Albion Jones Limited

Company Registration Number: 02516796

Company registered in England and Wales

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Albion Jones Limited is a Private Company Limited by Shares first registered on 29 June 1990. Its current registered address is in Rotherham.

Registered Address

CLARENCE METAL WORKS
ARMER STREET
ROTHERHAM
S60 1AF

There are 19 companies currently registered at this postcode, including this one.

All companies at S60 1AF

Registration Data

Company Number

02516796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £566,234£544,239£551,124£519,021£995,812£1,041,540£997,215
of which Cash £143,073£141,650£112,075£502,773£927,046£849,102£873,115
Total Assets £566,234£544,239£551,124£519,021£995,812£1,041,540£997,215
Current Liabilities £141,464£141,537£161,666£166,780£172,538£210,448£254,000
Net Current Assets £424,770£402,702£389,458£352,241£823,274£831,092£743,215
Total Net Worth £442,161£426,049£418,761£387,500£882,827£877,771£781,998

Previous Names

  • ALBION JONES DISMANTLING LIMITED, active until 18 May 2004

Company Officers

  • BOOTH, James Henry

    Secretary

    Appointed on 2 December 2013

     

    Clarence Metal Works
    Armer Street
    Rotherham
    S60 1AF

  • BOOTH, Clarence Kenneth Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Clarence Metal Works
    Armer Street
    Rotherham
    S60 1AF

  • BOOTH, James Henry

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Clarence Metal Works
    Armer Street
    Rotherham
    S60 1AF

  • BOOTH, Kenneth Frederick

    Secretary

    Resigned on 1 July 2013

    Clarence Metal Works
    Armer Street
    Rotherham
    S60 1AF

  • BOOTH, Kenneth Frederick

    Director

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1921

    Clarence Metal Works
    Armer Street
    Rotherham
    S60 1AF

  • TURNER, David Ross

    Director

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    100 Blackwell Road
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2RB

  • WILSON, Graham Richard

    Director

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Clarence Metal Works
    Armer Street
    Rotherham
    S60 1AF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 June 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A68J33CG. Transaction: MzE3ODI5MTQ3MmFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UJNL. Transaction: MzE2NjYwNjY0OWFkaXF6a2N4.

  3. 10 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZPT3GG. Transaction: MzE0MTE1NzcxMmFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKZDWI. Transaction: MzE0MDc2NTg4OWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40J597C. Transaction: MzExNjY5NDU4NmFkaXF6a2N4.

  6. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6I7M. Transaction: MzExNDY3NjQyM2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HRDRL. Transaction: MzA5MzQ4MDI4M2FkaXF6a2N4.

  8. 11 January 2014 Termination of appointment of Kenneth Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZC8T4Y. Transaction: MzA5MjQ2Nzk2NWFkaXF6a2N4.

  9. 11 January 2014 Appointment of Mr James Henry Booth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZC8T4I. Transaction: MzA5MjQ2Nzk2MmFkaXF6a2N4.

  10. 11 January 2014 Termination of appointment of Kenneth Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZC8T2Y. Transaction: MzA5MjQ2Nzk2MGFkaXF6a2N4.

  11. 11 January 2014 Termination of appointment of Kenneth Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC8T2A. Transaction: MzA5MjQ2Nzk1MWFkaXF6a2N4.

  12. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKBR5. Transaction: MzA5MTgwODI3MWFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCIOY. Transaction: MzA3MTgyMTUwNWFkaXF6a2N4.

  14. 20 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUN10P. Transaction: MzA2NzgxNDE1NmFkaXF6a2N4.

  15. 28 May 2012 Termination of appointment of Graham Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VPMKJ. Transaction: MzA1ODIzNjcwMWFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWZR5. Transaction: MzA1MTU3NzY4OWFkaXF6a2N4.

  17. 11 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1U17Y6H. Transaction: MzA0NTI3ODMxNWFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLMJRR5A. Transaction: MzAzMTIzNTc4NWFkaXF6a2N4.

  19. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXAJYQ5T. Transaction: MzAyOTUxMjI5NWFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYL53H27. Transaction: MzAwODIwNjY3NWFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Mr Graham Richard Wilson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYL52H26. Transaction: MzAwODIwNjI3MmFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYL51H25. Transaction: MzAwODIwNjI3MGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for James Henry Booth on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYL50H24. Transaction: MzAwODIwNjI2OWFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYL4ZH22. Transaction: MzAwODIwNjI2OGFkaXF6a2N4.

  25. 29 January 2010 Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XYL4YH21. Transaction: MzAwODIwNjI2N2FkaXF6a2N4.

  26. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKHFMGOG. Transaction: MzAwNzM3NDkwM2FkaXF6a2N4.

  27. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO5F6UQ. Transaction: MjAyNDIzMTI1MWFkaXF6a2N4.

  28. 18 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYWR15RS. Transaction: MjAyMDcxNDA0M2FkaXF6a2N4.

  29. 29 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTA1N2FkaXF6a2N4.

  30. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjQ1NWFkaXF6a2N4.

  31. 26 April 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyMTAyNmFkaXF6a2N4.

  32. 5 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNTUwMGFkaXF6a2N4.

  33. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMTM0N2FkaXF6a2N4.

  34. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDc4MzgzN2FkaXF6a2N4.

  35. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU4NzExM2FkaXF6a2N4.

  36. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3NDY1NWFkaXF6a2N4.

  37. 18 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQyNjQ4NWFkaXF6a2N4.

  38. 6 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI5ODA5M2FkaXF6a2N4.

  39. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNDUxNWFkaXF6a2N4.

  40. 29 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4MTE4MWFkaXF6a2N4.

  41. 19 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDgzMTY3N2FkaXF6a2N4.

  42. 15 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5MzQxMmFkaXF6a2N4.

  43. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU4ODkxNGFkaXF6a2N4.

  44. 9 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwNzgwOWFkaXF6a2N4.

  45. 18 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAyNzQ3NGFkaXF6a2N4.

  46. 12 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNDU1N2FkaXF6a2N4.

  47. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzUzMTg4MGFkaXF6a2N4.

  48. 6 July 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4OTc0M2FkaXF6a2N4.

  49. 8 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQ1NzA4MmFkaXF6a2N4.

  50. 14 September 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxMDQwMGFkaXF6a2N4.

  51. 22 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQxODIzMmFkaXF6a2N4.

  52. 5 August 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMzE4MWFkaXF6a2N4.

  53. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTE2MjYyMWFkaXF6a2N4.

  54. 1 August 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4NDk1MGFkaXF6a2N4.

  55. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI0MTAyN2FkaXF6a2N4.

  56. 22 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzYyNDkwNmFkaXF6a2N4.

  57. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU2NjI1MGFkaXF6a2N4.

  58. 30 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzE5OTA5OGFkaXF6a2N4.

  59. 31 July 1995 Return made up to 29/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NDk2NWFkaXF6a2N4.

  60. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDI1MDg2NGFkaXF6a2N4.

  61. 14 July 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyOTY0MGFkaXF6a2N4.

  62. 9 March 1994 Return made up to 29/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1MzcxNGFkaXF6a2N4.

  63. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjU1MzQ3OWFkaXF6a2N4.

  64. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NjE4NTMzNGFkaXF6a2N4.

  65. 19 November 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODI0Nzc0MGFkaXF6a2N4.

  66. 30 March 1992 Return made up to 29/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNTY3ODEwMGFkaXF6a2N4.

  67. 3 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTgzNzMzOWFkaXF6a2N4.

  68. 6 December 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDczNDA5NmFkaXF6a2N4.

  69. 19 November 1990 Ad 10/09/90-14/10/90 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)P. Transaction: MDA3NTk2MTU0N2FkaXF6a2N4.

  70. 5 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk2MzQ5NWFkaXF6a2N4.

  71. 5 November 1990 Registered office changed on 05/11/90 from: clerkson house st peters way mansfield notts

    Category: Address. Type: 287. Transaction: MDA3OTAwOTI1NGFkaXF6a2N4.

  72. 5 November 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMjY0NTg1OWFkaXF6a2N4.

  73. 5 November 1990 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1MjQwNjIzOWFkaXF6a2N4.

  74. 2 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTAzNDkwNmFkaXF6a2N4.

  75. 2 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTIyODg2OGFkaXF6a2N4.

  76. 24 October 1990 Registered office changed on 24/10/90 from: fountain precinct balm green sheffield S1 1RZ

    Category: Address. Type: 287. Transaction: MDE0ODkyMDIyOGFkaXF6a2N4.

  77. 24 October 1990 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA5OTgxODAxNGFkaXF6a2N4.

  78. 17 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzU4NzEzMmFkaXF6a2N4.

  79. 15 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzcwNzY0OGFkaXF6a2N4.

  80. 27 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk0NDE4OWFkaXF6a2N4.

  81. 29 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM2MjAyMGFkaXF6a2N4.

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