Albion Childes Limited

Company Registration Number: 02810697

Company registered in England and Wales

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Albion Childes Limited is a Private Company Limited by Shares first registered on 20 April 1993. Its current registered address is in Surrey.

Registered Address

97 EWELL ROAD
SURBITON
SURREY
KT6 6AH

There are 11 companies currently registered at this postcode, including this one.

All companies at KT6 6AH

Registration Data

Company Number

02810697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6,017£6,591£13,654
of which Cash £0£0£0£0£0£0£0£0£0£0£6,017£6,591£13,654
Total Assets £0£0£0£0£0£0£0£0£0£0£6,017£6,591£13,654
Current Liabilities £0£0£0£0£0£0£0£0£230£230£176£294£38
Net Current Assets £0£0£0£0£0£0£0£0£-230£-230£5,841£6,297£13,616
Total Net Worth £0£0£0£0£0£0£0£0£-230£-230£5,841£6,297£13,616

Previous Names

No previous names

Company Officers

  • ROWLANDS, Steven Richard Leonard

    Secretary

    Appointed on 20 April 1993

     

    97 Ewell Road
    Surbiton
    Surrey
    KT6 6AH

  • ROWLANDS, Steven Richard Leonard

    Director

    Appointed on 20 April 1993

     

    Nationality: British

    Occupation: Pest Controller

    Month of birth: February 1955

    97 Ewell Road
    Surbiton
    Surrey
    KT6 6AH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1993

    Resigned on 20 April 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • HENDERSON, Susan Linda

    Director

    Appointed on 20 April 1993

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Credit Control Manager

    Month of birth: December 1955

    10 Beverstone Road
    Thornton Heath
    Surrey
    CR7 7LT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 1993

    Resigned on 20 April 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6678GC3. Transaction: MzE3NTU4NzQxMWFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5GWX0LF. Transaction: MzE1OTY5MjA0N2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3AG0. Transaction: MzE0NzIwMzg5MmFkaXF6a2N4.

  4. 17 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JVMPQJ. Transaction: MzEzNTE3NzAwNWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYIC8. Transaction: MzEyMjY0NzA2MmFkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3MT4X6H. Transaction: MzExMzc4NzAzMGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X387P6CR. Transaction: MzEwMDMwMDAwOGFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GZYL69. Transaction: MzA4NTMxNDMyMGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXYL6. Transaction: MzA3Nzk3NzYyMmFkaXF6a2N4.

  10. 29 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1G00DHE. Transaction: MzA2MzE1MTU1OGFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X180PKB7. Transaction: MzA1Njc4MDg1NmFkaXF6a2N4.

  12. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIUM5ZKW. Transaction: MzA0ODAzNjIyOGFkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XLWA1U3M. Transaction: MzAzNzEzOTAwMWFkaXF6a2N4.

  14. 22 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACPZ4P9C. Transaction: MzAyNzM1MjI1NWFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKFUBLPB. Transaction: MzAxOTYxNDE2N2FkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Steven Richard Leonard Rowlands on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKFUALPA. Transaction: MzAxOTYxNDEyOGFkaXF6a2N4.

  17. 15 July 2010 Secretary's details changed for Steven Richard Leonard Rowlands on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XKFU9LP9. Transaction: MzAxOTYxNDEyN2FkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Steven Richard Leonard Rowlands on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH01. Barcode: AKDCNGI4. Transaction: MzAwNzE0NTA2NmFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 20 April 2009 with full list of shareholders [View PDF]

    Action Date: 20 April 2009. Category: Annual return. Type: AR01. Barcode: AKDCOGI5. Transaction: MzAwNzE0NDY5MGFkaXF6a2N4.

  20. 24 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRZENG1X. Transaction: MzAwNTY5Nzc0NmFkaXF6a2N4.

  21. 23 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVVU17JL. Transaction: MjAyNjQ2NzYxOGFkaXF6a2N4.

  22. 30 October 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJZQ4DR. Transaction: MjAxNjg3MDA3OGFkaXF6a2N4.

  23. 30 October 2008 Appointment terminated director susan henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALHNY4DE. Transaction: MjAxNjg2OTU4NmFkaXF6a2N4.

  24. 16 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NjQyN2FkaXF6a2N4.

  25. 3 August 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNTcxNGFkaXF6a2N4.

  26. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNzQ2OWFkaXF6a2N4.

  27. 24 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE2MTQzMGFkaXF6a2N4.

  28. 7 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExOTM2MzU1OGFkaXF6a2N4.

  29. 14 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2MjE2MWFkaXF6a2N4.

  30. 24 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc0NDg3N2FkaXF6a2N4.

  31. 27 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5MzY5OGFkaXF6a2N4.

  32. 17 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc2ODAyOGFkaXF6a2N4.

  33. 21 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3ODQ5NWFkaXF6a2N4.

  34. 7 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk2NzA4MmFkaXF6a2N4.

  35. 3 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk3MDE3OGFkaXF6a2N4.

  36. 26 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMjE1MmFkaXF6a2N4.

  37. 4 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzOTA2Nzg0OWFkaXF6a2N4.

  38. 2 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExMzQzN2FkaXF6a2N4.

  39. 15 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ4Mjc5NGFkaXF6a2N4.

  40. 9 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4ODUzNmFkaXF6a2N4.

  41. 31 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDA1NzE2NmFkaXF6a2N4.

  42. 29 April 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1NTM4NGFkaXF6a2N4.

  43. 7 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcyMTMxOGFkaXF6a2N4.

  44. 30 September 1998 Registered office changed on 30/09/98 from: bridge house 11 creek road east molesey surrey KT8 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkzNjAyOGFkaXF6a2N4.

  45. 13 August 1998 Accounting reference date shortened from 30/04/99 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ1Mzg0NGFkaXF6a2N4.

  46. 22 May 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3NTAzN2FkaXF6a2N4.

  47. 14 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTkxMjg0N2FkaXF6a2N4.

  48. 26 June 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MzQwNWFkaXF6a2N4.

  49. 3 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NTMxMzMxOGFkaXF6a2N4.

  50. 3 May 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyODkxMGFkaXF6a2N4.

  51. 31 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwODA4OTY5MGFkaXF6a2N4.

  52. 19 May 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NTYzNmFkaXF6a2N4.

  53. 18 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTY3MzU0MGFkaXF6a2N4.

  54. 20 September 1994 Return made up to 20/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4OTQzNWFkaXF6a2N4.

  55. 8 July 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA4OTQ4MmFkaXF6a2N4.

  56. 8 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ1Nzk5MGFkaXF6a2N4.

  57. 20 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUyMjI5M2FkaXF6a2N4.

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54.83.122.227 Sun, 17 Dec 2017 19:49:11 +0000