Albion Securities Limited

Company Registration Number: 02656932

Company registered in England and Wales

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Albion Securities Limited is a Private Company Limited by Shares first registered on 23 October 1991. Its current registered address is in Devizes, Wiltshire.

Registered Address

17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA

There are 112 companies currently registered at this postcode, including this one.

All companies at SN10 1BA

Registration Data

Company Number

02656932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,022,420£951,200£600,533£500,711£262,580£262,896
Current Assets £77,084£356,177£469,778£604,137£207,896£247,771
of which Cash £76,459£356,177£467,492£587,954£181,635£205,498
Total Assets £1,099,504£1,307,377£1,070,311£1,104,848£470,476£510,667
Current Liabilities £171,914£328,365£35,513£102,341£20,232£32,626
Net Current Assets £-94,830£27,812£434,265£501,796£187,664£215,145
Total Net Worth £927,590£979,012£1,034,798£1,002,507£450,244£478,041

Previous Names

No previous names

Company Officers

  • TOMALIN, Valerie

    Secretary

    Appointed on 23 October 1991

     

    Flat 6 207 Sussex Gardens
    London
    W2 2RJ

  • TOMALIN, John James

    Director

    Appointed on 23 October 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    207 Sussex Gardens
    London
    W2 2RJ

  • TOMALIN, Valerie

    Director

    Appointed on 23 October 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Flat 6 207 Sussex Gardens
    London
    W2 2RJ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1991

    Resigned on 23 October 1991

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1991

    Resigned on 23 October 1991

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DK4B. Transaction: MzE2MTE0MTA0NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLLMP. Transaction: MzE1ODQ2ODY1MWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AKEO. Transaction: MzEzNTAzNjAxNWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16RAX. Transaction: MzEzMjA4NTQ3MWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWU7K. Transaction: MzExMDY4NjUzNWFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09U2A. Transaction: MzEwODA0MDAyNGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE93IZ. Transaction: MzA4ODkzMzE5MmFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJHQ3. Transaction: MzA4NTc4MTE2N2FkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RHUU. Transaction: MzA2NjM2ODk5N2FkaXF6a2N4.

  10. 18 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: X1HQX28B. Transaction: MzA2NDMwNTY5NWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XD7R9ZBR. Transaction: MzA0NzM1NjcwNWFkaXF6a2N4.

  12. 29 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: XWEU2XYY. Transaction: MzA0NDY2OTA0N2FkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQRW8OJP. Transaction: MzAyNTc5NzQ4OWFkaXF6a2N4.

  14. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZR3NTK. Transaction: MzAyNDQzNzM3M2FkaXF6a2N4.

  15. 3 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XAXWRFHN. Transaction: MzAwNDIxNzA2MWFkaXF6a2N4.

  16. 3 December 2009 Director's details changed for Mrs Valerie Tomalin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAXWQFHM. Transaction: MzAwNDIxNjUzM2FkaXF6a2N4.

  17. 3 December 2009 Director's details changed for John James Tomalin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAXWPFHL. Transaction: MzAwNDIxNjUzMmFkaXF6a2N4.

  18. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSDFDEFN. Transaction: MzAwMTY1NDYzOGFkaXF6a2N4.

  19. 22 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR7D6QO. Transaction: MjAyMzk2OTIzOWFkaXF6a2N4.

  20. 4 November 2008 Registered office changed on 04/11/2008 from 5TH floor 7/10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: AN7YB4IZ. Transaction: MjAxNzI0NDIxOGFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP1FG4FE. Transaction: MjAxNzA3NjM2M2FkaXF6a2N4.

  22. 30 December 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIyMTA0NmFkaXF6a2N4.

  23. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNzA3MWFkaXF6a2N4.

  24. 28 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NDU1N2FkaXF6a2N4.

  25. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyNjM1NWFkaXF6a2N4.

  26. 28 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyNjU2MmFkaXF6a2N4.

  27. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg0NzQzMWFkaXF6a2N4.

  28. 18 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQxOTI3NWFkaXF6a2N4.

  29. 9 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MjU4NGFkaXF6a2N4.

  30. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjEzOTUyMmFkaXF6a2N4.

  31. 30 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3OTM4MmFkaXF6a2N4.

  32. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQxNzM4M2FkaXF6a2N4.

  33. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODE0MDgxNWFkaXF6a2N4.

  34. 31 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyODA0OGFkaXF6a2N4.

  35. 5 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyMzMyM2FkaXF6a2N4.

  36. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQ0NzA5M2FkaXF6a2N4.

  37. 25 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ1MzUyNWFkaXF6a2N4.

  38. 17 January 2001 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NzY5OGFkaXF6a2N4.

  39. 21 September 2000 Registered office changed on 21/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIzODgzM2FkaXF6a2N4.

  40. 6 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzgyNTM2NWFkaXF6a2N4.

  41. 23 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0MTc1NWFkaXF6a2N4.

  42. 31 March 1999 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2MjU0MmFkaXF6a2N4.

  43. 26 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjQwODE1OWFkaXF6a2N4.

  44. 19 March 1998 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3MTQ3NmFkaXF6a2N4.

  45. 18 March 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE0ODExNGFkaXF6a2N4.

  46. 9 June 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTYyOTI2MWFkaXF6a2N4.

  47. 14 May 1997 Registered office changed on 14/05/97 from: 4 brook street london W1Y 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU5OTE2MmFkaXF6a2N4.

  48. 14 January 1997 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwOTU5OGFkaXF6a2N4.

  49. 27 December 1996 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNTY4N2FkaXF6a2N4.

  50. 17 September 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMTc3NDM2OWFkaXF6a2N4.

  51. 11 September 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTkyMjU2M2FkaXF6a2N4.

  52. 14 May 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMTc3NDM1M2FkaXF6a2N4.

  53. 3 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MTk2M2FkaXF6a2N4.

  54. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODQ5NjUxNWFkaXF6a2N4.

  55. 14 February 1994 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMTk0NWFkaXF6a2N4.

  56. 6 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjY3MTg4MGFkaXF6a2N4.

  57. 17 December 1992 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTExOTcyNmFkaXF6a2N4.

  58. 13 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MzI1OTgwNWFkaXF6a2N4.

  59. 23 December 1991 Registered office changed on 23/12/91 from: the studio st nicholas close elstree herts WD6 3EW

    Category: Address. Type: 287. Transaction: MDA3MTkyNzEwNmFkaXF6a2N4.

  60. 23 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDg4MDIxM2FkaXF6a2N4.

  61. 23 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzI2NTQxOGFkaXF6a2N4.

  62. 23 December 1991 Ad 20/11/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIwNTY2N2FkaXF6a2N4.

  63. 29 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcyOTI1OWFkaXF6a2N4.

  64. 29 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM0NDcxN2FkaXF6a2N4.

  65. 29 October 1991 £ nc 100/10000 24/10/91

    Category: Capital. Type: 123. Transaction: MDEzOTM1NTczMGFkaXF6a2N4.

  66. 23 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk2NDYxNWFkaXF6a2N4.

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