Albedo 1 Limited in Portishead BRISTOL

Albedo 1 Limited BRISTOL

Albedo 1 Limited is a private limited company registered at 433 Newfoundland Way Newfoundland Way, Portishead, Bristol BS20 7QH. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2006-12-01, this 17-year-old company is run by 1 director.
Director Mark V., appointed on 01 December 2006.
The company is classified as "video production activities" (SIC code: 59112).
The last confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Albedo 1 Limited Address / Contact

Office Address	433 Newfoundland Way Newfoundland Way
Office Address2	Portishead
Town	Bristol
Post code	BS20 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06016749
Date of Incorporation	Fri, 1st Dec 2006
Industry	Video production activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mark V.

Position: Director

Appointed: 01 December 2006

Irene R.

Position: Secretary

Appointed: 01 December 2006

Resigned: 14 December 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Mark V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5	1 328	628	447	189	738	2 612
Current Assets	7 881	8 711	8 328	6 949	11 684	9 667	16 614
Debtors	7 876	7 383	7 700	6 502	11 495	8 929	14 002
Net Assets Liabilities	57	94	75	83	70	92	107
Other Debtors	4 997	4 341	3 562	4 368	9 190	6 495	12 219
Property Plant Equipment	150	75			3 066	4 584	3 397

Other
Version Production Software				2 020	2 021		2 024
Accrued Liabilities	837	869	891	924	739	790	968
Accumulated Depreciation Impairment Property Plant Equipment	1 601	1 676	1 751	1 751	2 199	3 881	5 504
Additions Other Than Through Business Combinations Property Plant Equipment					4 088	3 200	436
Average Number Employees During Period	1	1	1	1	1	1	1
Bank Borrowings Overdrafts					8 500	8 001	7 131
Creditors	4 867	8 692	4 756	4 408	11 203	14 159	14 887
Increase From Depreciation Charge For Year Property Plant Equipment		75	75		1 022	1 682	1 623
Net Current Assets Liabilities	3 014	4 087	3 572	2 541	481	-4 492	1 727
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					574
Other Disposals Property Plant Equipment					574
Prepayments Accrued Income			114	114	114	94	119
Property Plant Equipment Gross Cost	1 751	1 751	1 751	1 751	5 265	8 465	8 901
Taxation Social Security Payable	3 211	2 386	2 996	2 019	28	2 907	2 342
Total Assets Less Current Liabilities	3 164	4 162	3 572	2 541	3 547	92	5 124
Trade Creditors Trade Payables	819	1 369	869	1 465	1 936	2 461	4 446
Trade Debtors Trade Receivables	2 879	3 042	4 024	2 020	2 141	2 340	1 664

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AD01	Address change date: 2022/12/14. New Address: 433 Newfoundland Way Newfoundland Way Portishead Bristol BS20 7QH. Previous address: 1007 Waters Edge Lower Burlington Road Portishead Bristol BS20 7AS England filed on: 14th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 7th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AD01	Address change date: 2020/03/20. New Address: 1007 Waters Edge Lower Burlington Road Portishead Bristol BS20 7AS. Previous address: 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ filed on: 20th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (9 pages)
AD01	Address change date: 2015/12/29. New Address: 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ. Previous address: 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ England filed on: 29th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/29	capital
CH01	On 2015/03/06 director's details were changed filed on: 26th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AD01	Address change date: 2015/03/13. New Address: 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ. Previous address: 63 Centre Quay Lower Burlington Road Portishead Portishead BS20 7AX filed on: 13th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/03	capital
CH01	On 2014/12/03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/10/11 from C/O Albedo 1 Ltd 89 Fedden Village Nore Road Portishead Bristol BS20 8EJ England filed on: 11th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 30th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 30th, December 2010	annual return	Free Download (4 pages)
TM02	2010/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2010	officers	Free Download (1 page)
TM02	2010/12/24 - the day secretary's appointment was terminated filed on: 24th, December 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/12 from 11 Hampden Road Bristol BS4 2JN Uk filed on: 12th, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 09/02/2009 from 5 crowther street bristol BS3 3AJ filed on: 9th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/15 with shareholders record filed on: 15th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 15/08/07 from: rowans, llanvair discoed chepstow monmouthshire NP16 6LX filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: rowans, llanvair discoed chepstow monmouthshire NP16 6LX filed on: 15th, August 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, December 2006	incorporation	Free Download (17 pages)