ALBS GROUP UK LTD

Key Data

Status

Active

Company No.

01778079

Incorporation date

14/12/1983

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1983)

20/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/06/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

25/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

04/07/2017

Notification of Carol Ann Smith as a person with significant control on 2017-06-01

View PDF (2 pages)

28/09/2016

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

View PDF (8 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

29/01/2016

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

04/03/2015

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

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

22/04/2014

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

View PDF (7 pages)

17/09/2013

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

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

30/09/2012

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

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

12/06/2012

Director's details changed for Carol Ann Smith on 2011-07-01

View PDF (2 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

20/06/2011

Termination of appointment of Jean Wilson as a secretary

View PDF (1 pages)

21/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (12 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Carol Ann Smith on 2009-10-01

View PDF (2 pages)

24/08/2009

Registered office changed on 24/08/2009 from head office crosses farm shaw brow, whittle le woods, chorley lancashire PR6 7HG

View PDF (1 pages)

10/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (13 pages)

24/06/2009

Return made up to 01/06/07; change of members; amend

View PDF (5 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

28/12/2008

Accounts for a medium company made up to 2007-12-31

View PDF (12 pages)

09/07/2008

Appointment terminate, director and secretary kathryn coleman logged form

View PDF (1 pages)

09/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

04/07/2008

Secretary appointed jean yvonne wilson

View PDF (2 pages)

09/01/2008

Certificate of change of name

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/10/2007

Return made up to 01/06/07; full list of members

View PDF (7 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/05/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

08/03/2002

Return made up to 01/06/01; full list of members; amend

View PDF (7 pages)

08/03/2002

Return made up to 01/06/00; full list of members; amend

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

31/03/2000

Registered office changed on 31/03/00 from: crosses farm shaw brow whittle le woods chorley lancashire PR6 7HG

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

15/10/1997

Resolutions

View PDF (0 pages)

15/10/1997

Resolutions

View PDF (0 pages)

15/10/1997

Resolutions

View PDF (2 pages)

15/10/1997

Ad 23/07/97--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/07/1997

Nc inc already adjusted 01/06/97

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (14 pages)

25/06/1997

Div 01/06/97

View PDF (1 pages)

10/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

06/08/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/05/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

19/05/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1994

New director appointed

View PDF (0 pages)

15/08/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

13/06/1994

Accounts for a small company made up to 1993-08-31

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19/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/11/1993

Return made up to 01/06/93; full list of members

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24/03/1993

Accounts for a small company made up to 1992-08-31

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18/06/1992

Accounts for a small company made up to 1991-08-31

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18/06/1992

Return made up to 01/06/92; no change of members

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05/07/1991

Accounts for a small company made up to 1990-08-31

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05/07/1991

Return made up to 28/03/91; full list of members

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20/06/1990

Accounts for a small company made up to 1989-08-31

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20/06/1990

Return made up to 01/06/90; full list of members

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15/05/1989

Accounts for a small company made up to 1988-08-31

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15/05/1989

Return made up to 28/04/89; full list of members

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03/05/1989

Registered office changed on 03/05/89 from: jutland house 5 clifton drive lytham lancashire FY8 5QY

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13/10/1988

Accounts for a small company made up to 1987-08-31

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13/10/1988

Return made up to 21/09/88; full list of members

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19/05/1987

Return made up to 21/04/87; full list of members

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19/05/1987

Accounts for a small company made up to 1986-08-31

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05/05/1987

Registered office changed on 05/05/87 from: trevor jones & co 62 adelaide st fleetwood lancs FY7 6EE

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/05/1986

Accounts for a small company made up to 1984-08-31

View PDF (0 pages)

09/05/1986

Accounts for a small company made up to 1985-08-31

View PDF (0 pages)

09/05/1986

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

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26/06/1984

Certificate of change of name

View PDF (2 pages)

14/12/1983

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

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

19/02/2026

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
1
1.14K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Marshall, Sonia Pauleen	Secretary	10/06/1994 - 21/02/2007	-
Kay, Roger Stanley	Secretary	01/04/1993 - 10/06/1994	-
Wilson, Jean Yvonne	Secretary	01/07/2008 - 11/05/2011	-
Coleman, Kathryn	Secretary	24/08/2006 - 30/06/2008	-
Ms Carol Ann Smith	Director	09/05/1997 - Present	12

Persons with Significant Control

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

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Description

About ALBS GROUP UK LTD

ALBS GROUP UK LTD is an(a) Active company incorporated on 14/12/1983 with the registered office located at The Barn London House, London Road, Allostock, Cheshire WA16 9LL. 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 ALBS GROUP UK LTD?

ALBS GROUP UK LTD is currently Active. It was registered on 14/12/1983 .

Where is ALBS GROUP UK LTD located?

ALBS GROUP UK LTD is registered at The Barn London House, London Road, Allostock, Cheshire WA16 9LL.

What does ALBS GROUP UK LTD do?

ALBS GROUP UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBS GROUP UK LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-19 with no updates.