Albion Flue Systems Limited

Company Registration Number: 03516592

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Flue Systems Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Mid Glamorgan.

Registered Address

ALBION HOUSE CILFYNYDD
PONTYPRIDD
MID GLAMORGAN
CF37 4EP

There are 3 companies currently registered at this postcode, including this one.

All companies at CF37 4EP

Registration Data

Company Number

03516592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,355£84,943£57,326£64,381£80,966£59,885
of which Cash £32,165£0£3,029£12,372£18,863£5,995
Total Assets £88,355£84,943£57,326£64,381£80,966£59,885
Current Liabilities £88,143£72,050£52,006£44,282£54,768£35,831
Net Current Assets £212£12,893£5,320£20,099£26,198£24,054
Total Net Worth £212£12,893£5,320£20,099£26,198£24,054

Previous Names

No previous names

Company Officers

  • LEYSHON, Sherryl

    Secretary

    Appointed on 25 February 1998

     

    Albion House
    Cilfynydd
    Pontypridd
    Mid Glamorgan
    CF37 4EP

  • LEYSHON, Howard Thomas

    Director

    Appointed on 25 February 1998

     

    Nationality: Welsh

    Occupation: Heating Engineer

    Month of birth: April 1953

    Albion House
    Cilfynydd
    Pontypridd
    Mid Glamorgan
    CF37 4EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XSA17. Transaction: MzE0NTc1NTE0M2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT14W. Transaction: MzE0MzE3ODk2MWFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNX08. Transaction: MzExODY3NTI5NmFkaXF6a2N4.

  4. 17 February 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405XVL6. Transaction: MzExNjY4MzgwNGFkaXF6a2N4.

  5. 5 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32R78SA. Transaction: MzA5NTcwMTU5NGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYWYJ. Transaction: MzA5NTYyNDI4NmFkaXF6a2N4.

  7. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1U69. Transaction: MzA3NTIwODYyNGFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSUW9. Transaction: MzA3MzU3ODgzNWFkaXF6a2N4.

  9. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3OE3. Transaction: MzA1NTI1ODEzNmFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X160FZSR. Transaction: MzA1NTE3MjU4OGFkaXF6a2N4.

  11. 9 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVOSTVOX. Transaction: MzA0MDQzNjUyNmFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X54CCSQC. Transaction: MzAzNDQ4MzIzOGFkaXF6a2N4.

  13. 23 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVJ8XSO9. Transaction: MzAzNDM0NTkxMWFkaXF6a2N4.

  14. 22 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASXJ3IFI. Transaction: MzAxMTkyMjI2MmFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XU8ULHTO. Transaction: MzAxMDIzODAxMWFkaXF6a2N4.

  16. 22 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1BP9970. Transaction: MjAzMTIyOTk4NmFkaXF6a2N4.

  17. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE6O7OT. Transaction: MjAyNjcyMzM4MWFkaXF6a2N4.

  18. 27 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACZGJYCU. Transaction: MjAwMjExMDE3MmFkaXF6a2N4.

  19. 27 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVPDXKU. Transaction: MjAwMDM1MDcwMWFkaXF6a2N4.

  20. 2 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNjM0NWFkaXF6a2N4.

  21. 27 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NTMxNGFkaXF6a2N4.

  22. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwODI2MGFkaXF6a2N4.

  23. 13 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4MjU3NGFkaXF6a2N4.

  24. 15 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAxNzg0NGFkaXF6a2N4.

  25. 9 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyMjA4N2FkaXF6a2N4.

  26. 7 April 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTI4NTg3MGFkaXF6a2N4.

  27. 15 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY5NDQzNWFkaXF6a2N4.

  28. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg5MjQ1MGFkaXF6a2N4.

  29. 5 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQxNjIwMGFkaXF6a2N4.

  30. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDEzODAxOGFkaXF6a2N4.

  31. 19 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTIyOTk5NGFkaXF6a2N4.

  32. 19 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ4NDM4NGFkaXF6a2N4.

  33. 8 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTY1MjIxNWFkaXF6a2N4.

  34. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDE1ODM1M2FkaXF6a2N4.

  35. 6 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ1OTY5OWFkaXF6a2N4.

  36. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk2NTMzOWFkaXF6a2N4.

  37. 11 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0NDM4NmFkaXF6a2N4.

  38. 16 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM2NTY0NWFkaXF6a2N4.

  39. 16 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc0MzQ0OWFkaXF6a2N4.

  40. 16 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMyMTUzNWFkaXF6a2N4.

  41. 12 March 1998 Ad 04/03/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0MzQyMWFkaXF6a2N4.

  42. 12 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMzNDk1MGFkaXF6a2N4.

  43. 12 March 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTA3MjQ2MmFkaXF6a2N4.

  44. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzNTAwMmFkaXF6a2N4.

  45. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg3OTQxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.