Albion Valve Company Limited

Company Registration Number: 03161020

Company registered in England and Wales

Albion Valve Company Limited is a Private Company Limited by Shares first registered on 19 February 1996. Its current registered address is in Feering, NR Colchester, Essex.

Registered Address

UNIT 1 GREAT DOMSEY FARM
ELM LANE
FEERING, NR COLCHESTER
ESSEX
C05 9ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

03161020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £18,915£29,562£27,930£25,576£29,174
of which Cash £590£0£1,484£1,428£4,319
Total Assets £18,915£29,562£27,930£25,576£29,174
Current Liabilities £63,213£64,319£65,139£61,023£62,081
Net Current Assets £-44,298£-34,757£-37,209£-35,447£-32,907
Total Net Worth £-39,108£-30,350£-31,667£-28,473£-24,404

Previous Names

No previous names

Company Officers

  • RIORDAN, Andrew

    Secretary

    Appointed on 19 February 1996

     

    Unit 1
    Great Domsey Farm
    Elm Lane
    Feering, Nr Colchester
    Essex
    C05 9ES
    England

  • RIORDAN, Andrew

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Unit 1
    Great Domsey Farm
    Elm Lane
    Feering, Nr Colchester
    Essex
    C05 9ES
    England

  • RIORDAN, Barbara

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Unit 1
    Great Domsey Farm
    Elm Lane
    Feering, Nr Colchester
    Essex
    C05 9ES
    England

  • RIORDAN, Kenneth Patrick

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Unit 1
    Great Domsey Farm
    Elm Lane
    Feering, Nr Colchester
    Essex
    C05 9ES
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MDE2MmFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjQ0NjA3MWFkaXF6a2N4.

  3. 11 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XJO1O1. Transaction: MzE2NjE2NjYxMWFkaXF6a2N4.

  4. 19 December 2016 Previous accounting period extended from 5 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5M55VA9. Transaction: MzE2NDcxODEyOGFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5118MN6. Transaction: MzE0MjIwNDEyOWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49GEQUW. Transaction: MzEyNTMzNTAyNGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X45YMW36. Transaction: MzEyMTc5NjMzOGFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHXE7V. Transaction: MzEwODk4OTA4N2FkaXF6a2N4.

  9. 27 April 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X36P2P1F. Transaction: MzA5ODg5ODEzOGFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXWRKZ. Transaction: MzA4MTQyMzAzOGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCCTA. Transaction: MzA3MjQ3MDkzOGFkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D09RB2. Transaction: MzA2MDgzNzcxNGFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N176O. Transaction: MzA1MjQzNTUwMWFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJUXQWNT. Transaction: MzA0MjIzMDQwOWFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XN4CORAP. Transaction: MzAzMTUxODY4MGFkaXF6a2N4.

  16. 2 February 2011 Registered office address changed from Bouchiers Grange Warehouse Markshall Estate Coggeshall Essex CO6 1TE on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XN4CNRAO. Transaction: MzAzMTQ2MTA1NWFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYFPLQ0N. Transaction: MzAyOTEwMzI0NmFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLF3NJDJ. Transaction: MzAxNDI1OTA5NmFkaXF6a2N4.

  19. 22 April 2010 Secretary's details changed for Andrew Riordan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XLF3JJDF. Transaction: MzAxNDA5MTU0M2FkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Andrew Riordan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLF3KJDG. Transaction: MzAxNDA5MTU0NGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Kenneth Patrick Riordan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLF3MJDI. Transaction: MzAxNDA5MTU0OGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Barbara Riordan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLF3LJDH. Transaction: MzAxNDA5MTU0NmFkaXF6a2N4.

  23. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJVGBGP. Transaction: MjAzNzAxNDk3NGFkaXF6a2N4.

  24. 18 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNNB7HX. Transaction: MjAyNjA5MDc2N2FkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN30A4JX. Transaction: MjAxNzI5NTUzMWFkaXF6a2N4.

  26. 2 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHHVYJY. Transaction: MjAwMjU0MTE5MWFkaXF6a2N4.

  27. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUxODc4NWFkaXF6a2N4.

  28. 15 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzNzIyOGFkaXF6a2N4.

  29. 6 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5Njc1M2FkaXF6a2N4.

  30. 28 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyODg3OWFkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTgzMTUwMWFkaXF6a2N4.

  32. 10 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5MTI4M2FkaXF6a2N4.

  33. 9 February 2005 Registered office changed on 09/02/05 from: 16 salamons way ferry lane rainham essex RM13 9UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc4OTQ5NGFkaXF6a2N4.

  34. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUyOTIxNmFkaXF6a2N4.

  35. 16 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzMjY3MmFkaXF6a2N4.

  36. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgzMTYzN2FkaXF6a2N4.

  37. 30 January 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3MzY5NmFkaXF6a2N4.

  38. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTMwODUxN2FkaXF6a2N4.

  39. 31 January 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5Njk4MmFkaXF6a2N4.

  40. 4 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzM3MjEwMmFkaXF6a2N4.

  41. 11 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1NjAyNWFkaXF6a2N4.

  42. 28 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTE5NTE2NmFkaXF6a2N4.

  43. 5 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk0NDgzM2FkaXF6a2N4.

  44. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTIwNDQxNmFkaXF6a2N4.

  45. 10 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4NjcyNWFkaXF6a2N4.

  46. 4 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA4NTU5MWFkaXF6a2N4.

  47. 16 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2OTgzOWFkaXF6a2N4.

  48. 23 July 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MTYyMzI1NGFkaXF6a2N4.

  49. 6 March 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU2MDQwNWFkaXF6a2N4.

  50. 20 March 1996 Ad 26/02/96--------- £ si 3@1=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk4NzU4MGFkaXF6a2N4.

  51. 20 March 1996 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5Mjc2NzcwNGFkaXF6a2N4.

  52. 27 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjcxNjA1MmFkaXF6a2N4.

  53. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA0MjIyMWFkaXF6a2N4.

  54. 27 February 1996 Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcxODUzM2FkaXF6a2N4.

  55. 27 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzg1OTYxNGFkaXF6a2N4.

  56. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjgzMzI5M2FkaXF6a2N4.

  57. 19 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzE0NzE3OGFkaXF6a2N4.

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