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BARRY ALBIN AND SONS LIMITED - 52 Culling Road, Rotherhithe, London, SE16 2TN, United Kingdom
Company Information
- Company registration number
- 02231497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Culling Road
- Rotherhithe
- London
- SE16 2TN 52 Culling Road, Rotherhithe, London, SE16 2TN UK
Management
- Managing Directors
- DYER, Jonathan Paul
- DYER, Simon George
- FLETCHER, Jonathan Paul
- Company secretaries
- FLETCHER, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-16
- Age Of Company 1988-03-16 36 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- F A Albin & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRACIOUS GEMS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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BARRY ALBIN AND SONS LIMITED Company Description
- BARRY ALBIN AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02231497. Its current trading status is "live". It was registered 1988-03-16. It was previously called GRACIOUS GEMS LIMITED. It has declared SIC or NACE codes as "96030". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 52 Culling Road .
Get BARRY ALBIN AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barry Albin And Sons Limited - 52 Culling Road, Rotherhithe, London, SE16 2TN, United Kingdom
- 1988-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARRY ALBIN AND SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02231497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02231497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02231497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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termination-director-company-with-name (2010-10-27) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-10-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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legacy (2005-10-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-small (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-31) - 363s
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legacy (2003-07-18) - 288a
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legacy (2003-02-08) - 363s
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accounts-with-accounts-type-small (2003-05-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-25) - AA
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legacy (2002-01-02) - 363s
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keyboard_arrow_right 2001
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-11-16) - 123
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legacy (2001-11-16) - 88(2)R
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resolution (2001-11-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-01-02) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-07-14) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-12) - AA
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legacy (1999-02-04) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-small (1998-01-07) - AA
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legacy (1998-01-06) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-06) - AA
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legacy (1997-01-03) - 363s
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accounts-with-accounts-type-small (1996-01-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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legacy (1995-01-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 363s
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accounts-with-accounts-type-small (1994-12-14) - AA
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accounts-with-accounts-type-small (1993-12-06) - AA
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legacy (1993-01-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-26) - AA
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legacy (1992-07-17) - 288
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legacy (1992-03-24) - 288
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legacy (1992-03-24) - 363s
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accounts-with-accounts-type-full (1992-02-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-04-11) - 363a
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legacy (1991-01-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full (1990-05-04) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-24) - 395
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legacy (1989-10-13) - 395
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keyboard_arrow_right 1988
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legacy (1988-09-05) - PUC 2
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legacy (1988-06-20) - 224
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resolution (1988-05-13) - RESOLUTIONS
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legacy (1988-05-13) - 123
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legacy (1988-04-19) - 288
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legacy (1988-04-19) - 287
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resolution (1988-04-19) - RESOLUTIONS
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certificate-change-of-name-company (1988-04-18) - CERTNM
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incorporation-company (1988-03-16) - NEWINC
