ALBAC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03340401

Incorporation date

26/03/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2025

Application to strike the company off the register

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

22/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

04/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

19/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

06/12/2022

Director's details changed for Barbara Anne Taylor on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Alan Taylor on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Alan Taylor on 2022-12-06

View PDF (2 pages)

06/12/2022

Secretary's details changed for Barbara Anne Taylor on 2022-12-06

View PDF (1 pages)

06/12/2022

Director's details changed for Barbara Anne Taylor on 2022-12-06

View PDF (2 pages)

06/12/2022

Registered office address changed from Construction House Runwell Road.Wickford Essex SS11 7HQ to Construction House Runwell Road Wickford Essex SS11 7HQ on 2022-12-06

View PDF (1 pages)

06/12/2022

Change of details for Mr Alan Taylor as a person with significant control on 2022-12-06

View PDF (2 pages)

06/12/2022

Change of details for Mrs Barbara Anne Taylor as a person with significant control on 2022-12-06

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

19/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

02/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (3 pages)

30/04/2012

Director's details changed for Barbara Anne Taylor on 2012-03-26

View PDF (2 pages)

30/04/2012

Director's details changed for Alan Taylor on 2012-03-26

View PDF (2 pages)

30/04/2012

Secretary's details changed for Barbara Anne Taylor on 2012-03-26

View PDF (1 pages)

26/01/2012

Certificate of change of name

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (1 pages)

20/12/2011

Change of name notice

View PDF (2 pages)

07/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

08/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Alan Taylor on 2009-10-28

View PDF (2 pages)

22/04/2010

Director's details changed for Barbara Anne Taylor on 2009-10-28

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/05/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

22/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/03/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

17/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

15/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

10/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

23/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

06/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

04/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

03/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/05/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

05/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

07/04/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

16/06/1997

Registered office changed on 16/06/97 from: riverside house 1-5 como street romford essex

View PDF (1 pages)

13/06/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.26 % *

* during past year

Cash in Bank

£199,187.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

26/03/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
164.58K
-
0.00
267.19K
-

2022
2
107.08K
-
0.00
243.70K
-

2023
2
52.63K
-
0.00
199.19K
-

2023
2
52.63K
-
0.00
199.19K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

52.63K £-50.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.19K £-18.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Alan	Director	26/03/1997 - Present	2
Mrs Barbara Anne Taylor	Director	27/03/1999 - Present	-
Taylor, Barbara Anne	Secretary	26/03/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBAC INVESTMENTS LIMITED

ALBAC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Construction House, Runwell Road, Wickford, Essex SS11 7HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAC INVESTMENTS LIMITED?

ALBAC INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 08/07/2025.

Where is ALBAC INVESTMENTS LIMITED located?

ALBAC INVESTMENTS LIMITED is registered at Construction House, Runwell Road, Wickford, Essex SS11 7HQ.

What does ALBAC INVESTMENTS LIMITED do?

ALBAC INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALBAC INVESTMENTS LIMITED have?

ALBAC INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for ALBAC INVESTMENTS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.