Albion Scale Company Limited

Company Registration Number: 02417821

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 Scale Company Limited is a Private Company Limited by Shares first registered on 29 August 1989. Its current registered address is in Cambridge.

Registered Address

CAPRICORN HOUSE CAMBRIDGE ROAD
LINTON
CAMBRIDGE
CB21 4NN

There are 12 companies currently registered at this postcode, including this one.

All companies at CB21 4NN

Registration Data

Company Number

02417821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3,528
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3,528
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£15
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3,513
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3,513

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Christine

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    52 Station Road
    Fulbourn
    Cambridge
    Cambridgeshire
    CB1 5ES

  • MCLAUGHLIN, Paul Joseph

    Director

    Appointed on 28 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Capricorn House
    Cambridge Road
    Linton
    Cambridge
    CB21 4NN
    England

  • DIX, James Scott

    Secretary

    Appointed on 30 April 2009

    Resigned on 30 September 2010

    11
    Myrtle Drive
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0AJ
    United Kingdom

  • MCLAUGHLIN, Joseph Patrick

    Secretary

    Resigned on 15 August 2002

    2a Wulfstan Way
    Cambridge
    Cambridgeshire
    CB1 8QH

  • PETERS, Carol Patricia

    Secretary

    Appointed on 25 September 2002

    Resigned on 30 April 2009

    6 Balingdon Lane
    Linton
    Cambridgeshire
    CB1 6XE

  • PUNT, Mark

    Secretary

    Appointed on 1 October 2010

    Resigned on 9 March 2011

    Capricorn House
    Cambridge Road
    Linton
    Cambridge
    CB21 4NN
    United Kingdom

  • MCLAUGHLIN, Joseph Patrick

    Director

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Company Secretary&Managing Dir

    Month of birth: March 1944

    2a Wulfstan Way
    Cambridge
    Cambridgeshire
    CB1 8QH

This information was most recently updated 26/09/2017.

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. 26 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6B0GX9M. Transaction: MzE4MTIzMTUyOWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QMYO. Transaction: MzE1Njk3NjI1M2FkaXF6a2N4.

  3. 14 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AUH9GZ. Transaction: MzE1Mjc2MzUxMGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVPHD. Transaction: MzEyOTk2NjY5OWFkaXF6a2N4.

  5. 17 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BL6L8B. Transaction: MzEyNzE4NDc2OGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLWRN. Transaction: MzEwNjkxMTY0N2FkaXF6a2N4.

  7. 4 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRRZC8. Transaction: MzEwNDYyNTE5MGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53TQH. Transaction: MzA4NDMxMzcwNGFkaXF6a2N4.

  9. 3 September 2013 Director's details changed for Paul Joseph Mclaughlin on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2G53TQ9. Transaction: MzA4NDMxMzU3OWFkaXF6a2N4.

  10. 22 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV9BD6. Transaction: MzA4MTkwMzY0NmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGM8Y. Transaction: MzA2NDAwOTM3MGFkaXF6a2N4.

  12. 22 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FKMT6B. Transaction: MzA2Mjc3ODQwMmFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMN28X6J. Transaction: MzA0MzA4ODUxOGFkaXF6a2N4.

  14. 31 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASTYBSUQ. Transaction: MzAzNDgwNzU5M2FkaXF6a2N4.

  15. 9 March 2011 Termination of appointment of Mark Punt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZIFWSAR. Transaction: MzAzMzU1Mzc0NmFkaXF6a2N4.

  16. 20 October 2010 Appointment of Mr Mark Punt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPKKHOE9. Transaction: MzAyNTU4MTMxMWFkaXF6a2N4.

  17. 20 October 2010 Termination of appointment of James Dix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPKHQOEF. Transaction: MzAyNTU4MTA4MWFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X4JT8N19. Transaction: MzAyMjUwMzMzOWFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Christine Mclaughlin on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X4JT7N18. Transaction: MzAyMjUwMzIyOWFkaXF6a2N4.

  20. 1 September 2010 Registered office address changed from Pentacon Business Estate Cambridge Road Linton Cambridge,CB1 6NN on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4JT6N17. Transaction: MzAyMjUwMzIyN2FkaXF6a2N4.

  21. 20 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVZTVK4G. Transaction: MzAxNTk2NzgzOWFkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XNEH6E54. Transaction: MzAwMDkxODk5OGFkaXF6a2N4.

  23. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7IIICJ9. Transaction: MjAzOTUzNTQ4NWFkaXF6a2N4.

  24. 29 June 2009 Secretary appointed mr james scott dix [View PDF]

    Category: Officers. Type: 288a. Barcode: XOXSTB4I. Transaction: MjAzNjA1Mzk1OGFkaXF6a2N4.

  25. 29 June 2009 Appointment terminated secretary carol peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXSRB4G. Transaction: MjAzNjA1Mzk1MmFkaXF6a2N4.

  26. 6 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM05W4KL. Transaction: MjAxNzQyMTU1M2FkaXF6a2N4.

  27. 29 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y044DH. Transaction: MjAxNjc1ODIwMmFkaXF6a2N4.

  28. 28 February 2008 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8MUXLN. Transaction: MjAwMDQ1MDEyMmFkaXF6a2N4.

  29. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3ODE2N2FkaXF6a2N4.

  30. 18 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5ODYzM2FkaXF6a2N4.

  31. 4 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0MTQxOGFkaXF6a2N4.

  32. 7 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM1NzUyOGFkaXF6a2N4.

  33. 22 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI4NTM0MmFkaXF6a2N4.

  34. 29 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNjM4MGFkaXF6a2N4.

  35. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE0ODAwMWFkaXF6a2N4.

  36. 5 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1NDIwNGFkaXF6a2N4.

  37. 8 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDgzNjcwMWFkaXF6a2N4.

  38. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM4NDg0NmFkaXF6a2N4.

  39. 24 October 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIxMzc2MGFkaXF6a2N4.

  40. 15 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA0NjU0N2FkaXF6a2N4.

  41. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcxMDUyNWFkaXF6a2N4.

  42. 14 October 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3NjI0OWFkaXF6a2N4.

  43. 5 December 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0NDgzMWFkaXF6a2N4.

  44. 6 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkyMTUxMGFkaXF6a2N4.

  45. 21 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY3NzQwOGFkaXF6a2N4.

  46. 30 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI4NzU5MWFkaXF6a2N4.

  47. 31 August 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwODg4MmFkaXF6a2N4.

  48. 23 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNjI0MzMxNGFkaXF6a2N4.

  49. 7 September 1998 Return made up to 28/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1Mzg4NmFkaXF6a2N4.

  50. 31 January 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NTI3OTk4NmFkaXF6a2N4.

  51. 9 September 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzMDU5MWFkaXF6a2N4.

  52. 21 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMzOTgzM2FkaXF6a2N4.

  53. 24 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMDc3OGFkaXF6a2N4.

  54. 23 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTE5NjY4OGFkaXF6a2N4.

  55. 6 September 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwNTY5OGFkaXF6a2N4.

  56. 27 January 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MDU2MTYwNmFkaXF6a2N4.

  57. 13 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTEyMjI3NGFkaXF6a2N4.

  58. 6 September 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5NjQ2NWFkaXF6a2N4.

  59. 10 February 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5Mjg3MTUxNWFkaXF6a2N4.

  60. 16 January 1994 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2NDk5OGFkaXF6a2N4.

  61. 5 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwNDI3NTg0MWFkaXF6a2N4.

  62. 12 October 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5MjAwOGFkaXF6a2N4.

  63. 30 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzMzIwNDA0NWFkaXF6a2N4.

  64. 10 September 1991 Return made up to 28/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzE5ODM4MWFkaXF6a2N4.

  65. 10 September 1991 Return made up to 28/08/91; no change of members

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

  66. 10 September 1991 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzkxMDEwNWFkaXF6a2N4.

  67. 10 September 1991 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzOTEwMTA1YWRpcXprY3g.

  68. 28 August 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxNzg1OTYyN2FkaXF6a2N4.

  69. 20 June 1990 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA5OTkyODUzOWFkaXF6a2N4.

  70. 23 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDc3MTk2M2FkaXF6a2N4.

  71. 6 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjI0NTQ5N2FkaXF6a2N4.

  72. 29 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQxMzU2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Tue, 17 Oct 2017 20:04:41 +0100