Albion (Overseas) Limited

Company Registration Number: 03282937

Company registered in England and Wales

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Albion (Overseas) Limited is a Private Company Limited by Shares first registered on 22 November 1996. Its current registered address is in Tonbridge, Kent.

Registered Address

EIGHTOAKS
RIVERSIDE HOUSE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP

There are 99 companies currently registered at this postcode, including this one.

All companies at TN9 1EP

Registration Data

Company Number

03282937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £103,747£126,750£159,456£473,527£446,544£454,038£194,816
of which Cash £76,426£97,518£110,147£333,165£258,326£152,835£172,988
Total Assets £103,747£126,750£159,456£473,527£446,544£454,038£194,816
Current Liabilities £97,855£95,044£123,822£445,389£373,047£396,818£168,842
Net Current Assets £5,892£31,706£35,634£28,138£73,497£57,220£25,974
Total Net Worth £5,892£31,706£35,634£28,138£73,497£58,080£27,069

Previous Names

No previous names

Company Officers

  • CANT, James David

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    EIGHTOAKS
    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 November 1996

    Resigned on 25 November 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CANT, Tatiana Konstantinovna

    Secretary

    Appointed on 25 November 1996

    Resigned on 20 June 2007

    2 Kendal Close
    Tonbridge
    Kent
    TN9 1LY

  • SHAW, Richard

    Secretary

    Appointed on 20 June 2007

    Resigned on 21 November 2012

    8 Warwick Place
    Pilgrims Hatch
    Brentwood
    Essex
    CM14 5QB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 22 November 1996

    Resigned on 25 November 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CANT, Tatiana Konstantinovna

    Director

    Appointed on 25 November 1996

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    2 Kendal Close
    Tonbridge
    Kent
    TN9 1LY

  • SHAW, Richard

    Director

    Appointed on 20 June 2007

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1965

    8 Warwick Place
    Pilgrims Hatch
    Brentwood
    Essex
    CM14 5QB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYWZ2X. Transaction: MzE2NzYyOTMzN2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC14Y. Transaction: MzE2MjQxODI5NWFkaXF6a2N4.

  3. 28 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: X4ZKX0YY. Transaction: MzE0MDczNjMyMmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSE7N. Transaction: MzEzNTczNjA1M2FkaXF6a2N4.

  5. 23 November 2015 Director's details changed for Mr James David Cant on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSSE7F. Transaction: MzEzNTczNTc5NGFkaXF6a2N4.

  6. 25 November 2014 Director's details changed for Mr James David Cant on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LF0AHU. Transaction: MzExMjA1NjkyN2FkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVGZ7. Transaction: MzExMjAwODI0MGFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EK18EZ. Transaction: MzEwNTc0MzQxMGFkaXF6a2N4.

  9. 29 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: X30KE3T7. Transaction: MzA5MzU2NTg4MWFkaXF6a2N4.

  10. 30 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GHIX. Transaction: MzA4OTgwOTk0M2FkaXF6a2N4.

  11. 24 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: A20MCNJE. Transaction: MzA3MTY3MDE3MWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MXZE. Transaction: MzA2ODg0NDAyOGFkaXF6a2N4.

  13. 5 December 2012 Termination of appointment of Richard Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4MXZ6. Transaction: MzA2ODg0MzkwM2FkaXF6a2N4.

  14. 5 December 2012 Termination of appointment of Richard Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4MXYY. Transaction: MzA2ODg0MzkwMGFkaXF6a2N4.

  15. 18 April 2012 Registered office address changed from Gilbert Allen & Co Churchdown Bordyke Tonbridge Kent TN9 1NR on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1736UZD. Transaction: MzA1NjA2MDg0MmFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S0D6A. Transaction: MzA1MDkwMDI2NWFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XIIMGZQO. Transaction: MzA0ODMwMDc2MGFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0M66PBV. Transaction: MzAyNzM1MDA5MGFkaXF6a2N4.

  19. 8 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X7L35N8S. Transaction: MzAyMjkzMTM5MWFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X59DKF7U. Transaction: MzAwMzQ1NzkyM2FkaXF6a2N4.

  21. 23 November 2009 Director's details changed for James David Cant on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X59DIF7S. Transaction: MzAwMzQ1NzMyNGFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Richard Shaw on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X59DJF7T. Transaction: MzAwMzQ1NzMyNWFkaXF6a2N4.

  23. 18 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3RW3DD8. Transaction: MjA0MTYwMDAzMWFkaXF6a2N4.

  24. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BW253L. Transaction: MjAxODYxNzczN2FkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT0XQ2D5. Transaction: MjAxMTI1MTUwMGFkaXF6a2N4.

  26. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNTQ0OGFkaXF6a2N4.

  27. 10 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1MjU4MGFkaXF6a2N4.

  28. 18 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEzOTYwMGFkaXF6a2N4.

  29. 18 July 2007 Registered office changed on 18/07/07 from: macilvin moore reveres 7 st john's road harrow middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM3NzAwOWFkaXF6a2N4.

  30. 27 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg3MTI0N2FkaXF6a2N4.

  31. 16 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxNjcxNWFkaXF6a2N4.

  32. 19 March 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0MjgyMGFkaXF6a2N4.

  33. 12 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc1MzMwNGFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzIwMzQyMWFkaXF6a2N4.

  35. 1 August 2005 Registered office changed on 01/08/05 from: 2 kendal close tonbridge kent TN9 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0Njc1MmFkaXF6a2N4.

  36. 7 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcwNjk2N2FkaXF6a2N4.

  37. 25 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NTQ0OWFkaXF6a2N4.

  38. 16 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3NDEzMGFkaXF6a2N4.

  39. 12 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3MjUwNGFkaXF6a2N4.

  40. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc1NDY5NWFkaXF6a2N4.

  41. 16 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1MTk1N2FkaXF6a2N4.

  42. 13 December 2002 Ad 01/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE5Mzc1MGFkaXF6a2N4.

  43. 12 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODYwODEyMmFkaXF6a2N4.

  44. 12 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1NTM2MWFkaXF6a2N4.

  45. 16 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNzE2MGFkaXF6a2N4.

  46. 14 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc3NTkyOWFkaXF6a2N4.

  47. 2 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY1NjYwMmFkaXF6a2N4.

  48. 24 January 2000 Registered office changed on 24/01/00 from: 311 ballards lane north finchley london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUwMjUzOGFkaXF6a2N4.

  49. 30 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzYwNjA4OWFkaXF6a2N4.

  50. 9 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI5NjMyMWFkaXF6a2N4.

  51. 1 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA0NjE1NGFkaXF6a2N4.

  52. 5 June 1998 Accounting reference date extended from 30/11/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY3OTA0OGFkaXF6a2N4.

  53. 5 June 1998 Accounting reference date shortened from 03/04/98 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjYyMzA5MWFkaXF6a2N4.

  54. 12 May 1998 Accounting reference date extended from 30/11/97 to 03/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTgwMjI5NWFkaXF6a2N4.

  55. 15 December 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcxODMwMGFkaXF6a2N4.

  56. 15 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjkxNjY5OWFkaXF6a2N4.

  57. 15 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU1NTYzMmFkaXF6a2N4.

  58. 10 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAzMzUyNWFkaXF6a2N4.

  59. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDExODc5M2FkaXF6a2N4.

  60. 13 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyODY5OWFkaXF6a2N4.

  61. 13 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0MTk0NGFkaXF6a2N4.

  62. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzODc0MWFkaXF6a2N4.

  63. 13 December 1996 Registered office changed on 13/12/96 from: 31 church road london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMwNzI2NGFkaXF6a2N4.

  64. 2 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDUxODg0OWFkaXF6a2N4.

  65. 22 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA5MDU2M2FkaXF6a2N4.

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