Albion Technology Limited

Company Registration Number: 03090586

Company registered in England and Wales

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Albion Technology Limited is a Private Company Limited by Shares first registered on 11 August 1995. Its current registered address is in Chalfont ST Peter, Buckinghamshire.

Registered Address

55 LEACHCROFT
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9LD

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

All companies at SL9 9LD

Registration Data

Company Number

03090586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £35,266£35,348£0£0£0£0£0
Current Assets £92,867£101,079£162,650£145,428£83,739£48,637£23,166
of which Cash £71,871£93,758£141,018£129,588£61,755£48,580£15,104
Total Assets £128,133£136,427£162,650£145,428£83,739£48,637£23,166
Current Liabilities £17,562£22,641£58,818£42,615£32,888£30,938£23,515
Net Current Assets £75,305£78,438£103,832£102,813£50,851£17,699£-349
Total Net Worth £110,571£113,786£104,915£103,658£51,597£19,116£902

Previous Names

No previous names

Company Officers

  • LAWSON, Tony Harold

    Secretary

    Appointed on 12 December 2007

     

    18 The Lagger
    Chalfont St Giles
    Buckinghamshire
    HP8 4DG

  • HAMMOND, Colin Robert

    Director

    Appointed on 18 August 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

    55
    Leachcroft
    Chalfont St Peter
    Buckinghamshire
    SL9 9LD

  • HAMMOND, Susan Gillian

    Secretary

    Appointed on 18 August 1995

    Resigned on 12 December 2007

    33 Albion Road
    Chalfont St Giles
    Buckinghamshire
    HP8 4EW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1995

    Resigned on 18 August 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1995

    Resigned on 18 August 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZZII. Transaction: MzE2MDY1ODgwOWFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4IOH. Transaction: MzE1NTEwMTQwNmFkaXF6a2N4.

  3. 13 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: X4M6QPMH. Transaction: MzEzNzQ2MDg1NWFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3N6Q. Transaction: MzEzMDQ2ODE1NmFkaXF6a2N4.

  5. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AI9L. Transaction: MzExMzk0MzI3N2FkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWOYN. Transaction: MzEwNjc3Nzg2MmFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOS1F. Transaction: MzA5MTcwMDQ5MmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2I33JX6. Transaction: MzA4NjEwMTc1MmFkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOHZ5S. Transaction: MzA3MDYzNTI1M2FkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBQ88. Transaction: MzA2MzQ0OTIxNmFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAP0EJ. Transaction: MzA1MDM0ODIxNWFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XT2G1XPV. Transaction: MzA0NDExMzMxNmFkaXF6a2N4.

  13. 20 September 2011 Director's details changed for Colin Robert Hammond on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XT2G0XPU. Transaction: MzA0NDExMzMwOWFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0VAQD6. Transaction: MzAyOTk5MTA3NWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: AISMJOXA. Transaction: MzAyNjY4NjQ5NGFkaXF6a2N4.

  16. 9 November 2010 Registered office address changed from 33 Albion Road Chalfont St Giles Buckinghamshire HP8 4EN on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AISMKOXB. Transaction: MzAyNjY4NjM4OWFkaXF6a2N4.

  17. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POHQ0H12. Transaction: MzAwODIzMjE4MWFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XKNIAE1B. Transaction: MzAwMDU2OTI5MGFkaXF6a2N4.

  19. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6SAL5CK. Transaction: MjAxOTM2MzA1NGFkaXF6a2N4.

  20. 29 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHZG3G6. Transaction: MjAxNDI0NjA1NGFkaXF6a2N4.

  21. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTQ4OWFkaXF6a2N4.

  22. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1MTc1MGFkaXF6a2N4.

  23. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1MDcxM2FkaXF6a2N4.

  24. 6 November 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAxMjEwNWFkaXF6a2N4.

  25. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1ODM3MGFkaXF6a2N4.

  26. 13 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MjQxMmFkaXF6a2N4.

  27. 14 July 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzgyMjg1NWFkaXF6a2N4.

  28. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYzNzQ4OWFkaXF6a2N4.

  29. 14 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NDY2N2FkaXF6a2N4.

  30. 4 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NTY1N2FkaXF6a2N4.

  31. 3 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyNjA1NGFkaXF6a2N4.

  32. 11 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzcwODQzNGFkaXF6a2N4.

  33. 28 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxNzE3NGFkaXF6a2N4.

  34. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTc5NjU2NGFkaXF6a2N4.

  35. 27 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2MDE1NWFkaXF6a2N4.

  36. 28 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU4MDUxMWFkaXF6a2N4.

  37. 5 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3MDkzNGFkaXF6a2N4.

  38. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjA1NDk1NWFkaXF6a2N4.

  39. 4 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MTI5MWFkaXF6a2N4.

  40. 29 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjI4MWFkaXF6a2N4.

  41. 27 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NTkxOGFkaXF6a2N4.

  42. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTc3NzkwMWFkaXF6a2N4.

  43. 4 September 1998 Return made up to 11/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzNDg2NWFkaXF6a2N4.

  44. 19 March 1998 Ad 20/02/98--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMyNjg5OWFkaXF6a2N4.

  45. 16 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTM0OTA4M2FkaXF6a2N4.

  46. 3 September 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNTQyNWFkaXF6a2N4.

  47. 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: MDAzNDg1OTg1NmFkaXF6a2N4.

  48. 23 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg0MTQ0M2FkaXF6a2N4.

  49. 28 October 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0ODAwMWFkaXF6a2N4.

  50. 4 October 1995 Ad 19/08/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU3NzczMWFkaXF6a2N4.

  51. 4 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODE4NDI1OGFkaXF6a2N4.

  52. 22 August 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDM2OTU4NGFkaXF6a2N4.

  53. 22 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzg1MDQ2MWFkaXF6a2N4.

  54. 22 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc3MTAxMGFkaXF6a2N4.

  55. 22 August 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTgwNTE5MmFkaXF6a2N4.

  56. 22 August 1995 Registered office changed on 22/08/95 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA4MDMxMzc3NWFkaXF6a2N4.

  57. 11 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTczMzY5NWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:50:54 +0100