ALBETTA CREATION LIMITED

Key Data

Status

Active

Company No.

03738609

Incorporation date

23/03/1999

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

07/04/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

11/11/2025

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

View PDF (8 pages)

09/04/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

09/05/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

01/02/2023

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

View PDF (8 pages)

08/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (7 pages)

29/05/2021

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

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

17/05/2021

Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to Hampton House Cassington Witney OX29 4DW on 2021-05-17

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (7 pages)

02/05/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

12/03/2019

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

View PDF (6 pages)

11/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

11/05/2018

Director's details changed for Marco Adriano Landra on 2018-05-11

View PDF (2 pages)

11/05/2018

Director's details changed for Annabel Helen Landra on 2018-05-11

View PDF (2 pages)

14/03/2018

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

View PDF (7 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

07/03/2017

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

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

28/01/2016

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

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

19/11/2014

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

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

08/10/2013

Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom on 2013-10-08

View PDF (1 pages)

19/09/2013

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

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Marco Adriano Landra on 2013-03-23

View PDF (2 pages)

16/04/2013

Director's details changed for Annabel Helen Landra on 2013-03-23

View PDF (2 pages)

16/04/2013

Secretary's details changed for Mr Marco Adriano Guy Landra on 2013-03-23

View PDF (1 pages)

21/03/2013

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

View PDF (5 pages)

25/02/2013

Termination of appointment of Anna Grint as a secretary

View PDF (1 pages)

22/02/2013

Appointment of Mr Marco Adriano Guy Landra as a secretary

View PDF (2 pages)

22/02/2013

Termination of appointment of Anna Grint as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Anna Grint as a secretary

View PDF (1 pages)

28/05/2012

Registered office address changed from Berol House Oldmedow Road Kings Lynn Norfolk PE30 4JJ on 2012-05-28

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

21/10/2011

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

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

25/03/2011

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

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Annabel Helen Landra on 2010-03-23

View PDF (2 pages)

09/04/2010

Director's details changed for Anna Grint on 2010-03-23

View PDF (2 pages)

09/04/2010

Director's details changed for Marco Adriano Landra on 2010-03-23

View PDF (2 pages)

08/01/2010

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

View PDF (7 pages)

22/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

23/10/2008

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

View PDF (7 pages)

16/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

06/09/2007

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

View PDF (8 pages)

21/04/2007

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

View PDF (8 pages)

20/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

03/05/2006

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

View PDF (7 pages)

07/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

07/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

24/02/2005

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

View PDF (6 pages)

24/02/2005

Registered office changed on 24/02/05 from: 26 tuesday market place kings lynn norfolk PE30 1JJ

View PDF (1 pages)

28/04/2004

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

View PDF (6 pages)

08/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

10/06/2003

Registered office changed on 10/06/03 from: lifford hall tunnel lane, kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

01/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

01/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

12/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

22/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

13/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

10/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

28/03/2000

Registered office changed on 28/03/00 from: c/o kenneth hayes & co john hewitt house tunnel lane kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

24/03/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

Registered office changed on 28/04/99 from: 37 cherrywood road sutton coldfield west midlands B74 3RU

View PDF (1 pages)

28/04/1999

Ad 23/03/99--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

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

30/06/2025

Next confirmation date

10/03/2026

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)

2022
2
88.26K
-
0.00
197.09K
-

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
Mrs Anna Grint	Director	10/06/2001 - 31/01/2013	9
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/03/1999 - 23/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/03/1999 - 23/03/1999	12878
Mrs Annabel Helen Landra	Director	23/03/1999 - Present	-
Landra, Marco Adriano Guy	Secretary	01/02/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBETTA CREATION LIMITED

ALBETTA CREATION LIMITED is an(a) Active company incorporated on 23/03/1999 with the registered office located at Hampton House, Cassington, Witney OX29 4DW. 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 ALBETTA CREATION LIMITED?

ALBETTA CREATION LIMITED is currently Active. It was registered on 23/03/1999 .

Where is ALBETTA CREATION LIMITED located?

ALBETTA CREATION LIMITED is registered at Hampton House, Cassington, Witney OX29 4DW.

What does ALBETTA CREATION LIMITED do?

ALBETTA CREATION LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ALBETTA CREATION LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-10 with no updates.