ALBURN (NI) LTD

Key Data

Status

Active

Company No.

06301313

Incorporation date

04/07/2007

Size

Audited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

10/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

14/07/2025

Termination of appointment of Bryan William Lawlor as a director on 2025-06-30

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Audited abridged accounts made up to 2024-06-30

View PDF (7 pages)

16/04/2024

Director's details changed for Alannah Smyth on 2023-10-17

View PDF (2 pages)

16/04/2024

Secretary's details changed for Alannah Smyth on 2023-10-17

View PDF (1 pages)

16/04/2024

Director's details changed for Alannah Smyth on 2023-10-17

View PDF (2 pages)

15/04/2024

Termination of appointment of Nigel John Kinnaird as a director on 2023-12-31

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/03/2024

Audited abridged accounts made up to 2023-06-30

View PDF (8 pages)

31/05/2023

Audited abridged accounts made up to 2022-06-30

View PDF (8 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

31/03/2022

Audited abridged accounts made up to 2021-06-30

View PDF (7 pages)

11/07/2021

Audited abridged accounts made up to 2020-06-30

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

09/07/2020

Audited abridged accounts made up to 2019-06-30

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/04/2019

Director's details changed for Nigel Kinnaird on 2007-07-04

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/04/2019

Audited abridged accounts made up to 2018-06-30

View PDF (7 pages)

18/01/2019

Director's details changed for Mr Bryan William Lawlor on 2019-01-01

View PDF (2 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/04/2018

Registered office address changed from King Loose St Johns House 5 South Parade Summertown Oxford OX2 8DN to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 2018-04-04

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

11/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

21/02/2017

Appointment of Alannah Smyth as a director on 2017-02-21

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

28/04/2014

Director's details changed for Mr Bryan Lawlor on 2010-10-04

View PDF (2 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

25/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

10/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

08/11/2011

Director's details changed for Noel Martin Smyth on 2011-11-04

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

08/10/2010

Appointment of Bryan Lawlor as a director

View PDF (2 pages)

08/10/2010

Appointment of Alannah Smyth as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Bryan Lawlor as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Nigel Kinnaird on 2010-03-31

View PDF (2 pages)

23/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's change of particulars / bryan lawlor / 15/09/2007

View PDF (1 pages)

18/03/2009

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

01/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

13/08/2007

Registered office changed on 13/08/07 from: private research LIMITED coliemore house coliemore road dalkey county dublin

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (3 pages)

10/08/2007

New director appointed

View PDF (3 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (3 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/07/2007

Incorporation

View PDF (6 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

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Audited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.73M
-
0.00
-
-

2022
0
1.71M
-
0.00
-
-

2023
0
1.70M
-
0.00
-
-

2023
0
1.70M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.70M £-0.67 % *

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
Smyth, Alannah	Director	21/02/2017 - Present	21
HCS SECRETARIAL LIMITED	Nominee Secretary	04/07/2007 - 04/07/2007	16015
HANOVER DIRECTORS LIMITED	Nominee Director	04/07/2007 - 04/07/2007	15849
Smyth, Noel Martin	Director	04/07/2007 - Present	43
Kinnaird, Nigel John	Director	04/07/2007 - 31/12/2023	43

Persons with Significant Control

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

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Description

About ALBURN (NI) LTD

ALBURN (NI) LTD is an(a) Active company incorporated on 04/07/2007 with the registered office located at OX2 7JL, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL. There are currently 3 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 ALBURN (NI) LTD?

ALBURN (NI) LTD is currently Active. It was registered on 04/07/2007 .

Where is ALBURN (NI) LTD located?

ALBURN (NI) LTD is registered at OX2 7JL, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL.

What does ALBURN (NI) LTD do?

ALBURN (NI) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBURN (NI) LTD?

The latest filing was on 10/09/2025: Compulsory strike-off action has been discontinued.