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ALBEA UK LIMITED - De Novo House, Newcomen Way, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 00061652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- De Novo House
- Newcomen Way
- Colchester
- Essex
- CO4 9AE De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE UK
Management
- Managing Directors
- EATON, Derek James
- GRAVES, Karl
- DE SAINT-AUBIN, Barbara Charlotte Jeanette
- QUINOT, Michele Marie Christine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-04-21
- Age Of Company 1899-04-21 125 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Betts Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETTS UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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ALBEA UK LIMITED Company Description
- ALBEA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00061652. Its current trading status is "live". It was registered 1899-04-21. It was previously called BETTS UK LIMITED. It has declared SIC or NACE codes as "22220". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at De Novo House .
Get ALBEA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albea Uk Limited - De Novo House, Newcomen Way, Colchester, Essex, United Kingdom
- 1899-04-21
- 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 2024
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confirmation-statement-with-no-updates (2024-08-20) - CS01
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-17) - AD03
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change-sail-address-company-with-new-address (2015-07-17) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-01-04) - MISC
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legacy (2013-01-09) - MG01
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legacy (2013-01-14) - MG01
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memorandum-articles (2013-03-18) - MEM/ARTS
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-secretary-company-with-name (2013-07-31) - TM02
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legacy (2013-01-03) - MG01
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auditors-resignation-company (2013-01-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-07) - AR01
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legacy (2013-01-04) - MG01
keyboard_arrow_right 2012
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resolution (2012-05-16) - RESOLUTIONS
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statement-of-companys-objects (2012-05-16) - CC04
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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legacy (2012-08-25) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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resolution (2012-12-21) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-03-22) - AA01
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change-of-name-notice (2011-04-20) - CONNOT
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certificate-change-of-name-company (2011-04-20) - CERTNM
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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legacy (2011-09-15) - MG02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-director-company-with-name (2010-08-13) - TM01
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legacy (2010-08-20) - MG02
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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legacy (2010-11-11) - MG01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 395
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legacy (2009-05-27) - 403a
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legacy (2009-06-11) - 287
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legacy (2009-06-22) - 288a
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legacy (2009-06-25) - 395
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legacy (2009-07-03) - 395
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-10) - 190
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legacy (2008-08-15) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-08-19) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-11-03) - 288a
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-03-12) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-10-13) - 403a
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legacy (2007-10-16) - 288a
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legacy (2007-10-18) - 155(6)a
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legacy (2007-07-26) - 363a
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legacy (2007-10-18) - 288b
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legacy (2007-10-19) - 395
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auditors-resignation-company (2007-11-22) - AUD
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accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-10-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-11-27) - 288a
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legacy (2006-08-04) - 363a
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legacy (2006-08-04) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363s
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legacy (2004-07-21) - 155(6)a
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-12) - AA
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-full (2002-09-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-01-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288b
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legacy (2000-09-06) - 288b
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legacy (2000-07-26) - 363s
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legacy (2000-02-29) - 288c
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accounts-with-accounts-type-full (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-07-27) - 363s
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legacy (1999-08-12) - 363s
-
legacy (1999-12-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288b
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legacy (1998-08-17) - 363a
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legacy (1998-09-04) - 288b
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accounts-with-accounts-type-full (1998-10-19) - AA
-
legacy (1998-11-17) - 288a
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legacy (1998-11-23) - 288b
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certificate-change-of-name-company (1998-11-26) - CERTNM
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auditors-resignation-company (1998-12-02) - AUD
-
legacy (1998-12-04) - 395
-
legacy (1998-12-11) - 155(6)a
-
legacy (1998-12-22) - 288a
-
legacy (1998-12-22) - 288b
-
legacy (1998-12-22) - 287
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288b
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legacy (1997-06-23) - 288a
-
legacy (1997-07-02) - 287
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legacy (1997-02-28) - 288b
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accounts-with-accounts-type-full (1997-11-13) - AA
-
legacy (1997-08-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288a
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accounts-with-accounts-type-full (1996-10-13) - AA
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legacy (1996-08-16) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-06) - AA
-
legacy (1995-08-07) - 363x
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legacy (1995-03-16) - 288
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accounts-with-accounts-type-full (1995-01-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-28) - 288
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accounts-with-accounts-type-full (1994-01-16) - AA
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-08-05) - 288
-
legacy (1994-08-15) - 363x
-
legacy (1994-11-17) - 288
keyboard_arrow_right 1993
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legacy (1993-07-30) - 363x
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accounts-with-accounts-type-full (1993-01-17) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-21) - AA
-
legacy (1992-09-28) - 288
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legacy (1992-08-19) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-15) - AA
-
legacy (1991-06-12) - 288
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legacy (1991-08-27) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-18) - 288
-
legacy (1990-03-20) - 363
-
legacy (1990-07-18) - 287
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certificate-change-of-name-company (1990-08-06) - CERTNM
-
legacy (1990-10-04) - 287
-
legacy (1990-10-23) - 363
-
resolution (1990-12-07) - RESOLUTIONS
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memorandum-articles (1990-12-07) - MEM/ARTS
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legacy (1990-12-11) - 88(2)
-
legacy (1990-10-04) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-13) - AA
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accounts-with-accounts-type-dormant (1989-01-26) - AA
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legacy (1989-01-26) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-25) - AA
-
legacy (1988-01-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-dormant (1987-02-21) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-27) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC