ALBECK LIMITED

Key Data

Status

Active

Company No.

04470948

Incorporation date

26/06/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

15/04/2026

Secretary's details changed for Mrs Miriam Alison Cowan on 2026-04-02

View PDF (1 pages)

15/04/2026

Director's details changed for Mr Justin David Alexander Cowan on 2026-04-02

View PDF (2 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

31/03/2025

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

11/04/2024

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

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

01/02/2023

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

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

18/03/2022

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

View PDF (7 pages)

30/06/2021

Change of details for Mr Justin David Alexander Cowan as a person with significant control on 2020-12-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

02/03/2021

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

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

02/03/2020

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

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

28/02/2019

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

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

23/03/2018

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

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

21/03/2017

Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 2017-03-21

View PDF (1 pages)

01/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

28/02/2016

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

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

21/11/2014

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

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

13/03/2014

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

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

05/03/2013

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

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

23/03/2012

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

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

15/03/2011

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

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

26/03/2010

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

View PDF (5 pages)

17/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

23/04/2009

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

View PDF (3 pages)

17/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

02/06/2008

Appointment terminated secretary justin cowan

View PDF (1 pages)

02/06/2008

Appointment terminated director miriam cowan

View PDF (1 pages)

02/06/2008

Secretary appointed mrs miriam cowan

View PDF (1 pages)

21/04/2008

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

View PDF (5 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

18/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

11/05/2005

Registered office changed on 11/05/05 from: 169 woodcroft london road stanmore middlesex HA7 4PN

View PDF (1 pages)

20/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

18/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

05/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

05/08/2003

Ad 01/04/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/10/2002

Registered office changed on 29/10/02 from: 14 queenshill gardens moortown leeds west yorkshire LS17 6BH

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Registered office changed on 09/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
19.67K
-
0.00
50.55K
-

2022
5
21.98K
-
0.00
17.38K
-

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
Cowan, Justin David Alexander	Director	04/07/2002 - Present	10
AA COMPANY SERVICES LIMITED	Nominee Secretary	26/06/2002 - 05/07/2002	6011
BUYVIEW LTD	Nominee Director	26/06/2002 - 05/07/2002	6028
Cowan, Justin David Alexander	Secretary	04/07/2002 - 01/04/2008	5
Cowan, Miriam Alison	Director	04/07/2002 - 01/04/2008	-

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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SC278017

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Description

About ALBECK LIMITED

ALBECK LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at 49 Mowbray Road, Edgware, Middlesex HA8 8JL. 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 ALBECK LIMITED?

ALBECK LIMITED is currently Active. It was registered on 26/06/2002 .

Where is ALBECK LIMITED located?

ALBECK LIMITED is registered at 49 Mowbray Road, Edgware, Middlesex HA8 8JL.

What does ALBECK LIMITED do?

ALBECK LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ALBECK LIMITED?

The latest filing was on 15/04/2026: Secretary's details changed for Mrs Miriam Alison Cowan on 2026-04-02.