Albion Stock Limited

Company Registration Number: 00382078

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Stock Limited is a Private Company Limited by Shares first registered on 5 August 1943. Its current registered address is in Fishponds Trading Estate, Bristol.

Registered Address

MC ARTHUR GROUP LTD
FOUNDRY LANE DEEP PIT ROAD
FISHPONDS TRADING ESTATE
BRISTOL
BS5 7UE

There are 11 companies currently registered at this postcode, including this one.

All companies at BS5 7UE

Registration Data

Company Number

00382078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 October 2013

Returns Next Due

9 November 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £91,080£91,080£91,080£91,080£91,080
Current Assets £301,021£301,021£301,021£301,021£299,214
of which Cash £0£0£0£0£0
Total Assets £392,101£392,101£392,101£392,101£390,294
Current Liabilities £6,655£6,555£6,448£6,251£3,953
Net Current Assets £294,366£294,466£294,573£294,770£295,261
Total Net Worth £385,446£385,546£385,653£385,850£386,341

Previous Names

No previous names

Company Officers

  • TUFFERY, Martyn John

    Secretary

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Management Accountant

    Salicia
    Willow Close
    Bristol
    BS30 5HZ

  • MCARTHUR, Allan Robin Dayrell

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Moorledge Farm
    Chew Magna
    Bristol
    Avon
    BS18 8TL

  • TUFFERY, Martyn John

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Salicia
    Willow Close
    Bristol
    BS30 5HZ

  • MIDDLETON, Keith Robert

    Secretary

    Appointed on 31 July 1993

    Resigned on 12 March 2009

    6 Marsh Close
    Winterbourne
    Bristol
    Avon
    BS36 1HY

  • WILKINSON, Robert Bawden

    Secretary

    Resigned on 31 July 1993

    36 Cornwallis Crescent
    Clifton
    Bristol
    Avon
    BS8 4PH

  • DICKSON, John

    Director

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Wholesaler

    Month of birth: July 1940

    Sandyacre 8 Woodhead Gardens
    Bothwell
    Glasgow
    Lanarkshire
    G71 8AS

  • HUNT, Graham Peter

    Director

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Management Accountant

    Month of birth: September 1949

    14a Church Lane
    Backwell
    Bristol
    Avon
    BS48 3PQ

  • WILKINSON, Robert Bawden

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1933

    36 Cornwallis Crescent
    Clifton
    Bristol
    Avon
    BS8 4PH

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A5F711Q3. Transaction: MzE1NzczMDU0OWFkaXF6a2N4.

  2. 18 February 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A40VH2I3. Transaction: MzExNzU2NTE4NmFkaXF6a2N4.

  3. 18 February 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A40VH2HV. Transaction: MzExNzU2NTE3NWFkaXF6a2N4.

  4. 29 July 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3CRRDAH. Transaction: MzEwNDYyODk0NWFkaXF6a2N4.

  5. 15 April 2014 Satisfaction of charge 003820780002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X35U47E1. Transaction: MzA5ODI1ODc0NWFkaXF6a2N4.

  6. 10 April 2014 Registration of charge 003820780002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JQ9AO. Transaction: MzA5ODAyMjQwNWFkaXF6a2N4.

  7. 10 April 2014 Registration of charge 003820780001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JQ9FT. Transaction: MzA5ODAyMjUxN2FkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZFPE. Transaction: MzA4NzQxMzA3NWFkaXF6a2N4.

  9. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8O8G. Transaction: MzA4NjIwOTA4OGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9W4P. Transaction: MzA2NTk4NjcxNGFkaXF6a2N4.

  11. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO2EI. Transaction: MzA2NTEyNDUxMWFkaXF6a2N4.

  12. 12 September 2012 Director's details changed for Mr Allan Robin Dayrell Mcarthur on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBHBC8. Transaction: MzA2NDAxNzUwOWFkaXF6a2N4.

  13. 12 September 2012 Director's details changed for Mr Martyn John Tuffery on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBHBCW. Transaction: MzA2NDAxNzUxN2FkaXF6a2N4.

  14. 12 September 2012 Director's details changed for Mr Allan Robin Dayrell Mcarthur on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBHB6B. Transaction: MzA2NDAxNzQzNGFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X7LJ1YV2. Transaction: MzA0NjQzNTE2NGFkaXF6a2N4.

  16. 1 November 2011 Termination of appointment of Graham Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7LJ0YV1. Transaction: MzA0NjQzNDk5N2FkaXF6a2N4.

  17. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7PZDXR6. Transaction: MzA0NDQyNTQ2MGFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XUETUOS8. Transaction: MzAyNjM0NTA0NmFkaXF6a2N4.

  19. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAGEINEX. Transaction: MzAyMzQ0ODQ2MGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XYIHJETK. Transaction: MzAwMjQ3NTgyM2FkaXF6a2N4.

  21. 12 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APPZHDYF. Transaction: MzAwMDU2NDkyMWFkaXF6a2N4.

  22. 4 June 2009 Director appointed mr martyn john tuffery [View PDF]

    Category: Officers. Type: 288a. Barcode: XIC7PAEB. Transaction: MjAzNDMyODU4NGFkaXF6a2N4.

  23. 19 March 2009 Secretary appointed mr martyn john tuffery [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDW689S. Transaction: MjAyODQ4NTE1OGFkaXF6a2N4.

  24. 18 March 2009 Appointment terminated secretary keith middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDV989U. Transaction: MjAyODQ4NTE0NmFkaXF6a2N4.

  25. 15 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQSZ3ZE. Transaction: MjAxNTYxNzMyNmFkaXF6a2N4.

  26. 13 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A28AU3UL. Transaction: MjAxNTM3NTkyN2FkaXF6a2N4.

  27. 18 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NzQwNmFkaXF6a2N4.

  28. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5Nzg5M2FkaXF6a2N4.

  29. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4OTc5M2FkaXF6a2N4.

  30. 19 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2NDcyOWFkaXF6a2N4.

  31. 31 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNzI4MGFkaXF6a2N4.

  32. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkxMzI3MGFkaXF6a2N4.

  33. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODk0ODcwMGFkaXF6a2N4.

  34. 21 October 2004 Return made up to 12/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQwMjk5NmFkaXF6a2N4.

  35. 29 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3NjIyMWFkaXF6a2N4.

  36. 6 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk1MzMzNGFkaXF6a2N4.

  37. 31 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MzM3NmFkaXF6a2N4.

  38. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDM0NjE2MmFkaXF6a2N4.

  39. 19 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4ODkwNWFkaXF6a2N4.

  40. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODI0OTA2NmFkaXF6a2N4.

  41. 16 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MDIxMGFkaXF6a2N4.

  42. 11 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU3MTQ2MmFkaXF6a2N4.

  43. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk2NDI5NWFkaXF6a2N4.

  44. 2 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwMjU2MWFkaXF6a2N4.

  45. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTg0OTI1NWFkaXF6a2N4.

  46. 22 October 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2NDM3M2FkaXF6a2N4.

  47. 6 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQ4NTkwMGFkaXF6a2N4.

  48. 20 October 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5NDg4M2FkaXF6a2N4.

  49. 30 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjg5NDY0OWFkaXF6a2N4.

  50. 2 November 1996 Return made up to 12/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNTY0M2FkaXF6a2N4.

  51. 18 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTY2MDIzMWFkaXF6a2N4.

  52. 31 October 1995 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0NTIzOGFkaXF6a2N4.

  53. 18 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDc5Nzk0MGFkaXF6a2N4.

  54. 7 November 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3NzQxOWFkaXF6a2N4.

  55. 28 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTcyMzkzNmFkaXF6a2N4.

  56. 27 October 1993 Return made up to 12/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0MTUyN2FkaXF6a2N4.

  57. 7 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc5MzMwM2FkaXF6a2N4.

  58. 7 October 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQxNjIzN2FkaXF6a2N4.

  59. 7 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDYzMjIxNWFkaXF6a2N4.

  60. 7 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzYwMTYyOWFkaXF6a2N4.

  61. 3 November 1992 Return made up to 12/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3MzY1M2FkaXF6a2N4.

  62. 31 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwODE0Mjg4OWFkaXF6a2N4.

  63. 13 November 1991 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjcyMjgyOGFkaXF6a2N4.

  64. 11 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MDIxODI0N2FkaXF6a2N4.

  65. 30 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNjE3ODAzNmFkaXF6a2N4.

  66. 14 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODY1MjgwNWFkaXF6a2N4.

  67. 7 February 1991 Return made up to 12/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzgzMzA3NmFkaXF6a2N4.

  68. 2 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNzYwNzkwOWFkaXF6a2N4.

  69. 16 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg3Mzk2NmFkaXF6a2N4.

  70. 16 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE3MzQzOWFkaXF6a2N4.

  71. 19 December 1989 Registered office changed on 19/12/89 from: 46, greenland street, liverpool L1 0BX

    Category: Address. Type: 287. Transaction: MDEyMTg1ODk4M2FkaXF6a2N4.

  72. 19 December 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI0MTA0OGFkaXF6a2N4.

  73. 7 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzODI0MTA1M2FkaXF6a2N4.

  74. 10 November 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4ODYyMDI4OWFkaXF6a2N4.

  75. 10 November 1988 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA1MjU0NWFkaXF6a2N4.

  76. 15 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQ4MjAzN2FkaXF6a2N4.

  77. 22 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MzU4MzU3MmFkaXF6a2N4.

  78. 22 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc5MzI4NmFkaXF6a2N4.

  79. 9 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA0OTI2NGFkaXF6a2N4.

  80. 22 December 1986 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ4NDEwOWFkaXF6a2N4.

  81. 31 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NDE0MTE2MGFkaXF6a2N4.

  82. 23 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE1NDc0NWFkaXF6a2N4.

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