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ALBURY S.I. LIMITED - Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
Company Information
- Company registration number
- 02702786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechey House
- 87 Church Street
- Crowthorne
- Berkshire
- RG45 7AW Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW UK
Management
- Managing Directors
- CLARK, Keith John
- OWENS, George Christopher David
- Company secretaries
- OWENS, George Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Keith John Clark
- Mr George Christopher David Owens
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHELPORT LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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ALBURY S.I. LIMITED Company Description
- ALBURY S.I. LIMITED is a ltd registered in United Kingdom with the Company reg no 02702786. Its current trading status is "live". It was registered 1992-04-01. It was previously called CHELPORT LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at Beechey House .
Get ALBURY S.I. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albury S.i. Limited - Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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notification-of-a-person-with-significant-control (2023-12-04) - PSC01
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change-to-a-person-with-significant-control (2023-12-04) - PSC04
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capital-cancellation-shares (2023-12-12) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-10) - AD02
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change-person-secretary-company-with-change-date (2018-03-27) - CH03
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change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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capital-return-purchase-own-shares (2014-11-26) - SH03
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resolution (2014-11-26) - RESOLUTIONS
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capital-cancellation-shares (2014-11-26) - SH06
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capital-allotment-shares (2014-11-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-02) - SH03
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capital-cancellation-shares (2013-04-02) - SH06
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resolution (2013-04-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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capital-cancellation-shares (2013-06-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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resolution (2013-06-05) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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move-registers-to-sail-company (2010-04-21) - AD03
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change-sail-address-company (2010-04-21) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-05-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA
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legacy (2005-11-02) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-07-12) - 288b
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legacy (2005-07-12) - 288a
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA
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legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363a
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accounts-with-accounts-type-small (2003-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-14) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363a
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accounts-with-accounts-type-small (2002-02-12) - AA
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-15) - AA
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legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-04) - AA
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legacy (1999-04-23) - 363a
keyboard_arrow_right 1998
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resolution (1998-04-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-04-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-05-01) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-04-17) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-10) - 363x
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-08-07) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-11) - AA
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legacy (1994-03-22) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-13) - AA
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legacy (1993-03-24) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-22) - CERTNM
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legacy (1992-04-21) - 288
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memorandum-articles (1992-04-29) - MEM/ARTS
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incorporation-company (1992-04-01) - NEWINC
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legacy (1992-11-25) - 224
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resolution (1992-04-16) - RESOLUTIONS
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legacy (1992-06-09) - 88(2)R
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legacy (1992-04-21) - 287