Albion Cleaners Limited

Company Registration Number: 01506964

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 Cleaners Limited is a Private Company Limited by Shares first registered on 10 July 1980. It was dissolved on 19 January 2016.

Registered Address

89 Albion Street
Kenilworth
Warwickshire
CV8 2FY

There are 3 companies currently registered at this postcode, including this one.

All companies at CV8 2FY

Registration Data

Company Number

01506964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 July 1980

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 August 2014

Returns Next Due

16 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £8,052£50,618£48,722£45,663£37,854
of which Cash £3,372£5,031£9,321£5,037£0
Total Assets £8,052£50,618£48,722£45,663£37,854
Current Liabilities £5,495£4,867£9,099£12,014£13,037
Net Current Assets £2,557£45,751£39,623£33,649£24,817
Total Net Worth £5,429£49,580£43,997£37,941£29,585

Previous Names

No previous names

Company Officers

  • GARNOR, John George

    Secretary

    Resigned on 31 March 1993

    7 Kew Close
    Kenilworth
    Warwickshire
    CV8 2NQ

  • HOWITT, Christopher Vaughan

    Secretary

    Appointed on 10 November 2006

    Resigned on 1 July 2007

    7 Fourlands Avenue
    Sutton Coldfield
    Birmingham
    West Midlands
    B72 1YY

  • KIPLING, June

    Secretary

    Appointed on 1 July 2007

    Resigned on 28 May 2012

    4 Avon Carrow
    Avon Dassett
    Southam
    Warwickshire
    CV47 2AR

  • REYNOLDS, Sidney

    Secretary

    Appointed on 1 April 1993

    Resigned on 10 November 2006

    58 The Model Village
    Long Itchington
    Southam
    CV47 9RB

  • DUNSCOMBE, Bruce Douglas

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Senior Plant Engineer

    Month of birth: April 1919

    2 Eden Croft
    Kenilworth
    Warwickshire
    CV8 2BG

  • HOWITT, Christopher Vaughan

    Director

    Appointed on 1 January 1996

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1949

    7 Fourlands Avenue
    Sutton Coldfield
    Birmingham
    West Midlands
    B72 1YY

  • KIPLING, June

    Director

    Appointed on 1 July 2007

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    4 Avon Carrow
    Avon Dassett
    Southam
    Warwickshire
    CV47 2AR

  • KIPLING, Martin Andrew

    Director

    Appointed on 1 January 1996

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Dry Cleaner

    Month of birth: March 1962

    4 Avon Carrow
    Avon Dassett
    Southam
    Warwickshire
    CV47 2AR

  • KIPLING, Reginald Harry

    Director

    Appointed on 1 April 1993

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Dry Cleaner

    Month of birth: April 1931

    17 Caesar Road
    Kenilworth
    Warwickshire
    CV8 1DL

  • KIPLING, Shirley Joan

    Director

    Appointed on 1 April 1993

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1934

    17 Caesar Road
    Kenilworth
    Warwickshire
    CV8 1DL

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.

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. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwMDU5OWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0MDM1MWFkaXF6a2N4.

  3. 29 January 2015 Termination of appointment of Martin Andrew Kipling as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: A3ZIO39F. Transaction: MzExNTk2Mjk2MWFkaXF6a2N4.

  4. 2 October 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNXN5C. Transaction: MzEwODcxOTcxM2FkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5Y1S. Transaction: MzEwNzA5MzI5MmFkaXF6a2N4.

  6. 5 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAC7S2. Transaction: MzA4NDQ3OTM0NWFkaXF6a2N4.

  7. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCWE54. Transaction: MzA4Mzc4NDc3OGFkaXF6a2N4.

  8. 5 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWEGKZ. Transaction: MzA2NTMzMjMyMWFkaXF6a2N4.

  9. 5 October 2012 Termination of appointment of June Kipling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEGKR. Transaction: MzA2NTMzMjE0OWFkaXF6a2N4.

  10. 5 October 2012 Termination of appointment of June Kipling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWEGKJ. Transaction: MzA2NTMzMjE0N2FkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAREY. Transaction: MzA2NDk0Mjk1NWFkaXF6a2N4.

  12. 24 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XKALEWYK. Transaction: MzA0MjYyNzAzOGFkaXF6a2N4.

  13. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUY8JUU4. Transaction: MzAzODU4NDAwNmFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XIIGKNYI. Transaction: MzAyNDQ5OTAwMWFkaXF6a2N4.

  15. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALF7XKOM. Transaction: MzAxNzMwMDk5OGFkaXF6a2N4.

  16. 1 October 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3H5DQ6. Transaction: MjA0MjU5MjY0OGFkaXF6a2N4.

  17. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A044C9AD. Transaction: MjAzMTY3OTE2MmFkaXF6a2N4.

  18. 11 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRX731M. Transaction: MjAxMzE4MDUyOWFkaXF6a2N4.

  19. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZPXA0AF. Transaction: MjAwNjY0NjI5OWFkaXF6a2N4.

  20. 29 October 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MzUzMWFkaXF6a2N4.

  21. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMDk3OGFkaXF6a2N4.

  22. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMTQ4N2FkaXF6a2N4.

  23. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMDE4M2FkaXF6a2N4.

  24. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMjk3N2FkaXF6a2N4.

  25. 19 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4MTYwNGFkaXF6a2N4.

  26. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMDM1MWFkaXF6a2N4.

  27. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzMDQzNGFkaXF6a2N4.

  28. 11 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2MTk4NWFkaXF6a2N4.

  29. 14 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3ODA4MmFkaXF6a2N4.

  30. 19 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc1Mzg3NmFkaXF6a2N4.

  31. 31 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1MDYxOWFkaXF6a2N4.

  32. 10 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc4NzE0MWFkaXF6a2N4.

  33. 27 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0NTU5NWFkaXF6a2N4.

  34. 21 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzNTU5MGFkaXF6a2N4.

  35. 10 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE2NzQ0MmFkaXF6a2N4.

  36. 17 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTk4MzM5MWFkaXF6a2N4.

  37. 25 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNTIwNmFkaXF6a2N4.

  38. 30 October 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4MDU0MGFkaXF6a2N4.

  39. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjUyMzQ4NGFkaXF6a2N4.

  40. 3 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3Nzg3NGFkaXF6a2N4.

  41. 28 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTU4OTYyM2FkaXF6a2N4.

  42. 27 August 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2NDQ2M2FkaXF6a2N4.

  43. 25 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDQzNjg1NWFkaXF6a2N4.

  44. 10 April 1999 Registered office changed on 10/04/99 from: 91 abbey end kenilworth CV8 1QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI0NjQzMGFkaXF6a2N4.

  45. 15 September 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwMDUxMGFkaXF6a2N4.

  46. 16 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTQ4MzkyMmFkaXF6a2N4.

  47. 29 August 1997 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyMDcyOWFkaXF6a2N4.

  48. 21 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTk4NTU1OGFkaXF6a2N4.

  49. 14 October 1996 Return made up to 19/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU1NzM5N2FkaXF6a2N4.

  50. 24 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjUyNDYyMWFkaXF6a2N4.

  51. 8 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODEzOTk5NWFkaXF6a2N4.

  52. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzg0MjY5NmFkaXF6a2N4.

  53. 10 August 1995 Return made up to 19/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2NzgyNmFkaXF6a2N4.

  54. 8 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTQxMDg2NmFkaXF6a2N4.

  55. 10 November 1994 Return made up to 19/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MjQwMmFkaXF6a2N4.

  56. 5 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjM2MTMyMGFkaXF6a2N4.

  57. 13 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzgxNzQyNGFkaXF6a2N4.

  58. 21 August 1993 Return made up to 19/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0NzM4OGFkaXF6a2N4.

  59. 29 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQ3Mzg2OGFkaXF6a2N4.

  60. 19 April 1993 Registered office changed on 19/04/93 from: 2 eden croft kenilworth CV8 2BG

    Category: Address. Type: 287. Transaction: MDE0MTg0MDI3M2FkaXF6a2N4.

  61. 19 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTU1NTk2OWFkaXF6a2N4.

  62. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA4MTMxM2FkaXF6a2N4.

  63. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjEwMzIwNWFkaXF6a2N4.

  64. 26 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MzU5OTc1OWFkaXF6a2N4.

  65. 5 October 1992 Return made up to 19/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTAyODA4MGFkaXF6a2N4.

  66. 11 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1Nzg0MzI0M2FkaXF6a2N4.

  67. 28 January 1992 Return made up to 19/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjc4ODI5OGFkaXF6a2N4.

  68. 28 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQyMzAzNmFkaXF6a2N4.

  69. 2 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMDc1Mzg3MGFkaXF6a2N4.

  70. 2 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQyOTgzNGFkaXF6a2N4.

  71. 2 October 1990 Return made up to 04/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1Njk5Mzk5NWFkaXF6a2N4.

  72. 21 September 1989 Return made up to 19/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzc4NTg0OGFkaXF6a2N4.

  73. 21 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MTEwNjU1MGFkaXF6a2N4.

  74. 13 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMjY4NzExNmFkaXF6a2N4.

  75. 13 June 1988 Return made up to 18/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNDM4NTI1OWFkaXF6a2N4.

  76. 18 June 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMDYwODU3MmFkaXF6a2N4.

  77. 18 June 1987 Return made up to 19/05/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNDIzOTgzOWFkaXF6a2N4.

  78. 4 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyOTgzODM0M2FkaXF6a2N4.

  79. 4 August 1986 Return made up to 21/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTMyNjg1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Sun, 17 Dec 2017 00:58:16 +0000