Albatross Marketing Limited

Active02884573 Private limited company
Incorporated
22 December 1993 (32 years)
Industry
Advertising agencies (73110)
Owned by
Gary Arthur Jefferies
Peter Kitson
Giles Duncan Ward
Accounts type
Dormant
Region
Yorkshire
Address
Albatross Marketing Ltd
Wakefield Road
Ossett
WF5 9AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2007
British
Director · Appointed 1 January 2007
British
Born April 1957 (69)
Director · Appointed 24 November 1998
British
Born November 1961
Officer history (16 former)
15 September 2013
Resigned Peck, Jonathan Irwin as Director
16 March 2007
Resigned Jowett, Chris Andrew as Secretary
16 March 2007
Appointed Kitson, Peter as Secretary
1 January 2007
Appointed Kitson, Peter as Director
1 July 2006
Appointed Jowett, Chris Andrew as Secretary
30 June 2006
Resigned Warren, Jeremy Paul as Secretary
30 June 2006
Resigned Warren, Jeremy Paul as Director
30 November 2004
Resigned Hodges, Frederick Arthur as Director
31 July 2003
Resigned Mellor, Kevin Richard as Secretary
31 July 2003
Appointed Warren, Jeremy Paul as Secretary
4 February 2002
Resigned Kelly, Denise Marie as Director
4 February 2002
Appointed Warren, Jeremy Paul as Director
31 March 1999
Resigned Gibbins, Andrew as Director
24 November 1998
Appointed Everett, Sabra Ann as Director
31 May 1998
Resigned Crossley, Daphne Eleanor as Director
1 September 1997
Resigned Kelly, Denise Marie as Secretary
1 September 1997
Appointed Mellor, Kevin Richard as Secretary
13 June 1997
Resigned Hird, John Craig as Secretary
13 June 1997
Appointed Kelly, Denise Marie as Secretary
23 May 1997
Appointed Gibbins, Andrew as Director
5 January 1996
Appointed Kelly, Denise Marie as Director
31 December 1995
Resigned Lister, Jane Nicola as Director
21 September 1995
Appointed Hodges, Frederick Arthur as Director
31 May 1994
Resigned Emslie, David Brian as Director
20 May 1994
Appointed Hird, John Craig as Secretary
20 May 1994
Resigned Lister, Jane Nicola as Secretary
22 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director
22 December 1993
Appointed Emslie, David Brian as Director
22 December 1993
Appointed Lister, Jane Nicola as Secretary
22 December 1993
Appointed Lister, Jane Nicola as Director
22 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1993
Appointed Crossley, Daphne Eleanor as Director
22 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1993
Appointed Peck, Jonathan Irwin as Director
22 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gary Arthur Jefferies
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1957 (69)
Giles Duncan Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1967 (59)

Financials

Net Assets
(£94,132)
Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 (£94,132) (£94,132) (£94,132) (£94,132)
Balance sheet detail
2024202220212020
Creditors (< 1 year)£94,132£94,132£94,132£94,132
Net Current Assets(£94,132)(£94,132)(£94,132)(£94,132)
Net Assets(£94,132)
Shareholder Funds(£94,132)(£94,132)(£94,132)(£94,132)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
29 December 2025Confirmation statement with no updates22 December 2025
25 September 2025Accounts for a dormant company31 December 2024
3 January 2025Confirmation statement with no updates22 December 2024
6 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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