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ALBACORE LTD

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ALBACORE LTD

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Key Data

Status

Active

Company No.

03800108

Incorporation date

02/07/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

10b Rugby Street, London, WC1N 3QZCopy
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Latest events (Record since 02/07/1999)
dot icon17/12/2025
Micro company accounts made up to 2025-04-05
View PDF (4 pages)
dot icon06/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon28/08/2024
Micro company accounts made up to 2024-04-05
View PDF (4 pages)
dot icon06/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon28/11/2023
Change of details for Mr John Russell Wheatley as a person with significant control on 2023-11-23
View PDF (2 pages)
dot icon24/08/2023
Micro company accounts made up to 2023-04-05
View PDF (3 pages)
dot icon16/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-04-05
View PDF (3 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-02 with updates
View PDF (4 pages)
dot icon07/12/2021
Micro company accounts made up to 2021-04-05
View PDF (3 pages)
dot icon04/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon27/07/2020
Micro company accounts made up to 2020-04-05
View PDF (3 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon12/11/2019
Micro company accounts made up to 2019-04-05
View PDF (5 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon29/08/2018
Micro company accounts made up to 2018-04-05
View PDF (5 pages)
dot icon15/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-04-05
View PDF (7 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon09/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon09/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (5 pages)
dot icon16/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Secretary's details changed for Ms Kovilka Gojnic on 2014-01-01
View PDF (1 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (5 pages)
dot icon07/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2013
Appointment of Ms Kovilka Gojnic as a secretary
View PDF (2 pages)
dot icon07/07/2013
Termination of appointment of Lois Wheatley as a secretary
View PDF (1 pages)
dot icon31/08/2012
Total exemption full accounts made up to 2012-04-05
View PDF (6 pages)
dot icon08/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon30/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Director's details changed for Mr John Russell Wheatley on 2010-07-02
View PDF (2 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (6 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (5 pages)
dot icon25/08/2009
Return made up to 02/07/09; full list of members
View PDF (3 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon08/09/2008
Return made up to 02/07/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon17/07/2007
Return made up to 02/07/07; no change of members
View PDF (6 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (6 pages)
dot icon21/11/2006
Return made up to 02/07/06; full list of members
View PDF (6 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (6 pages)
dot icon17/08/2005
Return made up to 02/07/05; full list of members
View PDF (6 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-04-05
View PDF (6 pages)
dot icon22/09/2004
Return made up to 02/07/04; full list of members
View PDF (6 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (6 pages)
dot icon13/03/2003
Return made up to 02/07/01; full list of members
View PDF (7 pages)
dot icon13/03/2003
Return made up to 02/07/02; full list of members
View PDF (7 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (6 pages)
dot icon16/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon11/02/2002
Accounting reference date shortened from 30/06/02 to 05/04/02
View PDF (1 pages)
dot icon28/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon08/09/2000
Return made up to 02/07/00; full list of members
View PDF (6 pages)
dot icon25/08/1999
Ad 02/07/99--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon09/08/1999
New secretary appointed
View PDF (2 pages)
dot icon27/07/1999
Accounting reference date shortened from 31/07/00 to 30/06/00
View PDF (1 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon27/07/1999
Registered office changed on 27/07/99 from: 182 merton high street london SW19 1AY
View PDF (1 pages)
dot icon19/07/1999
Registered office changed on 19/07/99 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon19/07/1999
Director resigned
View PDF (1 pages)
dot icon19/07/1999
Secretary resigned
View PDF (1 pages)
dot icon02/07/1999
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
38.83K
-
0.00
-
-
2022
2
33.49K
-
0.00
-
-
2023
2
55.47K
-
0.00
-
-
2023
2
55.47K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

55.47K £Ascended65.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheatley, John Russell
Director
02/07/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALBACORE LTD

ALBACORE LTD is an(a) Active company incorporated on 02/07/1999 with the registered office located at 10b Rugby Street, London, WC1N 3QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACORE LTD?

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ALBACORE LTD is currently Active. It was registered on 02/07/1999 .

Where is ALBACORE LTD located?

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ALBACORE LTD is registered at 10b Rugby Street, London, WC1N 3QZ.

What does ALBACORE LTD do?

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ALBACORE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALBACORE LTD have?

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ALBACORE LTD had 2 employees in 2023.

What is the latest filing for ALBACORE LTD?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2025-04-05.