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Albea UK Limited

Albea UK Limited is an active company incorporated on 21 April 1899 with the registered office located in Colchester, Essex. Albea UK Limited was registered 126 years ago.
Status
Active
Active since 34 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
00061652
Private limited company
Age
126 years
Incorporated 21 April 1899
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
De Novo House
Newcomen Way
Colchester
Essex
CO4 9AE
Address changed on 9 Dec 2024 (10 months ago)
Previous address was C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England
Telephone
01206753400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Feb 1972
Director • Group Financial Controller • British • Lives in England • Born in Sep 1968
Director • French • Lives in France • Born in May 1986
Director • Vice President • French • Lives in France • Born in Oct 1976
Betts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Betts Limited
Mr Derek James Eaton is a mutual person.
Active
Betts International Limited
Mr Derek James Eaton is a mutual person.
Active
Boddington Ip Limited
Mr Derek James Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41K
Decreased by £1K (-2%)
Turnover
£39.44M
Increased by £3.83M (+11%)
Employees
175
Increased by 10 (+6%)
Total Assets
£57.58M
Decreased by £6.12M (-10%)
Total Liabilities
-£16.71M
Decreased by £7.29M (-30%)
Net Assets
£40.87M
Increased by £1.17M (+3%)
Debt Ratio (%)
29%
Decreased by 8.66% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Inspection Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Michele Marie Christine Quinot Appointed
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 12 Months Ago on 6 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Register inspection address has been changed from C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW
Submitted on 9 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Michele Marie Christine Quinot as a director on 1 December 2023
Submitted on 1 Dec 2023
Registration of charge 000616520016, created on 6 November 2023
Submitted on 6 Nov 2023
Registration of charge 000616520015, created on 24 August 2023
Submitted on 29 Aug 2023
Repayment History
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