUART IRA FELDSTEIN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TODD ALAN FIGLEY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TODD ALAN FIGLEY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAIR KAYE III
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAIR KAYE III
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0105/06/16 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES WARREN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES WARREN
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0105/06/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AP03Appointment of Douglas Adair Kaye Iii as company secretary
2012-07-03AR0105/06/12 ANNUAL RETURN FULL LIST
2012-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIANUS DE JONG
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS DE JONG
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM No 1 Liverpool Street London EC2M 7QD England
2011-12-13AP01DIRECTOR APPOINTED DOUGLAS ADAIR KAYE III
2011-12-13AP01DIRECTOR APPOINTED STUART IRA FELDSTEIN
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER VANCE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR GREGORY CHARLES WARREN
2011-10-03AP03SECRETARY APPOINTED MR ADRIANUS PETRUS MARIA DE JONG
2011-10-03AP01DIRECTOR APPOINTED MR ADRIANUS PETRUS MARIA DE JONG
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MANOR FARM, EDDLETHORPE MALTON NORTH YORKSHIRE YO17 9QT
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WITTNAM
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2011-07-04AR0105/06/11 FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08AR0105/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WARREN WITTNAM / 01/01/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER VANCE / 01/01/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD ALAN FIGLEY / 01/01/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 20/08/2009
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 12/08/2008
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-24225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to ALBAUGH UK 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 ALBAUGH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAUGH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 20200 - Manufacture of pesticides and other agrochemical products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ALBAUGH UK LIMITED

Intangible Assets
Patents
We have not found any records of ALBAUGH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAUGH UK LIMITED
Trademarks
We have not found any records of ALBAUGH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAUGH UK 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 (20200 - Manufacture of pesticides and other agrochemical products) as ALBAUGH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBAUGH UK 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 ALBAUGH UK 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 ALBAUGH UK 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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