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ALLBRIGHT ELECTRIC CO.LIMITED

Learn more about ALLBRIGHT ELECTRIC CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD FARMHOUSE CHAPEL LANE, SHOTTESWELL, BANBURY, OXFORDSHIRE, OX17 1JB

ALLBRIGHT ELECTRIC CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00266188
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.15
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.20
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHAPMAN JONES / 01/12/2014
Form type: CH01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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RE SECTION 519
Form type: MISC
Date: 2011.05.11
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DIRECTOR APPOINTED MR RICHARD JAMES CHAPMAN JONES
Form type: AP01
Date: 2011.01.20
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR APPOINTED MR ANTHONY DOMINIC MCHUGH
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR REX BARRETT
Form type: TM01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2010.03.24
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX WILLIAM NORMAN BARRETT / 21/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE ELIZABETH TUVEY / 21/11/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 4 LONDON WALL BUILDING, LONDON, EC2M 5UQ
Form type: 287
Date: 2001.01.16
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT
Form type: 287
Date: 2000.05.26
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, 22 ST ANDREWS ST, LONDON EC4A 3AN
Form type: 287
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.12.04
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

SARAH JAYNE ELIZABETH TUVEY (current)
Secretary, CHARTERED ACCOUNTANT, 1993.06.09
THE OLD FARMHOUSE CHAPEL LANE, SHOTTESWELL , BANBURY
OX17 1JB, OXFORDSHIRE
RICHARD JAMES CHAPMAN JONES (current)
Director, CHARTERED ACCOUNTANT, 2010.10.01
5 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
ENGLAND
ANTHONY DOMINIC MCHUGH (current)
Director, SOLICITOR, 2010.10.01
42 WESTLAND WAY , WOODSTOCK
OX20 1YF, OXFORDSHIRE
GREAT BRITAIN
SARAH JAYNE ELIZABETH TUVEY (current)
Director, CHARTERED ACCOUNTANT, 2006.04.01
THE OLD FARMHOUSE CHAPEL LANE, SHOTTESWELL , BANBURY
OX17 1JB, OXFORDSHIRE
ELIZABETH CATHERINE FRY (resigned)
Secretary, 1991.01.14 - 1993.06.09
21 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
REX WILLIAM NORMAN BARRETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.21 - 2010.10.01
THE HOLLIES 33 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0NZ, BUCKINGHAMSHIRE
JOHN GILBERT DEAN (resigned)
Director, SOLICITOR, 1991.11.21 - 2006.03.31
EDENDALE 19B HALESWORTH ROAD REYDON , SOUTHWOLD
IP18 6NL, SUFFOLK

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Information about the Private Limited Company ALLBRIGHT ELECTRIC CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data