ALBE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04653815

Incorporation date

31/01/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2003)

30/04/2026

Current accounting period extended from 2026-06-30 to 2026-09-30

View PDF (1 pages)

18/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

05/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

07/10/2015

Secretary's details changed for Nicholas Roff on 2015-10-07

View PDF (1 pages)

07/10/2015

Director's details changed for Terence David Roff on 2015-10-07

View PDF (2 pages)

07/10/2015

Director's details changed for Nicholas Roff on 2015-10-07

View PDF (2 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

08/04/2014

Director's details changed for Terence David Roff on 2014-03-31

View PDF (2 pages)

08/04/2014

Director's details changed for Nicholas Roff on 2014-03-31

View PDF (2 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

05/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

25/02/2009

Chf sr 400000@1

View PDF (1 pages)

26/01/2009

Nc inc already adjusted 24/10/08

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (18 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (16 pages)

26/11/2008

Resolutions

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

04/02/2008

Location of debenture register

View PDF (1 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: 51 bideford avenue perivale greenford middlesex UB6 7PR

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (15 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

12/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

11/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

07/02/2005

Return made up to 31/01/05; change of members

View PDF (6 pages)

05/02/2005

New director appointed

View PDF (2 pages)

01/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

28/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

22/01/2004

Location of debenture register

View PDF (1 pages)

22/01/2004

Location of register of directors' interests

View PDF (1 pages)

22/01/2004

Location of register of members

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Ad 21/05/03--------- chf si 500000@1=500000 chf ic 0/500000 £ si 7364@1=7364 £ ic 2/7366

View PDF (4 pages)

29/07/2003

Statement of affairs

View PDF (4 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Chf nc 0/500000 21/05/03

View PDF (1 pages)

01/06/2003

Resolutions

View PDF (12 pages)

01/06/2003

£ nc 100/7500 21/05/03

View PDF (1 pages)

30/05/2003

Registered office changed on 30/05/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

31/01/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
756.62K
-
0.00
498.00
-

2022
2
757.03K
-
0.00
1.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Nicholas Roff	Director	01/02/2005 - Present	2
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	31/01/2003 - 22/05/2003	149
Mr Terence David Roff	Director	31/03/2003 - Present	1
Palmer, Lorna Catherine	Director	31/01/2003 - 31/03/2003	144
Roff, Nicholas	Secretary	22/05/2003 - Present	1

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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Description

About ALBE (HOLDINGS) LIMITED

ALBE (HOLDINGS) LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at 51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR. There are currently 3 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 ALBE (HOLDINGS) LIMITED?

ALBE (HOLDINGS) LIMITED is currently Active. It was registered on 31/01/2003 .

Where is ALBE (HOLDINGS) LIMITED located?

ALBE (HOLDINGS) LIMITED is registered at 51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR.

What does ALBE (HOLDINGS) LIMITED do?

ALBE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALBE (HOLDINGS) LIMITED?

The latest filing was on 30/04/2026: Current accounting period extended from 2026-06-30 to 2026-09-30.