Company NameAlbex Group Limited
DirectorsAngela Kay Stone and Trevor Michael Stone
Company StatusActive - Proposal to Strike off
Company Number05616928
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Angela Kay Stone
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Director NameMr Trevor Michael Stone
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Secretary NameMrs Angela Kay Stone
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ

Contact

Websitealbex.co.uk
Telephone0161 9277508
Telephone regionManchester

Location

Registered Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Angela Stone
50.00%
Ordinary
500 at £1Trevor Stone
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return9 November 2021 (6 months, 1 week ago)
Next Return Due23 November 2022 (6 months, 1 week from now)

Filing History

27 February 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
21 May 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
13 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(4 pages)
19 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(4 pages)
19 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(4 pages)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
13 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
21 January 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 November 2009Director's details changed for Mr Trevor Michael Stone on 11 November 2009 (2 pages)
11 November 2009Secretary's details changed for Mrs Angela Kay Stone on 11 November 2009 (1 page)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mrs Angela Kay Stone on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mr Trevor Michael Stone on 11 November 2009 (2 pages)
11 November 2009Secretary's details changed for Mrs Angela Kay Stone on 11 November 2009 (1 page)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mrs Angela Kay Stone on 11 November 2009 (2 pages)
5 October 2009Director's details changed for Mrs Angela Kay Stone on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Mr Trevor Michael Stone on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Mrs Angela Kay Stone on 5 October 2009 (1 page)
5 October 2009Director's details changed for Mrs Angela Kay Stone on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Mr Trevor Michael Stone on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Mrs Angela Kay Stone on 5 October 2009 (1 page)
5 October 2009Director's details changed for Mrs Angela Kay Stone on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Mr Trevor Michael Stone on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Mrs Angela Kay Stone on 5 October 2009 (1 page)
25 March 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 March 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 November 2008Return made up to 09/11/08; full list of members (4 pages)
12 November 2008Return made up to 09/11/08; full list of members (4 pages)
23 January 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 January 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 November 2007Return made up to 09/11/07; full list of members (2 pages)
23 November 2007Return made up to 09/11/07; full list of members (2 pages)
28 November 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 November 2006Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
28 November 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 November 2006Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
21 November 2006Return made up to 09/11/06; full list of members (3 pages)
21 November 2006Return made up to 09/11/06; full list of members (3 pages)
9 November 2005Incorporation (19 pages)
9 November 2005Incorporation (19 pages)