About

Registered Number: 03340401
Date of Incorporation: 26/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Construction House, Runwell Road.Wickford, Essex, SS11 7HQ

 

Based in Essex, Albac Investments Ltd was registered on 26 March 1997, it's status in the Companies House registry is set to "Active". Taylor, Alan, Taylor, Barbara Anne are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Alan 26 March 1997 - 1
TAYLOR, Barbara Anne 27 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
CERTNM - Change of name certificate 26 January 2012
RESOLUTIONS - N/A 20 December 2011
CONNOT - N/A 20 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 07 April 1998
287 - Change in situation or address of Registered Office 16 June 1997
225 - Change of Accounting Reference Date 13 June 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.