Albion Systems Limited

Company Registration Number: 03384448

Company registered in England and Wales

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Albion Systems Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Altrincham, Cheshire.

Registered Address

ALBION HOUSE
1A BOLD STREET
ALTRINCHAM
CHESHIRE
WA14 2ER

There are 7 companies currently registered at this postcode, including this one.

All companies at WA14 2ER

Registration Data

Company Number

03384448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £422,010£336,611£323,194£302,978£278,912£179,799£276,931
of which Cash £198,206£155,954£142,846£92,501£97,726£31,125£150,368
Total Assets £422,010£336,611£323,194£302,978£278,912£179,799£276,931
Current Liabilities £216,593£184,836£189,611£254,296£249,265£169,172£181,713
Net Current Assets £205,417£151,775£133,583£48,682£29,647£10,627£95,218
Total Net Worth £246,779£202,650£169,633£92,753£72,147£76,403£110,439

Previous Names

No previous names

Company Officers

  • HARRISON, Sally Ann

    Secretary

    Appointed on 15 January 1998

     

    Albion House
    1a Bold Street
    Altrincham
    Cheshire
    WA14 2ER
    United Kingdom

  • HARRISON, Christopher David

    Director

    Appointed on 15 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Albion House
    1a Bold Street
    Altrincham
    Cheshire
    WA14 2ER
    United Kingdom

  • RAMSDEN, Karl Kenneth

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    Albion House
    1a Bold Street
    Altrincham
    Cheshire
    WA14 2ER
    United Kingdom

  • WEBB, Gillian Frances

    Secretary

    Appointed on 10 June 1997

    Resigned on 15 January 1998

    Christina
    Menith Wood
    Worcestershire
    WR6 6UG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • WEBB, David

    Director

    Appointed on 10 June 1997

    Resigned on 15 January 1998

    Nationality: British

    Occupation: Printer

    Month of birth: April 1938

    Christina
    Menith Wood
    Worcestershire
    WR6 6UG

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NJRMG. Transaction: MzE3ODE2MzAwOWFkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X653OE6Q. Transaction: MzE3NDMzNzYzOGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUFHE. Transaction: MzE1MTExODc2M2FkaXF6a2N4.

  4. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0STlINFJhZGlxemtjeA.

  5. 18 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52IOT9C. Transaction: MzE0NDA3MjE0OWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F6QO. Transaction: MzEyNTgwMzA5MmFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42V8FXC. Transaction: MzExOTIyMzk5M2FkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJTZM. Transaction: MzEwMjIwMDUyOWFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32992KP. Transaction: MzA5NTE4NTkzMmFkaXF6a2N4.

  10. 9 December 2013 Director's details changed for Mr Karl Kenneth Ramsden on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MU9E1U. Transaction: MzA5MDM0NjE3M2FkaXF6a2N4.

  11. 5 December 2013 Appointment of Mr Karl Kenneth Ramsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJY3JN. Transaction: MzA5MDEzOTIzMmFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIWPL. Transaction: MzA4MDgzNTgxNWFkaXF6a2N4.

  13. 1 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A271255T. Transaction: MzA3NzI1NTA3MWFkaXF6a2N4.

  14. 26 November 2012 Director's details changed for Mr Christopher David Harrison on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHAGC8. Transaction: MzA2ODE2NDUzNWFkaXF6a2N4.

  15. 26 November 2012 Secretary's details changed for Sally Ann Harrison on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH03. Barcode: X1MHAFLK. Transaction: MzA2ODE2NDM0M2FkaXF6a2N4.

  16. 11 October 2012 Registered office address changed from Albion House 33 Oxford Road Altrincham Cheshire WA14 2ED United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBV03F. Transaction: MzA2NTY5ODM0NGFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7JCO. Transaction: MzA1OTAwNTIxM2FkaXF6a2N4.

  18. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185S7DU. Transaction: MzA1NzExNTg4MGFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XW0K1UY6. Transaction: MzAzODczNTkwNWFkaXF6a2N4.

  20. 5 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIXGLTQ9. Transaction: MzAzNjY0MTQwMWFkaXF6a2N4.

  21. 15 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XI3GDKVQ. Transaction: MzAxNzYyNDMyNmFkaXF6a2N4.

  22. 9 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYC2ZI14. Transaction: MzAxMTAzNzUzN2FkaXF6a2N4.

  23. 17 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0QDBMS. Transaction: MjAzNzM1NjMzMWFkaXF6a2N4.

  24. 27 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEJHH8GT. Transaction: MjAyOTE5NTU5N2FkaXF6a2N4.

  25. 31 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A75P56ZL. Transaction: MjAyNDk5MDQ4MGFkaXF6a2N4.

  26. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9CK01GW. Transaction: MjAwOTI4MjY5M2FkaXF6a2N4.

  27. 27 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA00W0WZ. Transaction: MjAwNzk2NDIyOWFkaXF6a2N4.

  28. 27 June 2008 Registered office changed on 27/06/2008 from 33 oxford road altrincham cheshire WA14 2ED united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9ZUL0WG. Transaction: MjAwNzk2MjY2MGFkaXF6a2N4.

  29. 26 June 2008 Registered office changed on 26/06/2008 from 22 broomfield lane hale altrincham cheshire WA15 9AU [View PDF]

    Category: Address. Type: 287. Barcode: XA00V0WY. Transaction: MjAwNzk2MzYxMWFkaXF6a2N4.

  30. 28 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQB3LZ64. Transaction: MjAwNDIxMDU2OGFkaXF6a2N4.

  31. 22 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ1MzE4NWFkaXF6a2N4.

  32. 21 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MzQzNWFkaXF6a2N4.

  33. 12 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0Mzg3MGFkaXF6a2N4.

  34. 20 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyOTQ2OWFkaXF6a2N4.

  35. 7 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyNjE4NWFkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQzMDQzMWFkaXF6a2N4.

  37. 16 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI5ODc4M2FkaXF6a2N4.

  38. 25 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxOTQ1NmFkaXF6a2N4.

  39. 8 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3MDAxNmFkaXF6a2N4.

  40. 31 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU2MzU1MWFkaXF6a2N4.

  41. 27 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYzNDI1OWFkaXF6a2N4.

  42. 31 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA2Njc4NmFkaXF6a2N4.

  43. 29 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzMzY4NWFkaXF6a2N4.

  44. 20 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDYzMDM0MmFkaXF6a2N4.

  45. 9 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3OTA2MWFkaXF6a2N4.

  46. 3 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY3NzgxMGFkaXF6a2N4.

  47. 7 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MTczOGFkaXF6a2N4.

  48. 6 December 1999 £ ic 1000/750 03/11/99 £ sr [email protected]=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MDA0NjA1N2FkaXF6a2N4.

  49. 14 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5Nzc1NmFkaXF6a2N4.

  50. 5 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1NTIxMTk2MGFkaXF6a2N4.

  51. 14 July 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1MDU0OWFkaXF6a2N4.

  52. 27 May 1998 Accounting reference date extended from 30/06/98 to 30/11/98

    Category: Accounts. Type: 225. Transaction: MDE1NTI2NzYzOWFkaXF6a2N4.

  53. 4 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3NzYwM2FkaXF6a2N4.

  54. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIyMTkxM2FkaXF6a2N4.

  55. 4 February 1998 Registered office changed on 04/02/98 from: christina chapel lane menith wood worcester worcestershire WR6 6UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY3Nzc1OWFkaXF6a2N4.

  56. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMDAyMWFkaXF6a2N4.

  57. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEwMzk1M2FkaXF6a2N4.

  58. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcyNjI4NGFkaXF6a2N4.

  59. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY1NzExNWFkaXF6a2N4.

  60. 17 June 1997 Registered office changed on 17/06/97 from: new energy house 22 nash street royce place manchester M15 5NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU2MzE2MGFkaXF6a2N4.

  61. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEyMzE1OGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:16:31 +0100