Albion Books Limited

Company Registration Number: 03103770

Company registered in England and Wales

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Albion Books Limited is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in Tonbridge, Kent.

Registered Address

NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE

There are 349 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

Registration Data

Company Number

03103770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

59200 - Sound recording and music publishing 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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,335£3,385£3,003£2,013£1,356£3,245£5,089
of which Cash £1,285£3,238£2,706£1,256£289£1,919£2,073
Total Assets £1,335£3,385£3,003£2,013£1,356£3,245£5,089
Current Liabilities £278£2,647£2,184£1,925£1,354£3,243£5,087
Net Current Assets £1,057£738£819£88£2£2£2
Total Net Worth £1,057£738£819£88£2£2£2

Previous Names

  • ALBION MUSIC LIMITED, active until 10 February 2017

Company Officers

  • FRANCIS, John Stuart

    Secretary

    Appointed on 15 January 1999

     

    Nationality: British

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE

  • CONNOCK, Stephen Leslie

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE

  • FRANCIS, John Stuart

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE

  • FULLER, Anthony

    Secretary

    Appointed on 19 September 1995

    Resigned on 1 November 1995

    81 Rosewood Avenue
    Elm Park
    Hornchurch
    Essex
    RM12 5LD

  • MASON, Richard Edward

    Secretary

    Appointed on 1 May 1997

    Resigned on 25 December 1997

    144 Campbell Road
    Oxford
    OX4 3NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    26
    Church Street
    London
    NW8 8EP

  • BARBER, Robin Nicholas

    Director

    Appointed on 19 September 1995

    Resigned on 5 October 1996

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1950

    The Chantry Stoney Lane
    Stocklinch
    Ilminster
    Somerset
    TA19 9JJ

  • FULLER, Anthony

    Director

    Appointed on 19 September 1995

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    81 Rosewood Avenue
    Elm Park
    Hornchurch
    Essex
    RM12 5LD

  • IVISON, Robin Michael

    Director

    Appointed on 19 September 1995

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    16 Church Row
    Hampstead
    London
    NW3 6UP

  • MASON, Richard Edward

    Director

    Appointed on 19 September 1995

    Resigned on 25 December 1997

    Nationality: British

    Occupation: Royalties Credit Controller

    Month of birth: November 1958

    144 Campbell Road
    Oxford
    OX4 3NT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZWYX1M. Transaction: MzE2ODY3Mjg1NWFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQERZS. Transaction: MzE2MTg0Mjg1MGFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J872K3. Transaction: MzE2MTM4Nzk5MWFkaXF6a2N4.

  4. 28 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: X4N7I58J. Transaction: MzEzODQ1MzQxNWFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC42DK. Transaction: MzEzMzMxNTUzOWFkaXF6a2N4.

  6. 19 October 2015 Director's details changed for Mr John Stuart Francis on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC42DC. Transaction: MzEzMzMxNTMxMGFkaXF6a2N4.

  7. 19 October 2015 Secretary's details changed for Mr John Stuart Francis on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH03. Barcode: X4IC4295. Transaction: MzEzMzMxNTMwOWFkaXF6a2N4.

  8. 19 October 2015 Director's details changed for Stephen Leslie Connock on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC429D. Transaction: MzEzMzMxNTMwNmFkaXF6a2N4.

  9. 1 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: X3LULQCG. Transaction: MzExMjQ5OTk3NWFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9AAY. Transaction: MzEwODYyNjY4NmFkaXF6a2N4.

  11. 2 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: X2MEL4V6. Transaction: MzA4OTg2NDA4MGFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZBGW. Transaction: MzA4NTM2MTkzOGFkaXF6a2N4.

  13. 2 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: A1O95B0H. Transaction: MzA3MDMzMDI1M2FkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V0UB. Transaction: MzA2NDYzOTI4NmFkaXF6a2N4.

  15. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEF4RZWT. Transaction: MzA0ODkyODY0MmFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSZJ2XPV. Transaction: MzA0NDEwODIzN2FkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XF5IUNR7. Transaction: MzAyNDA1NjgzNWFkaXF6a2N4.

  18. 19 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3B1ILOG. Transaction: MzAxOTcyNjgyMmFkaXF6a2N4.

  19. 24 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXPWDJP. Transaction: MjA0MjA2Nzk1M2FkaXF6a2N4.

  20. 10 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEI44ALO. Transaction: MjAzNDgwNzYzMmFkaXF6a2N4.

  21. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADHM6X3. Transaction: MjAyNDY3MzI4M2FkaXF6a2N4.

  22. 29 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ8D3JO. Transaction: MjAxNDM1MTk3NmFkaXF6a2N4.

  23. 16 June 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7FOG0M9. Transaction: MjAwNzI2Nzk0NWFkaXF6a2N4.

  24. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4OQLYLW. Transaction: MjAwMjc5MjIyMWFkaXF6a2N4.

  25. 8 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2MDQ3M2FkaXF6a2N4.

  26. 11 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzMzExOWFkaXF6a2N4.

  27. 6 December 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0NDU5NmFkaXF6a2N4.

  28. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMjM5MmFkaXF6a2N4.

  29. 20 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjg1ODQxMmFkaXF6a2N4.

  30. 3 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY4Njk4NmFkaXF6a2N4.

  31. 17 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI5OTI3NWFkaXF6a2N4.

  32. 28 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ0ODIzMWFkaXF6a2N4.

  33. 22 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk1MjU0OGFkaXF6a2N4.

  34. 22 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MDE0OGFkaXF6a2N4.

  35. 24 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5ODI5OWFkaXF6a2N4.

  36. 13 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NDYxMjc0OWFkaXF6a2N4.

  37. 25 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI2MjY0MGFkaXF6a2N4.

  38. 25 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk2MzQ3OWFkaXF6a2N4.

  39. 18 June 2001 Accounting reference date shortened from 31/08/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcxNTU0MmFkaXF6a2N4.

  40. 15 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM0OTY5M2FkaXF6a2N4.

  41. 10 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4OTk3MGFkaXF6a2N4.

  42. 22 October 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNTA1NWFkaXF6a2N4.

  43. 7 October 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTgwMzE4NGFkaXF6a2N4.

  44. 7 October 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MDc3OGFkaXF6a2N4.

  45. 7 October 1999 Amended full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AAMD. Transaction: MDE0MzQxNjIwNWFkaXF6a2N4.

  46. 14 May 1999 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NTQ1NjEwN2FkaXF6a2N4.

  47. 26 April 1999 Registered office changed on 26/04/99 from: edmund gibbs associates 46 st giles oxford oxon. OX1 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA1MzkwOGFkaXF6a2N4.

  48. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0OTE4NmFkaXF6a2N4.

  49. 17 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI5Nzc1NmFkaXF6a2N4.

  50. 5 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NTQ2OGFkaXF6a2N4.

  51. 6 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNDQyM2FkaXF6a2N4.

  52. 23 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMTg3NWFkaXF6a2N4.

  53. 21 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwOTE0ODA0OGFkaXF6a2N4.

  54. 1 November 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NDE4MzYwNGFkaXF6a2N4.

  55. 1 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2NTE2N2FkaXF6a2N4.

  56. 20 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5ODI0N2FkaXF6a2N4.

  57. 7 August 1996 Registered office changed on 07/08/96 from: 81 rosewood avenue elm park hornchurch essex RM12 5LD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgzOTU5NmFkaXF6a2N4.

  58. 7 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE2MDgxMGFkaXF6a2N4.

  59. 7 August 1996 Accounting reference date shortened from 30/09 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExOTIyOTA0OGFkaXF6a2N4.

  60. 21 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ4Mzg2NGFkaXF6a2N4.

  61. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc0NTExMGFkaXF6a2N4.

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