Albutt Holdings Limited. net worth, address, company information. Free

Company search

Albutt Holdings Limited (reg no 04997675) is a private limited company legally formed on 2003-12-17. The enterprise can be found at The Workshop, Great Washbourne, Near Tewkesbury, Gloucestershire GL20 7AR. Albutt Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Albutt Holdings Limited
Number	04997675
Date of Incorporation:	2003-12-17
End of financial year:	31 December
Address:	The Workshop, Great Washbourne, Near Tewkesbury, Gloucestershire, GL20 7AR
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned firm, we can name: Judith A. (in the company from 17 December 2003), Alistair A. (appointment date: 17 December 2003), Robert A. (appointed on 17 December 2003). 1 secretary is there as well: Judith A. (appointed on 17 December 2003). The Companies House lists 3 persons of significant control, namely: Alistair A. has over 3/4 of shares, 3/4 to full of voting rights, Judith A. has substantial control or influence, Robert A. has substantial control or influence.

Directors

People with significant control

Alistair A.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Judith A.

1 December 2016

Nature of control:	significiant influence or control

Robert A.

1 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, July 2016 \| resolution	Free Download (23 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 21st Dec 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 18th Dec 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 2nd Jan 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(CH01) On Sat, 9th Jul 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
(CH03) On Mon, 12th Sep 2011 secretary's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Sep 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Sep 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
(288b) On Fri, 15th May 2009 Appointment terminate, director filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 18th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 5th, July 2004 \| miscellaneous	Free Download (10 pages)
(SA) Affairs statement filed on: 5th, July 2004 \| miscellaneous	Free Download (10 pages)
(88(2)R) Alloted 999 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (17 pages)
(288b) On Wed, 17th Dec 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On Wed, 17th Dec 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)

Companies nearby
Albutt Properties Limited [0.00 mile]
Melville Management Limited [0.69 mile]
Beckford Silk Limited [0.72 mile]
Nestlife Lets Ltd [0.81 mile]


Alfie Limited [0.69 mile]
W.c. Fowler & Sons Limited [0.72 mile]
Strategic Communications International Ltd [0.76 mile]
David Bruce Recruitment Limited [0.86 mile]