Albson Investments Ltd
Company Profile
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MicroAlbson Investments Ltd
06006858•Private Limited With Share Capital
36 Pintail Crescent, Great Notley, Essex, CM777WR
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Incorporated
22/11/2006
Company Age
19 years
Directors
2
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Albson Investments Ltd (06006858) is a private limited with share capital incorporated on 22/11/2006 (19 years old) and registered in essex, CM777WR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/11/2006
CM777WR
2 employees
Financial Overview
Total Assets
£732.5K
Liabilities
£737.2K
Net Assets
£-4.7K
Cash
£64.4K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Mortgage
Date:19-12-2007
Incorporation Company
Category:Incorporation
Date:22-11-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
36 Pintail Crescent, Great Notley, Braintree, CM777WRRegistered
Onega House, 112 Main Road, Sidcup, Kent, DA146NE
Related Companies
5
Contact
36 Pintail Crescent, Great Notley, Essex, CM777WR