Albion Design & Draughting Services Limited

Company Registration Number: 03517266

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 Design & Draughting Services Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in West Yorkshire.

Registered Address

120 HEALEY WOOD ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 3RR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03517266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,295£51,087£42,148£30,367£29,741£6,915
of which Cash £15,295£46,771£37,630£27,942£25,316£5,390
Total Assets £15,295£51,087£42,148£30,367£29,741£6,915
Current Liabilities £2,760£12,668£11,814£8,496£12,280£6,744
Net Current Assets £12,535£38,419£30,334£21,871£17,461£171
Total Net Worth £12,535£38,419£30,334£21,871£17,461£171

Previous Names

  • ALBION DESIGN & DRAFTING LIMITED, active until 12 March 1998

Company Officers

  • SWIFT, Deborah

    Secretary

    Appointed on 30 April 2004

     

    120 Healey Wood Road
    Brighouse
    West Yorkshire
    HD6 3RR

  • SIMPSON, Darren

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: August 1966

    120 Healey Wood Road
    Brighouse
    Yorkshire
    HD6 3RR

  • SWIFT, Deborah

    Director

    Appointed on 30 April 2004

     

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    120 Healey Wood Road
    Brighouse
    West Yorkshire
    HD6 3RR

  • SIMPSON, Tracey

    Secretary

    Appointed on 10 January 2000

    Resigned on 30 April 2004

    9 Kell Lane
    Stump Cross
    Halifax
    West Yorkshire
    HX3 7AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SIMPSON, Tracey

    Director

    Appointed on 26 February 1998

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Clerk

    Month of birth: April 1968

    9 Kell Lane
    Stump Cross
    Halifax
    West Yorkshire
    HX3 7AY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55UITEI. Transaction: MzE0NzQ0MjA2NmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y474Y. Transaction: MzE0NTM0OTY0OGFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49AI3MZ. Transaction: MzEyNDkwNDAzOGFkaXF6a2N4.

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

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X48F824R. Transaction: MzEyNDEzMzg4M2FkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ECD66Y. Transaction: MzEwNTYzODA1N2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X36EOMMY. Transaction: MzA5ODYyOTgzM2FkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29JA5IH. Transaction: MzA3ODk2MjQzM2FkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X27B2TKX. Transaction: MzA3NzA4MjA3NGFkaXF6a2N4.

  9. 21 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BI76OA. Transaction: MzA1OTU1MzY3MGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y126W. Transaction: MzA1NjY4Nzc0NWFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMBBPZBH. Transaction: MzA0NzM4Mjc2NGFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XMOWLU6O. Transaction: MzAzNzIzNjAwNGFkaXF6a2N4.

  13. 17 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFHX8KXS. Transaction: MzAxNzgwNjYwOWFkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XBS5WK3O. Transaction: MzAxNTc4MDA0NWFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Deborah Swift on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XBS5VK3N. Transaction: MzAxNTc3OTYyOWFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Darren Simpson on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XBS5UK3M. Transaction: MzAxNTc3OTYyOGFkaXF6a2N4.

  17. 5 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4E5DD0N. Transaction: MjA0MDczNTc3OGFkaXF6a2N4.

  18. 15 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSRA9V7. Transaction: MjAzMzAyMTU3OWFkaXF6a2N4.

  19. 23 January 2009 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1GK6RG. Transaction: MjAyNDA2MzIwNWFkaXF6a2N4.

  20. 17 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWXX7YX2. Transaction: MjAwMzU0NzA0OGFkaXF6a2N4.

  21. 26 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4MjMxNWFkaXF6a2N4.

  22. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MDEyMWFkaXF6a2N4.

  23. 25 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYxNjc2N2FkaXF6a2N4.

  24. 5 June 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3OTA2OGFkaXF6a2N4.

  25. 14 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM2MTkxOGFkaXF6a2N4.

  26. 19 May 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyMjEzOGFkaXF6a2N4.

  27. 11 January 2005 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIzOTkzMWFkaXF6a2N4.

  28. 11 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzUxNzk4N2FkaXF6a2N4.

  29. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2NDkyOGFkaXF6a2N4.

  30. 21 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxNjU0NGFkaXF6a2N4.

  31. 28 April 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUwNzkxMGFkaXF6a2N4.

  32. 16 January 2004 Registered office changed on 16/01/04 from: 31 brooke street rastrick brighouse west yorkshire HD6 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk5MTIzN2FkaXF6a2N4.

  33. 29 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwODM3MzQxMmFkaXF6a2N4.

  34. 2 May 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyMDE1N2FkaXF6a2N4.

  35. 20 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ1Mzk4NmFkaXF6a2N4.

  36. 2 May 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMTI4OWFkaXF6a2N4.

  37. 27 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjc2NDI4MGFkaXF6a2N4.

  38. 6 July 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUzNzYzOGFkaXF6a2N4.

  39. 26 October 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYxOTAxN2FkaXF6a2N4.

  40. 17 May 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMDcxOGFkaXF6a2N4.

  41. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NjgwNGFkaXF6a2N4.

  42. 15 March 2000 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzODUxMGFkaXF6a2N4.

  43. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NzM5OGFkaXF6a2N4.

  44. 21 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MTkxODQzNmFkaXF6a2N4.

  45. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAyNzg3NmFkaXF6a2N4.

  46. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2NDY4N2FkaXF6a2N4.

  47. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4ODAwOWFkaXF6a2N4.

  48. 28 September 1999 Registered office changed on 28/09/99 from: 4TH floor carrington house 126-130 regent street london W1R 5FE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI1MTQxM2FkaXF6a2N4.

  49. 28 September 1999 Ad 28/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyODc0NTg1OGFkaXF6a2N4.

  50. 13 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDE2NTMwNmFkaXF6a2N4.

  51. 11 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDAxMzYzNWFkaXF6a2N4.

  52. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MDExOGFkaXF6a2N4.

  53. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3NzU0OGFkaXF6a2N4.

  54. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM5NjkzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.