Albion Transmission Limited

Company Registration Number: 01479645

Company registered in England and Wales

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Albion Transmission Limited is a Private Company Limited by Shares first registered on 15 February 1980. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

5 INDUSTRY ROAD
CARLTON
BARNSLEY
SOUTH YORKSHIRE
S71 3PQ

There are 121 companies currently registered at this postcode, including this one.

All companies at S71 3PQ

Registration Data

Company Number

01479645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,881£108,524£132,790£136,214£132,882£107,303£118,457
of which Cash £56,460£48,343£69,704£56,526£33,248£27,773£23,220
Total Assets £123,881£108,524£132,790£136,214£132,882£107,303£118,457
Current Liabilities £51,805£36,290£51,778£63,309£76,452£73,911£82,145
Net Current Assets £72,076£72,234£81,012£72,905£56,430£33,392£36,312
Total Net Worth £84,498£78,546£89,412£83,122£68,551£46,011£45,507

Previous Names

No previous names

Company Officers

  • BOREHAM, Malcolm

    Secretary

     

    5 Churchfield Court
    Darton
    Barnsley
    South Yorkshire
    S75 5HD

  • BOREHAM, Malcolm

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    5 Churchfield Court
    Darton
    Barnsley
    South Yorkshire
    S75 5HD

  • TELFORD, Tony

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    1 Sunnybank Road
    Edgerton
    Huddersfield
    West Yorkshire
    HD3 3DE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59ROUN5. Transaction: MzE1MTQxMTkxMWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8N2Z. Transaction: MzE0Njk2MjU2OWFkaXF6a2N4.

  3. 28 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: A47OKKX6. Transaction: MzEyMzgwODU3M2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESOSG. Transaction: MzEyMzE1NzYxM2FkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRWF83. Transaction: MzEwMzc1OTkxMGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38XN4Q8. Transaction: MzEwMDk1NTgyNmFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CNJU4B. Transaction: MzA4MTc0MTI2MmFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29GQVRC. Transaction: MzA3ODkzNjkwNGFkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXPDNS. Transaction: MzA2MDc1NzYzNWFkaXF6a2N4.

  10. 27 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTg5NzgyNmFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANYJ7N. Transaction: MzA1ODgxNTUxOWFkaXF6a2N4.

  12. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4HX3V2S. Transaction: MzAzOTA4MDI2NGFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XIFT2TUC. Transaction: MzAzNjU2Mzg5OWFkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XIM8UKI5. Transaction: MzAxNjkxMDE0MGFkaXF6a2N4.

  15. 4 June 2010 Director's details changed for Mr Malcolm Boreham on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XIM8TKI4. Transaction: MzAxNjkwODExNGFkaXF6a2N4.

  16. 3 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APZ7ZKE2. Transaction: MzAxNjgyNDY0NGFkaXF6a2N4.

  17. 7 November 2009 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AF3K5ENI. Transaction: MzAwMjM3MjIyNGFkaXF6a2N4.

  18. 30 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UV59FO. Transaction: MjAzMTgxODk3N2FkaXF6a2N4.

  19. 26 February 2009 Gbp ic 100/50\15/01/09\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: ATUYG7O6. Transaction: MjAyNjgxOTI4NmFkaXF6a2N4.

  20. 11 February 2009 Appointment terminated director tony telford [View PDF]

    Category: Officers. Type: 288b. Barcode: A210R78J. Transaction: MjAyNTU5MzEwMmFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL6NJ6IV. Transaction: MjAyMzQwNTEwNmFkaXF6a2N4.

  22. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk0NTcwNmFkaXF6a2N4.

  23. 22 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVL79Z3V. Transaction: MjAwMzgwMDY1OWFkaXF6a2N4.

  24. 20 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1NTQ0NmFkaXF6a2N4.

  25. 11 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNTczN2FkaXF6a2N4.

  26. 14 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxMjc4MGFkaXF6a2N4.

  27. 25 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5MDA0N2FkaXF6a2N4.

  28. 15 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4MDgyOWFkaXF6a2N4.

  29. 15 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjU4MDgyN2FkaXF6a2N4.

  30. 23 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA2NjQ3MWFkaXF6a2N4.

  31. 10 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyODM4MGFkaXF6a2N4.

  32. 26 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTYwNDkxMmFkaXF6a2N4.

  33. 14 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NTA5MmFkaXF6a2N4.

  34. 20 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQzMTQ2NWFkaXF6a2N4.

  35. 22 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ5ODMzOWFkaXF6a2N4.

  36. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NjA5ODg0MWFkaXF6a2N4.

  37. 14 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMTI0MmFkaXF6a2N4.

  38. 11 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA2MTEwNGFkaXF6a2N4.

  39. 26 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMzc5MGFkaXF6a2N4.

  40. 22 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxOTQ0ODMyMWFkaXF6a2N4.

  41. 27 April 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwODYxOWFkaXF6a2N4.

  42. 13 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk3MDIxN2FkaXF6a2N4.

  43. 22 April 1999 Return made up to 20/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NzQ3N2FkaXF6a2N4.

  44. 2 November 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQzNDQ3OGFkaXF6a2N4.

  45. 6 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mjg0MzA2MmFkaXF6a2N4.

  46. 29 April 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2ODQ2NmFkaXF6a2N4.

  47. 1 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzMDkxNDA2MmFkaXF6a2N4.

  48. 24 June 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3Mzc0MmFkaXF6a2N4.

  49. 21 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNzMyNDU4OWFkaXF6a2N4.

  50. 10 April 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0ODkyOWFkaXF6a2N4.

  51. 3 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyODMzOTEyMGFkaXF6a2N4.

  52. 25 May 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwODA5NmFkaXF6a2N4.

  53. 2 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNDEzNzIzN2FkaXF6a2N4.

  54. 13 May 1994 Return made up to 20/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTI2Mzc3OGFkaXF6a2N4.

  55. 28 April 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQxNTQyNGFkaXF6a2N4.

  56. 28 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjgyNzA4MWFkaXF6a2N4.

  57. 28 April 1993 Return made up to 20/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwOTI2MmFkaXF6a2N4.

  58. 16 April 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwMjIxNTU2M2FkaXF6a2N4.

  59. 29 May 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3ODgwOTQyNmFkaXF6a2N4.

  60. 29 May 1992 Return made up to 20/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0MzE1NGFkaXF6a2N4.

  61. 30 April 1991 Return made up to 20/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODk4MTU3M2FkaXF6a2N4.

  62. 18 April 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0MTQyODUwMGFkaXF6a2N4.

  63. 11 May 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE0NTc5NDQ0MmFkaXF6a2N4.

  64. 11 May 1990 Return made up to 02/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc2MDgwOWFkaXF6a2N4.

  65. 5 April 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzNzIyOTEwNWFkaXF6a2N4.

  66. 5 April 1989 Return made up to 28/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzEwMjUyOGFkaXF6a2N4.

  67. 24 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExMjk1MjIyOWFkaXF6a2N4.

  68. 24 March 1988 Return made up to 14/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODEwODkwOGFkaXF6a2N4.

  69. 30 April 1987 Return made up to 17/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjYyNDcxOWFkaXF6a2N4.

  70. 4 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA4NzY5MjIzNmFkaXF6a2N4.

  71. 21 October 1986 Return made up to 30/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY5NDU0NWFkaXF6a2N4.

  72. 22 August 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA5NTIwNzIwMGFkaXF6a2N4.

  73. 15 February 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNzQ5OTMxNmFkaXF6a2N4.

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