Albion Alloys Limited

Company Registration Number: 03007856

Company registered in England and Wales

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Albion Alloys Limited is a Private Company Limited by Shares first registered on 9 January 1995. Its current registered address is in Dorset.

Registered Address

898-902 WIMBORNE ROAD
MOORDOWN BOURNEMOUTH
DORSET
BH9 2DW

There are 158 companies currently registered at this postcode, including this one.

All companies at BH9 2DW

Registration Data

Company Number

03007856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £421,962£393,658£417,103£388,838£380,916£235,940£225,330
of which Cash £85,540£112,353£140,484£117,880£95,318£22,769£55,210
Total Assets £421,962£393,658£417,103£388,838£380,916£235,940£225,330
Current Liabilities £95,814£94,839£101,285£104,631£146,427£57,917£59,335
Net Current Assets £326,148£298,819£315,818£284,207£234,489£178,023£165,995
Total Net Worth £332,677£303,264£321,370£287,474£237,629£179,813£167,499

Previous Names

No previous names

Company Officers

  • JOHN, Louise

    Secretary

    Appointed on 27 June 2006

     

    898
    - 902
    Wimborne Road Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • JOHN, Tudor

    Secretary

    Appointed on 2 November 2000

     

    Nationality: British

    898
    - 902
    Wimborne Road Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • JOHN, Jane Rosemary

    Director

    Appointed on 24 January 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1942

    898- 902
    Wimborne Road
    Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • JOHN, Louise Mary

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    898-902 Wimborne Road
    Moordown Bournemouth
    Dorset
    BH9 2DW

  • JOHN, Matthew David

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    898
    - 902
    Wimborne Road Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • JOHN, Tudor

    Director

    Appointed on 24 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    898
    - 902
    Wimborne Road Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • PAINES, Martin

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1975

    898-902 Wimborne Road
    Moordown Bournemouth
    Dorset
    BH9 2DW

  • YOUNG, Phillip

    Secretary

    Appointed on 24 January 1995

    Resigned on 22 September 2000

    2 Loders Close
    West Canford Heath
    Poole
    Dorset
    BH17 9BF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 1995

    Resigned on 24 January 1995

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 1995

    Resigned on 24 January 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVETU. Transaction: MzE2Njg5NzY1NmFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8T75. Transaction: MzE2NTI4NjU3M2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURONN. Transaction: MzEzOTkyMDg3MWFkaXF6a2N4.

  4. 18 January 2016 Register(s) moved to registered office address 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW [View PDF]

    Category: Address. Type: AD04. Barcode: X4YUROPN. Transaction: MzEzOTkxODA0NWFkaXF6a2N4.

  5. 18 January 2016 Statement of capital following an allotment of shares on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH01. Barcode: X4YURB7N. Transaction: MzEzOTkxMzQ5OWFkaXF6a2N4.

  6. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXT6R. Transaction: MzEzNzc2MTQzMGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88S2Q. Transaction: MzExNTUxNDUwNGFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFW01. Transaction: MzExNDY0MjcyMmFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X304OONV. Transaction: MzA5MzEzMzY4NGFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJROI. Transaction: MzA4OTE5NDM5OWFkaXF6a2N4.

  11. 9 April 2013 Appointment of Mrs Louise John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWNK9. Transaction: MzA3NTkzNDAwNWFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24M1MJ6. Transaction: MzA3NTIwNzkxNGFkaXF6a2N4.

  13. 22 January 2013 Appointment of Mr Martin Paines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MFIK0. Transaction: MzA3MTU0NTM4OWFkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6GHU. Transaction: MzA3MTM0NDMwNGFkaXF6a2N4.

  15. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7PM4I. Transaction: MzA2OTkwMjYwNWFkaXF6a2N4.

  16. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN8O8. Transaction: MzA1MTQzNjQ0MmFkaXF6a2N4.

  17. 26 January 2012 Secretary's details changed for Louise John on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X11CN8N4. Transaction: MzA1MTQzMTczM2FkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Matthew David John on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X11CN8NS. Transaction: MzA1MTQzMTczNmFkaXF6a2N4.

  19. 26 January 2012 Director's details changed for Mr Tudor John on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X11CN8O0. Transaction: MzA1MTQzMTczOGFkaXF6a2N4.

  20. 26 January 2012 Director's details changed for Jane Rosemary John on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X11CN8NK. Transaction: MzA1MTQzMTczNWFkaXF6a2N4.

  21. 26 January 2012 Secretary's details changed for Mr Tudor John on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X11CN8NC. Transaction: MzA1MTQzMTczNGFkaXF6a2N4.

  22. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABLH0XEY. Transaction: MzA0MzcxNDY1MGFkaXF6a2N4.

  23. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHH2RQS6. Transaction: MzAzMDQ1OTMxM2FkaXF6a2N4.

  24. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC4WKPB6. Transaction: MzAyNzQxNDE3MGFkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJQ6VGPP. Transaction: MzAwNzM4ODIzMmFkaXF6a2N4.

  26. 19 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTBF7GRU. Transaction: MzAwNzM3NzUwMWFkaXF6a2N4.

  27. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTBF6GRT. Transaction: MzAwNzMzMTYyNWFkaXF6a2N4.

  28. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTBF5GRS. Transaction: MzAwNzMzMTYyNGFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Jane Rosemary John on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTBF2GRP. Transaction: MzAwNzMzMTYyMmFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Matthew David John on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTBF3GRQ. Transaction: MzAwNzMzMTYyM2FkaXF6a2N4.

  31. 18 January 2010 Director's details changed for Mr Tudor John on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTBF4GRR. Transaction: MzAwNzMzMTU3OWFkaXF6a2N4.

  32. 30 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN05Q6YJ. Transaction: MjAyNDYxMTE0NWFkaXF6a2N4.

  33. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1Z3Z3VA. Transaction: MjAxNTQyNjYzMmFkaXF6a2N4.

  34. 13 March 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA9TXZS. Transaction: MjAwMTM3NzgwOWFkaXF6a2N4.

  35. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMjI4M2FkaXF6a2N4.

  36. 2 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NDk5MmFkaXF6a2N4.

  37. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5NDg5OWFkaXF6a2N4.

  38. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2NzA4N2FkaXF6a2N4.

  39. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4Mjg2MGFkaXF6a2N4.

  40. 11 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzY3OTYzMmFkaXF6a2N4.

  41. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzU0MjY1NWFkaXF6a2N4.

  42. 15 July 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQ0MDI1NGFkaXF6a2N4.

  43. 12 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5OTE2OGFkaXF6a2N4.

  44. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMTMzMzM0N2FkaXF6a2N4.

  45. 5 March 2004 Ad 08/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA5MDUwOWFkaXF6a2N4.

  46. 19 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzExMTk0NmFkaXF6a2N4.

  47. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ3MDA4N2FkaXF6a2N4.

  48. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEwNjA4NGFkaXF6a2N4.

  49. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgzMTg3NWFkaXF6a2N4.

  50. 19 February 2004 £ nc 1000/20000 08/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDI5MDI2N2FkaXF6a2N4.

  51. 20 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NzIzNWFkaXF6a2N4.

  52. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzMjI1NWFkaXF6a2N4.

  53. 10 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4ODQ5M2FkaXF6a2N4.

  54. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE4NTc1N2FkaXF6a2N4.

  55. 14 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwOTAxMGFkaXF6a2N4.

  56. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI3NDQwM2FkaXF6a2N4.

  57. 1 February 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNjIyMGFkaXF6a2N4.

  58. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNDk1Mzg0NGFkaXF6a2N4.

  59. 14 November 2000 Registered office changed on 14/11/00 from: 898-902 wimborne road bournemouth dorset BH9 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg0OTQ4MGFkaXF6a2N4.

  60. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwMTA4MWFkaXF6a2N4.

  61. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk3MTY5OWFkaXF6a2N4.

  62. 5 April 2000 Registered office changed on 05/04/00 from: 406 ringwood road ferndown dorset BH22 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE4MjQ5NWFkaXF6a2N4.

  63. 19 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNjA5MWFkaXF6a2N4.

  64. 17 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNTEzNjI1MGFkaXF6a2N4.

  65. 21 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MzEyNWFkaXF6a2N4.

  66. 25 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1OTgwNDc4N2FkaXF6a2N4.

  67. 9 April 1998 Return made up to 09/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2MjU2NWFkaXF6a2N4.

  68. 21 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0Njg2NDgzNmFkaXF6a2N4.

  69. 27 February 1997 Return made up to 09/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMDk1M2FkaXF6a2N4.

  70. 20 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNzEwOTY5OWFkaXF6a2N4.

  71. 20 November 1996 Accounting reference date shortened from 31/12/96 to 31/01/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjAwMzI3NmFkaXF6a2N4.

  72. 28 February 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MzIxN2FkaXF6a2N4.

  73. 5 May 1995 Ad 02/05/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM1MjUzOWFkaXF6a2N4.

  74. 1 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExODMwODg0NWFkaXF6a2N4.

  75. 23 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDAyMjc4OGFkaXF6a2N4.

  76. 16 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDk3MDAwMWFkaXF6a2N4.

  77. 15 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU5MTQyOWFkaXF6a2N4.

  78. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzg5Mzg2MmFkaXF6a2N4.

  79. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzA5MjEzMGFkaXF6a2N4.

  80. 15 February 1995 Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA1MDQzNzEyOWFkaXF6a2N4.

  81. 9 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODEwNjA4M2FkaXF6a2N4.

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