Albion Piling Ltd

Company Registration Number: 03327414

Company registered in England and Wales

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Albion Piling Ltd is a Private Company Limited by Shares first registered on 4 March 1997. Its current registered address is in Uckfield, East Sussex.

Registered Address

BIRD IN EYE YARD BIRD IN EYE HILL
FRAMFIELD
UCKFIELD
EAST SUSSEX
TN22 5HA

There are 83 companies currently registered at this postcode, including this one.

All companies at TN22 5HA

Registration Data

Company Number

03327414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5,270£16,258£29,324£44,620
of which Cash £0£0£0£1,328£5,918£3,051£378
Total Assets £0£0£0£5,270£16,258£29,324£44,620
Current Liabilities £0£0£0£2,362£15,531£103,886£122,295
Net Current Assets £0£0£0£2,908£727£-74,562£-77,675
Total Net Worth £0£0£0£2,908£727£5,439£1,326

Previous Names

No previous names

Company Officers

  • CLEGHORN, Jamie Ian

    Secretary

    Appointed on 31 December 2011

     

    Bird In Eye Yard
    Bird In Eye Hill
    Framfield
    Uckfield
    East Sussex
    TN22 5HA
    England

  • KING, James John

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1966

    12 Keverkae
    Alloa
    Clackmannanshire
    FK10 1QS

  • MURRAY, Eamond George

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    27 Keir Street
    Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4AY

  • FAICHNEY, Mary

    Secretary

    Appointed on 19 September 2003

    Resigned on 31 December 2011

    7 Abbey Road Place
    Riverside
    Stirling
    Central
    FK8 1LN

  • HORMELL, Philip

    Secretary

    Appointed on 4 March 1997

    Resigned on 19 September 2003

    138 Horsehead Lane
    Bolsover
    Chesterfield
    Derbyshire
    S44 6XH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    26
    Church Street
    London
    NW8 8EP

  • FAICHNEY, Mary

    Director

    Appointed on 22 September 2003

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: October 1948

    7 Abbey Road Place
    Riverside
    Stirling
    Central
    FK8 1LN

  • HORMELL, Lee Philip

    Director

    Appointed on 22 September 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1972

    The Willows
    67 Oxcroft Lane Bolsover
    Chesterfield
    Derbyshire
    S44 6DJ

  • HORMELL, Lee Philip

    Director

    Appointed on 4 March 1997

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1972

    125 Horsehead Lane
    Bolsover
    Chesterfield
    Derbys
    S44 6XH

  • HORMELL, Philip

    Director

    Appointed on 22 September 2003

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1950

    138 Horsehead Lane
    Bolsover
    Chesterfield
    Derbyshire
    S44 6XH

  • HORMELL, Philip

    Director

    Appointed on 4 March 1997

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1950

    138 Horsehead Lane
    Bolsover
    Chesterfield
    Derbyshire
    S44 6XH

  • MITCHELL, John William Lee Robertson

    Director

    Appointed on 3 February 2005

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1955

    Tregenna 29 Doncaster Road
    Kirk Sandall
    Doncaster
    South Yorkshire
    DN3 1HP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5EJWK5S. Transaction: MzE1Njc2OTI3MWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529RJBN. Transaction: MzE0MzUyMzAxNmFkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GQASTN. Transaction: MzEzMjMxNTE2MWFkaXF6a2N4.

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

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGA22. Transaction: MzExODU0Mzk0MmFkaXF6a2N4.

  5. 22 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3EPFZRE. Transaction: MzEwNjA4NTkzNmFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XZGVE. Transaction: MzA5NTYyNTkzM2FkaXF6a2N4.

  7. 13 August 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2EB40NM. Transaction: MzA4MzE4NDc2OGFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23KIX0I. Transaction: MzA3NDAxMDM5MGFkaXF6a2N4.

  9. 14 September 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1HBA009. Transaction: MzA2NDE1MjU4M2FkaXF6a2N4.

  10. 2 April 2012 Termination of appointment of Mary Faichney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160F901. Transaction: MzA1NTE2NDQxNmFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142KE6X. Transaction: MzA1MzU0MjE3OGFkaXF6a2N4.

  12. 13 January 2012 Appointment of Mr Jamie Ian Cleghorn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10F70RT. Transaction: MzA1MDY4MjQyM2FkaXF6a2N4.

  13. 13 January 2012 Termination of appointment of Mary Faichney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F6ZUA. Transaction: MzA1MDY4MjEyMWFkaXF6a2N4.

  14. 10 November 2011 Registered office address changed from Unit L Bolsover Business Park Intake Road Bolsover Chesterfield S44 6BD on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAQELZ4Z. Transaction: MzA0Njk0Nzc2MmFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SSHX4WGE. Transaction: MzA0MjAyNzgzMWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XIP3OTVJ. Transaction: MzAzNjYzMTcwMmFkaXF6a2N4.

  17. 12 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVY22O61. Transaction: MzAyNTA5NjI5NmFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XO5OYJJE. Transaction: MzAxNDQ3MjUxOGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for James John King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO5OWJJC. Transaction: MzAxNDQ3MTg1NmFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Eamond George Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO5OXJJD. Transaction: MzAxNDQ3MTg1N2FkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Mary Faichney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO5OVJJB. Transaction: MzAxNDQ3MTg1NWFkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of John Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM1JEJEE. Transaction: MzAxNDE4MTUzNmFkaXF6a2N4.

  23. 5 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0QN3FJO. Transaction: MzAwNDkxOTU4MGFkaXF6a2N4.

  24. 20 October 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SEF7SE53. Transaction: MzAwMTA4MjYxMWFkaXF6a2N4.

  25. 19 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOUPZ9SH. Transaction: MjAzMzIxNjMzNmFkaXF6a2N4.

  26. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOUQ09SJ. Transaction: MjAzMjkyNDk5MWFkaXF6a2N4.

  27. 15 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62X591H. Transaction: MjAzMDYyNzg0NGFkaXF6a2N4.

  28. 4 August 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SVMXX1VZ. Transaction: MjAxMDI1NDQwN2FkaXF6a2N4.

  29. 27 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYI7YDK. Transaction: MjAwMjEzMzA1OGFkaXF6a2N4.

  30. 21 November 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNTU4OWFkaXF6a2N4.

  31. 23 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2NjI0NmFkaXF6a2N4.

  32. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc3MTc2M2FkaXF6a2N4.

  33. 13 July 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkzMjM3NWFkaXF6a2N4.

  34. 25 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzODk2NmFkaXF6a2N4.

  35. 20 March 2006 Accounting reference date shortened from 31/03/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODg4MDc4M2FkaXF6a2N4.

  36. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1MTk3M2FkaXF6a2N4.

  37. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDIzNzc0OGFkaXF6a2N4.

  38. 7 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2NTMxNmFkaXF6a2N4.

  39. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMTEyMWFkaXF6a2N4.

  40. 19 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTcxMzc4N2FkaXF6a2N4.

  41. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0MjE4NWFkaXF6a2N4.

  42. 25 May 2004 Return made up to 04/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzU5MTYyN2FkaXF6a2N4.

  43. 4 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2NDQ4NWFkaXF6a2N4.

  44. 28 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDk3NDM5MGFkaXF6a2N4.

  45. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4MTI4OWFkaXF6a2N4.

  46. 7 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjUyNTExMmFkaXF6a2N4.

  47. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkwNjI5OGFkaXF6a2N4.

  48. 30 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMDExMjgwN2FkaXF6a2N4.

  49. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzODgwM2FkaXF6a2N4.

  50. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExNDExMWFkaXF6a2N4.

  51. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY4NDAzM2FkaXF6a2N4.

  52. 30 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ4NzY4OGFkaXF6a2N4.

  53. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE4OTM0MGFkaXF6a2N4.

  54. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg0NTY2N2FkaXF6a2N4.

  55. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwMjQ1MmFkaXF6a2N4.

  56. 26 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTk5MDUzMWFkaXF6a2N4.

  57. 7 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcyNDk4NGFkaXF6a2N4.

  58. 5 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMTY2OGFkaXF6a2N4.

  59. 19 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY4NTE5OWFkaXF6a2N4.

  60. 6 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyNTUxOGFkaXF6a2N4.

  61. 4 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI4NjU1OWFkaXF6a2N4.

  62. 12 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1ODk3OWFkaXF6a2N4.

  63. 8 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA5NjYxNmFkaXF6a2N4.

  64. 10 July 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ3OTk5M2FkaXF6a2N4.

  65. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODgwNTU3NmFkaXF6a2N4.

  66. 24 May 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3NTc4N2FkaXF6a2N4.

  67. 18 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg2Mzc1N2FkaXF6a2N4.

  68. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA2NDQ1OWFkaXF6a2N4.

  69. 27 January 1999 Ad 05/03/98--------- £ si [email protected]=598 £ ic 2/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTMzNjg0M2FkaXF6a2N4.

  70. 14 July 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyNjI0MmFkaXF6a2N4.

  71. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4MzA1N2FkaXF6a2N4.

  72. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY3MDQ5NmFkaXF6a2N4.

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