Albion Computer Services Limited

Company Registration Number: 01388241

Company registered in England and Wales

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Albion Computer Services Limited is a Private Company Limited by Shares first registered on 12 September 1978. Its current registered address is in Swansea.

Registered Address

42B MORFA ROAD
SWANSEA
SA1 2EN

There are 25 companies currently registered at this postcode, including this one.

All companies at SA1 2EN

Registration Data

Company Number

01388241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £33,728£33,728£27,274£27,691£19,383£0£0£0£0£0£0£0
Current Assets £107,959£107,896£128,565£109,835£88,350£107,459£107,459£107,459£107,459£107,459£107,459£107,459
of which Cash £0£0£87,861£67,668£31£2£2£2£2£2£2£2
Total Assets £141,687£141,624£155,839£137,526£107,733£107,459£107,459£107,459£107,459£107,459£107,459£107,459
Current Liabilities £1,539£1,525£14,570£14,976£2,062£1,789£1,789£1,789£1,789£1,789£1,789£1,789
Net Current Assets £106,420£106,371£113,995£94,859£86,288£105,670£105,670£105,670£105,670£105,670£105,670£105,670
Total Net Worth £140,148£140,099£141,269£122,550£105,671£105,671£105,671£105,671£105,671£105,671£105,671£105,671

Previous Names

No previous names

Company Officers

  • REES, Ian Hinckley

    Director

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: August 1955

    The Old Manse
    Joiners Road
    Three Crosses
    Swansea
    SA4 3NY

  • BURIAN, Alastair Stephen

    Secretary

    Appointed on 2 April 2003

    Resigned on 1 May 2013

    Coachmans Cottage 2 Old Wells Road
    Glastonbury
    Somerset
    BA6 8EB

  • CLARK, Sarah Louise

    Secretary

    Appointed on 29 August 1995

    Resigned on 2 April 2003

    63 Riversdale Road
    West Cross
    Swansea
    SA3 5PX

  • REES, Ian Hinckley

    Secretary

    Resigned on 29 August 1995

    Nationality: Uk

    The Old Manse
    Joiners Road Three Crosses
    Swansea
    SA4 3NY

  • REES, Catherine Hinckley

    Director

    Resigned on 29 February 2000

    Nationality: British

    Month of birth: May 1965

    Broadlands
    Rhosmaen
    Llandeilo
    Dyfed
    SA19 6NP

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

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Latest Filings

  1. 23 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X672CE48. Transaction: MzE3NjQzMDIzNWFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X672C7IJ. Transaction: MzE3NjQzMDEwOGFkaXF6a2N4.

  3. 24 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NXOEH. Transaction: MzE0OTI2MTgwNmFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57L6IBL. Transaction: MzE0OTEzODA2MWFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UKOWY. Transaction: MzEyMzY2NjE1MWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5EJD. Transaction: MzEyMzA3MDQ5OWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B5NL. Transaction: MzEwMTAzNDA1OGFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X390B0EI. Transaction: MzEwMTAzMzA3OGFkaXF6a2N4.

  9. 4 December 2013 Registered office address changed from Pipehouse Wharf Morfa Road Swansea SA1 1TD on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHBK1E. Transaction: MzA5MDA2MzM3MWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRHA3. Transaction: MzA3ODk0MTIwOWFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X298W1IB. Transaction: MzA3ODcwMzQxNWFkaXF6a2N4.

  12. 27 May 2013 Termination of appointment of Alastair Burian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X298W1I3. Transaction: MzA3ODcwMzQxMWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VQ03S. Transaction: MzA1ODIzOTEwN2FkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMD5V. Transaction: MzA1ODIwMDMwM2FkaXF6a2N4.

  15. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XREHBUK8. Transaction: MzAzNzk4MzIzOGFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XNN8DU8U. Transaction: MzAzNzM3ODMxMmFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XYDKVMMV. Transaction: MzAyMTUyNTM5MWFkaXF6a2N4.

  18. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS1O3KBP. Transaction: MzAxNjQyNzE3NmFkaXF6a2N4.

  19. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0ZHJB4O. Transaction: MjAzNjE1MzkxN2FkaXF6a2N4.

  20. 26 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGLAB18. Transaction: MjAzNTk3MDIyNmFkaXF6a2N4.

  21. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN52Z0TW. Transaction: MjAwNzc3ODk2MWFkaXF6a2N4.

  22. 20 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OOD0QK. Transaction: MjAwNzU4NTc0MWFkaXF6a2N4.

  23. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5Njc2NGFkaXF6a2N4.

  24. 23 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MDAzNmFkaXF6a2N4.

  25. 15 August 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1NTg2M2FkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyOTk4NmFkaXF6a2N4.

  27. 31 October 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY3MTU4NGFkaXF6a2N4.

  28. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI0MTE4MWFkaXF6a2N4.

  29. 6 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAzOTQwN2FkaXF6a2N4.

  30. 10 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNzQ3MmFkaXF6a2N4.

  31. 27 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDg3MjU4MWFkaXF6a2N4.

  32. 6 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0MzEyN2FkaXF6a2N4.

  33. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2MjI1MWFkaXF6a2N4.

  34. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzMDU1MmFkaXF6a2N4.

  35. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzYyNzM1NWFkaXF6a2N4.

  36. 24 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0NzkzMGFkaXF6a2N4.

  37. 1 August 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NTUzMGFkaXF6a2N4.

  38. 21 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM2OTY0OGFkaXF6a2N4.

  39. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA4MTkyNGFkaXF6a2N4.

  40. 10 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2OTM5MGFkaXF6a2N4.

  41. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgzNjk0MWFkaXF6a2N4.

  42. 30 April 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE3MTAxOGFkaXF6a2N4.

  43. 29 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAyMDQwNWFkaXF6a2N4.

  44. 17 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NDE1MjEwM2FkaXF6a2N4.

  45. 7 May 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1ODE5MWFkaXF6a2N4.

  46. 30 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNzg2MTExMGFkaXF6a2N4.

  47. 9 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3MDgxNWFkaXF6a2N4.

  48. 23 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MDUxNDk2MGFkaXF6a2N4.

  49. 13 May 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2NDE1NGFkaXF6a2N4.

  50. 4 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTcyMTE1NWFkaXF6a2N4.

  51. 16 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NDgwMjkxOWFkaXF6a2N4.

  52. 11 May 1995 Return made up to 11/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0MzUxOGFkaXF6a2N4.

  53. 8 June 1994 Return made up to 11/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2NzE4NGFkaXF6a2N4.

  54. 29 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4Njc3MDMyN2FkaXF6a2N4.

  55. 28 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzODc1MTQ1MGFkaXF6a2N4.

  56. 19 April 1993 Return made up to 11/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODEyNjc2MWFkaXF6a2N4.

  57. 26 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0MjQ0ODgxMmFkaXF6a2N4.

  58. 26 May 1992 Return made up to 11/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Nzc2MDM0N2FkaXF6a2N4.

  59. 14 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEzODgwMzMzOGFkaXF6a2N4.

  60. 28 April 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTY2NTc1N2FkaXF6a2N4.

  61. 7 June 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA3MDEwMjc3NWFkaXF6a2N4.

  62. 7 June 1990 Return made up to 12/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU5NjY0N2FkaXF6a2N4.

  63. 5 July 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNTc4OTM4N2FkaXF6a2N4.

  64. 5 July 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDExMTM5NWFkaXF6a2N4.

  65. 11 April 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAzNTk4MjI5MWFkaXF6a2N4.

  66. 11 April 1988 Return made up to 16/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzg3MTE2N2FkaXF6a2N4.

  67. 21 July 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAyNTk3NzMwNWFkaXF6a2N4.

  68. 21 July 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzMzNDc3OGFkaXF6a2N4.

  69. 1 July 1987 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDE1MTE1NzU0OWFkaXF6a2N4.

  70. 28 June 1986 Return made up to 17/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI3MDk3MGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 09:53:22 +0100