Albert Stallion Holdings (Great Britain) Limited

Company Registration Number: 02965603

Company registered in England and Wales

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Albert Stallion Holdings (Great Britain) Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Telford, Shropshire.

Registered Address

THE OLD RECTORY CHURCH ROAD
WROCKWARDINE WOOD
TELFORD
SHROPSHIRE
TF2 7AH

There are 3 companies currently registered at this postcode, including this one.

All companies at TF2 7AH

Registration Data

Company Number

02965603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £140,302£105,661£105,661£105,661£102,996£155,956
Current Assets £210,988£281,589£316,775£354,571£420,530£26,097
of which Cash £210,988£281,589£316,775£351,862£417,661£22,903
Total Assets £351,290£387,250£422,436£460,232£523,526£182,053
Current Liabilities £9,790£35,373£30,195£25,996£52,642£89,420
Net Current Assets £201,198£246,216£286,580£328,575£367,888£-63,323
Total Net Worth £341,500£351,877£392,241£434,236£470,884£92,633

Previous Names

No previous names

Company Officers

  • WOODLAND, Mark Andrew

    Secretary

    Appointed on 31 March 2006

     

    The Old Rectory
    Church Road, Wrockwardine Wood
    Telford
    Salop
    TF2 7AH

  • STALLION, Lilibeth

    Director

    Appointed on 3 August 2004

     

    Nationality: Filipino

    Occupation: Sales Executive

    Month of birth: June 1969

    75 The Cut
    Waterloo
    London
    SE1 8LL

  • WOODLAND, Mark Andrew

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Old Rectory
    Church Road, Wrockwardine Wood
    Telford
    Salop
    TF2 7AH

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • FERNANDEZ, Lilibeth

    Secretary

    Appointed on 3 October 1997

    Resigned on 3 August 2004

    75 The Cut
    Waterloo
    London
    SE1 8LL

  • HORTON, Julie

    Secretary

    Appointed on 3 August 2004

    Resigned on 31 March 2006

    7 Birchwood Close
    Muxton
    Telford
    Shropshire
    TF2 8SG

  • MASCARENHAS, Severina Philomena Olga

    Secretary

    Appointed on 7 September 1994

    Resigned on 3 October 1997

    31 Everglade Road
    Priorslee
    Telford
    Salop
    TF2 9QS

  • HORTON, Julie

    Director

    Appointed on 3 August 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1964

    7 Birchwood Close
    Muxton
    Telford
    Shropshire
    TF2 8SG

  • STALLION, Albert Anthony

    Director

    Appointed on 7 September 1994

    Resigned on 12 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1936

    75 The Cut
    Waterloo
    London
    SE1 8LL

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZFX4. Transaction: MzE1OTM0MjA1N2FkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMON5. Transaction: MzE1ODgyMTI5MmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCLT3L. Transaction: MzEzNDI2NTI3MWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7TQ1. Transaction: MzEzMjM1MDE1N2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4ME0Z. Transaction: MzExMTgwNjU3MWFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J3S9LD. Transaction: MzExMDI2NjcwN2FkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACVQJ. Transaction: MzA4NDQ4ODE1MWFkaXF6a2N4.

  8. 5 September 2013 Director's details changed for Mr Mark Andrew Woodland on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X2GACVQB. Transaction: MzA4NDQ4Nzk0OGFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263NP3E. Transaction: MzA3NjMyNzAxMGFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOMIB. Transaction: MzA2NTA3MDc0N2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68NY9. Transaction: MzA2Mzg0MzcyNGFkaXF6a2N4.

  12. 24 November 2011 Registered office address changed from 75 the Cut Waterloo London SE1 8LL on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFN8UZII. Transaction: MzA0Nzc3NTYxMGFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XFMZUZI8. Transaction: MzA0Nzc3NTEzOGFkaXF6a2N4.

  14. 28 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: A6XGLXT4. Transaction: MzA0NDU2Mzk5MmFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XN7QFO8S. Transaction: MzAyNTI0NzI4NGFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Lilibeth Stallion on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XN7QEO8R. Transaction: MzAyNTI0NjQyOWFkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A063ENM6. Transaction: MzAyNDAwNDA5NmFkaXF6a2N4.

  18. 16 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF0DDBP. Transaction: MjA0MTQzNTkyNGFkaXF6a2N4.

  19. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ1H0B79. Transaction: MjAzNjQzMTAxMmFkaXF6a2N4.

  20. 28 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE6IM8GM. Transaction: MjAyOTI5OTA4NWFkaXF6a2N4.

  21. 30 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYDM3JA. Transaction: MjAxNDQzMjgxMmFkaXF6a2N4.

  22. 30 September 2008 Registered office changed on 30/09/2008 from 75 the cut waterloo london SE1 8LL [View PDF]

    Category: Address. Type: 287. Barcode: XUYDJ3J7. Transaction: MjAxNDQxNzAwM2FkaXF6a2N4.

  23. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUYDK3J8. Transaction: MjAxNDQxNzAwNGFkaXF6a2N4.

  24. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUYDL3J9. Transaction: MjAxNDQxNzAwNWFkaXF6a2N4.

  25. 22 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: MDE4NzA3NDQxMGFkaXF6a2N4.

  26. 17 October 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NjQ0N2FkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODI5MDE3MGFkaXF6a2N4.

  28. 24 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MTAwNmFkaXF6a2N4.

  29. 10 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzNDkzMWFkaXF6a2N4.

  30. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1NDU0MWFkaXF6a2N4.

  31. 29 November 2005 Registered office changed on 29/11/05 from: unit B3 stafford park 11 telford salop TF3 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYyMjU4NmFkaXF6a2N4.

  32. 23 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NDEyMmFkaXF6a2N4.

  33. 13 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk5MDQ3MmFkaXF6a2N4.

  34. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTMxNTk0MGFkaXF6a2N4.

  35. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzcwNjE1MGFkaXF6a2N4.

  36. 12 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MDgwOGFkaXF6a2N4.

  37. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0Nzk4M2FkaXF6a2N4.

  38. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3MzE5MGFkaXF6a2N4.

  39. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMzODA5NmFkaXF6a2N4.

  40. 6 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEwMjIwNmFkaXF6a2N4.

  41. 9 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzA3NTk1MmFkaXF6a2N4.

  42. 14 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcyNjU5NmFkaXF6a2N4.

  43. 30 October 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyODM2MWFkaXF6a2N4.

  44. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA3OTc0MGFkaXF6a2N4.

  45. 17 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxMzI4M2FkaXF6a2N4.

  46. 25 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMyNTMxNGFkaXF6a2N4.

  47. 25 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3NDEyMmFkaXF6a2N4.

  48. 30 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDAyNjA4MWFkaXF6a2N4.

  49. 2 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMTM0MmFkaXF6a2N4.

  50. 31 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzkyOTU3NWFkaXF6a2N4.

  51. 22 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzMjYyMWFkaXF6a2N4.

  52. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQwNjE5N2FkaXF6a2N4.

  53. 10 February 1999 Registered office changed on 10/02/99 from: stafford park 12 telford shropshire TF3 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkyODY1MGFkaXF6a2N4.

  54. 4 November 1998 Return made up to 03/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNTAzNGFkaXF6a2N4.

  55. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjE5Mjg3MGFkaXF6a2N4.

  56. 21 June 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NjA2NmFkaXF6a2N4.

  57. 14 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODcxOTg4MWFkaXF6a2N4.

  58. 14 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDk5NDA4MWFkaXF6a2N4.

  59. 24 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyNDQ2NWFkaXF6a2N4.

  60. 24 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwNTQ1NmFkaXF6a2N4.

  61. 9 September 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyNjcxMmFkaXF6a2N4.

  62. 7 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjI4MTk1MmFkaXF6a2N4.

  63. 4 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODU4ODc5M2FkaXF6a2N4.

  64. 13 September 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5MDE5MWFkaXF6a2N4.

  65. 11 September 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2Mzc0MWFkaXF6a2N4.

  66. 23 November 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEwMTQxNjU4MmFkaXF6a2N4.

  67. 23 November 1994 Ad 10/09/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNzg1NzMwNWFkaXF6a2N4.

  68. 14 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0OTgxMzY2NmFkaXF6a2N4.

  69. 5 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ5NDU4MGFkaXF6a2N4.

  70. 27 September 1994 Ad 16/09/94--------- £ si [email protected]=3 £ ic 97/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc2OTk4MmFkaXF6a2N4.

  71. 22 September 1994 Ad 10/09/94--------- £ si [email protected]=95 £ ic 2/97

    Category: Capital. Type: 88(2)P. Transaction: MDA5ODE5ODg3OWFkaXF6a2N4.

  72. 15 September 1994 Registered office changed on 15/09/94 from: 43A whitchurch road cardiff CF43JN

    Category: Address. Type: 287. Transaction: MDA0NzMwMjIyOWFkaXF6a2N4.

  73. 15 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzQzMzcyM2FkaXF6a2N4.

  74. 7 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM4MTEwOWFkaXF6a2N4.

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