ALBAN CASES LIMITED

Overview

Company Name	ALBAN CASES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380975
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBAN CASES LIMITED?

Manufacture of wooden containers (16240) / Manufacturing

Where is ALBAN CASES LIMITED located?

Registered Office Address	Broad House 1 The Broadway AL9 5BG Old Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBAN CASES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALBAN CASES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ALBAN CASES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 01, 2025 with updates	3 pages	CS01

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 14, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Sep 03, 2020	Change of details for Mrs Astelle Jane Jackman as a person with significant control on Sep 03, 2020	2 pages	PSC04

Sep 03, 2020	Change of details for Mr Andrew Charles Jackman as a person with significant control on Sep 03, 2020	2 pages	PSC04

Sep 03, 2020	Director's details changed for Mr Andrew Charles Jackman on Sep 02, 2020	2 pages	CH01

Sep 03, 2020	Secretary's details changed for Astelle Jane Jackman on Sep 02, 2020	1 pages	CH03

Sep 03, 2020	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Sep 03, 2020	1 pages	AD01

Mar 10, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 25, 2019 with updates	4 pages	CS01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Nov 15, 2018	Director's details changed for Mr Andrew Charles Jackman on Sep 13, 2018	2 pages	CH01

Nov 15, 2018	Change of details for Mr Andrew Charles Jackman as a person with significant control on Sep 13, 2018	2 pages	PSC04

Nov 15, 2018	Change of details for Mrs Astelle Jane Jackman as a person with significant control on Sep 13, 2018	2 pages	PSC04

Mar 08, 2018	Confirmation statement made on Feb 25, 2018 with updates	4 pages	CS01

Jun 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of ALBAN CASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKMAN, Astelle Jane 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	Feb 25, 2002		Secretary	1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom		British			52477250002
JACKMAN, Andrew Charles 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	Feb 25, 2002		Director	1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	United Kingdom	British	1968-2	Company Director	27886270006
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Feb 25, 2002	Feb 25, 2002	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Feb 25, 2002	Feb 25, 2002	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBAN CASES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charles Jackman 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	Apr 06, 2016	1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Astelle Jane Jackman 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	Apr 06, 2016	1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0