Albion Medlock Limited

Company Registration Number: 03548199

Company registered in England and Wales

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Albion Medlock Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Preston.

Registered Address

21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP

There are 418 companies currently registered at this postcode, including this one.

All companies at PR2 2YP

Registration Data

Company Number

03548199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • ROTHERHAM TAYLOR LIMITED, active until 17 July 2007
  • DAVID BELL (1998) LIMITED, active until 26 May 1999

Company Officers

  • ROSCOMMON DAVIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2008

     

    21
    Navigation Way
    Ashton-On-Ribble
    Preston
    PR2 2YP
    England

  • BARTON, Michael William

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    21
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    Preston
    PR2 2YP
    United Kingdom

  • BARTON, Gale Suzanne

    Secretary

    Appointed on 11 May 1999

    Resigned on 31 May 2008

    Ladycroft
    Quernmore
    Lancaster
    LA2 9EF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GOVAN, John Narotam

    Secretary

    Appointed on 17 April 1998

    Resigned on 11 May 1999

    26 Bank Side
    Westhoughton
    Bolton
    Greater Manchester
    BL5 2QP

  • BARTON, Michael William

    Director

    Appointed on 11 May 1999

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Box 174 89 Pall Mall
    London
    SW1Y 5HS

  • BELL, David Garry

    Director

    Appointed on 17 April 1998

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    49 Doyle Road
    Hunger Hill
    Bolton
    Lancashire
    BL3 4SA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MOTCOMB MANAGEMENT LIMITED

    Corporate Director

    Appointed on 31 May 2008

    Resigned on 1 November 2016

    21
    Navigation Business Village
    Navigation Way
    Ashton On Ribble
    Preston
    United Kingdom

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

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BPBCP. Transaction: MzE3NDY3NjkxN2FkaXF6a2N4.

  2. 28 April 2017 Director's details changed for Mr Michael William Barton on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X65BO1J4. Transaction: MzE3NDY2NTg3N2FkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Motcomb Management Limited as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXXH9L. Transaction: MzE2MTE2MDM0MmFkaXF6a2N4.

  4. 8 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ASKPG2. Transaction: MzE1MjU2NDk3N2FkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRV0B. Transaction: MzE0ODIxMTAyOGFkaXF6a2N4.

  6. 11 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JXNSK0. Transaction: MzEzNDk0NjA4OWFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48CP05K. Transaction: MzEyNDA5NDIxNmFkaXF6a2N4.

  8. 26 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVLQBK. Transaction: MzExNjA5MDY5MGFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X38SDMOG. Transaction: MzEwMDg0MjQzNGFkaXF6a2N4.

  10. 28 May 2014 Director's details changed for Motcomb Management Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH02. Barcode: X38SDMO8. Transaction: MzEwMDc3ODA5M2FkaXF6a2N4.

  11. 27 May 2014 Director's details changed for Mr Michael William Barton on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X38SDMO0. Transaction: MzEwMDc3ODA5MGFkaXF6a2N4.

  12. 27 May 2014 Secretary's details changed for Roscommon Davies Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH04. Barcode: X38SDMNV. Transaction: MzEwMDc3ODA4OGFkaXF6a2N4.

  13. 18 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AR7LTV. Transaction: MzA3OTk0NzAyN2FkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTTUP. Transaction: MzA3NzIwODgxM2FkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6TDCH. Transaction: MzA3MDMyMTY5OGFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI3M2. Transaction: MzA1NzMzMTIxN2FkaXF6a2N4.

  17. 11 May 2012 Director's details changed for Mr Michael William Barton on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: X18QI3LU. Transaction: MzA1NzMzMTA1OGFkaXF6a2N4.

  18. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ULRWP. Transaction: MzA1MDk4NjAxOWFkaXF6a2N4.

  19. 18 January 2012 Appointment of Mr Michael William Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2NMQ. Transaction: MzA1MDkyOTkwN2FkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJ407TWG. Transaction: MzAzNjY4Njk0OWFkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGO6DR6U. Transaction: MzAzMTM1NjI2NGFkaXF6a2N4.

  22. 21 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XELK4K6A. Transaction: MzAxNjAzOTc5MGFkaXF6a2N4.

  23. 21 May 2010 Director's details changed for Motcomb Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XELK3K69. Transaction: MzAxNjAzOTE0MWFkaXF6a2N4.

  24. 21 May 2010 Secretary's details changed for Roscommon Davies Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XELK2K68. Transaction: MzAxNjAzOTE0MGFkaXF6a2N4.

  25. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMEZ4GIB. Transaction: MzAwNzA2NzgyMWFkaXF6a2N4.

  26. 4 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMROAF5. Transaction: MjAzNDQwODAwMWFkaXF6a2N4.

  27. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABOHA6W2. Transaction: MjAyNDYxMDA1MGFkaXF6a2N4.

  28. 30 June 2008 Appointment terminated director michael barton [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYR20XH. Transaction: MjAwODEyMzUxMWFkaXF6a2N4.

  29. 30 June 2008 Appointment terminated secretary gale barton [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYR30XI. Transaction: MjAwODEyMzQ5MWFkaXF6a2N4.

  30. 30 June 2008 Secretary appointed roscommon davies LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJYR40XJ. Transaction: MjAwODEyMzQ0NmFkaXF6a2N4.

  31. 30 June 2008 Director appointed motcomb management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJYR50XK. Transaction: MjAwODEyMzI5N2FkaXF6a2N4.

  32. 16 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14APZRR. Transaction: MjAwNTU0MjMzNGFkaXF6a2N4.

  33. 16 May 2008 Registered office changed on 16/05/2008 from 416 blackpool road ashton on ribble preston lancashire PR2 2DX [View PDF]

    Category: Address. Type: 287. Barcode: X14AOZRQ. Transaction: MjAwNTUyNzI3NmFkaXF6a2N4.

  34. 5 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzOTAzNGFkaXF6a2N4.

  35. 17 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzI2Mzg3NGFkaXF6a2N4.

  36. 26 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2MDE5MmFkaXF6a2N4.

  37. 19 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMzcyN2FkaXF6a2N4.

  38. 9 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDk0NzE4NGFkaXF6a2N4.

  39. 26 April 2006 Ad 03/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUyNjk3N2FkaXF6a2N4.

  40. 20 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2MjUyNWFkaXF6a2N4.

  41. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc0MzM0NGFkaXF6a2N4.

  42. 21 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA4NjU5M2FkaXF6a2N4.

  43. 18 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzODI1MmFkaXF6a2N4.

  44. 21 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQyOTA1M2FkaXF6a2N4.

  45. 28 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzMjE5NGFkaXF6a2N4.

  46. 6 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDc1OTY3N2FkaXF6a2N4.

  47. 4 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcwNDQ3OWFkaXF6a2N4.

  48. 27 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxODMxNWFkaXF6a2N4.

  49. 30 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg3NzIyMmFkaXF6a2N4.

  50. 24 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNTcwNGFkaXF6a2N4.

  51. 4 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MTEzODAzNmFkaXF6a2N4.

  52. 26 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxNjIwMGFkaXF6a2N4.

  53. 5 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU1OTE5MmFkaXF6a2N4.

  54. 25 April 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3MDAyM2FkaXF6a2N4.

  55. 8 December 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTkzODAzN2FkaXF6a2N4.

  56. 9 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTg0OTA5NGFkaXF6a2N4.

  57. 26 July 1999 Registered office changed on 26/07/99 from: 1 church street adlington chorley lancashire PR7 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDgxNDkzN2FkaXF6a2N4.

  58. 25 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDQ3OTA5OGFkaXF6a2N4.

  59. 22 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc2Mjc3NWFkaXF6a2N4.

  60. 22 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3MjE2NWFkaXF6a2N4.

  61. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyOTQxOGFkaXF6a2N4.

  62. 22 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAxNTAxOWFkaXF6a2N4.

  63. 22 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwODQwNWFkaXF6a2N4.

  64. 27 July 1998 Registered office changed on 27/07/98 from: bank house 6 church street adlington chorley lancashire PR7 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI4MzM5MmFkaXF6a2N4.

  65. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk5MDcxMGFkaXF6a2N4.

  66. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxNjM3MWFkaXF6a2N4.

  67. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzMDE3OGFkaXF6a2N4.

  68. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4ODYzMWFkaXF6a2N4.

  69. 30 April 1998 Registered office changed on 30/04/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDExMDI1NmFkaXF6a2N4.

  70. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDIwMDIwMWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:32:53 +0100