Albion Estates (Leeds) Limited

Company Registration Number: 00364891

Company registered in England and Wales

Approximate Location Map
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Albion Estates (Leeds) Limited is a Private Company Limited by Shares first registered on 16 January 1941. Its current registered address is in Chathill, Northumberland.

Registered Address

114 HARBOUR ROAD
BEADNELL
CHATHILL
NORTHUMBERLAND
NE67 5BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

00364891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1941

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £355,603£349,703£38,514£38,514£38,514£38,514£38,514
Current Assets £24,259£27,906£121,837£110,783£114,590£132,109£126,148
of which Cash £24,259£27,906£121,837£110,783£114,590£132,109£126,148
Total Assets £379,862£377,609£160,351£149,297£153,104£170,623£164,662
Current Liabilities £180,039£213,210£21,604£10,550£14,357£31,877£15,514
Net Current Assets £-155,780£-185,304£100,233£100,233£100,233£100,232£110,634
Total Net Worth £199,823£164,399£138,747£138,747£138,747£138,746£149,148

Previous Names

No previous names

Company Officers

  • BOOTH, Kevin Alan

    Secretary

    Appointed on 9 November 2012

     

    Loch Dhu Lodge
    Altnabreac
    Halkirk
    Caithness
    KW12 6UR
    Scotland

  • BOOTH, Alan Edward

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1928

    114
    Harbour Road
    Beadnell
    Chathill
    Northumberland
    NE67 5BH
    England

  • BOOTH, Maureen

    Secretary

    Resigned on 9 November 2012

    114
    Harbour Road
    Beadnell
    Chathill
    Northumberland
    NE67 5BH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NB86M. Transaction: MzE3Mjc5MjU4OGFkaXF6a2N4.

  2. 4 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63NB1G8. Transaction: MzE3Mjc5MDU2NWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55X3JOB. Transaction: MzE0NzQ5ODM2OWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548E208. Transaction: MzE0NTUyMDAyM2FkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SVCZ7. Transaction: MzEyMDY4NjUxM2FkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUPAB. Transaction: MzEyMDY3OTg1OGFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X354816J. Transaction: MzA5NzY3Mzc1OGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3545SX6. Transaction: MzA5NzY1MDYzOWFkaXF6a2N4.

  9. 3 April 2014 Registered office address changed from 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351J2KF. Transaction: MzA5NzU4MTA2M2FkaXF6a2N4.

  10. 3 April 2014 Director's details changed for Mr Alan Edward Booth on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X351JWJC. Transaction: MzA5NzU4ODgwNGFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25VAHG1. Transaction: MzA3NTg0ODQxNmFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9WUO. Transaction: MzA3NTg0MTAxM2FkaXF6a2N4.

  13. 8 April 2013 Secretary's details changed for Mr Kevin Alan Booth on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X25V9WUG. Transaction: MzA3NTg0MDgxMmFkaXF6a2N4.

  14. 28 December 2012 Appointment of Mr Kevin Alan Booth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OPHR49. Transaction: MzA3MDExODU2MWFkaXF6a2N4.

  15. 28 December 2012 Termination of appointment of Maureen Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPHPTK. Transaction: MzA3MDExODI5OGFkaXF6a2N4.

  16. 3 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17Y2E4Y. Transaction: MzA1Njk1NjA2MWFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160GV2O. Transaction: MzA1NTE4MzcwNmFkaXF6a2N4.

  18. 19 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMCEVTEO. Transaction: MzAzNTg2NTQwMmFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9CRCT1F. Transaction: MzAzNTEyMDg5N2FkaXF6a2N4.

  20. 5 April 2011 Director's details changed for Mr Alan Edward Booth on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X9CRBT1E. Transaction: MzAzNTA5MDgxMGFkaXF6a2N4.

  21. 5 April 2011 Secretary's details changed for Mrs Maureen Booth on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X9CRAT1D. Transaction: MzAzNTA5MDgwOWFkaXF6a2N4.

  22. 29 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6V5SJKB. Transaction: MzAxNDYwOTE3MWFkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: ACG2IJAF. Transaction: MzAxMzk0NTg3MGFkaXF6a2N4.

  24. 4 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX82R9FW. Transaction: MjAzMjA1NTc3OGFkaXF6a2N4.

  25. 22 April 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1QRP96W. Transaction: MjAzMTIxNjQyMmFkaXF6a2N4.

  26. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4TD6CM. Transaction: MjAyMjg0OTIxMmFkaXF6a2N4.

  27. 17 April 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX7V5YX9. Transaction: MjAwMzU1OTA2N2FkaXF6a2N4.

  28. 2 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUzNDkyMmFkaXF6a2N4.

  29. 29 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3OTE1N2FkaXF6a2N4.

  30. 4 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc5ODY1NWFkaXF6a2N4.

  31. 4 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1ODEyNmFkaXF6a2N4.

  32. 11 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDg1MTMxNWFkaXF6a2N4.

  33. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE2MjUwNGFkaXF6a2N4.

  34. 16 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU4OTE5NWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzOTIwN2FkaXF6a2N4.

  36. 8 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU5MjUwNGFkaXF6a2N4.

  37. 8 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1OTk3MWFkaXF6a2N4.

  38. 18 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU2MTcxNGFkaXF6a2N4.

  39. 10 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczMTE4MGFkaXF6a2N4.

  40. 19 April 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTM1Nzk5NmFkaXF6a2N4.

  41. 19 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxMDU0N2FkaXF6a2N4.

  42. 14 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNTEwOWFkaXF6a2N4.

  43. 14 April 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQ1OTY3OWFkaXF6a2N4.

  44. 14 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk5MTI4NWFkaXF6a2N4.

  45. 14 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczNTY2NmFkaXF6a2N4.

  46. 11 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzIwNjc3NWFkaXF6a2N4.

  47. 16 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMzk3NGFkaXF6a2N4.

  48. 27 April 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTQwNjI5MmFkaXF6a2N4.

  49. 16 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4NTU0NGFkaXF6a2N4.

  50. 2 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjU2NjQwNmFkaXF6a2N4.

  51. 19 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0ODYwOGFkaXF6a2N4.

  52. 1 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDgyMDQ1NGFkaXF6a2N4.

  53. 10 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzMjk2NGFkaXF6a2N4.

  54. 27 April 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjIzNDM2MWFkaXF6a2N4.

  55. 15 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4NzY3N2FkaXF6a2N4.

  56. 18 April 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzU1NzUzMmFkaXF6a2N4.

  57. 18 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NjEwOWFkaXF6a2N4.

  58. 25 April 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDI5NTk4NWFkaXF6a2N4.

  59. 25 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwNzQzN2FkaXF6a2N4.

  60. 21 May 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1NDY4NTA4N2FkaXF6a2N4.

  61. 15 April 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ1NDA2N2FkaXF6a2N4.

  62. 14 June 1990 Registered office changed on 14/06/90 from: 5 kendal lane tockwith nr york YO5 8QN

    Category: Address. Type: 287. Transaction: MDE0MzUzNDI3MGFkaXF6a2N4.

  63. 19 April 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MDczMzUyNmFkaXF6a2N4.

  64. 19 April 1990 Return made up to 15/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQ1MTI2MGFkaXF6a2N4.

  65. 10 April 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMTUyNDgzMGFkaXF6a2N4.

  66. 10 April 1989 Return made up to 15/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTg5NTk3OGFkaXF6a2N4.

  67. 25 April 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MjA3MTQ2MmFkaXF6a2N4.

  68. 25 April 1988 Return made up to 19/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODU0NDk5NmFkaXF6a2N4.

  69. 29 April 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTcwNjQwNWFkaXF6a2N4.

  70. 11 April 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NjkxNTM2MWFkaXF6a2N4.

  71. 12 May 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NjUwMDk2M2FkaXF6a2N4.

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