Albion(Northampton)limited

Company Registration Number: 00575234

Company registered in England and Wales

Approximate Location Map
Streetview
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(Northampton)limited is a Private Company Limited by Shares first registered on 6 December 1956. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 167 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

00575234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 December 1956

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2015

Returns Next Due

19 June 2016

Mortgages

7 in total
7 satisfied

Financial Summary

20152014201320122011
Fixed Assets £238,260£200,692£200,634£450,584£637,023
Current Assets £31,484£48,210£61,972£112,686£24,574
of which Cash £31,484£48,210£61,866£112,316£24,574
Total Assets £269,744£248,902£262,606£563,270£661,597
Current Liabilities £46,106£42,492£40,595£86,106£56,693
Net Current Assets £-14,622£5,718£21,377£26,580£-32,119
Total Net Worth £223,638£206,410£222,011£477,164£604,904

Previous Names

No previous names

Company Officers

  • TOWERS, Basil Clifford

    Secretary

     

    West Lodge Cottage Grange Lane
    Pitsford
    Northampton
    NN6 9AN

  • TOWERS, Basil Clifford

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1930

    West Lodge Cottage Grange Lane
    Pitsford
    Northampton
    NN6 9AN

  • TOWERS, Brenda Handscomb

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: August 1930

    West Lodge Cottage Grange Lane
    Pitsford
    Northampton
    NN6 9AN

  • TOWERS, Simon George Clifford

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

This information was most recently updated 20/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5IHBYPF. Transaction: MzE2MTIyNTQ5OGFkaXF6a2N4.

  2. 27 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IHP6W1. Transaction: MzE2MTIyNDk5N2FkaXF6a2N4.

  3. 27 October 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5IHBYOZ. Transaction: MzE2MTIyNTM3MWFkaXF6a2N4.

  4. 27 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5IHBYP7. Transaction: MzE2MTIyNTMxOWFkaXF6a2N4.

  5. 12 August 2016 Registered office address changed from C/O Clifford Towers 1st Floor Suites Units 8-9, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: A5CK1OFE. Transaction: MzE1NDg1MTAwMmFkaXF6a2N4.

  6. 8 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CK1OEI. Transaction: MzE1NDY5NDkxNmFkaXF6a2N4.

  7. 8 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CK1OF6. Transaction: MzE1NDY5NDc3M2FkaXF6a2N4.

  8. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSzFPRVFhZGlxemtjeA.

  9. 27 November 2015 Appointment of Mr Simon George Clifford Towers as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L10DCP. Transaction: MzEzNjE5NzQzMWFkaXF6a2N4.

  10. 27 November 2015 Registered office address changed from West Lodge Cottage Grange Lane, Pitsford Northampton Northamptonshire NN6 9AN to C/O Clifford Towers 1st Floor Suites Units 8-9, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L10BWO. Transaction: MzEzNjE5NzE2MmFkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49AI1Z7. Transaction: MzEyNDkwMzY1NmFkaXF6a2N4.

  12. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47TNLSW. Transaction: MzEyMzg5NDE1NmFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOAS8I. Transaction: MzEwMzM1Mzk2M2FkaXF6a2N4.

  14. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACS64Q. Transaction: MzEwMjU3MjQ5OGFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEADOA. Transaction: MzA3OTY2NDQ1MmFkaXF6a2N4.

  16. 16 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A280TI9C. Transaction: MzA3ODExMDQzNmFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BT2VZU. Transaction: MzA1OTg4ODQxM2FkaXF6a2N4.

  18. 20 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBZAA. Transaction: MzA1OTQ1MzcwMmFkaXF6a2N4.

  19. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEWIRZVN. Transaction: MzA0ODg2NzQ2M2FkaXF6a2N4.

  20. 23 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XZO65V8Y. Transaction: MzAzOTMxMjk2M2FkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANMSZOLJ. Transaction: MzAyNjAxNzQ1OWFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJFUIKNE. Transaction: MzAxNzAyNzgyNWFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mr Basil Clifford Towers on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJFUGKNC. Transaction: MzAxNzAyMDM0NGFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Mrs Brenda Handscomb Towers on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJFUHKND. Transaction: MzAxNzAyMDM0NWFkaXF6a2N4.

  25. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAE8SCMW. Transaction: MjAzOTgwMTcxN2FkaXF6a2N4.

  26. 6 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR01KBBV. Transaction: MjAzNjQ5MDU0MGFkaXF6a2N4.

  27. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEC75X4. Transaction: MjAyMTQ0ODgxN2FkaXF6a2N4.

  28. 29 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DV503G. Transaction: MjAwNjE0OTk2M2FkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTYwMmFkaXF6a2N4.

  30. 11 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA2MjY4N2FkaXF6a2N4.

  31. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3ODk4N2FkaXF6a2N4.

  32. 12 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNDMwNWFkaXF6a2N4.

  33. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTEzODc0N2FkaXF6a2N4.

  34. 18 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEyNzk3NGFkaXF6a2N4.

  35. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjkyNDI5NmFkaXF6a2N4.

  36. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTk4MTI5NGFkaXF6a2N4.

  37. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTkxODQ0OGFkaXF6a2N4.

  38. 28 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0NzY5N2FkaXF6a2N4.

  39. 16 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYzNjM3NGFkaXF6a2N4.

  40. 30 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ0MTA4NGFkaXF6a2N4.

  41. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTEyNjc4MmFkaXF6a2N4.

  42. 16 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwNjIxN2FkaXF6a2N4.

  43. 13 February 2002 Registered office changed on 13/02/02 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAzNTU2OGFkaXF6a2N4.

  44. 13 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTI1NDg4N2FkaXF6a2N4.

  45. 18 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjcwNjI0MGFkaXF6a2N4.

  46. 14 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM1MzU5NWFkaXF6a2N4.

  47. 1 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzIwOTE4OGFkaXF6a2N4.

  48. 15 June 2000 Registered office changed on 15/06/00 from: myrus smith & co times house throwley way sutton surrey SM1 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA0MDg2NWFkaXF6a2N4.

  49. 8 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4MDQ4NWFkaXF6a2N4.

  50. 29 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTA5Mjg5OWFkaXF6a2N4.

  51. 17 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkzMjEyM2FkaXF6a2N4.

  52. 22 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTEyNTI4NGFkaXF6a2N4.

  53. 22 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mzc3MjI0MmFkaXF6a2N4.

  54. 25 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDYyMDE4OGFkaXF6a2N4.

  55. 11 June 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyODI4NGFkaXF6a2N4.

  56. 2 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzY4MTAwNGFkaXF6a2N4.

  57. 18 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ2MTg2NWFkaXF6a2N4.

  58. 16 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTQ4MDk0OGFkaXF6a2N4.

  59. 18 June 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMzE3N2FkaXF6a2N4.

  60. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Njc5Njc2MGFkaXF6a2N4.

  61. 21 June 1995 Return made up to 04/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1NDcyN2FkaXF6a2N4.

  62. 3 February 1995 Registered office changed on 03/02/95 from: watermead house sutton court road sutton surrey SM1 4SR

    Category: Address. Type: 287. Transaction: MDEyMzI0MTM0OGFkaXF6a2N4.

  63. 20 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MzUzMzEyMmFkaXF6a2N4.

  64. 14 June 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1OTY5MGFkaXF6a2N4.

  65. 22 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1NTQwOTE0MmFkaXF6a2N4.

  66. 9 June 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5MDAwN2FkaXF6a2N4.

  67. 12 June 1992 Return made up to 04/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2ODMzMmFkaXF6a2N4.

  68. 9 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODIwMjE1M2FkaXF6a2N4.

  69. 15 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTgxMTQzMGFkaXF6a2N4.

  70. 15 June 1991 Return made up to 04/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjkzODEzOGFkaXF6a2N4.

  71. 11 June 1990 Return made up to 04/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc5Nzc3N2FkaXF6a2N4.

  72. 11 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjQzMTA4MGFkaXF6a2N4.

  73. 25 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNjU1NDc5NWFkaXF6a2N4.

  74. 24 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0ODQ2Mjc1N2FkaXF6a2N4.

  75. 24 May 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE1OTQ2OGFkaXF6a2N4.

  76. 16 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTk1NDkwOWFkaXF6a2N4.

  77. 16 June 1988 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDM5MjUzM2FkaXF6a2N4.

  78. 22 July 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNzUwMjYzMWFkaXF6a2N4.

  79. 22 July 1987 Return made up to 25/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDEzMDg1M2FkaXF6a2N4.

  80. 4 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzY3OTEwMmFkaXF6a2N4.

  81. 4 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzQ0MDU5MmFkaXF6a2N4.

  82. 4 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzc3NzA2NmFkaXF6a2N4.

  83. 7 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MjI3MzIzMWFkaXF6a2N4.

  84. 7 November 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjg3MTQyNWFkaXF6a2N4.

  85. 6 December 1956 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNTkyMzU2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.