AU

ALBEA UK LIMITED

Active

Company number 00061652

Colchester · Incorporated 21 April 1899

De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

Last updated on 5 April 2026

Manufacture of plastic packing goods · SIC 22220

Status
Active
Company age
127 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODEAVES COMPANY LIMITED · 21 April 1899 – 31 December 1978

COURTAULDS (BELMONT) LIMITED · 31 December 1978 – 7 August 1990

COURTAULDS PACKAGING LIMITED · 7 August 1990 – 26 November 1998

BETTS UK LIMITED · 26 November 1998 – 20 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Betts Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Full
Accounts
25 April 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Sail Address Company With Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Sail Address Company With Old Address New Address
Address
29 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Move Registers To Sail Company With New Address
Address
17 July 2015 View
Change Sail Address Company With New Address
Address
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2013 View
Memorandum Articles
Incorporation
18 March 2013 View
Legacy
Mortgage
14 January 2013 View
Legacy
Mortgage
9 January 2013 View
Miscellaneous
Miscellaneous
4 January 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
3 January 2013 View
Resolution
Resolution
21 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
25 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Resolution
Resolution
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
16 May 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Certificate Change Of Name Company
Change Of Name
20 April 2011 View
Change Of Name Notice
Change Of Name
20 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Legacy
Mortgage
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
20 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Annual Return
22 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Address
11 June 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
20 April 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Address
10 July 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2007 View
Auditors Resignation Company
Auditors
22 November 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Capital
21 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Address
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Mortgage
4 December 1998 View
Auditors Resignation Company
Auditors
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Address
2 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
16 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
28 April 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
19 August 1992 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
12 June 1991 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Legacy
Capital
11 December 1990 View
Memorandum Articles
Incorporation
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Legacy
Annual Return
23 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Address
4 October 1990 View
Certificate Change Of Name Company
Change Of Name
6 August 1990 View
Legacy
Address
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Dormant
Accounts
13 December 1989 View
Accounts With Accounts Type Dormant
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Annual Return
28 January 1988 View
Accounts With Made Up Date
Accounts
25 January 1988 View
Accounts With Accounts Type Dormant
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
27 June 1978 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CO4 9AE

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TWIST BEAUTY PACKAGING UK LIMITED
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