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Albacore Systems Limited SOUTHAMPTON

Founded in 1992, Albacore Systems, classified under reg no. 02699515 is an active company. Currently registered at The Mill Yard Nursling Street SO16 0AJ, Southampton the company has been in the business for thirty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Andrew P. and Clifford A.. In addition one secretary - Andrew P. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Albacore Systems Limited Address / Contact

Office Address The Mill Yard Nursling Street
Office Address2 Nursling
Town Southampton
Post code SO16 0AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02699515
Date of Incorporation Mon, 23rd Mar 1992
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 23 March 1992

Andrew P.

Position: Secretary

Appointed: 23 March 1992

Clifford A.

Position: Director

Appointed: 23 March 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1992

Resigned: 23 March 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 1992

Resigned: 23 March 1992

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Clifford A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifford A.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew P.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 124 594216 890285 255420 5911 526 4781 614 5391 595 8981 469 099
Current Assets154 590217 845313 130406 513622 4501 699 3831 760 0921 807 1261 623 031
Debtors101 31981 81087 055111 713174 228151 267120 549179 876129 855
Net Assets Liabilities 296 070375 821447 999567 934882 9501 588 977950 8021 063 127
Other Debtors 7 4057 32011 50311 47310 87510 87526 00510 875
Property Plant Equipment 180 528160 263173 150173 443142 657197 255157 355135 525
Total Inventories 11 4419 1859 54527 63121 63825 00431 35224 077
Cash Bank In Hand39 767124 594       
Net Assets Liabilities Including Pension Asset Liability154 468296 070       
Stocks Inventory13 50411 441       
Tangible Fixed Assets149 501180 528       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve154 368295 970       
Other
Accumulated Depreciation Impairment Property Plant Equipment 318 930351 798408 315459 752486 514533 004524 681567 723
Additions Other Than Through Business Combinations Property Plant Equipment  34 11769 40457 23015 958120 65526 50321 212
Average Number Employees During Period 1313161821232423
Corporation Tax Payable 1 66310 117      
Creditors 82 37080 750107 626139 134240 930305 916999 729693 428
Finance Lease Liabilities Present Value Total 17 448 3 1583 1583 158   
Fixed Assets159 051190 078169 813182 700182 993152 207206 805166 905145 075
Increase From Depreciation Charge For Year Property Plant Equipment  52 22856 51755 95845 90063 44649 98943 042
Investments Fixed Assets9 5509 5509 5509 5509 5509 5509 5509 5509 550
Net Current Assets Liabilities43 930135 475232 380298 887483 3161 458 4531 454 176807 397929 603
Other Creditors 7 5962 8925 95711 6133 6045 766782 652374 572
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  19 360 4 52119 13816 95658 312 
Other Disposals Property Plant Equipment  21 514 5 50019 98219 56774 726 
Other Investments Other Than Loans 9 5509 5509 5509 5509 5509 5509 5509 550
Other Taxation Social Security Payable 43 31848 991      
Property Plant Equipment Gross Cost 499 458512 061581 465633 195629 171730 259682 036703 248
Provisions For Liabilities Balance Sheet Subtotal 29 48326 37222 33890 283722 77672 00423 50011 551
Taxation Social Security Payable  59 10851 70871 321146 956177 561157 691272 228
Total Assets Less Current Liabilities202 981325 553402 193481 587666 3091 610 6601 660 981974 3021 074 678
Trade Creditors Trade Payables 12 34518 75046 80353 04287 212122 58959 38646 628
Trade Debtors Trade Receivables 74 40579 735100 210162 755140 392109 674153 871118 980
Capital Employed154 468296 070       
Creditors Due After One Year17 448        
Creditors Due Within One Year110 66082 370       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges31 06529 483       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 90 110       
Tangible Fixed Assets Cost Or Valuation409 348499 458       
Tangible Fixed Assets Depreciation259 847318 930       
Tangible Fixed Assets Depreciation Charged In Period 59 083       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (6 pages)

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