Albion Business Units Limited

Company Registration Number: 03251945

Company registered in England and Wales

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Albion Business Units Limited is a Private Company Limited by Shares first registered on 19 September 1996. Its current registered address is in London.

Registered Address

135-137 STATION ROAD
CHINGFORD
LONDON
E4 6AG

There are 685 companies currently registered at this postcode, including this one.

All companies at E4 6AG

Registration Data

Company Number

03251945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£55,822£55,822£55,822£55,822
Current Assets £7,552£7,744£7,547£8,144£7,183£6,823£9,718
of which Cash £2,552£2,744£2,547£888£2,183£1,823£3,383
Total Assets £7,552£7,744£7,547£63,966£63,005£62,645£65,540
Current Liabilities £6,526£6,511£6,261£38,716£37,721£37,324£21,901
Net Current Assets £1,026£1,233£1,286£-30,572£-30,538£-30,501£-12,183
Total Net Worth £1,026£1,233£1,286£25,250£25,284£25,321£43,639

Previous Names

No previous names

Company Officers

  • CROOK, Rodney

    Secretary

    Appointed on 7 December 2001

     

    135-137 Station Road
    Chingford
    London
    E4 6AG

  • CROOK, Rodney

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    135-137 Station Road
    Chingford
    London
    E4 6AG

  • CROOK, Tristian Jonathon

    Director

    Appointed on 7 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    135-137 Station Road
    Chingford
    London
    E4 6AG

  • PARSONS, Roy

    Secretary

    Appointed on 7 October 1996

    Resigned on 7 December 2001

    The Ruffets 222 Chaldon Way
    Coulsdon
    Surrey
    CR5 1DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 7 October 1996

    26
    Church Street
    London
    NW8 8EP

  • MCCARTHY, Timothy David

    Director

    Appointed on 7 October 1996

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    18 Briton Crescent
    Sanderstead
    South Croydon
    Surrey
    CR2 0JE

  • PARSONS, Roy

    Director

    Appointed on 7 October 1996

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    The Ruffets 222 Chaldon Way
    Coulsdon
    Surrey
    CR5 1DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1996

    Resigned on 7 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694FR88. Transaction: MzE3ODYxNzIyMWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XIFD. Transaction: MzE1ODA2NTMzOGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BIWO. Transaction: MzE1MTg0MjIxMGFkaXF6a2N4.

  4. 25 September 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: X4GO4C96. Transaction: MzEzMTc4MDA1M2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXG8R. Transaction: MzEyNjEyNjQxNGFkaXF6a2N4.

  6. 22 September 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: X3GXMA3V. Transaction: MzEwNzkyOTI3OGFkaXF6a2N4.

  7. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FB02. Transaction: MzEwMjgyNzM2M2FkaXF6a2N4.

  8. 24 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: X2HKVW94. Transaction: MzA4NTY3MDc1MGFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7U0X. Transaction: MzA4MDY0OTU5N2FkaXF6a2N4.

  10. 29 October 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: X1KJLL4W. Transaction: MzA2NjYwMTMzN2FkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3N45M. Transaction: MzA2MDAyOTcyOWFkaXF6a2N4.

  12. 26 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: XUORIXVG. Transaction: MzA0NDQxODgyMmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1VQ0VES. Transaction: MzAzOTY3MDI5MGFkaXF6a2N4.

  14. 23 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: XE5CPNNR. Transaction: MzAyMzg2NTQ3OGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Mr Rodney Crook on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE5CNNNP. Transaction: MzAyMzg2NTI1MGFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Mr Tristian Jonathon Crook on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE5CONNQ. Transaction: MzAyMzg2NTI1MmFkaXF6a2N4.

  17. 23 September 2010 Secretary's details changed for Mr Rodney Crook on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XE5CMNNO. Transaction: MzAyMzg2NTI0N2FkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ4UOL9C. Transaction: MzAxODU3MzExN2FkaXF6a2N4.

  19. 22 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE124DHC. Transaction: MjA0MTgxOTcyN2FkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANG24BWQ. Transaction: MjAzODEwOTYyNWFkaXF6a2N4.

  21. 4 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T2K5C2. Transaction: MjAxOTMzNjQzNmFkaXF6a2N4.

  22. 3 December 2008 Appointment terminated director timothy mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: X9SNS5CU. Transaction: MjAxOTI4OTc1OGFkaXF6a2N4.

  23. 3 December 2008 Director's change of particulars / tristian crook / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9SM65C7. Transaction: MjAxOTI4OTczOGFkaXF6a2N4.

  24. 3 December 2008 Director and secretary's change of particulars / rodney crook / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9SKJ5CI. Transaction: MjAxOTI4OTMyNWFkaXF6a2N4.

  25. 3 December 2008 Director and secretary's change of particulars / rodney crook / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9SJY5CW. Transaction: MjAxOTI4OTMxNGFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7D381LR. Transaction: MjAwOTQ1NTM1OGFkaXF6a2N4.

  27. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MjMzOGFkaXF6a2N4.

  28. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY1MjMzN2FkaXF6a2N4.

  29. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5MjQxOWFkaXF6a2N4.

  30. 20 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3NzgyOWFkaXF6a2N4.

  31. 21 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyMzA0M2FkaXF6a2N4.

  32. 30 May 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MTcyMTY1OGFkaXF6a2N4.

  33. 31 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3NzY1OGFkaXF6a2N4.

  34. 2 February 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEzMjY5M2FkaXF6a2N4.

  35. 18 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2NTkzMWFkaXF6a2N4.

  36. 30 October 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU5Mzg2MmFkaXF6a2N4.

  37. 10 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNTMyM2FkaXF6a2N4.

  38. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2MzEzMGFkaXF6a2N4.

  39. 18 November 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzMTQyNWFkaXF6a2N4.

  40. 31 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzMwNjkxMmFkaXF6a2N4.

  41. 2 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODM1NTEwNWFkaXF6a2N4.

  42. 23 April 2002 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc3NDE4MmFkaXF6a2N4.

  43. 23 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjg3ODYzNGFkaXF6a2N4.

  44. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUyODM3OWFkaXF6a2N4.

  45. 15 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU5NjM1OGFkaXF6a2N4.

  46. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTc1Njc4N2FkaXF6a2N4.

  47. 5 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQwMTY2MWFkaXF6a2N4.

  48. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjI5MzExNmFkaXF6a2N4.

  49. 23 November 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1NTMxMmFkaXF6a2N4.

  50. 9 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNjUxMTY3NWFkaXF6a2N4.

  51. 31 October 1998 Return made up to 19/09/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5MDA2OGFkaXF6a2N4.

  52. 14 October 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MDIwOTE5MWFkaXF6a2N4.

  53. 6 January 1998 Ad 07/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU3ODkxM2FkaXF6a2N4.

  54. 17 November 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNTg3NWFkaXF6a2N4.

  55. 20 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc2ODc0N2FkaXF6a2N4.

  56. 28 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjEyNjAyNmFkaXF6a2N4.

  57. 22 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzI1MzUxOGFkaXF6a2N4.

  58. 18 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI2MDQzM2FkaXF6a2N4.

  59. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM4NzI2MmFkaXF6a2N4.

  60. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3MTE1OWFkaXF6a2N4.

  61. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY4NTMyNmFkaXF6a2N4.

  62. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI0OTY1NmFkaXF6a2N4.

  63. 18 October 1996 Registered office changed on 18/10/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ4NjU1NGFkaXF6a2N4.

  64. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk2OTkwOGFkaXF6a2N4.

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