Alban Honing Limited

Company Registration Number: 01314479

Company registered in England and Wales

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Alban Honing Limited is a Private Company Limited by Shares first registered on 20 May 1977. Its current registered address is in Bessborough Road, Harrow Middlesex.

Registered Address

5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
ENGLAND
HA1 3EX

There are 902 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

01314479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129£129£129£129£129£8,835
of which Cash £129£129£129£129£129£2,614
Total Assets £129£129£129£129£129£8,835
Current Liabilities £0£0£0£0£0£8,538
Net Current Assets £129£129£129£129£129£297
Total Net Worth £129£129£129£129£129£300

Previous Names

No previous names

Company Officers

  • O'BRIEN, Sarah Louise

    Secretary

    Appointed on 8 April 2004

     

    Nationality: British

    5
    Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow Middlesex
    HA1 3EX
    England

  • O'BRIEN, Alan Russell

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    5
    Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow Middlesex
    HA1 3EX
    England

  • O'BRIEN, Alan James

    Secretary

    Resigned on 7 December 2001

    Nationality: British

    27 Evans Grove
    St Albans
    Hertfordshire
    AL4 9PJ

  • OBRIEN, Maureen

    Secretary

    Appointed on 7 December 2001

    Resigned on 8 April 2004

    27 Evans Grove
    St. Albans
    Hertfordshire
    AL4 9PJ

  • LOWE, Ronald John

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    10 Badminton Close
    Stevenage
    Hertfordshire
    SG2 8SR

  • O'BRIEN, Alan James

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    27 Evans Grove
    St Albans
    Hertfordshire
    AL4 9PJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Registered office address changed from Plot 8 Old Brickyard Road Sandleheath Industrial Estate Fordingbridge Hants SP6 1PA to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G3D0IP. Transaction: MzE1Nzk5NTM2NWFkaXF6a2N4.

  2. 15 March 2016 Director's details changed for Mr Alan Russell O'brien on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S6C95. Transaction: MzE0NDA4MDkzOGFkaXF6a2N4.

  3. 15 March 2016 Secretary's details changed for Mrs Sarah Louise O'brien on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH03. Barcode: X52S6BX7. Transaction: MzE0NDA4MDg1NmFkaXF6a2N4.

  4. 3 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDK2G. Transaction: MzE0MzI2NTUyMmFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZDIIZ. Transaction: MzE0MzI2NTA5OGFkaXF6a2N4.

  6. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CNQ9T. Transaction: MzExOTI5ODI3OGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWVQQ. Transaction: MzExNTk4MjU0NmFkaXF6a2N4.

  8. 15 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33QJPS9. Transaction: MzA5NjMyMzE1MWFkaXF6a2N4.

  9. 15 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31SEIHC. Transaction: MzA5NDU3Mjg5NmFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTHC9. Transaction: MzA3NTIxNzYyMGFkaXF6a2N4.

  11. 16 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22CI0PD. Transaction: MzA3Mjk0MzI4OWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KXS80. Transaction: MzA1NDg0NDI1MGFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13PQJVT. Transaction: MzA1MzMzMTEzOGFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATNK5SRY. Transaction: MzAzNDY1OTEyOGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMIMOR9B. Transaction: MzAzMTM3Njc5N2FkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV93ZHUE. Transaction: MzAxMDMxMjg3MmFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Alan Russell O'brien on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV93YHUD. Transaction: MzAxMDMxMjc4MmFkaXF6a2N4.

  18. 26 February 2010 Secretary's details changed for Sarah Louise O'brien on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV93XHUC. Transaction: MzAxMDMxMjc4MGFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASRA6G1Q. Transaction: MzAwNjMxMTMyN2FkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1ALU97G. Transaction: MjAzMTI5MjAxNGFkaXF6a2N4.

  21. 15 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64YQ915. Transaction: MjAzMDY0Mzg0MmFkaXF6a2N4.

  22. 15 April 2009 Registered office changed on 15/04/2009 from unit 8 beaumont works hedley road st. Albans hertfordshire AL1 5JL [View PDF]

    Category: Address. Type: 287. Barcode: X64YP914. Transaction: MjAzMDYzNjk1MWFkaXF6a2N4.

  23. 15 April 2009 Director's change of particulars / alan o'brien / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64YX91C. Transaction: MjAzMDYzNjQ1MmFkaXF6a2N4.

  24. 15 April 2009 Secretary's change of particulars / sarah o'brien / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64YW91B. Transaction: MjAzMDYzNjQ0N2FkaXF6a2N4.

  25. 28 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEBXYEL. Transaction: MjAwMjIyNjc2OGFkaXF6a2N4.

  26. 28 March 2008 Ad 01/10/07\gbp si [email protected]=9\gbp ic 100/109\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQECMYEB. Transaction: MjAwMjIyNjc1OGFkaXF6a2N4.

  27. 13 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NDY2MmFkaXF6a2N4.

  28. 19 October 2007 Nc inc already adjusted 01/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjcyMTcxOGFkaXF6a2N4.

  29. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzAxMDgzMmFkaXF6a2N4.

  30. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzAxMDIwMWFkaXF6a2N4.

  31. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcyMTcxN2FkaXF6a2N4.

  32. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMDU1NGFkaXF6a2N4.

  33. 7 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTg0MzE2MGFkaXF6a2N4.

  34. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTg0Mjk4MmFkaXF6a2N4.

  35. 17 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4MzI3NmFkaXF6a2N4.

  36. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0Mzk5M2FkaXF6a2N4.

  37. 9 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5NDAwMGFkaXF6a2N4.

  38. 4 July 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1NzY5NGFkaXF6a2N4.

  39. 17 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ3MDA3NmFkaXF6a2N4.

  40. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4MDAzMmFkaXF6a2N4.

  41. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1NjUwNmFkaXF6a2N4.

  42. 17 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMjU1NWFkaXF6a2N4.

  43. 22 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzcxMTMyMGFkaXF6a2N4.

  44. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwOTQ4MGFkaXF6a2N4.

  45. 18 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDgzMDE2OGFkaXF6a2N4.

  46. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNjA4NGFkaXF6a2N4.

  47. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYxNjAzNGFkaXF6a2N4.

  48. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNDMzMGFkaXF6a2N4.

  49. 28 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU3OTM4NGFkaXF6a2N4.

  50. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2ODcwMWFkaXF6a2N4.

  51. 17 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk1OTY5M2FkaXF6a2N4.

  52. 13 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODEzODg5NGFkaXF6a2N4.

  53. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0MzUwMGFkaXF6a2N4.

  54. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxNjM4OGFkaXF6a2N4.

  55. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3ODQ3NmFkaXF6a2N4.

  56. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg0Njg5M2FkaXF6a2N4.

  57. 9 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MjI4N2FkaXF6a2N4.

  58. 21 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4Nzc1OWFkaXF6a2N4.

  59. 24 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIwNDk3NWFkaXF6a2N4.

  60. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0ODA3N2FkaXF6a2N4.

  61. 13 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODA1MDMzMWFkaXF6a2N4.

  62. 13 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyMjM3N2FkaXF6a2N4.

  63. 9 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ4NDE4NWFkaXF6a2N4.

  64. 15 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MzU5OWFkaXF6a2N4.

  65. 3 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNTUyODQyMWFkaXF6a2N4.

  66. 24 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0Nzk4M2FkaXF6a2N4.

  67. 6 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQ1NjU1MWFkaXF6a2N4.

  68. 13 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1ODAxOGFkaXF6a2N4.

  69. 19 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxMzY4ODcwMWFkaXF6a2N4.

  70. 22 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3NjIwMmFkaXF6a2N4.

  71. 29 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMjg4ODQ5N2FkaXF6a2N4.

  72. 30 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxMjY2NjEyNGFkaXF6a2N4.

  73. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjU0Mzk3NmFkaXF6a2N4.

  74. 18 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE5MDc5NmFkaXF6a2N4.

  75. 18 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4OTg1NDk2MmFkaXF6a2N4.

  76. 18 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzE0ODY5OGFkaXF6a2N4.

  77. 9 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5MTQwMjMxMGFkaXF6a2N4.

  78. 9 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTI0OTc2N2FkaXF6a2N4.

  79. 14 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0OTQwOTc3NGFkaXF6a2N4.

  80. 14 December 1988 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTU5NjM1NWFkaXF6a2N4.

  81. 15 March 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0NDg5NTM0M2FkaXF6a2N4.

  82. 15 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg2Mzg5N2FkaXF6a2N4.

  83. 8 April 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMDQ0MjE3NWFkaXF6a2N4.

  84. 8 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjc5OTY3NmFkaXF6a2N4.

  85. 29 May 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEyNDUxNjg0MmFkaXF6a2N4.

  86. 29 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjA4MjgzNGFkaXF6a2N4.

  87. 20 May 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNTE0NzA2MGFkaXF6a2N4.

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