Albutt Holdings Limited in Near Tewkesbury GLOUCESTERSHIRE - GL20 7AR

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Albutt Holdings Limited GLOUCESTERSHIRE

Founded in 2003, Albutt Holdings, classified under reg no. 04997675 is an active company. Currently registered at The Workshop, Great Washbourne GL20 7AR, Gloucestershire the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Judith A., Alistair A. and Robert A.. In addition one secretary - Judith A. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Albutt Holdings Limited Address / Contact

Office Address	The Workshop, Great Washbourne
Office Address2	Near Tewkesbury
Town	Gloucestershire
Post code	GL20 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997675
Date of Incorporation	Wed, 17th Dec 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Judith A.

Position: Director

Appointed: 17 December 2003

Judith A.

Position: Secretary

Appointed: 17 December 2003

Alistair A.

Position: Director

Appointed: 17 December 2003

Robert A.

Position: Director

Appointed: 17 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Alistair A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Judith A. This PSC has significiant influence or control over the company,. Moving on, there is Robert A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Alistair A.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Judith A.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Robert A.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, July 2016	resolution	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
CH01	On Sat, 9th Jul 2011 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 4th, January 2012	annual return	Free Download (8 pages)
CH03	On Mon, 12th Sep 2011 secretary's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2011 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2011 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
288b	On Fri, 15th May 2009 Appointment terminate, director filed on: 15th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004	capital	Free Download (2 pages)
SA	Affairs statement filed on: 5th, July 2004	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 5th, July 2004	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 999 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Wed, 31st Dec 2003. Value of each share 0.1 £. filed on: 5th, July 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (17 pages)
288b	On Wed, 17th Dec 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wed, 17th Dec 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)

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