| Company Name | Albea Creative UK Limited |
|---|---|
| Directors | Vinod Agarwal and Derek James Eaton |
| Company Status | Active |
| Company Number | 11268678 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2018(6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Vinod Agarwal |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | De Novo House Newcomen Way Colchester Essex CO4 9AE |
| Director Name | Mr Derek James Eaton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | De Novo House Newcomen Way Colchester Essex CO4 9AE |
Location
| Registered Address | De Novo House Newcomen Way Colchester Essex CO4 9AE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Charges
| 18 January 2022 | Delivered on: 25 January 2022 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding |
|---|---|
| 14 December 2021 | Delivered on: 16 December 2021 Persons entitled: Alliance Fund Managers Limited Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge covers all the property or undertaking of the company. Contains negative pledge. Outstanding |
| 16 December 2020 | Delivered on: 24 December 2020 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding |
Filing History
| 12 April 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Full accounts made up to 31 December 2021 (28 pages) |
| 11 January 2023 | Statement of capital following an allotment of shares on 30 December 2022
|
| 26 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 25 January 2022 | Registration of charge 112686780003, created on 18 January 2022 (18 pages) |
| 16 December 2021 | Registration of charge 112686780002, created on 14 December 2021 (32 pages) |
| 5 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 24 December 2020 | Registration of charge 112686780001, created on 16 December 2020 (18 pages) |
| 16 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 20 March 2020 | Statement of capital following an allotment of shares on 3 April 2019
|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 11 February 2020 | Full accounts made up to 30 June 2019 (24 pages) |
| 12 October 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (3 pages) |
| 20 August 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages) |
| 15 May 2019 | Confirmation statement made on 20 March 2019 with no updates (2 pages) |
| 21 March 2018 | Incorporation Statement of capital on 2018-03-21
|
| 21 March 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |