Alburn (retail) Limited. Head office in Oxford. Check Director.

Alburn (retail) Limited, Oxford

Alburn (Retail) Limited is a private limited company. Formerly, it was called Alburn (Minos) Limited (changed on 2008-10-22). Located at King Loose & Co., St. John's House 5 South Parade, Oxford OX2 7JL, the aforementioned 23 years old business was incorporated on 2001-05-03 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the enterprise: Alannah S. (appointed on 21 February 2017), Bryan L. (appointed on 04 October 2010), Noel S. (appointed on 08 April 2003). Moving to the secretaries (1 in total), we can name: Alannah S. (appointed on 04 October 2010).

About
Name: Alburn (retail) Limited
Number: 04210688
Incorporation date: 2001-05-03
End of financial year: 30 June


Address:	King Loose & Co. St. John's House 5 South Parade Oxford OX2 7JL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Markboard Limited

6 April 2016

Address	King Loose St Johns House 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08212246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Alburn (Retail) Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only business Markboard Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 South Parade, Summertown, OX2 7JL Oxford.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 11th, April 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 10th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 23rd, March 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 12th, March 2009 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2008 \| incorporation	Free Download (10 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
363(288)	Wed, 20th Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2006 \| incorporation	Free Download (13 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, April 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, April 2006 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 08/04/04 to 30/06/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 08/04/04 to 30/06/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 8th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 08/04/03 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 8th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 08/04/03 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 7th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 7th, March 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2001 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2001 \| incorporation	Free Download (11 pages)

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