| Company Name | Albatel Limited |
|---|---|
| Directors | Lorraine Smith and Stephen John Smith |
| Company Status | Active |
| Company Number | SC140085 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1992(31 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mrs Lorraine Smith |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
| Director Name | Mr Stephen John Smith |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
| Secretary Name | Mr Stephen John Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01628 474506 |
|---|---|
| Telephone region | Maidenhead |
Location
| Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen John Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lorraine Kelly Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,821,004 |
| Cash | £1,090,294 |
| Current Liabilities | £632,885 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 27 January 2000 | Delivered on: 2 February 2000 Satisfied on: 2 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 23 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 12 September 2018 | Change of details for Mr Stephen John Smith as a person with significant control on 4 September 2016 (2 pages) |
| 12 September 2018 | Change of details for Mrs Lorraine Smith as a person with significant control on 4 September 2016 (2 pages) |
| 12 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 11 January 2018 | Change of details for Mr Stephen John Smith as a person with significant control on 18 December 2017 (2 pages) |
| 11 January 2018 | Change of details for Mrs Lorraine Smith as a person with significant control on 18 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mr Stephen John Smith on 18 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mrs Lorraine Smith on 18 December 2017 (2 pages) |
| 10 January 2018 | Secretary's details changed for Mr Stephen John Smith on 18 December 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 4 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Lorraine Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Stephen John Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen John Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Stephen John Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Lorraine Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Stephen John Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen John Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Stephen John Smith on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Lorraine Smith on 7 September 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 21 September 2009 | Director's change of particulars / lorraine smith / 15/09/2009 (1 page) |
| 21 September 2009 | Director's change of particulars / lorraine smith / 15/09/2009 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / stephen smith / 25/03/2009 (1 page) |
| 6 April 2009 | Director's change of particulars / lorraine smith / 25/03/2009 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / stephen smith / 25/03/2009 (1 page) |
| 6 April 2009 | Director's change of particulars / lorraine smith / 25/03/2009 (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 September 2007 | Return made up to 04/09/07; no change of members (2 pages) |
| 3 September 2007 | Return made up to 04/09/07; no change of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 November 2005 | Return made up to 04/09/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 04/09/05; full list of members (8 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 February 2000 | Partic of mort/charge * (6 pages) |
| 2 February 2000 | Partic of mort/charge * (6 pages) |
| 8 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 17 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 December 1992 | Memorandum and Articles of Association (8 pages) |
| 18 December 1992 | Memorandum and Articles of Association (8 pages) |