ALBUTT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02373173

Incorporation date

18/04/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

14/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

07/10/2024

Director's details changed for Mr Dale Marcus Albutt on 2024-10-04

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

09/05/2024

Director's details changed for Mrs Lucy Natasha Frost on 2024-05-09

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

12/12/2022

Director's details changed for Mr Dale Marcus Albutt on 2022-12-12

View PDF (2 pages)

07/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

10/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

31/07/2019

Director's details changed for Mr Dale Marcus Albutt on 2019-07-31

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

20/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (5 pages)

09/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

20/06/2017

Director's details changed for Mrs Lucy Natasha Frost on 2017-06-20

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

01/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (7 pages)

12/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (7 pages)

24/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

07/03/2013

Registered office address changed from Edison House Martley Court Martley Worcester WR6 6QA on 2013-03-07

View PDF (1 pages)

07/03/2013

Director's details changed for Mrs Lucy Natasha Frost on 2013-03-07

View PDF (2 pages)

07/03/2013

Director's details changed for Mr Mark Anthony Albutt on 2013-03-07

View PDF (2 pages)

07/03/2013

Secretary's details changed for Mrs Katie Louise Albutt on 2013-03-07

View PDF (2 pages)

07/03/2013

Director's details changed for Mrs Katie Louise Albutt on 2013-03-07

View PDF (2 pages)

07/03/2013

Director's details changed for Mr Dale Marcus Albutt on 2013-03-07

View PDF (2 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

08/03/2012

Director's details changed for Miss Lucy Natasha Albutt on 2012-03-01

View PDF (2 pages)

16/02/2012

Certificate of change of name

View PDF (3 pages)

02/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

01/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Miss Lucy Natasha Albutt on 2010-04-18

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Dale Marcus Albutt on 2010-04-18

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

26/03/2009

Registered office changed on 26/03/2009 from edison house 39A birmingham road blakedown kidderminster worcestershire DY10 3JW

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

24/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

24/04/2008

Director's change of particulars / lucy albutt / 01/01/2008

View PDF (2 pages)

24/04/2008

Director's change of particulars / mark albutt / 01/01/2008

View PDF (2 pages)

24/04/2008

Director and secretary's change of particulars / katie albutt / 01/01/2008

View PDF (2 pages)

24/04/2008

Director's change of particulars / dale albutt / 01/01/2008

View PDF (2 pages)

23/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

20/04/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

08/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

29/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

27/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

17/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

09/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

26/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

20/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

28/04/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

26/04/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

28/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

12/06/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

22/08/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

22/08/1996

Director resigned

View PDF (1 pages)

02/05/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

12/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

22/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

09/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

07/12/1994

Registered office changed on 07/12/94 from: unit 21 hoobrook enterprise centre , worcester road kidderminster worcestershire DY10 1HY

View PDF (0 pages)

10/06/1994

Return made up to 18/04/94; no change of members

View PDF (0 pages)

20/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

28/06/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

28/06/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

02/06/1993

Return made up to 18/04/92; full list of members

View PDF (0 pages)

19/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

10/06/1991

Return made up to 19/07/90; no change of members

View PDF (0 pages)

04/01/1991

Registered office changed on 04/01/91 from: exchange house 117 lea street kidderminster lancs DY10 1SN

View PDF (0 pages)

09/11/1990

Full accounts made up to 1990-05-31

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09/11/1990

Return made up to 14/07/90; full list of members

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29/03/1990

New director appointed

View PDF (0 pages)

04/07/1989

Accounting reference date notified as 31/05

View PDF (0 pages)

24/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1989

Registered office changed on 24/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

18/04/1989

Incorporation

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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

31/05/2025

Next confirmation date

12/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
3.46K
-
0.00
33.88K
-

2022
4
4.02K
-
0.00
41.70K
-

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
Albutt, Dale Marcus	Director	21/02/2007 - Present	11
Frost, Lucy Natasha	Director	21/02/2007 - Present	13

Persons with Significant Control

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

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Description

About ALBUTT INVESTMENTS LIMITED

ALBUTT INVESTMENTS LIMITED is an(a) Active company incorporated on 18/04/1989 with the registered office located at Optimum House, 39b Birmingham Road, Blakedown, Worcestershire DY10 3JW. 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 ALBUTT INVESTMENTS LIMITED?

ALBUTT INVESTMENTS LIMITED is currently Active. It was registered on 18/04/1989 .

Where is ALBUTT INVESTMENTS LIMITED located?

ALBUTT INVESTMENTS LIMITED is registered at Optimum House, 39b Birmingham Road, Blakedown, Worcestershire DY10 3JW.

What does ALBUTT INVESTMENTS LIMITED do?

ALBUTT INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBUTT INVESTMENTS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.