| Company Name | Albatross Dg Services Ltd |
|---|---|
| Director | Derick John Davies |
| Company Status | Active |
| Company Number | 08860862 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Derick John Davies |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Victory Lane Rochford Essex SS4 3AN |
Location
| Registered Address | 23 Christmas Tree Crescent Hawkwell Hockley Essex SS5 4FN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Derick John Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,955 |
| Cash | £23,515 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 1 week from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 2 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 5 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 15 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 25 April 2019 | Notification of Gemma Fitch-Farmer as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 25 April 2019 | Change of details for Mr Derick John Davies as a person with significant control on 25 April 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 July 2016 | Registered office address changed from 25 Victory Lane Rochford Essex SS4 3AN to 23 Christmas Tree Crescent Hawkwell Hockley Essex SS5 4FN on 7 July 2016 (1 page) |
| 7 July 2016 | Director's details changed for Mr Derick John Davies on 6 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Derick John Davies on 6 July 2016 (2 pages) |
| 7 July 2016 | Registered office address changed from 25 Victory Lane Rochford Essex SS4 3AN to 23 Christmas Tree Crescent Hawkwell Hockley Essex SS5 4FN on 7 July 2016 (1 page) |
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|