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ALBIES LTD

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ALBIES LTD

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Key Data

Status

Active

Company No.

07499170

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

Albies Taxis, Suffling Road, Great Yarmouth NR30 3QPCopy
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Latest events (Record since 19/01/2011)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (5 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (6 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon06/04/2022
Appointment of Mr Simon John Kitchen as a secretary on 2022-01-02
View PDF (2 pages)
dot icon06/04/2022
Termination of appointment of Andrew Paul Kitchen as a secretary on 2022-01-01
View PDF (1 pages)
dot icon19/10/2021
Confirmation statement made on 2021-09-10 with updates
View PDF (6 pages)
dot icon14/10/2021
Sub-division of shares on 2021-08-19
View PDF (6 pages)
dot icon22/09/2021
Sub-division of shares on 2021-08-19
View PDF (7 pages)
dot icon04/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon18/09/2019
Director's details changed for Simon John Kitchen on 2019-09-18
View PDF (2 pages)
dot icon10/09/2019
Second filing of Confirmation Statement dated 10/09/2018
View PDF (5 pages)
dot icon10/09/2019
Second filing of a statement of capital following an allotment of shares on 2016-07-31
View PDF (11 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon10/09/2018
10/09/18 Statement of Capital gbp 1000
View PDF (7 pages)
dot icon12/01/2018
Appointment of Simon John Kitchen as a director on 2018-01-11
View PDF (2 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon11/01/2018
Appointment of Miss Nicole Kitchen as a director on 2018-01-11
View PDF (2 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon06/03/2017
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon06/03/2017
Resolutions
View PDF (14 pages)
dot icon27/02/2017
Change of share class name or designation
View PDF (1 pages)
dot icon09/02/2017
Statement of capital following an allotment of shares on 2016-07-31
View PDF (5 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (6 pages)
dot icon09/05/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon27/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Termination of appointment of Neil John Kitchen as a director on 2015-02-13
View PDF (1 pages)
dot icon12/02/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon03/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon05/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon06/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon13/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

194
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,396,970.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
194
3.43M
-
0.00
1.40M
-
2023
194
3.43M
-
0.00
1.40M
-

Employees

2023

Employees

194 Ascended- *

Net Assets(GBP)

3.43M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.40M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Paul Kitchen
Director
19/01/2011 - Present
2
Kitchen, Simon John
Director
11/01/2018 - Present
1
Kitchen, Simon John
Secretary
02/01/2022 - Present
-
Kitchen, Andrew Paul
Secretary
19/01/2011 - 01/01/2022
-
Kitchen, Nicole
Director
11/01/2018 - Present
-

Persons with Significant Control

1
psc login icon

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 ALBIES LTD

ALBIES LTD is an(a) Active company incorporated on 19/01/2011 with the registered office located at Albies Taxis, Suffling Road, Great Yarmouth NR30 3QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 194 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBIES LTD?

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ALBIES LTD is currently Active. It was registered on 19/01/2011 .

Where is ALBIES LTD located?

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ALBIES LTD is registered at Albies Taxis, Suffling Road, Great Yarmouth NR30 3QP.

What does ALBIES LTD do?

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ALBIES LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does ALBIES LTD have?

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ALBIES LTD had 194 employees in 2023.

What is the latest filing for ALBIES LTD?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.