ALBURY BOOKS LIMITED

Key Data

Status

Active

Company No.

08441765

Incorporation date

12/03/2013

Size

Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2013)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

07/05/2025

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

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

03/07/2024

Director's details changed for Mr Simon Alexei Rosenheim on 2024-07-01

View PDF (2 pages)

02/05/2024

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

View PDF (3 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

11/08/2023

Registration of charge 084417650002, created on 2023-08-09

View PDF (41 pages)

30/05/2023

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

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

04/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

01/06/2021

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

View PDF (3 pages)

15/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

01/05/2020

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

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

31/07/2018

Appointment of Mr David Michael Whiting as a director on 2018-07-31

View PDF (2 pages)

12/04/2018

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

View PDF (3 pages)

28/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/04/2016

Termination of appointment of Jim Allpass as a director on 2016-04-08

View PDF (1 pages)

07/04/2016

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

View PDF (5 pages)

29/03/2016

Termination of appointment of Angela Susan Young as a director on 2016-03-24

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/07/2015

Resolutions

View PDF (18 pages)

10/04/2015

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

View PDF (6 pages)

30/03/2015

Registration of charge 084417650001, created on 2015-03-20

View PDF (48 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/04/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

02/04/2014

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

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

12/06/2013

Appointment of Angela Susan Young as a director on 2013-05-09

View PDF (3 pages)

16/05/2013

Appointment of Mr Garry Joseph Turkie as a director on 2013-05-09

View PDF (2 pages)

16/05/2013

Appointment of Mr Jonathan David Richards as a director on 2013-05-09

View PDF (2 pages)

12/03/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whiting, David Michael	Director	31/07/2018 - Present	5
Richards, Jon David	Director	09/05/2013 - Present	-
Allpass, Jim	Director	12/03/2013 - 08/04/2016	-
Young, Angela Susan	Director	09/05/2013 - 24/03/2016	2
Rosenheim, Simon Alexei	Director	12/03/2013 - Present	5

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Description

About ALBURY BOOKS LIMITED

ALBURY BOOKS LIMITED is an(a) Active company incorporated on 12/03/2013 with the registered office located at Albury Court Albury Court, Albury, Thame, Oxfordshire OX9 2LP. There are currently 4 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 ALBURY BOOKS LIMITED?

ALBURY BOOKS LIMITED is currently Active. It was registered on 12/03/2013 .

Where is ALBURY BOOKS LIMITED located?

ALBURY BOOKS LIMITED is registered at Albury Court Albury Court, Albury, Thame, Oxfordshire OX9 2LP.

What does ALBURY BOOKS LIMITED do?

ALBURY BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ALBURY BOOKS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.