Albion Extrusions Limited

Company Registration Number: 01984499

Company registered in England and Wales

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Albion Extrusions Limited is a Private Company Limited by Shares first registered on 31 January 1986. Its current registered address is in Off Bury New Road, Bolton.

Registered Address

PENROSE WORKS
PENROSE STREET
OFF BURY NEW ROAD
BOLTON
BL2 6DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

01984499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,111,277£1,158,338£1,108,392£1,158,717£1,141,204£1,114,502
Current Assets £665,419£699,911£725,580£715,609£720,875£707,206
of which Cash £127,399£134,592£273,661£246,009£200,771£173,125
Total Assets £1,776,696£1,858,249£1,833,972£1,874,326£1,862,079£1,821,708
Current Liabilities £267,413£368,907£307,172£319,854£324,733£346,240
Net Current Assets £398,006£331,004£418,408£395,755£396,142£360,966
Total Net Worth £1,509,283£1,489,342£1,526,800£1,554,472£1,537,346£1,475,468

Previous Names

No previous names

Company Officers

  • CHADWICK, Sharon Ann

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1969

    Penrose Works
    Penrose Street
    Off Bury New Road
    Bolton
    BL2 6DX

  • SMITH, Ian

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Penrose Works
    Penrose Street
    Off Bury New Road
    Bolton
    BL2 6DX

  • SMITH, Jason

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Penrose Works
    Penrose Street
    Off Bury New Road
    Bolton
    BL2 6DX

  • SMITH, Maureen

    Secretary

    Resigned on 1 October 2013

    5 Redshaw Avenue
    Bromley Cross
    Bolton
    Lancashire
    BL2 3FZ

  • NEWCOMBE, Elizabeth

    Director

    Resigned on 23 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    PO BOX N8173
    Nasau Bahamas
    FOREIGN

  • NEWCOMBE, Paul

    Director

    Resigned on 23 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    PO BOX N8173
    Nasau Bahamas
    FOREIGN

  • SMITH, Herbert

    Director

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Manufacturer Of Plastic Trims

    Month of birth: January 1942

    5 Redshaw Avenue
    Bromley Cross
    Bolton
    Lancashire
    BL2 3FZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRAKB. Transaction: MzE2MjY5MTA0MGFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Herbert Smith as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5E284RC. Transaction: MzE1NTgxNzE2MmFkaXF6a2N4.

  3. 21 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55EM0Y9. Transaction: MzE0Njg1NzQ1MGFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJB9D. Transaction: MzE0NDMwODgxM2FkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8ZZD. Transaction: MzEzMzc3NDg4NmFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KZD7JF. Transaction: MzExMTYyNzMxNWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FMOX. Transaction: MzExMDA3NjQyNGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KYQWBN. Transaction: MzA4ODYxNDM3OGFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4OSJ. Transaction: MzA4NzU0Njc4OGFkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Jason Sm on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I37UOR. Transaction: MzA4NjE1ODc4NmFkaXF6a2N4.

  11. 1 October 2013 Appointment of Sharon Ann Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34F2O. Transaction: MzA4NjExODM2NmFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Maureen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I34DLS. Transaction: MzA4NjExNzkxNmFkaXF6a2N4.

  13. 1 October 2013 Appointment of Jason Sm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34HI0. Transaction: MzA4NjExOTA4NGFkaXF6a2N4.

  14. 1 October 2013 Appointment of Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34GOG. Transaction: MzA4NjExODc4MGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O7QDBT. Transaction: MzA2OTkwOTc4MWFkaXF6a2N4.

  16. 30 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM96CW. Transaction: MzA2NjY5MDAyNWFkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGOYGZM0. Transaction: MzA0Nzk2OTk1NGFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5O6BYQV. Transaction: MzA0NjE4NTAzNWFkaXF6a2N4.

  19. 18 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE25XP7O. Transaction: MzAyNzIxOTYzOGFkaXF6a2N4.

  20. 29 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XT4WGONH. Transaction: MzAyNjExODgxMWFkaXF6a2N4.

  21. 19 January 2010 Statement of capital following an allotment of shares on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Capital. Type: SH01. Barcode: PPNUGGRI. Transaction: MzAwNzQwODA1OWFkaXF6a2N4.

  22. 11 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PTRT9FOE. Transaction: MzAwNDc4Nzg1OWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XCPFAFLN. Transaction: MzAwNDUxODgzMGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Mr Herbert Smith on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XCPF9FLM. Transaction: MzAwNDQyNTY2MGFkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATUCC62T. Transaction: MjAyMTU5MTM4MGFkaXF6a2N4.

  26. 12 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X502F4RE. Transaction: MjAxNzg5MzI3M2FkaXF6a2N4.

  27. 14 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3ODg3NGFkaXF6a2N4.

  28. 14 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NTExMWFkaXF6a2N4.

  29. 15 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: MDE3NTU3MDA5OWFkaXF6a2N4.

  30. 13 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5ODU2N2FkaXF6a2N4.

  31. 17 January 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1OTI0N2FkaXF6a2N4.

  32. 7 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyODY4NjMzOGFkaXF6a2N4.

  33. 1 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzMzQ5NGFkaXF6a2N4.

  34. 12 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgyMjg4MGFkaXF6a2N4.

  35. 13 January 2004 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1MjU0M2FkaXF6a2N4.

  36. 27 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MjQyMWFkaXF6a2N4.

  37. 5 February 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk5Nzk5MmFkaXF6a2N4.

  38. 26 January 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU5MzY5MGFkaXF6a2N4.

  39. 24 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTA3MDYwN2FkaXF6a2N4.

  40. 28 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc3NjU1OWFkaXF6a2N4.

  41. 1 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTI0OTY0MGFkaXF6a2N4.

  42. 13 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5NTMxOWFkaXF6a2N4.

  43. 3 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTMzNTM4NGFkaXF6a2N4.

  44. 29 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExOTY1MWFkaXF6a2N4.

  45. 2 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNjU4OTI2MmFkaXF6a2N4.

  46. 22 December 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNTc0N2FkaXF6a2N4.

  47. 30 July 1998 £ ic 2500/1862 29/06/98 £ sr [email protected]=638 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNzkwNjMxMmFkaXF6a2N4.

  48. 7 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzU5MTExMWFkaXF6a2N4.

  49. 7 July 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MjU1MTQ3MmFkaXF6a2N4.

  50. 7 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU2MTU3OGFkaXF6a2N4.

  51. 7 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA4NjQ4OWFkaXF6a2N4.

  52. 24 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE1ODczOWFkaXF6a2N4.

  53. 21 October 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MjczNWFkaXF6a2N4.

  54. 3 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNTYwMjc4OGFkaXF6a2N4.

  55. 25 November 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2ODk2MWFkaXF6a2N4.

  56. 2 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1OTExNTMxOGFkaXF6a2N4.

  57. 25 October 1995 Return made up to 24/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3ODA0MGFkaXF6a2N4.

  58. 24 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MDYwNTIwNGFkaXF6a2N4.

  59. 30 October 1994 Return made up to 24/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NDE3NGFkaXF6a2N4.

  60. 28 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzEyOTY3OWFkaXF6a2N4.

  61. 30 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NDYxNzE0NGFkaXF6a2N4.

  62. 23 November 1993 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyOTM5M2FkaXF6a2N4.

  63. 22 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1NDY5NTQ5NmFkaXF6a2N4.

  64. 10 December 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNDk4OWFkaXF6a2N4.

  65. 27 January 1992 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTc1NjMwMGFkaXF6a2N4.

  66. 22 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNTE1OTc0MGFkaXF6a2N4.

  67. 13 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjY2MjM2NWFkaXF6a2N4.

  68. 11 January 1991 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjEzNDk5MmFkaXF6a2N4.

  69. 19 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExMzgwNTk2OGFkaXF6a2N4.

  70. 21 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDU3MjgxN2FkaXF6a2N4.

  71. 6 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwNDc5NTg3OGFkaXF6a2N4.

  72. 6 February 1990 Return made up to 24/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQ5NDU1N2FkaXF6a2N4.

  73. 8 January 1990 Registered office changed on 08/01/90 from: unit no 7 fowler industrial park chorley new road horwich bolton

    Category: Address. Type: 287. Transaction: MDExMTE4NzU2OWFkaXF6a2N4.

  74. 19 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDYxNTk2NGFkaXF6a2N4.

  75. 1 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc4NTk0NmFkaXF6a2N4.

  76. 2 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA5NzIzMjIzNmFkaXF6a2N4.

  77. 2 December 1988 Return made up to 17/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ1MDgzNGFkaXF6a2N4.

  78. 29 October 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MzIyNjMzMmFkaXF6a2N4.

  79. 29 October 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzcxNTkxM2FkaXF6a2N4.

  80. 22 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODYwMTU4OWFkaXF6a2N4.

  81. 31 January 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MjExNTAzNmFkaXF6a2N4.

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