Albedion Limited

Company Registration Number: 03574183

Company registered in England and Wales

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Albedion Limited is a Private Company Limited by Shares first registered on 28 May 1998. Its current registered address is in Preston.

Registered Address

49 SUMMERTREES AVENUE
LEA
PRESTON
PR2 1SA

There are 4 companies currently registered at this postcode, including this one.

All companies at PR2 1SA

Registration Data

Company Number

03574183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,677£1,705£15,595£30,552£31,818£42,626
of which Cash £1,677£1,705£15,595£27,165£31,818£42,626
Total Assets £1,677£1,705£15,595£30,552£31,818£42,626
Current Liabilities £0£14£13,845£26,769£30,015£10,823
Net Current Assets £1,677£1,691£1,750£3,783£1,803£31,803
Total Net Worth £1,677£1,691£1,750£3,783£1,803£31,803

Previous Names

No previous names

Company Officers

  • WALSH, Andrew

    Secretary

    Appointed on 28 May 1998

     

    49 Summertrees Avenue
    Lea
    Preston
    PR2 1SA

  • WALSH, Andrew

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1958

    49 Summertrees Avenue
    Lea
    Preston
    PR2 1SA

  • WALSH, Susan

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1954

    17 Hunt End Lane
    Hunt End
    Redditch
    Worcestershire
    B97 5UW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIWNV. Transaction: MzE0OTk4ODMxMGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513VN4Y. Transaction: MzE0MjMxMDMzOGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQHAZ. Transaction: MzEyNDM4MzA4MWFkaXF6a2N4.

  4. 15 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ECEIKW. Transaction: MzEwNTY1NDA0NWFkaXF6a2N4.

  5. 2 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X397XEIP. Transaction: MzEwMTEzMjQzMmFkaXF6a2N4.

  6. 15 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GXLWD4. Transaction: MzA4NTA3OTUyMmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9P4Y2. Transaction: MzA4MTI2NTI2NGFkaXF6a2N4.

  8. 23 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1OCSCTS. Transaction: MzA2OTkzODUyMWFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3L1S8. Transaction: MzA1ODUwMjU2NmFkaXF6a2N4.

  10. 14 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O5GBUG. Transaction: MzA0OTAxNDI4M2FkaXF6a2N4.

  11. 28 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XR8QDUIB. Transaction: MzAzNzkzNTI5NGFkaXF6a2N4.

  12. 18 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADOZ6P7C. Transaction: MzAyNzIwNzI1M2FkaXF6a2N4.

  13. 14 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XA2STKU8. Transaction: MzAxNzU0NTY5NWFkaXF6a2N4.

  14. 14 June 2010 Director's details changed for Andrew Walsh on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XA2SRKU6. Transaction: MzAxNzU0NTQ1NWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Susan Walsh on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XA2SSKU7. Transaction: MzAxNzU0NTQ1NmFkaXF6a2N4.

  16. 21 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPABYGU7. Transaction: MzAwNzYwMjQyOGFkaXF6a2N4.

  17. 30 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH97DAAR. Transaction: MjAzNDA2OTY1OWFkaXF6a2N4.

  18. 26 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4HVQ6RD. Transaction: MjAyNDE5MzUwOGFkaXF6a2N4.

  19. 13 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72QI0JX. Transaction: MjAwNzE4NDQxNmFkaXF6a2N4.

  20. 17 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxODY1OWFkaXF6a2N4.

  21. 8 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5ODA3N2FkaXF6a2N4.

  22. 28 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NTY1OGFkaXF6a2N4.

  23. 20 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExMTMwMGFkaXF6a2N4.

  24. 12 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0ODA3OTg1MWFkaXF6a2N4.

  25. 29 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyNzExN2FkaXF6a2N4.

  26. 2 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc2MDAyMWFkaXF6a2N4.

  27. 23 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0ODMwM2FkaXF6a2N4.

  28. 9 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMzNjA4MWFkaXF6a2N4.

  29. 9 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc5OTgwMWFkaXF6a2N4.

  30. 5 September 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc1OTM4MWFkaXF6a2N4.

  31. 14 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4NTIwNWFkaXF6a2N4.

  32. 16 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUwODM1NmFkaXF6a2N4.

  33. 6 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3MzUyNWFkaXF6a2N4.

  34. 28 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MzEyMzEzNWFkaXF6a2N4.

  35. 15 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0NDgyMGFkaXF6a2N4.

  36. 20 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NTc5MTQyNWFkaXF6a2N4.

  37. 21 June 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMzY3MWFkaXF6a2N4.

  38. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDE5MDg0NmFkaXF6a2N4.

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