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ALBAUGH UK LIMITED

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ALBAUGH UK LIMITED

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Key Data

Status

Active

Company No.

06269334

Incorporation date

05/06/2007

Size

Small

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

Registered address

Hamilton House, Mabledon Place, London WC1H 9BBCopy
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Latest events (Record since 05/06/2007)
dot icon11/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (16 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon07/02/2025
Accounts for a small company made up to 2024-12-31
View PDF (15 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (3 pages)
dot icon05/07/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/07/2024
Cessation of Albaugh Europe Sarl as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon16/04/2024
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
dot icon18/12/2023
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to Hamilton House Mabledon Place London WC1H 9BB on 2023-12-18
View PDF (1 pages)
dot icon19/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon23/03/2023
Appointment of Mr Kurt Pedersen Kaalund as a director on 2023-01-27
View PDF (2 pages)
dot icon23/03/2023
Appointment of Mr Stephen Thomas Karl as a director on 2023-01-27
View PDF (2 pages)
dot icon23/03/2023
Termination of appointment of Douglas Adair Kaye Iii as a secretary on 2023-01-27
View PDF (1 pages)
dot icon23/03/2023
Termination of appointment of Stuart Ira Feldstein as a director on 2023-01-27
View PDF (1 pages)
dot icon23/03/2023
Termination of appointment of Todd Alan Figley as a director on 2023-01-27
View PDF (1 pages)
dot icon23/03/2023
Termination of appointment of Douglas Adair Kaye Iii as a director on 2023-01-27
View PDF (1 pages)
dot icon05/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon19/06/2022
Confirmation statement made on 2022-06-05 with updates
View PDF (4 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon29/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon25/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon23/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon10/08/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (4 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon01/07/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon16/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2015
Termination of appointment of Gregory Charles Warren as a director on 2015-06-10
View PDF (1 pages)
dot icon11/06/2015
Termination of appointment of Gregory Charles Warren as a director on 2015-06-10
View PDF (1 pages)
dot icon11/07/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon24/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon10/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon11/07/2012
Appointment of Douglas Adair Kaye Iii as a secretary
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2012
Termination of appointment of Adrianus De Jong as a secretary
View PDF (1 pages)
dot icon02/07/2012
Termination of appointment of Adrianus De Jong as a director
View PDF (1 pages)
dot icon07/03/2012
Registered office address changed from No 1 Liverpool Street London EC2M 7QD England on 2012-03-07
View PDF (1 pages)
dot icon13/12/2011
Appointment of Douglas Adair Kaye Iii as a director
View PDF (2 pages)
dot icon13/12/2011
Appointment of Stuart Ira Feldstein as a director
View PDF (2 pages)
dot icon13/12/2011
Termination of appointment of Spencer Vance as a director
View PDF (1 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon04/10/2011
Appointment of Mr Gregory Charles Warren as a director
View PDF (2 pages)
dot icon03/10/2011
Appointment of Mr Adrianus Petrus Maria De Jong as a secretary
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mr Adrianus Petrus Maria De Jong as a director
View PDF (2 pages)
dot icon03/10/2011
Registered office address changed from Manor Farm, Eddlethorpe Malton North Yorkshire YO17 9QT on 2011-10-03
View PDF (1 pages)
dot icon03/10/2011
Termination of appointment of Donald Wittnam as a director
View PDF (1 pages)
dot icon03/10/2011
Termination of appointment of Richard Brown as a secretary
View PDF (1 pages)
dot icon03/10/2011
Termination of appointment of Richard Brown as a director
View PDF (1 pages)
dot icon04/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2011
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon08/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Director's details changed for Mr Donald Warren Wittnam on 2010-01-01
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Todd Alan Figley on 2010-01-01
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Spencer Vance on 2010-01-01
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon20/08/2009
Director and secretary's change of particulars / richard brown / 20/08/2009
View PDF (1 pages)
dot icon17/06/2009
Return made up to 05/06/09; full list of members
View PDF (4 pages)
dot icon17/06/2009
Director and secretary's change of particulars / richard brown / 12/08/2008
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon02/09/2008
Return made up to 05/06/08; full list of members
View PDF (4 pages)
dot icon24/07/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon05/06/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Richard
Director
05/06/2007 - 01/08/2011
20
Kaye Iii, Douglas Adair
Secretary
15/06/2012 - 27/01/2023
-
De Jong, Adrianus Petrus Maria
Secretary
01/08/2011 - 15/06/2012
-
Feldstein, Stuart Ira
Director
09/11/2011 - 27/01/2023
-
Figley, Todd Alan
Director
05/06/2007 - 27/01/2023
-

Persons with Significant Control

2
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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 ALBAUGH UK LIMITED

ALBAUGH UK LIMITED is an(a) Active company incorporated on 05/06/2007 with the registered office located at Hamilton House, Mabledon Place, London WC1H 9BB. 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 ALBAUGH UK LIMITED?

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ALBAUGH UK LIMITED is currently Active. It was registered on 05/06/2007 .

Where is ALBAUGH UK LIMITED located?

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ALBAUGH UK LIMITED is registered at Hamilton House, Mabledon Place, London WC1H 9BB.

What does ALBAUGH UK LIMITED do?

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ALBAUGH UK LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for ALBAUGH UK LIMITED?

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The latest filing was on 11/03/2026: Accounts for a small company made up to 2025-12-31.