Albenook Limited

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Albenook Limited

01650977•Private Limited With Share Capital

Ng Healthcare, Trentham Care Centre, Stoke-On-Trent, ST48FF
Website

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Incorporated

14/07/1982

Company Age

43 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Albenook Limited (01650977) is a private limited with share capital incorporated on 14/07/1982 (43 years old) and registered in stoke-on-trent, ST48FF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/07/1982
ST48FF

Financial Overview

Total Assets

£664

Liabilities

£0

Net Assets

£664

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
malcolm vaughn thomas
director
S
stephen kenneth forrester
director
S
stephen kenneth forrester
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Legacy
Category:Mortgage
Date:14-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:28-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Annual Return
Date:11-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2000
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Address
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Annual Return
Date:09-04-1997
Legacy
Category:Officers
Date:11-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:03-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1995
Legacy
Category:Annual Return
Date:07-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Guardian Centre, Longton Road, Stoke-On-Trent, ST48FFRegistered

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Contact

nightingale-capital.com
Ng Healthcare, Trentham Care Centre, Stoke-On-Trent, ST48FF