Albion Robotics Limited

Company Registration Number: 02098838

Company registered in England and Wales

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Albion Robotics Limited is a Private Company Limited by Shares first registered on 11 February 1987. Its current registered address is in Weymouth, Dorset.

Registered Address

172 GRAYS
WEYMOUTH
DORSET
DT4 9SW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02098838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,102£155,969£114,981£66,752£43,481£48,806
of which Cash £103,525£134,248£78,353£61,449£42,863£45,477
Total Assets £124,102£155,969£114,981£66,752£43,481£48,806
Current Liabilities £16,729£32,302£33,423£32,632£26,720£19,789
Net Current Assets £107,373£123,667£81,558£34,120£16,761£29,017
Total Net Worth £111,543£129,243£83,989£36,959£17,724£30,336

Previous Names

No previous names

Company Officers

  • ALBION, Michael

    Secretary

    Appointed on 5 December 2001

     

    Nationality: English

    Occupation: Engineer

    172
    Grays
    Southill
    Weymouth
    Dorset
    DT4 9SW

  • ALBION, Michael

    Director

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1959

    172
    Grays
    Southill
    Weymouth
    Dorset
    DT4 9SW

  • ALBION, Suzanne Elaine

    Director

    Appointed on 11 July 2007

     

    Nationality: English

    Occupation: Ships Agent

    Month of birth: July 1963

    172
    Grays
    Southill
    Weymouth
    Dorset
    DT4 9SW
    United Kingdom

  • ALBION, Christine Catherine

    Secretary

    Resigned on 30 November 2001

    High Carley Lodge
    Red Lane
    Ulverston
    Cumbria
    LA12 0JU

  • ALBION, Christine Catherine

    Director

    Appointed on 31 December 1993

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1957

    High Carley Lodge
    Red Lane
    Ulverston
    Cumbria
    LA12 0JU

  • ALBION, Dorothy

    Director

    Appointed on 5 December 2001

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1935

    The Willows
    26 Yarlwell
    Dalton In Furness
    Cumbria
    LA15 8JJ

This information was most recently updated 23/04/2017.

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. 23 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQT9IX. Transaction: MzE2NzIxMDE5MGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHAKGO. Transaction: MzE1NTIwMDI2NmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHCFM. Transaction: MzEzOTc2NjA0MGFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6QSYJ. Transaction: MzEyNzU0NDgyOWFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CC5K. Transaction: MzExNDU3MjE1OWFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1WJVD. Transaction: MzEwNTM0Nzc2NGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEAZT. Transaction: MzA5MDgwNTg3N2FkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CX04CA. Transaction: MzA4MTc5ODczN2FkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2A0VK. Transaction: MzA2OTYxMzY1NWFkaXF6a2N4.

  10. 24 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: X1I69WFA. Transaction: MzA2NDYwNDMyN2FkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWD4Y. Transaction: MzA1MDAyNzI3MGFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPEWEXEL. Transaction: MzA0MzU0MTM2MWFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XCU2BQEK. Transaction: MzAyOTU4NjQ3OGFkaXF6a2N4.

  14. 3 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: XIBRGKJ0. Transaction: MzAxNjg2NzE5MGFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XFQZ3FSB. Transaction: MzAwNDkxOTg3NWFkaXF6a2N4.

  16. 14 December 2009 Director's details changed for Mrs Suzanne Elaine Albion on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFQZ2FSA. Transaction: MzAwNDkxOTQ1NmFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Michael Albion on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFQZ1FS9. Transaction: MzAwNDkxOTQ1NWFkaXF6a2N4.

  18. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4109DCS. Transaction: MjA0MTU0NTE2NGFkaXF6a2N4.

  19. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOD768Y. Transaction: MjAyMjM5MDU1NWFkaXF6a2N4.

  20. 11 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVMN1B1. Transaction: MjAwODg4MTUzN2FkaXF6a2N4.

  21. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCIQ219T. Transaction: MjAwODY5NjM2OGFkaXF6a2N4.

  22. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCIPV19L. Transaction: MjAwODY5NjM2MmFkaXF6a2N4.

  23. 9 July 2008 Director's change of particulars / suzanne albion / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCILR19D. Transaction: MjAwODY5NjI0OWFkaXF6a2N4.

  24. 8 July 2008 Registered office changed on 08/07/2008 from portland port business centre portland port castletown, portland dorset DT5 1PA [View PDF]

    Category: Address. Type: 287. Barcode: XC8LU185. Transaction: MjAwODY0NzI3MWFkaXF6a2N4.

  25. 8 July 2008 Director and secretary's change of particulars / michael albion / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8PM181. Transaction: MjAwODYzMDc2OGFkaXF6a2N4.

  26. 3 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3OTk1MmFkaXF6a2N4.

  27. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxODg2MGFkaXF6a2N4.

  28. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0Mjk4NGFkaXF6a2N4.

  29. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NTYwMmFkaXF6a2N4.

  30. 3 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4NTczMGFkaXF6a2N4.

  31. 3 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Mzk4NjgxMGFkaXF6a2N4.

  32. 3 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzk4NzMyNWFkaXF6a2N4.

  33. 3 January 2007 Registered office changed on 03/01/07 from: unit 377 portland port business centre castletown portland dorset DT5 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk4NzMyNGFkaXF6a2N4.

  34. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MDYzNWFkaXF6a2N4.

  35. 10 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE0NTM5MmFkaXF6a2N4.

  36. 5 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODQwMjE0NGFkaXF6a2N4.

  37. 18 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0NzU3OGFkaXF6a2N4.

  38. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzMyNjU1N2FkaXF6a2N4.

  39. 23 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc2NTgzM2FkaXF6a2N4.

  40. 23 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzE1NDQ4NGFkaXF6a2N4.

  41. 22 April 2003 Registered office changed on 22/04/03 from: 6 castletown portland dorset DT5 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMzNzAxN2FkaXF6a2N4.

  42. 14 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzMjc5OGFkaXF6a2N4.

  43. 10 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI0NTM0OGFkaXF6a2N4.

  44. 2 May 2002 Registered office changed on 02/05/02 from: 5 trinity hall the gill ulverston LA12 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc5NjQ5MGFkaXF6a2N4.

  45. 15 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNDA2OWFkaXF6a2N4.

  46. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM0Mzk3NGFkaXF6a2N4.

  47. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI5NDgyN2FkaXF6a2N4.

  48. 18 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjMyMDA2NWFkaXF6a2N4.

  49. 5 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODAwOTA4MGFkaXF6a2N4.

  50. 28 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5MjQ0NmFkaXF6a2N4.

  51. 3 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIzMDQzNmFkaXF6a2N4.

  52. 6 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzOTg4M2FkaXF6a2N4.

  53. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODU1Mjk0N2FkaXF6a2N4.

  54. 14 January 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2NzI1NmFkaXF6a2N4.

  55. 22 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjEyOTAwNmFkaXF6a2N4.

  56. 16 January 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0NzkzNWFkaXF6a2N4.

  57. 9 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjEwNjcwM2FkaXF6a2N4.

  58. 24 December 1996 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyMzQyMGFkaXF6a2N4.

  59. 6 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzM1NzEwNGFkaXF6a2N4.

  60. 27 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAzMTQ5OGFkaXF6a2N4.

  61. 19 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NTY5OTE3N2FkaXF6a2N4.

  62. 5 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDk0OTQ4NWFkaXF6a2N4.

  63. 4 January 1995 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwMTY4MWFkaXF6a2N4.

  64. 25 February 1994 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjEwMDAxNGFkaXF6a2N4.

  65. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMzQ2MTg4N2FkaXF6a2N4.

  66. 1 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQzMzk0MmFkaXF6a2N4.

  67. 22 September 1993 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMjkyMTIyNWFkaXF6a2N4.

  68. 11 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1NDg4M2FkaXF6a2N4.

  69. 23 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5Njg0OTgyM2FkaXF6a2N4.

  70. 28 May 1992 Registered office changed on 28/05/92 from: 4 railway terrace dalton in furness cumbria LA15 8PS

    Category: Address. Type: 287. Transaction: MDEwMjc2ODgxNGFkaXF6a2N4.

  71. 27 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjYyNTM3MWFkaXF6a2N4.

  72. 27 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ3NzExMWFkaXF6a2N4.

  73. 6 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTMwNTU2N2FkaXF6a2N4.

  74. 6 January 1992 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTk4MjA2MWFkaXF6a2N4.

  75. 15 January 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njc3NDg5MWFkaXF6a2N4.

  76. 15 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzkzNTk2OWFkaXF6a2N4.

  77. 8 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODQ2OTA0NWFkaXF6a2N4.

  78. 2 May 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTUyMDg2MWFkaXF6a2N4.

  79. 2 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEyODUzNGFkaXF6a2N4.

  80. 17 April 1990 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExOTA2MDg1OWFkaXF6a2N4.

  81. 21 November 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTYwMDk5M2FkaXF6a2N4.

  82. 20 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMzI5NTQ0N2FkaXF6a2N4.

  83. 28 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMTY1ODk4OGFkaXF6a2N4.

  84. 28 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzAzMzk3M2FkaXF6a2N4.

  85. 10 March 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NDg3MzM2MGFkaXF6a2N4.

  86. 27 February 1987 Registered office changed on 27/02/87 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEzNTM5NjU0MWFkaXF6a2N4.

  87. 27 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTI3NjEwM2FkaXF6a2N4.

  88. 27 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTU0MDY4N2FkaXF6a2N4.

  89. 11 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwNjQ1MDU0NGFkaXF6a2N4.

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