ALBATROSS MARKETING LIMITED

Key Data

Status

Active

Company No.

02884573

Incorporation date

22/12/1993

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1993)

29/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

06/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

05/05/2021

Director's details changed for Mrs Sabra Ann Everett on 2021-05-01

View PDF (2 pages)

31/03/2021

Secretary's details changed for Mr Peter Kitson on 2021-03-31

View PDF (1 pages)

31/03/2021

Director's details changed for Mr Peter Kitson on 2021-03-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

12/10/2015

Director's details changed for Sabra Ann Fearon on 2015-07-24

View PDF (2 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

05/01/2015

Director's details changed for Sabra Ann Fearon on 2014-07-31

View PDF (2 pages)

16/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/05/2014

Director's details changed for Sabra Ann Fearon on 2013-09-25

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

30/12/2013

Termination of appointment of Jonathan Peck as a director

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

07/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/12/2008

Return made up to 22/12/08; full list of members

View PDF (4 pages)

30/05/2008

Registered office changed on 30/05/2008 from denholme drive ossett west yorkshire WF5 9NB

View PDF (1 pages)

01/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

16/03/2007

New secretary appointed

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

22/12/2006

Return made up to 22/12/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

01/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

23/01/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

12/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

23/06/1998

Director resigned

View PDF (1 pages)

16/01/1998

Return made up to 22/12/97; no change of members

View PDF (6 pages)

26/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

31/01/1996

Director resigned;new director appointed

View PDF (2 pages)

08/12/1995

Return made up to 22/12/95; no change of members

View PDF (4 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/12/1994

Return made up to 22/12/94; full list of members

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09/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1994

Director resigned

View PDF (0 pages)

10/08/1994

Accounting reference date notified as 31/12

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23/05/1994

Particulars of mortgage/charge

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24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

Director resigned;new director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/12/1993

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
94.13K
-
0.00
-
-

2022
0
94.13K
-
0.00
-
-

2022
0
94.13K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

94.13K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kitson, Peter	Director	01/01/2007 - Present	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/12/1993 - 22/12/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/12/1993 - 22/12/1993	43699
Emslie, David Brian	Director	22/12/1993 - 31/05/1994	7
Kelly, Denise Marie	Director	05/01/1996 - 04/02/2002	11

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBATROSS MARKETING LIMITED

ALBATROSS MARKETING LIMITED is an(a) Active company incorporated on 22/12/1993 with the registered office located at Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire WF5 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS MARKETING LIMITED?

ALBATROSS MARKETING LIMITED is currently Active. It was registered on 22/12/1993 .

Where is ALBATROSS MARKETING LIMITED located?

ALBATROSS MARKETING LIMITED is registered at Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire WF5 9AJ.

What does ALBATROSS MARKETING LIMITED do?

ALBATROSS MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ALBATROSS MARKETING LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-22 with no updates.