Albron Limited

Company Registration Number: 01645026

Company registered in England and Wales

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Albron Limited is a Private Company Limited by Shares first registered on 21 June 1982. Its current registered address is in Surrey.

Registered Address

24 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

01645026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £427,622£485,255£640,458£636,823£633,937£664,926£1,003,239
of which Cash £427,622£485,255£640,458£636,176£633,290£659,302£984,483
Total Assets £427,622£485,255£640,458£636,823£633,937£664,926£1,003,239
Current Liabilities £60,108£59,417£161,104£100,313£44,827£19,155£336,918
Net Current Assets £367,514£425,838£479,354£536,510£589,110£645,771£666,321
Total Net Worth £368,312£426,777£480,458£537,809£590,517£647,426£666,635

Previous Names

No previous names

Company Officers

  • BERRY, Geoffrey Charles

    Secretary

     

    Struan Hill Carlton Road
    Headley
    Bordon
    Hampshire
    GU35 8JW

  • BERRY, April Ann

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Struan Hill Carlton Road
    Headley
    Bordon
    Hampshire
    GU35 8JW

  • BERRY, Geoffrey Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Struan Hill Carlton Road
    Headley
    Bordon
    Hampshire
    GU35 8JW

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

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZBWTN7. Transaction: MzE2ODMwOTAzOWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSI34. Transaction: MzE1NzI5ODY5MWFkaXF6a2N4.

  3. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIUCF4. Transaction: MzEzNzA1ODg3M2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GISXXC. Transaction: MzEzMTU1MTcwN2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT511D. Transaction: MzExMzgyNzA1OWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ9AX. Transaction: MzEwNzU1OTI4N2FkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN08T6. Transaction: MzA5MTU2MDQ2MWFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZBWP. Transaction: MzA4NDU2NDkxNmFkaXF6a2N4.

  9. 6 September 2013 Director's details changed for Mr Geoffrey Charles Berry on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2GCZBWH. Transaction: MzA4NDU2NDgyMmFkaXF6a2N4.

  10. 6 September 2013 Director's details changed for Mrs April Ann Berry on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2GCZBW8. Transaction: MzA4NDU2NDgxOWFkaXF6a2N4.

  11. 11 July 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2BVBK5N. Transaction: MzA4MTM3MTU4M2FkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQQOB. Transaction: MzA4MDE4NjUxNWFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: A1H91T56. Transaction: MzA2Mzk5NzkzNGFkaXF6a2N4.

  14. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A87WAX. Transaction: MzA1ODkyMzc2N2FkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: AVIHMYOC. Transaction: MzA0NjExODM2NGFkaXF6a2N4.

  16. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2A48V6Z. Transaction: MzAzOTIyNTU0MGFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: AC5ZVN9H. Transaction: MzAyMzM2MTM5MGFkaXF6a2N4.

  18. 10 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKDYUKP8. Transaction: MzAxNzMyNDM1MGFkaXF6a2N4.

  19. 29 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2NSGDON. Transaction: MjA0MjM4NjIyNGFkaXF6a2N4.

  20. 26 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A27SRB1E. Transaction: MjAzNTk2MzYxMGFkaXF6a2N4.

  21. 24 September 2008 Return made up to 30/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC2LE3D3. Transaction: MjAxNDA0MDUxOWFkaXF6a2N4.

  22. 26 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ6JP2IY. Transaction: MjAxMTc5Njc2MmFkaXF6a2N4.

  23. 13 September 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5Nzc1MGFkaXF6a2N4.

  24. 23 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0MDE4N2FkaXF6a2N4.

  25. 21 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMjExN2FkaXF6a2N4.

  26. 4 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzNjA1MWFkaXF6a2N4.

  27. 21 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3NzU2M2FkaXF6a2N4.

  28. 4 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODE1MjExNGFkaXF6a2N4.

  29. 6 October 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyNjM2M2FkaXF6a2N4.

  30. 28 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzE5NjAwMGFkaXF6a2N4.

  31. 16 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM5ODQ5OWFkaXF6a2N4.

  32. 10 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYyNDU0MWFkaXF6a2N4.

  33. 13 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5NTAxN2FkaXF6a2N4.

  34. 1 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzM3MzI0OGFkaXF6a2N4.

  35. 7 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE1MDU5N2FkaXF6a2N4.

  36. 30 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzU1NzI4M2FkaXF6a2N4.

  37. 8 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwMjAyOWFkaXF6a2N4.

  38. 21 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTI1Mjk5NWFkaXF6a2N4.

  39. 21 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc1MDExNGFkaXF6a2N4.

  40. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTA2NTI2N2FkaXF6a2N4.

  41. 8 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY4NzAyMGFkaXF6a2N4.

  42. 21 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzU4Mzc5MGFkaXF6a2N4.

  43. 8 September 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwNTQ4NWFkaXF6a2N4.

  44. 29 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MjUxMjAzMWFkaXF6a2N4.

  45. 4 September 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzMzI0OGFkaXF6a2N4.

  46. 9 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNTI3OTE4MWFkaXF6a2N4.

  47. 23 September 1996 Return made up to 30/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MjQ5MmFkaXF6a2N4.

  48. 15 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MTIzNjQwMmFkaXF6a2N4.

  49. 25 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA4MDI1OGFkaXF6a2N4.

  50. 3 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NDg0NjIyMWFkaXF6a2N4.

  51. 24 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM1NjMwOGFkaXF6a2N4.

  52. 17 October 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzEyOTUxOGFkaXF6a2N4.

  53. 21 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwMjU4MzA0NmFkaXF6a2N4.

  54. 11 November 1993 Return made up to 30/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5NTM0NWFkaXF6a2N4.

  55. 20 August 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwOTI5MDQyNGFkaXF6a2N4.

  56. 22 September 1992 Return made up to 30/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4ODM2NWFkaXF6a2N4.

  57. 13 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0MDQ1ODg5MGFkaXF6a2N4.

  58. 14 April 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNDEzMjA4NmFkaXF6a2N4.

  59. 17 October 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTY3MTkxNWFkaXF6a2N4.

  60. 9 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjU0NzU0NmFkaXF6a2N4.

  61. 30 April 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwODEyNTQzNWFkaXF6a2N4.

  62. 24 January 1990 Registered office changed on 24/01/90 from: west house 19/21 west street haslemere surrey GU27 2AB

    Category: Address. Type: 287. Transaction: MDA0OTM2NjI5N2FkaXF6a2N4.

  63. 17 November 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzkzMTk3MWFkaXF6a2N4.

  64. 17 November 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NTcwMDc5MWFkaXF6a2N4.

  65. 19 May 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyNTYzMjgyNmFkaXF6a2N4.

  66. 19 May 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3NDg0OTA3MGFkaXF6a2N4.

  67. 27 April 1989 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzExODgxNGFkaXF6a2N4.

  68. 24 February 1988 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4MDAyOTkzM2FkaXF6a2N4.

  69. 8 October 1987 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDI1NTMwMGFkaXF6a2N4.

  70. 21 February 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA5MzM4MDg1NGFkaXF6a2N4.

  71. 21 February 1987 Return made up to 27/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzQ4MDI5MGFkaXF6a2N4.

  72. 21 February 1987 Return made up to 27/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3NDgwMjkwYWRpcXprY3g.

  73. 21 February 1987 Return made up to 26/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg4MzA0MGFkaXF6a2N4.

  74. 21 February 1987 Return made up to 26/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjA4ODMwNDBhZGlxemtjeA.

  75. 20 August 1986 Registered office changed on 20/08/86 from: 70 high street haslemere surrey

    Category: Address. Type: 287. Transaction: MDA1NjEyMzQ4OWFkaXF6a2N4.

  76. 13 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODE1MTM2OGFkaXF6a2N4.

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