Albea Uk Limited
Company Profile
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MediumAlbea Uk Limited
00061652•Private Limited With Share Capital
De Novo House Newcomen Way, Colchester, Essex, CO49AE
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Incorporated
21/04/1899
Company Age
127 years
Directors
4
Employees
234
SIC Code
22220
Risk
high risk
Company Overview
Registration, classification & business activity
Albea Uk Limited (00061652) is a private limited with share capital incorporated on 21/04/1899 (127 years old) and registered in essex, CO49AE. The company operates under SIC code 22220 and is classified as Medium.
Albea uk limited is a plastics company based out of de novo house newcomen way, colchester, united kingdom.
Private Limited With Share Capital
SIC: 22220
Medium
Incorporated 21/04/1899
CO49AE
234 employees
Financial Overview
Total Assets
£56.80M
Liabilities
£22.40M
Net Assets
£34.40M
Turnover
£43.54M
Cash
£53.0K
Key Metrics
234
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
Charges
16
Registered
4
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2015
Change Sail Address Company With New Address
Category:Address
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2013
Memorandum Articles
Category:Incorporation
Date:18-03-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Miscellaneous
Category:Miscellaneous
Date:04-01-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Resolution
Category:Resolution
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:25-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Resolution
Category:Resolution
Date:16-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Change Of Name Notice
Category:Change Of Name
Date:20-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:20-08-2010
Legacy
Category:Mortgage
Date:20-08-2010
Legacy
Category:Mortgage
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Mortgage
Date:27-05-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
De Novo House, Newcomen Way, Colchester, Essex, CO49AERegistered
Related Companies
10
Contact
01206753400info.brazil@albea-group.cominfo.europe@albea-group.com
De Novo House Newcomen Way, Colchester, Essex, CO49AE