ALBSON INVESTMENTS LTD

Key Data

Status

Active

Company No.

06006858

Incorporation date

22/11/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

04/12/2025

Director's details changed for Mr Neil David William Chambers on 2025-12-03

View PDF (2 pages)

03/12/2025

Change of details for Nicola Jane Chambers as a person with significant control on 2025-11-26

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03/12/2025

Change of details for Mr Neil David William Chambers as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to 36 Pintail Crescent Great Notley Essex CM77 7WR on 2025-11-26

View PDF (1 pages)

26/11/2025

Director's details changed for Mrs Nicola Jane Chambers on 2025-11-26

View PDF (2 pages)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/11/2025

Satisfaction of charge 060068580003 in full

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19/11/2025

Satisfaction of charge 060068580005 in full

View PDF (1 pages)

19/11/2025

Satisfaction of charge 060068580002 in full

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (5 pages)

01/10/2025

Satisfaction of charge 060068580004 in full

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

24/05/2023

Previous accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (5 pages)

06/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

03/05/2022

Notification of Nicola Jane Chambers as a person with significant control on 2021-03-01

View PDF (2 pages)

03/05/2022

Change of details for Mr Neil David William Chambers as a person with significant control on 2021-03-01

View PDF (2 pages)

10/03/2022

Registration of charge 060068580006, created on 2022-03-04

View PDF (4 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

30/03/2021

Registration of charge 060068580005, created on 2021-03-22

View PDF (4 pages)

02/03/2021

Appointment of Nicola Jane Chambers as a director on 2021-03-01

View PDF (2 pages)

19/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

12/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

30/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

08/01/2020

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

12/12/2019

Registration of charge 060068580004, created on 2019-12-12

View PDF (4 pages)

02/10/2019

Registration of charge 060068580003, created on 2019-09-18

View PDF (5 pages)

13/12/2018

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

13/12/2018

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 2018-12-13

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

21/06/2018

Director's details changed for Mr Neil David William Chambers on 2018-06-21

View PDF (2 pages)

21/06/2018

Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2018-06-21

View PDF (1 pages)

06/03/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

18/01/2018

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

20/04/2017

Registration of charge 060068580002, created on 2017-04-10

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-03-10

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21/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

22/11/2016

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

09/11/2016

Termination of appointment of Nicola Jane Chambers as a director on 2016-11-09

View PDF (1 pages)

24/06/2016

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

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

03/10/2015

Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2015-10-03

View PDF (2 pages)

30/09/2015

Registered office address changed from 36 Pintail Crescent Great Notley Braintree Essex CM77 7WR to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 2015-09-30

View PDF (1 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

17/06/2015

Certificate of change of name

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16/06/2015

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

View PDF (4 pages)

16/06/2015

Appointment of Mrs Nicola Jane Chambers as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Termination of appointment of David Leonard Stafford as a director on 2015-06-01

View PDF (1 pages)

16/06/2015

Termination of appointment of David Leonard Stafford as a director on 2015-06-01

View PDF (1 pages)

14/08/2014

Registered office address changed from Hillside Mill Quarry Lane Swaffham Bulbeck Cambridge CB25 0LU to 36 Pintail Crescent Great Notley Braintree Essex CM77 7WR on 2014-08-14

View PDF (1 pages)

06/06/2014

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

View PDF (5 pages)

02/06/2014

Registered office address changed from Brewery Barn, the Green Hatfield Peverel Essex CM3 2JQ on 2014-06-02

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

25/03/2014

Termination of appointment of Paul Mason as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of John Mason as a director

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25/03/2014

Termination of appointment of John Mason as a secretary

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (7 pages)

24/10/2013

Current accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (7 pages)

03/12/2012

Director's details changed for Paul Richard Mason on 2012-12-03

View PDF (2 pages)

03/12/2012

Director's details changed for David Leonard Stafford on 2012-12-03

View PDF (2 pages)

03/12/2012

Director's details changed for John Mason on 2012-12-03

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

14/06/2012

Director's details changed for Paul Richard Mason on 2012-06-14

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (7 pages)

01/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (7 pages)

06/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Paul Richard Mason on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for David Leonard Stafford on 2009-12-03

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

13/01/2009

Return made up to 22/11/08; no change of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

07/01/2008

Return made up to 22/11/07; full list of members

View PDF (4 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2006

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£16,690.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
0
140.82K
-
0.00
16.56K
-

2023
0
102.57K
-
0.00
16.69K
-

2023
0
102.57K
-
0.00
16.69K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

102.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chambers, Nicola Jane	Director	01/03/2021 - Present	2
Chambers, Nicola Jane	Director	01/06/2015 - 09/11/2016	2
Chambers, Neil David William	Director	22/11/2006 - Present	17
Mason, Paul Richard	Director	22/11/2006 - 24/03/2014	6
Mason, John	Secretary	22/11/2006 - 25/03/2014	-

Persons with Significant Control

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

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Description

About ALBSON INVESTMENTS LTD

ALBSON INVESTMENTS LTD is an(a) Active company incorporated on 22/11/2006 with the registered office located at 36 Pintail Crescent, Great Notley, Essex CM77 7WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBSON INVESTMENTS LTD?

ALBSON INVESTMENTS LTD is currently Active. It was registered on 22/11/2006 .

Where is ALBSON INVESTMENTS LTD located?

ALBSON INVESTMENTS LTD is registered at 36 Pintail Crescent, Great Notley, Essex CM77 7WR.

What does ALBSON INVESTMENTS LTD do?

ALBSON INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALBSON INVESTMENTS LTD?

The latest filing was on 04/12/2025: Director's details changed for Mr Neil David William Chambers on 2025-12-03.