Albion Box Company,limited

Company Registration Number: 00079006

Company registered in England and Wales

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Albion Box Company,limited is a Private Company Limited by Shares first registered on 2 November 1903. Its current registered address is in Llandow Cowbridge, Vale of Glamorgan.

Registered Address

ALBION WORKS
VALE BUSINESS PARK
LLANDOW COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF

There are 103 companies currently registered at this postcode, including this one.

All companies at CF71 7PF

Registration Data

Company Number

00079006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1903

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LLOYD, John Horton

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Ty-Colwyn
    Colwinston
    Cowbridge
    Vale Of Glamorgan
    CF71 7NG

  • LLOYD, Anthony Stanley

    Secretary

    Resigned on 31 December 2013

    8 Androvan Court Hollybush Road
    Cyncoed
    Cardiff
    CF23 6TF

  • LLOYD, Anthony Stanley

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1927

    8 Androvan Court Hollybush Road
    Cyncoed
    Cardiff
    CF23 6TF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68458GB. Transaction: MzE3NzYwNDAzN2FkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DU6B. Transaction: MzE2Nzg2NDY1MGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VWDXT. Transaction: MzE0OTU5NTI4MGFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X53Y1HZC. Transaction: MzE0NTMyNDkyM2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEAFD. Transaction: MzEyNjA4NTg4NmFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400U003. Transaction: MzExNjIzNTc1MmFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A331D9BS. Transaction: MzA5NTc5NDk4OGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X322R66Y. Transaction: MzA5NDgwMjgzNGFkaXF6a2N4.

  9. 5 February 2014 Termination of appointment of Anthony Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HSTD. Transaction: MzA5MzkzOTc0MGFkaXF6a2N4.

  10. 5 February 2014 Termination of appointment of Anthony Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312HSC0. Transaction: MzA5MzkzOTU3M2FkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of Anthony Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312HRTM. Transaction: MzA5MzkzOTM0NWFkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X265VATL. Transaction: MzA3NjIyNTQyNmFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219T1AP. Transaction: MzA3MjEwMjU0M2FkaXF6a2N4.

  14. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG7GW. Transaction: MzA1OTkxMTA0NWFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X127LDAY. Transaction: MzA1MjA0MjQxNmFkaXF6a2N4.

  16. 19 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8HU7VYG. Transaction: MzA0MDY3OTU2NmFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XUEWGRW4. Transaction: MzAzMjc1ODc2OGFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUEI7RWH. Transaction: MzAzMjc1NzUyMWFkaXF6a2N4.

  19. 20 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWC4LK3U. Transaction: MzAxNTkyNjIxNWFkaXF6a2N4.

  20. 17 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADYBPCEB. Transaction: MjAzOTMzMTQ2OGFkaXF6a2N4.

  21. 24 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB2G7ND. Transaction: MjAyNjU5Nzc2M2FkaXF6a2N4.

  22. 14 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL85EXZI. Transaction: MjAwMTQzNjA0OWFkaXF6a2N4.

  23. 6 March 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARDPBXQ1. Transaction: MjAwMDg5NTUzNmFkaXF6a2N4.

  24. 18 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUwMTIxM2FkaXF6a2N4.

  25. 18 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwMDU5OWFkaXF6a2N4.

  26. 24 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4MDUwNmFkaXF6a2N4.

  27. 2 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ3NjkzNWFkaXF6a2N4.

  28. 2 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk0NjQ5MmFkaXF6a2N4.

  29. 31 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAwMzkzOGFkaXF6a2N4.

  30. 17 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE1MjAxN2FkaXF6a2N4.

  31. 30 January 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyNTIzMWFkaXF6a2N4.

  32. 30 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIxMDAyMmFkaXF6a2N4.

  33. 30 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyMzA3NWFkaXF6a2N4.

  34. 30 January 2002 Return made up to 25/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI1NTEzOGFkaXF6a2N4.

  35. 30 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNDA5NDA3N2FkaXF6a2N4.

  36. 31 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2NjcwNmFkaXF6a2N4.

  37. 31 January 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk1NTk3MWFkaXF6a2N4.

  38. 28 January 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU4OTAzOWFkaXF6a2N4.

  39. 28 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk5MzY0OWFkaXF6a2N4.

  40. 28 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQ2NjU2OWFkaXF6a2N4.

  41. 28 January 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2NzkyNWFkaXF6a2N4.

  42. 19 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczOTIwN2FkaXF6a2N4.

  43. 19 January 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1Njc4NjIyOGFkaXF6a2N4.

  44. 13 January 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNTYyODU1MGFkaXF6a2N4.

  45. 13 January 1997 Return made up to 30/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1NTAzNmFkaXF6a2N4.

  46. 29 January 1996 Return made up to 30/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3Mzg1OGFkaXF6a2N4.

  47. 29 January 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNjIzOTEwM2FkaXF6a2N4.

  48. 15 February 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MjI3MDMzNmFkaXF6a2N4.

  49. 29 January 1995 Return made up to 30/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3MTg5M2FkaXF6a2N4.

  50. 2 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1OTE4MTkwN2FkaXF6a2N4.

  51. 2 February 1994 Return made up to 30/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1ODQ2N2FkaXF6a2N4.

  52. 1 February 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDUyMDk2MGFkaXF6a2N4.

  53. 1 February 1993 Return made up to 30/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3MzIzNmFkaXF6a2N4.

  54. 15 December 1992 Registered office changed on 15/12/92 from: albion box works, dumballs rd, cardiff CF1 6TT

    Category: Address. Type: 287. Transaction: MDA1NzYzNDk5MWFkaXF6a2N4.

  55. 13 February 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1OTMzOTc3MmFkaXF6a2N4.

  56. 13 February 1992 Return made up to 30/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjMzNTI0MWFkaXF6a2N4.

  57. 11 January 1991 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1MzE3NTkzOWFkaXF6a2N4.

  58. 11 January 1991 Return made up to 30/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjM0MzgwM2FkaXF6a2N4.

  59. 19 February 1990 Accounts for a dormant company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyNDMxNjUyOWFkaXF6a2N4.

  60. 15 February 1990 Return made up to 31/12/89; change of members

    Category: Annual return. Type: 363. Transaction: MDEyNTk4OTU0MmFkaXF6a2N4.

  61. 17 February 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MjEwMzE3OWFkaXF6a2N4.

  62. 17 February 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY4NDI5NGFkaXF6a2N4.

  63. 4 November 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3NDg3NTYyNGFkaXF6a2N4.

  64. 28 February 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNDgwNzUxNWFkaXF6a2N4.

  65. 8 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3MzQ2NGFkaXF6a2N4.

  66. 8 February 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTYzMDIyMGFkaXF6a2N4.

  67. 27 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTY5OTcyOWFkaXF6a2N4.

  68. 21 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzA4NTMzMGFkaXF6a2N4.

  69. 2 December 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzE0MzQ0MGFkaXF6a2N4.

  70. 23 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM1NTA5MmFkaXF6a2N4.

  71. 30 April 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjE0NjQzN2FkaXF6a2N4.

  72. 24 April 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzNjg4OTg2M2FkaXF6a2N4.

  73. 24 April 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODcwMDY3MWFkaXF6a2N4.

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