ALBOURNE LTD

Key Data

Status

Active

Company No.

05005051

Incorporation date

31/12/2003

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2003)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

17/09/2025

Termination of appointment of Joann Bourne as a director on 2024-01-01

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/05/2011

Appointment of Mrs Joann Bourne as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

31/12/2009

Director's details changed for Alexander Robert Bourne on 2009-12-31

View PDF (2 pages)

31/12/2009

Secretary's details changed for L a International Management Limited on 2009-12-31

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

Ad 19/11/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/10/2005

Registered office changed on 07/10/05 from: 3 granard business centre bunns lane mill hill NW7 2DQ

View PDF (1 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

31/12/2003

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
18.16K
-
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
Bourne, Joann	Director	07/06/2010 - 01/01/2024	2
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	31/12/2003 - 31/12/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	31/12/2003 - 31/12/2003	3147
L A INTERNATIONAL MANAGEMENT LIMITED	Corporate Secretary	07/01/2004 - Present	70
Bourne, Alexander Robert	Director	07/01/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About ALBOURNE LTD

ALBOURNE LTD is an(a) Active company incorporated on 31/12/2003 with the registered office located at 7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ. 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 ALBOURNE LTD?

ALBOURNE LTD is currently Active. It was registered on 31/12/2003 .

Where is ALBOURNE LTD located?

ALBOURNE LTD is registered at 7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ.

What does ALBOURNE LTD do?

ALBOURNE LTD operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ALBOURNE LTD?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-31.