Company information:
Albatross Marketing Limited (No: 02884573)
Address: ALBATROSS MARKETING LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Status: Active
Incorporated: 22-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 73110 - Advertising agencies
Current Director: SABRA ANN EVERETT ( DOB: Nov-1961 From: Nov-1998 )
Current Director: PETER KITSON ( DOB: Apr-1957 From: Jan-2007 )
Current Secretary: PETER KITSON ( DOB: Apr-1957 From: Mar-2007 )
Resigned Director: DAPHNE ELEANOR CROSSLEY ( From: Dec-1993 To: May-1998 )
Resigned Director: DAVID BRIAN EMSLIE ( DOB: Jun-1954 From: Dec-1993 To: May-1994 )
Resigned Director: ANDREW GIBBINS ( DOB: Nov-1947 From: May-1997 To: Mar-1999 )
Resigned Director: FREDERICK ARTHUR HODGES ( DOB: Feb-1946 From: Sep-1995 To: Nov-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: DENISE MARIE KELLY ( DOB: Sep-1965 From: Jan-1996 To: Feb-2002 )
Resigned Director: JANE NICOLA LISTER ( DOB: Aug-1962 From: Dec-1993 To: Dec-1995 )
Resigned Director: JONATHAN IRWIN PECK ( DOB: Nov-1946 From: Dec-1993 To: Sep-2013 )
Resigned Director: JEREMY PAUL WARREN ( DOB: Jul-1965 From: Feb-2002 To: Jun-2006 )
Resigned Secretary: JOHN CRAIG HIRD ( From: May-1994 To: Jun-1997 )
Resigned Secretary: CHRIS ANDREW JOWETT ( DOB: Aug-1976 From: Jul-2006 To: Mar-2007 )
Resigned Secretary: DENISE MARIE KELLY ( DOB: Sep-1965 From: Jun-1997 To: Sep-1997 )
Resigned Secretary: JANE NICOLA LISTER ( DOB: Aug-1962 From: Dec-1993 To: May-1994 )
Resigned Secretary: KEVIN RICHARD MELLOR ( DOB: May-1969 From: Sep-1997 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: JEREMY PAUL WARREN ( DOB: Jul-1965 From: Jul-2003 To: Jun-2006 )
Persons of Significant Control:
Mr Giles Duncan Ward, Albatross Marketing Ltd Wakefield Road, Ossett, West Yorkshire, WF5 9AJ: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Peter Kitson, Albatross Marketing Ltd Wakefield Road, Ossett, West Yorkshire, WF5 9AJ: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Gary Arthur Jefferies, Albatross Marketing Ltd Wakefield Road, Ossett, West Yorkshire, WF5 9AJ: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -94,132 | -94,132 | -94,132 | -94,132 | -94132.0,-94132.0,-94132.0,-94132.0 |
| Total assets less current liabilities | -94,132 | -94,132 | -94,132 | -94,132 | -94132.0,-94132.0,-94132.0,-94132.0 |
| Equity / share capital and reserves | -94,132 | -94,132 | -94,132 | -94,132 | -94132.0,-94132.0,-94132.0,-94132.0 |