Albion Windows and Conservatories Limited

Company Registration Number: 03192528

Company registered in England and Wales

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Albion Windows and Conservatories Limited is a Private Company Limited by Shares first registered on 30 April 1996. Its current registered address is in Surrey.

Registered Address

295 LOWER ADDISCOMBE ROAD
CROYDON
SURREY
CR0 6RE

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 6RE

Registration Data

Company Number

03192528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £671,886£557,799£398,385£385,770£395,672£324,116
of which Cash £442,537£389,040£153,093£121,073£157,818£178,462
Total Assets £671,886£557,799£398,385£385,770£395,672£324,116
Current Liabilities £486,675£515,892£355,688£375,288£415,343£364,907
Net Current Assets £185,211£41,907£42,697£10,482£-19,671£-40,791
Total Net Worth £368,271£209,763£44,292£21,443£4,103£21,631

Previous Names

No previous names

Company Officers

  • ELSE, Helen

    Secretary

    Appointed on 6 February 1998

     

    1
    Ardingly Close
    Croydon
    CR0 5EZ
    United Kingdom

  • ELSE, Helen

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Company Director Secretary

    Month of birth: February 1966

    1
    Ardingly Close
    Croydon
    CR0 5EZ

  • ELSE, John Stuart

    Director

    Appointed on 30 April 1996

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: July 1960

    1
    Ardingly Close
    Croydon
    CR0 5EZ
    England

  • CARD, Maureen

    Secretary

    Appointed on 30 April 1996

    Resigned on 5 February 1998

    2 Selhurst Place
    South Norwood
    London
    SE25 5PY

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1996

    Resigned on 30 April 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQYS2. Transaction: MzE0Nzg4NzM2OWFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01HXN. Transaction: MzE0MDEyMDA1MWFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4048. Transaction: MzEyMjQwMzM2MmFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5OLSZ. Transaction: MzExNTQ2MTE0OGFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOW2J. Transaction: MzA5OTI5MTc0OGFkaXF6a2N4.

  6. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z73AQB. Transaction: MzA5MjM3MjcyM2FkaXF6a2N4.

  7. 31 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29JB8C1. Transaction: MzA3ODk3MTgzM2FkaXF6a2N4.

  8. 31 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29JB8Y1. Transaction: MzA3ODk3MTk5NWFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQ8XU. Transaction: MzA3ODUzMjMzNGFkaXF6a2N4.

  10. 23 May 2013 Director's details changed for John Stuart Else on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X28YQ8XM. Transaction: MzA3ODUzMjI1NmFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMC23N. Transaction: MzA3MDc2MTE1MGFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19619K3. Transaction: MzA1NzcxODU1MmFkaXF6a2N4.

  13. 18 May 2012 Director's details changed for Helen Else on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19619JN. Transaction: MzA1NzcxODM4M2FkaXF6a2N4.

  14. 18 May 2012 Secretary's details changed for Helen Else on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X19619JF. Transaction: MzA1NzcxODM5OGFkaXF6a2N4.

  15. 18 May 2012 Director's details changed for John Stuart Else on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19619JV. Transaction: MzA1NzcxODM5MWFkaXF6a2N4.

  16. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKR58ZXH. Transaction: MzA0ODc0NjM0MmFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJ0KLTV9. Transaction: MzAzNjY2MDA0N2FkaXF6a2N4.

  18. 17 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9D40Q0D. Transaction: MzAyODk4MTE3MmFkaXF6a2N4.

  19. 14 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XW5C5JZX. Transaction: MzAxNTU2NzEwMmFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for John Stuart Else on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XW5C4JZW. Transaction: MzAxNTU2NDQ3NWFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Helen Else on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW5C3JZV. Transaction: MzAxNTU2NDQ3NGFkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV5F5GYV. Transaction: MzAwNzg4MzcwN2FkaXF6a2N4.

  23. 10 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNR3BEV. Transaction: MjAzNjg3ODUwNGFkaXF6a2N4.

  24. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHGFE6PV. Transaction: MjAyMzkzOTQxOWFkaXF6a2N4.

  25. 1 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAREY11C. Transaction: MjAwODE3NTQ3NGFkaXF6a2N4.

  26. 11 February 2008 Registered office changed on 11/02/08 from: 211 wickham road shirley croydon surrey CR0 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1NzA0MmFkaXF6a2N4.

  27. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxODY1M2FkaXF6a2N4.

  28. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU1NTgwMmFkaXF6a2N4.

  29. 23 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1MTg5OGFkaXF6a2N4.

  30. 1 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNjIxMGFkaXF6a2N4.

  31. 26 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NTEzN2FkaXF6a2N4.

  32. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNDExMGFkaXF6a2N4.

  33. 12 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3NTc1N2FkaXF6a2N4.

  34. 27 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTczMjg5MGFkaXF6a2N4.

  35. 25 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NzQyOGFkaXF6a2N4.

  36. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzNDU2N2FkaXF6a2N4.

  37. 12 November 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAzMzc2NmFkaXF6a2N4.

  38. 29 May 2003 Ad 21/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM0MTk4NWFkaXF6a2N4.

  39. 29 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ5MzEzMWFkaXF6a2N4.

  40. 29 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDcyMTI1MGFkaXF6a2N4.

  41. 8 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxODk1M2FkaXF6a2N4.

  42. 5 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDMzNDEwMmFkaXF6a2N4.

  43. 29 April 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxODgwNGFkaXF6a2N4.

  44. 29 April 2002 Registered office changed on 29/04/02 from: coulthards chartered accountants ibex house 162-164 arthur road wimbledon london SW19 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAyOTMwMWFkaXF6a2N4.

  45. 22 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDQwNjE4OGFkaXF6a2N4.

  46. 14 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyMjM5MmFkaXF6a2N4.

  47. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY0MjgzNGFkaXF6a2N4.

  48. 5 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUwMDIwMWFkaXF6a2N4.

  49. 19 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk3NDk3OWFkaXF6a2N4.

  50. 4 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTI4MzM2NmFkaXF6a2N4.

  51. 4 June 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MTkzMTIzM2FkaXF6a2N4.

  52. 29 April 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMzk5MGFkaXF6a2N4.

  53. 6 July 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMzc3MzM5NmFkaXF6a2N4.

  54. 6 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE1MjE1NWFkaXF6a2N4.

  55. 28 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MTU2MDg0M2FkaXF6a2N4.

  56. 31 March 1998 Registered office changed on 31/03/98 from: 2 selhurst place south norwood london SE25 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc2MjgyOWFkaXF6a2N4.

  57. 31 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczMDI5N2FkaXF6a2N4.

  58. 20 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ5MjQ1OGFkaXF6a2N4.

  59. 27 May 1997 Accounting reference date shortened from 31/05/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTU4OTY3MGFkaXF6a2N4.

  60. 21 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzMzU1MWFkaXF6a2N4.

  61. 10 June 1996 Accounting reference date extended from 30/04/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgwMTA1OGFkaXF6a2N4.

  62. 10 June 1996 Ad 15/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg1MjE3MGFkaXF6a2N4.

  63. 6 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM0ODQyMGFkaXF6a2N4.

  64. 30 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTAxODU0NmFkaXF6a2N4.

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