Albion Valves (UK) Limited

Company Registration Number: 03081412

Company registered in England and Wales

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Albion Valves (UK) Limited is a Private Company Limited by Shares first registered on 19 July 1995. Its current registered address is in 12 Victoria Road Barnsley, South Yorkshire.

Registered Address

GIBSON BOOTH
CHARTERED ACCOUNTANTS
12 VICTORIA ROAD BARNSLEY
SOUTH YORKSHIRE
S70 2BB

There are 200 companies currently registered at this postcode, including this one.

All companies at S70 2BB

Registration Data

Company Number

03081412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,043,179£3,743,687£3,475,416£2,723,016£2,196,223£2,149,185
of which Cash £365,984£138,526£16,144£133,307£138,226£279,068
Total Assets £4,043,179£3,743,687£3,475,416£2,723,016£2,196,223£2,149,185
Current Liabilities £887,912£1,042,156£1,252,389£926,397£891,662£1,263,882
Net Current Assets £3,155,267£2,701,531£2,223,027£1,796,619£1,304,561£885,303
Total Net Worth £3,279,506£2,778,303£2,299,584£1,839,543£1,384,653£910,351

Previous Names

  • ALBION DISTRIBUTION LIMITED, active until 12 March 2012

Company Officers

  • BRADSHAW, Stephen Joseph

    Secretary

    Appointed on 9 September 2010

     

    Gibson Booth
    Chartered Accountants
    12 Victoria Road Barnsley
    South Yorkshire
    S70 2BB

  • BEER, Hugo Aldo

    Director

    Appointed on 31 March 2000

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1951

    Gibson Booth
    Chartered Accountants
    12 Victoria Road Barnsley
    South Yorkshire
    S70 2BB

  • KEYS, David

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    Gibson Booth
    Chartered Accountants
    12 Victoria Road Barnsley
    South Yorkshire
    S70 2BB

  • LITTLEWOOD, Leslie Graham

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1959

    Gibson Booth
    Chartered Accountants
    12 Victoria Road Barnsley
    South Yorkshire
    S70 2BB

  • FENNER, Guy

    Secretary

    Appointed on 19 July 1995

    Resigned on 14 June 1999

    118 Auckland Road
    Potters Bar
    Hertfordshire
    EN6 3HE

  • GUPPY, Paul Jeremy

    Secretary

    Appointed on 14 June 1999

    Resigned on 9 September 2010

    19 Dugdale Hill Lane
    Potters Bar
    Hertfordshire
    EN6 2DP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BEER, Hugo Aldo

    Director

    Appointed on 19 July 1995

    Resigned on 31 March 1999

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: October 1951

    19 Heath Road
    Potters Bar
    Hertfordshire
    EN6 1LJ

  • BUTTERWORTH, Richard Mark

    Director

    Appointed on 1 October 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1949

    18 Foxglove Road
    Almondbury
    Huddersfield
    HD5 8LW

  • FENNER, Charles

    Director

    Appointed on 1 October 1996

    Resigned on 31 March 1999

    Nationality: Swiss

    Occupation: Sales

    Month of birth: August 1941

    70 Kimpton Road
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8LH

  • GRANT, Dennis Shawn

    Director

    Appointed on 1 April 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1947

    Wren House
    Old Glebe Tadmarton
    Banbury
    Oxfordshire
    OX15 5TH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10CNN. Transaction: MzE1MzcyNzg3MGFkaXF6a2N4.

  2. 6 July 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9ZR77. Transaction: MzE1MjI4OTE4NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKDGZ. Transaction: MzEyODY5ODc5NGFkaXF6a2N4.

  4. 23 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJSWJ. Transaction: MzEyNTU3MTU5MWFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1L91F. Transaction: MzEwNDUyOTk3MWFkaXF6a2N4.

  6. 20 June 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A01EH7. Transaction: MzEwMjExNDYzNmFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZP0I. Transaction: MzA4MzE3OTcyNmFkaXF6a2N4.

  8. 20 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4R7L. Transaction: MzA4MDEyOTczOWFkaXF6a2N4.

  9. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EFP53U. Transaction: MzA2MTk3ODA1MGFkaXF6a2N4.

  10. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EFP546. Transaction: MzA2MTk3ODAyMmFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY4FK. Transaction: MzA2MDkzNjg4OWFkaXF6a2N4.

  12. 29 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2V2MC. Transaction: MzA2MDE3ODE1MGFkaXF6a2N4.

  13. 22 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI690N. Transaction: MzA1OTYwNjQ1M2FkaXF6a2N4.

  14. 20 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A175U2WJ. Transaction: MzA1NjE3MTcyMGFkaXF6a2N4.

  15. 12 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R14ISNCY. Transaction: MzA1Mzk4NjgzOGFkaXF6a2N4.

  16. 12 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R14ISNGI. Transaction: MzA1Mzk4NjYwNGFkaXF6a2N4.

  17. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzYyMzU4NGFkaXF6a2N4.

  18. 6 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A145TT43. Transaction: MzA1MzYyMjc5NGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X81MOVX8. Transaction: MzA0MDYwNTg4OGFkaXF6a2N4.

  20. 14 June 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6BCLUWE. Transaction: MzAzODgwODg2MWFkaXF6a2N4.

  21. 30 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16ZCNU9. Transaction: MzAyNDUwODY2OGFkaXF6a2N4.

  22. 22 September 2010 Appointment of Mr Stephen Joseph Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDEH6NMK. Transaction: MzAyMzc2NTM4NGFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of Paul Guppy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDCLDNMT. Transaction: MzAyMzc2MDc2MmFkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Leslie Graham Littlewood on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XDCK7NMM. Transaction: MzAyMzc2MDY0MGFkaXF6a2N4.

  25. 22 September 2010 Director's details changed for David Keys on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XDCGSNM3. Transaction: MzAyMzc2MDM1M2FkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XVDUIMFI. Transaction: MzAyMTEyMTY5MGFkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Leslie Graham Littlewood on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XVDUHMFH. Transaction: MzAyMTEyMTUwN2FkaXF6a2N4.

  28. 10 August 2010 Director's details changed for David Keys on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XVDUGMFG. Transaction: MzAyMTEyMTUwNmFkaXF6a2N4.

  29. 16 June 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHBIWKVV. Transaction: MzAxNzY4MDU4NWFkaXF6a2N4.

  30. 15 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMKWCGIM. Transaction: MzAwNzEzNTk5MGFkaXF6a2N4.

  31. 25 November 2009 Director's details changed for Hugo Aldo Beer on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: AZ40OF5L. Transaction: MzAwMzY2NDEyMGFkaXF6a2N4.

  32. 13 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGS8BIZ. Transaction: MjAzNzAyMDc1N2FkaXF6a2N4.

  33. 22 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzU0MzkzOWFkaXF6a2N4.

  34. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKYGA6I6. Transaction: MjAyMzMxNTU0M2FkaXF6a2N4.

  35. 14 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL268299. Transaction: MjAxMTA5NTA4MWFkaXF6a2N4.

  36. 10 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3MTU4NGFkaXF6a2N4.

  37. 10 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NjQzMmFkaXF6a2N4.

  38. 29 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMTQ4NmFkaXF6a2N4.

  39. 12 October 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyMDUwMmFkaXF6a2N4.

  40. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQyODUxOGFkaXF6a2N4.

  41. 12 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc0MzgyNWFkaXF6a2N4.

  42. 16 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2MDMxMWFkaXF6a2N4.

  43. 7 June 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjIwNTg4NmFkaXF6a2N4.

  44. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA5NzMzOGFkaXF6a2N4.

  45. 11 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzOTk0NWFkaXF6a2N4.

  46. 28 May 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc0MDcxOGFkaXF6a2N4.

  47. 16 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI0NjE0N2FkaXF6a2N4.

  48. 6 July 2002 Registered office changed on 06/07/02 from: 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA3NzY3M2FkaXF6a2N4.

  49. 7 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg5Nzg0M2FkaXF6a2N4.

  50. 12 March 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0OTQ5ODgwN2FkaXF6a2N4.

  51. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Njc2NDQxNmFkaXF6a2N4.

  52. 8 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyNTYyNWFkaXF6a2N4.

  53. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU3Mjc4N2FkaXF6a2N4.

  54. 10 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NDgzOGFkaXF6a2N4.

  55. 8 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTE5ODcxOGFkaXF6a2N4.

  56. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ1MTU0OWFkaXF6a2N4.

  57. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExMjAyNGFkaXF6a2N4.

  58. 4 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTYyOTE1MmFkaXF6a2N4.

  59. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUyNjU3MmFkaXF6a2N4.

  60. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA5NDA1NWFkaXF6a2N4.

  61. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MjIwN2FkaXF6a2N4.

  62. 12 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwNjM3OWFkaXF6a2N4.

  63. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzMzg1NWFkaXF6a2N4.

  64. 1 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ3NTM3N2FkaXF6a2N4.

  65. 1 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA2MDIzN2FkaXF6a2N4.

  66. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQ0MDkzOWFkaXF6a2N4.

  67. 21 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0ODI1M2FkaXF6a2N4.

  68. 10 March 1998 Registered office changed on 10/03/98 from: c/o tang boler wiseman E3 the premier centre abbey park romsey SO51 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU5NDE1N2FkaXF6a2N4.

  69. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTA0ODY2MGFkaXF6a2N4.

  70. 28 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDk4MDA0NmFkaXF6a2N4.

  71. 13 August 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4MDkwNWFkaXF6a2N4.

  72. 14 May 1997 Ad 24/09/96--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkxOTcwOWFkaXF6a2N4.

  73. 14 May 1997 Nc inc already adjusted 24/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjM4NjI2MmFkaXF6a2N4.

  74. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI4NzEyOWFkaXF6a2N4.

  75. 23 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTM0Nzc4MGFkaXF6a2N4.

  76. 23 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcwMDUyMGFkaXF6a2N4.

  77. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2OTI1NGFkaXF6a2N4.

  78. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIzMTYwNGFkaXF6a2N4.

  79. 2 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU0NDMzMWFkaXF6a2N4.

  80. 11 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4ODY0N2FkaXF6a2N4.

  81. 7 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDU1OTU2OGFkaXF6a2N4.

  82. 7 December 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzM5NzE3M2FkaXF6a2N4.

  83. 8 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzI3NTUyOGFkaXF6a2N4.

  84. 19 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYyNjMzMWFkaXF6a2N4.

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