Albion Detection Systems Limited

Company Registration Number: 03377760

Company registered in England and Wales

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Albion Detection Systems Limited is a Private Company Limited by Shares first registered on 29 May 1997. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

57 BASLOW ROAD
TOTLEY
SHEFFIELD
SOUTH YORKSHIRE
S17 4DP

There are 5 companies currently registered at this postcode, including this one.

All companies at S17 4DP

Registration Data

Company Number

03377760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2278624

Registration Start Date

5 July 2010

Registration Expiry Date

4 July 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £331,163£321,378£352,867£351,327£265,346£261,191
of which Cash £177,441£151,817£221,887£131,616£81,158£101,069
Total Assets £331,163£321,378£352,867£351,327£265,346£261,191
Current Liabilities £266,900£230,212£256,975£248,649£186,500£158,389
Net Current Assets £64,263£91,166£95,892£102,678£78,846£102,802
Total Net Worth £144,534£145,172£160,726£133,855£98,511£115,606

Previous Names

No previous names

Company Officers

  • SLATTER, Carol Ann

    Secretary

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Finance Director

    60 Main Avenue
    Totley Rise
    Sheffield
    South Yorkshire
    S17 4FJ

  • DELANEY, Peter

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1969

    153
    Hammerton Road
    Sheffield
    South Yorkshire
    S6 2NE

  • SLATTER, Carol Ann

    Director

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1944

    60 Main Avenue
    Totley Rise
    Sheffield
    South Yorkshire
    S17 4FJ

  • SLATTER, Ian Mark

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Systems Manager

    Month of birth: May 1981

    4
    Everard Avenue
    Sheffield
    South Yorkshire
    S17 4LZ
    United Kingdom

  • SLATTER, Ian

    Director

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1944

    60 Main Avenue
    Totley Rise
    Sheffield
    South Yorkshire
    S17 4FJ

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 06/07/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4UWIX. Transaction: MzE1NTkxMTcyM2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6TNL. Transaction: MzE1MDQ0Mzg2NGFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2B6C1. Transaction: MzEyOTE2NzA2OGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADM51T. Transaction: MzEyNTk0MTUxNmFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZIYA. Transaction: MzEwNjM4NjUzN2FkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39D68OR. Transaction: MzEwMTI5NjgyNGFkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8OPF. Transaction: MzA4NDA0NTgxMGFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMN1L. Transaction: MzA3OTE2NTk2MGFkaXF6a2N4.

  9. 23 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1M7ID56. Transaction: MzA2ODA1MDM0NmFkaXF6a2N4.

  10. 23 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1M7ID4Y. Transaction: MzA2ODA1MDM0MWFkaXF6a2N4.

  11. 23 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1M7ID4P. Transaction: MzA2ODA1MDMxNWFkaXF6a2N4.

  12. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODA1MDI2NmFkaXF6a2N4.

  13. 5 September 2012 Statement of capital following an allotment of shares on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Capital. Type: SH01. Barcode: A1GHU2XS. Transaction: MzA2MzYxNDY4M2FkaXF6a2N4.

  14. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYxNDMyNmFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBDZOT. Transaction: MzA2MzEyNTk3NWFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJPEZ. Transaction: MzA1OTYxNTM2NWFkaXF6a2N4.

  17. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKBBOWYL. Transaction: MzA0MjYyOTU5MWFkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X1QK3VEK. Transaction: MzAzOTY1NDE3N2FkaXF6a2N4.

  19. 23 November 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: AC5X4PBS. Transaction: MzAyNzQzMDE1NGFkaXF6a2N4.

  20. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHE04MWR. Transaction: MzAyMjU3MjIzMWFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XISOXKKW. Transaction: MzAxNjkyMTY1MmFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Peter Delaney on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XISOTKKS. Transaction: MzAxNjkyMDQ5NGFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Mr Ian Mark Slatter on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XISOWKKV. Transaction: MzAxNjkyMDQ5OGFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Ian Slatter on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XISOVKKU. Transaction: MzAxNjkyMDQ5N2FkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Carol Ann Slatter on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XISOUKKT. Transaction: MzAxNjkyMDQ5NmFkaXF6a2N4.

  26. 22 October 2009 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: AMOV2E61. Transaction: MzAwMTI5MzU3MmFkaXF6a2N4.

  27. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV0YDDOH. Transaction: MjA0MjQxNTM3N2FkaXF6a2N4.

  28. 3 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWBFADN. Transaction: MjAzNDIwNjU0M2FkaXF6a2N4.

  29. 2 June 2009 Director's change of particulars / ian slatter / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWBEADM. Transaction: MjAzNDIwNTgwN2FkaXF6a2N4.

  30. 8 February 2009 Director appointed peter delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: A86X86ZY. Transaction: MjAyNTMxMjMwNWFkaXF6a2N4.

  31. 8 February 2009 Director appointed ian mark slatter [View PDF]

    Category: Officers. Type: 288a. Barcode: A86X76ZX. Transaction: MjAyNTMxMjI4MWFkaXF6a2N4.

  32. 25 November 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NJX54G. Transaction: MjAxODcxMTA5NGFkaXF6a2N4.

  33. 12 November 2008 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: AI5DZ4R4. Transaction: MjAxNzg4NzczM2FkaXF6a2N4.

  34. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7XXH3KF. Transaction: MjAxNDU2ODAwMWFkaXF6a2N4.

  35. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM0MjQ4M2FkaXF6a2N4.

  36. 31 August 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5NjExOGFkaXF6a2N4.

  37. 25 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4NTMwNWFkaXF6a2N4.

  38. 7 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzODg5NWFkaXF6a2N4.

  39. 15 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI0NDUzOGFkaXF6a2N4.

  40. 24 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxMDU0N2FkaXF6a2N4.

  41. 6 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ1MjQ0NGFkaXF6a2N4.

  42. 9 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczMzEyMWFkaXF6a2N4.

  43. 18 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0OTEyNDcyMWFkaXF6a2N4.

  44. 12 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3NjkwOGFkaXF6a2N4.

  45. 12 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY1OTY1NGFkaXF6a2N4.

  46. 11 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1NjA0MWFkaXF6a2N4.

  47. 3 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA3MjA5OGFkaXF6a2N4.

  48. 4 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2ODc4NWFkaXF6a2N4.

  49. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzUzODk0MWFkaXF6a2N4.

  50. 2 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg2MDE0NGFkaXF6a2N4.

  51. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MTkxNTY3M2FkaXF6a2N4.

  52. 15 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY1MDQwN2FkaXF6a2N4.

  53. 1 July 1998 Return made up to 29/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5MjAwNWFkaXF6a2N4.

  54. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzczODU3OWFkaXF6a2N4.

  55. 14 April 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzc2NDQwNWFkaXF6a2N4.

  56. 27 November 1997 Accounting reference date shortened from 31/05/98 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDc1OTI0MmFkaXF6a2N4.

  57. 18 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMwMjk4M2FkaXF6a2N4.

  58. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQyNTE1M2FkaXF6a2N4.

  59. 18 July 1997 Registered office changed on 18/07/97 from: 57 baslow road totley sheffield south yorkshire S17 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg0NDUxMmFkaXF6a2N4.

  60. 18 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyMzA4MWFkaXF6a2N4.

  61. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIwNjAwMGFkaXF6a2N4.

  62. 29 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU3OTY0OGFkaXF6a2N4.

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