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Albetta Creation Limited WITNEY

Founded in 1999, Albetta Creation, classified under reg no. 03738609 is an active company. Currently registered at Hampton House OX29 4DW, Witney the company has been in the business for twenty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Annabel L. and Marco L.. In addition one secretary - Marco L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Albetta Creation Limited Address / Contact

Office Address Hampton House
Office Address2 Cassington
Town Witney
Post code OX29 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03738609
Date of Incorporation Tue, 23rd Mar 1999
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Marco L.

Position: Secretary

Appointed: 01 February 2013

Annabel L.

Position: Director

Appointed: 23 March 1999

Marco L.

Position: Director

Appointed: 23 March 1999

Anna G.

Position: Director

Appointed: 10 June 2001

Resigned: 31 January 2013

Anna G.

Position: Secretary

Appointed: 10 June 2001

Resigned: 31 January 2013

Robin K.

Position: Secretary

Appointed: 23 March 1999

Resigned: 10 June 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 March 1999

Resigned: 23 March 1999

Robin K.

Position: Director

Appointed: 23 March 1999

Resigned: 10 June 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 March 1999

Resigned: 23 March 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Annabel L. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Marco L. This PSC owns 25-50% shares.

Annabel L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Marco L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302021-06-302022-06-302023-06-30
Net Worth60 91067 783   
Balance Sheet
Cash Bank On Hand  99 432197 092376 062
Current Assets118 46288 459112 935211 307394 112
Debtors81 3872 31613 50314 21518 050
Other Debtors  7 8743 005 
Property Plant Equipment  4 8303 6233 554
Cash Bank In Hand33 18282 250   
Net Assets Liabilities Including Pension Asset Liability60 91067 783   
Stocks Inventory3 8933 893   
Tangible Fixed Assets1 6371 256   
Reserves/Capital
Called Up Share Capital1010   
Profit Loss Account Reserve60 90067 773   
Shareholder Funds60 91067 783   
Other
Accumulated Amortisation Impairment Intangible Assets  3 8163 816 
Accumulated Depreciation Impairment Property Plant Equipment  2 1743 3814 566
Average Number Employees During Period  222
Creditors  47 645123 047235 565
Increase From Depreciation Charge For Year Property Plant Equipment   1 2071 185
Intangible Assets Gross Cost  3 8163 816 
Net Current Assets Liabilities59 27366 52765 29088 260158 547
Other Creditors  30 85695 987202 659
Other Taxation Social Security Payable  5 4547 05421 223
Property Plant Equipment Gross Cost  7 0047 0048 120
Total Additions Including From Business Combinations Property Plant Equipment    1 116
Total Assets Less Current Liabilities60 91067 78370 12091 883162 101
Trade Creditors Trade Payables  11 33520 00611 683
Trade Debtors Trade Receivables  5 62911 21018 050
Creditors Due Within One Year59 18921 932   
Fixed Assets1 6371 256   
Number Shares Allotted 10   
Par Value Share 1   
Share Capital Allotted Called Up Paid1010   
Tangible Fixed Assets Cost Or Valuation3 8163 816   
Tangible Fixed Assets Depreciation2 1792 560   
Tangible Fixed Assets Depreciation Charged In Period 381   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, December 2023 		Free Download (8 pages)

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