ALBATROSS (UK) LIMITED

Key Data

Status

Active

Company No.

04162266

Incorporation date

16/02/2001

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2001)

06/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

27/02/2026

Change of details for Mr Ian James Jennings as a person with significant control on 2026-02-16

View PDF (2 pages)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-01-31

View PDF (7 pages)

08/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2022-01-31

View PDF (7 pages)

24/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-01-31

View PDF (7 pages)

12/10/2020

Change of details for Mr Ian James Jennings as a person with significant control on 2020-09-05

View PDF (2 pages)

12/10/2020

Director's details changed for Mr Ian James Jennings on 2020-10-12

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

04/11/2019

Change of details for Mr Ian James Jennings as a person with significant control on 2019-11-04

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Ian James Jennings on 2019-11-04

View PDF (2 pages)

04/11/2019

Registered office address changed from C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GL England to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR on 2019-11-04

View PDF (1 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

21/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

18/05/2018

Change of details for Mr Ian James Jennings as a person with significant control on 2018-03-01

View PDF (2 pages)

18/05/2018

Director's details changed for Mr Ian James Jennings on 2018-03-01

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

03/12/2015

Secretary's details changed for Nicola Jennings on 2015-12-03

View PDF (1 pages)

03/12/2015

Director's details changed for Ian James Jennings on 2015-12-03

View PDF (2 pages)

03/12/2015

Registered office address changed from 55 Ironstone Road Burntwood Staffs WS7 1LZ to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 2015-12-03

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

17/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

07/12/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

12/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

21/04/2011

Registered office address changed from 1 Viking Park Claymore Tame Valley Industrial Estate, Wilnecote Tamworth Staffordshire B77 5DQ on 2011-04-21

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Ian James Jennings on 2010-02-16

View PDF (2 pages)

19/05/2010

Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL on 2010-05-19

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

16/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

18/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

02/04/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

31/10/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

23/06/2006

Registered office changed on 23/06/06 from: unit 19 tolson mill ind est fazeley tamworth B78 3QB

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

11/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

16/03/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

30/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

20/02/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

23/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

10/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

17/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

10/04/2002

Accounting reference date shortened from 28/02/02 to 31/01/02

View PDF (1 pages)

10/04/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: somerville house 20-22 harborne road edgbastonm birmingham B15 3AA

View PDF (1 pages)

16/02/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
9.25K
-
0.00
-
-

2022
1
39.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Jennings, Ian James	Director	16/02/2001 - Present	-
FY LIMITED	Corporate Secretary	16/02/2001 - 16/02/2001	17
Jennings, Nicola	Secretary	16/02/2001 - Present	-
FD LIMITED	Corporate Director	16/02/2001 - 16/02/2001	14

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

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Description

About ALBATROSS (UK) LIMITED

ALBATROSS (UK) LIMITED is an(a) Active company incorporated on 16/02/2001 with the registered office located at C/O Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire WS7 3GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS (UK) LIMITED?

ALBATROSS (UK) LIMITED is currently Active. It was registered on 16/02/2001 .

Where is ALBATROSS (UK) LIMITED located?

ALBATROSS (UK) LIMITED is registered at C/O Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire WS7 3GR.

What does ALBATROSS (UK) LIMITED do?

ALBATROSS (UK) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ALBATROSS (UK) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-16 with updates.