Albioncourt Limited

Company Registration Number: 02822546

Company registered in England and Wales

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Albioncourt Limited is a Private Company Limited by Shares first registered on 28 May 1993. Its current registered address is in Somerset.

Registered Address

MALTRAVERS HOUSE PETTERS WAY
YEOVIL
SOMERSET
BA20 1SH

There are 255 companies currently registered at this postcode, including this one.

All companies at BA20 1SH

Registration Data

Company Number

02822546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £318,739£251,005£244,139£195,744£178,415£142,931
of which Cash £187,968£126,361£100,998£65,004£67,178£11,759
Total Assets £318,739£251,005£244,139£195,744£178,415£142,931
Current Liabilities £68,061£58,499£68,109£61,835£67,825£56,091
Net Current Assets £250,678£192,506£176,030£133,909£110,590£86,840
Total Net Worth £266,398£210,125£198,595£161,244£124,594£96,450

Previous Names

No previous names

Company Officers

  • HARGREAVES, Timothy Richard

    Director

    Appointed on 24 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Orchardleigh
    Castle Street
    Mere
    Warminster
    Wiltshire
    BA12 6JL
    United Kingdom

  • HALFHIDE, Caroline Anne

    Secretary

    Appointed on 17 February 2004

    Resigned on 24 May 2010

    Lichens
    Yeovil Marsh
    Yeovil
    Somerset
    BA21 3QG

  • HARGREAVES, Alison May

    Secretary

    Appointed on 28 September 1994

    Resigned on 16 February 2004

    4 Stourclose Close
    Gillingham
    Dorset
    SP8 5QD

  • HARGREAVES, Jasper Dillon

    Secretary

    Appointed on 24 May 2010

    Resigned on 3 June 2010

    1 Goldcroft
    Yeovil
    Somerset
    BA21 4DX

  • HARGREAVES, Richard Strachan

    Secretary

    Appointed on 24 June 1993

    Resigned on 28 September 1994

    Church Walk Littlebredy
    Dorchester
    Dorset
    DT2 9HG

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1993

    Resigned on 24 June 1993

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 28 May 1993

    Resigned on 24 June 1993

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X591G7WI. Transaction: MzE1MDYxMTkzNGFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52CDKSO. Transaction: MzE0MzYwMzI3NWFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP08W. Transaction: MzEyNTAyMTMxMGFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GI6H. Transaction: MzExODMzMjc1MmFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWIUX. Transaction: MzEwMjExMTYzOWFkaXF6a2N4.

  6. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OUSOY. Transaction: MzA5NDcwODUyMWFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLC3E. Transaction: MzA3OTE0OTM2MmFkaXF6a2N4.

  8. 28 February 2013 Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234Z0MV. Transaction: MzA3MzY5MTQ0N2FkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231LD5N. Transaction: MzA3MzY5MTAxNGFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0W257. Transaction: MzA1ODQwMDI2M2FkaXF6a2N4.

  11. 30 May 2012 Termination of appointment of Jasper Hargreaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0W24Z. Transaction: MzA1ODM5OTYwOWFkaXF6a2N4.

  12. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIT8Z. Transaction: MzA1MzQ2NDM2N2FkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X5MT0VQ2. Transaction: MzA0MDIyMDIyNmFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4EMIRXK. Transaction: MzAzMjg1MjQzOWFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XV2RJL1Q. Transaction: MzAxODA0NDY3NGFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Mr Timothy Richard Hargreaves on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XV2RIL1P. Transaction: MzAxNzk3ODEyMmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Mr Timothy Richard Hargreaves on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XUMYKL1H. Transaction: MzAxNzk2NjQ0OWFkaXF6a2N4.

  18. 25 May 2010 Termination of appointment of Caroline Halfhide as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0BVKAI. Transaction: MzAxNjIzMjkwNWFkaXF6a2N4.

  19. 25 May 2010 Appointment of Mr Jasper Dillon Hargreaves as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL08BKAV. Transaction: MzAxNjIzMjU0M2FkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4FB8D7B. Transaction: MjA0MTI1NDIwMGFkaXF6a2N4.

  21. 2 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC5WB7I. Transaction: MjAzNjM0ODc5NGFkaXF6a2N4.

  22. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC61Z8JJ. Transaction: MjAyOTM4NzU0NWFkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AM8944K5. Transaction: MjAxNzM2MDUxM2FkaXF6a2N4.

  24. 1 September 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOINL2R4. Transaction: MjAxMjMwMTcwMmFkaXF6a2N4.

  25. 12 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwNTk0NmFkaXF6a2N4.

  26. 22 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3OTk4OGFkaXF6a2N4.

  27. 22 June 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4MTkwMDg2OGFkaXF6a2N4.

  28. 6 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNDkzN2FkaXF6a2N4.

  29. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2Njc2OGFkaXF6a2N4.

  30. 10 April 2006 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3MjAxNGFkaXF6a2N4.

  31. 7 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4MTQwNWFkaXF6a2N4.

  32. 20 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2MTc4MGFkaXF6a2N4.

  33. 9 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY2MDAxNGFkaXF6a2N4.

  34. 6 May 2004 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIxMjE5MmFkaXF6a2N4.

  35. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4MTc3MGFkaXF6a2N4.

  36. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE2NjY2NmFkaXF6a2N4.

  37. 30 July 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0NTM4MmFkaXF6a2N4.

  38. 13 August 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE4MTI4MGFkaXF6a2N4.

  39. 7 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNjU0NjMxOWFkaXF6a2N4.

  40. 5 September 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2NTc3M2FkaXF6a2N4.

  41. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc5MDM2NWFkaXF6a2N4.

  42. 7 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MDc1OGFkaXF6a2N4.

  43. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM4NTUzNmFkaXF6a2N4.

  44. 2 August 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NzI1NGFkaXF6a2N4.

  45. 24 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMwMDk4MmFkaXF6a2N4.

  46. 26 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4MzQxMWFkaXF6a2N4.

  47. 24 April 1998 Registered office changed on 24/04/98 from: langtrys house 70 hendford yeovil somerset BA20 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyNjc3M2FkaXF6a2N4.

  48. 31 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NDc1NTM0NWFkaXF6a2N4.

  49. 14 July 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1ODY3OGFkaXF6a2N4.

  50. 27 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MjIxOTg5NmFkaXF6a2N4.

  51. 24 June 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyNTEzOWFkaXF6a2N4.

  52. 8 May 1996 Registered office changed on 08/05/96 from: the old mill,park road shepton mallet somerset BA4 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUzMTE3NWFkaXF6a2N4.

  53. 16 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MzE0OWFkaXF6a2N4.

  54. 15 August 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2OTE0NmFkaXF6a2N4.

  55. 13 October 1994 Accounting reference date extended from 30/11 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE0MDg2NDk5OWFkaXF6a2N4.

  56. 3 October 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE1MTEyMjY5OWFkaXF6a2N4.

  57. 3 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkxNjAzMmFkaXF6a2N4.

  58. 22 June 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5NjE5NmFkaXF6a2N4.

  59. 29 August 1993 Ad 11/08/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE1MTQ3NmFkaXF6a2N4.

  60. 29 August 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE0NDkwOTM0OGFkaXF6a2N4.

  61. 29 August 1993 Registered office changed on 29/08/93 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDA0NzMwNzU1N2FkaXF6a2N4.

  62. 29 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY4MTg3OWFkaXF6a2N4.

  63. 29 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI5ODgwN2FkaXF6a2N4.

  64. 27 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODE5MzIxMGFkaXF6a2N4.

  65. 28 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM2NTM2N2FkaXF6a2N4.

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