Albion Surgicals Limited

Company Registration Number: 03010876

Company registered in England and Wales

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Albion Surgicals Limited is a Private Company Limited by Shares first registered on 18 January 1995. Its current registered address is in Sheffield.

Registered Address

AIZLEWOOD'S MILL
NURSERY STREET
SHEFFIELD
S3 8GG

There are 89 companies currently registered at this postcode, including this one.

All companies at S3 8GG

Registration Data

Company Number

03010876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £66,932£65,072£68,536£66,146£62,088£0£53,842
Current Assets £908£1,961£254£1,254£759£210£1,556
of which Cash £694£1,705£40£1,133£641£96£1,431
Total Assets £67,840£67,033£68,790£67,400£62,847£210£55,398
Current Liabilities £34,374£34,497£34,522£34,327£31,803£29,112£28,477
Net Current Assets £-33,466£-32,536£-34,268£-33,073£-31,044£-28,902£-26,921
Total Net Worth £33,466£32,536£34,268£33,073£31,044£-28,902£26,921

Previous Names

No previous names

Company Officers

  • KEHR, Sanjiv

    Secretary

    Appointed on 20 February 2003

     

    E260 Greater Kailash 11
    New Delhi
    110048
    FOREIGN
    India

  • KEHR, Pankaj

    Director

    Appointed on 19 January 1995

     

    Nationality: Indian

    Occupation: Company Secretary/Director

    Month of birth: July 1963

    Aizlewood's Mill
    Nursery Street
    Sheffield
    S3 8GG

  • KEHR, Sanjiv

    Director

    Appointed on 20 February 2003

     

    Nationality: Indian

    Occupation: Business

    Month of birth: January 1966

    E260 Greater Kailash 11
    New Delhi
    110048
    FOREIGN
    India

  • ANGIER, Paul

    Secretary

    Appointed on 1 August 1995

    Resigned on 28 February 2003

    The Upper Lodge 243 Crookes
    Sheffield
    South Yorkshire
    S10 1TF

  • KEHR, Pankaj

    Secretary

    Appointed on 19 January 1995

    Resigned on 14 August 1995

    10 Roydfield Close
    Waterthorpe
    Sheffield
    South Yorkshire
    S19 6NB

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1995

    Resigned on 19 January 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ANSCOMBE, David

    Director

    Appointed on 19 January 1995

    Resigned on 11 July 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1936

    85 Chestnut Road
    Swallownest
    Sheffield
    South Yorkshire
    S31 0SN

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 18 January 1995

    Resigned on 19 January 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5AKLTN4. Transaction: MzE1MjI4MTAwOGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X500T5BE. Transaction: MzE0MTMwMDI4MWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QPWB. Transaction: MzEzNjMzNTQxMmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI201. Transaction: MzExNjA1NjE0NmFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3MG9W3D. Transaction: MzExMzUwMDU4OWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X317R3OW. Transaction: MzA5NDA4OTMxNmFkaXF6a2N4.

  7. 25 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN5ENE. Transaction: MzA4OTM2ODk5MWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2TCA. Transaction: MzA3MjI5NTI1M2FkaXF6a2N4.

  9. 22 October 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JUP4OJ. Transaction: MzA2NjI0Mjg1OGFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X114UNZV. Transaction: MzA1MTE3NzMxNmFkaXF6a2N4.

  11. 21 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALMDZZC4. Transaction: MzA0NzQ5NDA5MWFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XPG65RGK. Transaction: MzAzMTg2NTcxNGFkaXF6a2N4.

  13. 11 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATTYFMA5. Transaction: MzAyMTIyMzU3NGFkaXF6a2N4.

  14. 8 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XYEDWH10. Transaction: MzAwODkzNDM5OGFkaXF6a2N4.

  15. 29 January 2010 Director's details changed for Sanjiv Kehr on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYEDVH1Z. Transaction: MzAwODE4ODg2MWFkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Pankaj Kehr on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYEDUH1Y. Transaction: MzAwODE4ODg1OGFkaXF6a2N4.

  17. 10 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGO14C83. Transaction: MjAzODkxMzc1NGFkaXF6a2N4.

  18. 21 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDTQ6P8. Transaction: MjAyMzg3MzE0NmFkaXF6a2N4.

  19. 21 January 2009 Registered office changed on 21/01/2009 from aizlewood's mill nursery street sheffield S3 8GG [View PDF]

    Category: Address. Type: 287. Barcode: XKDTP6P7. Transaction: MjAyMzg2MDgzMWFkaXF6a2N4.

  20. 4 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7BEN5B9. Transaction: MjAxOTM0NjQ0NmFkaXF6a2N4.

  21. 17 April 2008 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWK06YXR. Transaction: MjAwMzU0MzIzNmFkaXF6a2N4.

  22. 26 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AYE0SXGR. Transaction: MjAwMDI0MjU0N2FkaXF6a2N4.

  23. 5 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxODg1NGFkaXF6a2N4.

  24. 5 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg3NDcxOGFkaXF6a2N4.

  25. 14 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1Njc0OGFkaXF6a2N4.

  26. 14 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTI0NjY5NGFkaXF6a2N4.

  27. 16 June 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY5ODM0NGFkaXF6a2N4.

  28. 11 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxNzA4M2FkaXF6a2N4.

  29. 6 April 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ1MTU1OGFkaXF6a2N4.

  30. 30 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2ODY3N2FkaXF6a2N4.

  31. 11 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3Mzk5NGFkaXF6a2N4.

  32. 6 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0MDQ5OGFkaXF6a2N4.

  33. 25 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM3NzY2MGFkaXF6a2N4.

  34. 4 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczODE4MmFkaXF6a2N4.

  35. 18 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY5Mzk5MGFkaXF6a2N4.

  36. 8 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MTk4NWFkaXF6a2N4.

  37. 24 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAwMTIwOGFkaXF6a2N4.

  38. 21 March 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxMjMwOGFkaXF6a2N4.

  39. 29 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY3MjcyN2FkaXF6a2N4.

  40. 22 January 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMTkxOGFkaXF6a2N4.

  41. 26 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0OTE4NzMyMWFkaXF6a2N4.

  42. 30 July 1998 Return made up to 18/01/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE4NDk5NDE3YWRpcXprY3g.

  43. 30 July 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MDg1NWFkaXF6a2N4.

  44. 30 July 1998 Return made up to 18/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: OTE1MDg1NWFkaXF6a2N4.

  45. 9 February 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5MDk2NDg2MmFkaXF6a2N4.

  46. 4 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1MzY1N2FkaXF6a2N4.

  47. 8 November 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NjAzM2FkaXF6a2N4.

  48. 13 March 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMzQ0MmFkaXF6a2N4.

  49. 18 October 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MzY1NDcyNWFkaXF6a2N4.

  50. 22 August 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTYxNTI4MmFkaXF6a2N4.

  51. 22 August 1995 Ad 04/04/95--------- £ si [email protected]=49999 £ ic 1/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzAxOTU1M2FkaXF6a2N4.

  52. 30 April 1995 Ad 04/04/95--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYxNzMyN2FkaXF6a2N4.

  53. 30 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzI2MDUxMWFkaXF6a2N4.

  54. 30 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDkxMDY5NmFkaXF6a2N4.

  55. 30 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODEyOTExMGFkaXF6a2N4.

  56. 30 April 1995 £ nc 50000/100000 04/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODk3NzE2NWFkaXF6a2N4.

  57. 30 January 1995 Registered office changed on 30/01/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDEyODE5NDk2NGFkaXF6a2N4.

  58. 30 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDU3MDg5NmFkaXF6a2N4.

  59. 30 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTU3NzgwN2FkaXF6a2N4.

  60. 18 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc0OTE0OWFkaXF6a2N4.

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