ALBENOOK LIMITED

Key Data

Status

Active

Company No.

01650977

Incorporation date

14/07/1982

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

29/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

27/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2025

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

16/05/2024

Cessation of Malcolm Vaughn Thomas as a person with significant control on 2017-04-01

View PDF (1 pages)

16/05/2024

Cessation of Stephen Kenneth Forrester as a person with significant control on 2017-04-01

View PDF (1 pages)

16/05/2024

Notification of Nightingale Capital Limited as a person with significant control on 2017-04-01

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

23/03/2023

Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 2023-01-01

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Malcolm Vaughn Thomas on 2023-01-01

View PDF (2 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/10/2022

Secretary's details changed for Mr Stephen Kenneth Forrester on 2022-10-20

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

04/01/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/03/2021

Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Change of details for Mr Stephen Kenneth Forrester as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Malcolm Vaughn Thomas on 2021-03-26

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Stephen Kenneth Forrester on 2021-03-26

View PDF (2 pages)

26/03/2021

Registered office address changed from Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF England to Ng Healthcare Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 2021-03-26

View PDF (1 pages)

23/03/2021

Change of details for Mr Stephen Kenneth Forrester as a person with significant control on 2021-03-23

View PDF (2 pages)

23/03/2021

Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 2021-03-23

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

18/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

05/09/2018

Change of details for Mr Stephen Forrester as a person with significant control on 2018-09-05

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

29/05/2018

Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF United Kingdom to Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 2018-05-29

View PDF (1 pages)

29/05/2018

Director's details changed for Mr Stephen Kenneth Forrester on 2017-04-20

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Malcolm Vaughn Thomas on 2017-12-05

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Stephen Kenneth Forrester on 2017-04-01

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Malcolm Vaughn Thomas on 2017-04-20

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Malcolm Vaughn Thomas on 2017-12-06

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Malcolm Vaughn Thomas on 2017-12-05

View PDF (2 pages)

29/05/2018

Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 2017-12-05

View PDF (2 pages)

14/05/2018

Change of details for Mr Stephen Forrester as a person with significant control on 2017-04-01

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Stephen Kenneth Forrester on 2017-04-01

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Stephen Kenneth Forrester on 2017-04-01

View PDF (2 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

19/04/2017

Director's details changed for Mr Malcolm Vaughn Thomas on 2017-04-19

View PDF (2 pages)

19/04/2017

Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF to Guardian Care Centre Longton Road Stoke on Trent ST4 8FF on 2017-04-19

View PDF (1 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

01/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

24/05/2011

Previous accounting period extended from 2010-10-27 to 2011-03-31

View PDF (3 pages)

01/04/2011

Director's details changed for Malcolm Vaughn Thomas on 2011-03-28

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

09/02/2010

Accounts for a dormant company made up to 2009-10-27

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-10-27

View PDF (3 pages)

22/04/2009

Return made up to 31/03/09; no change of members

View PDF (4 pages)

28/03/2009

Return made up to 31/03/08; no change of members

View PDF (10 pages)

01/05/2008

Accounts for a dormant company made up to 2007-10-27

View PDF (3 pages)

21/08/2007

Accounts for a dormant company made up to 2006-10-27

View PDF (3 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

24/08/2006

Accounts for a dormant company made up to 2005-10-27

View PDF (3 pages)

21/07/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

15/07/2005

Accounts for a dormant company made up to 2004-10-27

View PDF (3 pages)

15/07/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

25/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/06/2004

Accounts for a dormant company made up to 2003-10-27

View PDF (3 pages)

11/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-10-27

View PDF (4 pages)

20/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption full accounts made up to 2001-10-27

View PDF (4 pages)

23/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts for a dormant company made up to 2000-10-27

View PDF (4 pages)

26/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a dormant company made up to 1999-10-27

View PDF (4 pages)

13/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1999

Registered office changed on 13/07/99 from: flat 1 32 mount ararat road richmond surrey TW10 6PG

View PDF (1 pages)

14/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a dormant company made up to 1998-10-27

View PDF (3 pages)

28/08/1998

Accounts for a dormant company made up to 1997-10-27

View PDF (3 pages)

03/04/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

09/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

11/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Accounts for a dormant company made up to 1996-10-27

View PDF (3 pages)

03/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

03/04/1996

Accounts for a dormant company made up to 1995-10-27

View PDF (3 pages)

07/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

07/04/1995

Accounts for a dormant company made up to 1994-10-27

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/05/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

21/12/1993

Accounts for a dormant company made up to 1993-10-27

View PDF (0 pages)

06/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

01/03/1993

Director resigned;new director appointed

View PDF (0 pages)

17/01/1993

Accounts for a dormant company made up to 1992-10-27

View PDF (0 pages)

07/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

03/12/1991

Accounts for a dormant company made up to 1991-10-27

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26/07/1991

Return made up to 31/03/91; change of members

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26/06/1991

Full accounts made up to 1990-10-27

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12/10/1990

Return made up to 31/03/90; full list of members

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25/07/1990

Director resigned;new director appointed

View PDF (0 pages)

25/07/1990

Resolutions

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-10-27

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31/01/1990

Registered office changed on 31/01/90 from: 60 george st richmond surrey TW9 1HE

View PDF (0 pages)

04/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1989

Return made up to 31/12/88; full list of members

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05/06/1989

Full accounts made up to 1988-10-27

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15/11/1988

Full accounts made up to 1987-10-27

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10/11/1987

Return made up to 15/04/87; full list of members

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10/11/1987

Return made up to 22/05/86; full list of members

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19/10/1987

Full accounts made up to 1986-10-27

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18/05/1987

Accounting reference date shortened from 31/03 to 27/10

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07/04/1987

Return made up to 31/12/85; full list of members

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07/04/1987

Full accounts made up to 1985-10-27

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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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
0
-
-
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
Forrester, Stephen Kenneth	Director	07/07/1999 - Present	4

Persons with Significant Control

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

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Description

About ALBENOOK LIMITED

ALBENOOK LIMITED is an(a) Active company incorporated on 14/07/1982 with the registered office located at Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire ST4 8FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBENOOK LIMITED?

ALBENOOK LIMITED is currently Active. It was registered on 14/07/1982 .

Where is ALBENOOK LIMITED located?

ALBENOOK LIMITED is registered at Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire ST4 8FF.

What does ALBENOOK LIMITED do?

ALBENOOK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBENOOK LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-31 with updates.