Albacore Ltd in London

Albacore Ltd

Albacore started in year 1999 as Private Limited Company with registration number 03800108. The Albacore company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Great Ormond Street Hospital at 10b Rugby Street. Postal code: WC1N 3QZ.

There is a single director in the firm at the moment - John W., appointed on 2 July 1999. In addition, a secretary was appointed - Koviljka W., appointed on 1 July 2013. As of 17 May 2024, there was 1 ex secretary - Lois W.. There were no ex directors.

Albacore Ltd Address / Contact

Office Address	10b Rugby Street
Office Address2	London
Town	Great Ormond Street Hospital
Post code	WC1N 3QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800108
Date of Incorporation	Fri, 2nd Jul 1999
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (233 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Koviljka W.

Position: Secretary

Appointed: 01 July 2013

John W.

Position: Director

Appointed: 02 July 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 09 July 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 July 1999

Resigned: 09 July 1999

Lois W.

Position: Secretary

Appointed: 02 July 1999

Resigned: 30 June 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is John W. The abovementioned PSC and has 75,01-100% shares.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05
Net Worth	39 359	52 267	57 513

Balance Sheet
Cash Bank In Hand	47 187	56 145	57 746
Cash Bank On Hand			57 746	54 028
Current Assets	50 628	65 326	68 740	68 207	62 823	54 949
Debtors	3 276	8 695	10 714	12 763
Property Plant Equipment			1 772	1 154
Tangible Fixed Assets	1 526	2 091	1 772

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	39 355	52 263	57 509
Shareholder Funds	39 359	52 267	57 513

Other
Accumulated Depreciation Impairment Property Plant Equipment			12 908	13 526
Average Number Employees During Period				2	2
Creditors			12 999	13 694	13 034	6 310
Creditors Due Within One Year	12 795	15 150	12 999
Fixed Assets				1 154	1 885	1 086
Increase From Depreciation Charge For Year Property Plant Equipment				618
Net Current Assets Liabilities	37 833	50 176	55 741	54 513	50 554	50 282
Number Shares Allotted		4	4
Number Shares Issued Fully Paid				4
Other Creditors			421	4 324
Other Taxation Social Security Payable			12 347	9 181
Par Value Share		1	1	1
Prepayments Accrued Income Current Asset	165	486	280
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			280	1 416	765	1 643
Property Plant Equipment Gross Cost			14 680
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Additions		1 450	310
Tangible Fixed Assets Cost Or Valuation	12 920	14 370	14 680
Tangible Fixed Assets Depreciation	11 394	12 279	12 908
Tangible Fixed Assets Depreciation Charged In Period		885	629
Total Assets Less Current Liabilities	39 359	52 267	57 513	55 667	52 439	51 368
Trade Creditors Trade Payables			231	189
Trade Debtors Trade Receivables			10 714	12 763

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 12th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 29th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 7th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 7th Jul 2013: 4 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 8th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
363(288)	Tue, 17th Jul 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363(288)	Wed, 22nd Sep 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 27th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 27th, July 1999	accounts	Free Download (1 page)

Albacore Ltd

Albacore Ltd Address / Contact

Company Information / Profile

Company staff

Koviljka W.

John W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Lois W.

People with significant control

Annual reports financial information

Company filings

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