Albion Machinery Limited

Company Registration Number: 03620828

Company registered in England and Wales

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Albion Machinery Limited is a Private Company Limited by Shares first registered on 24 August 1998. Its current registered address is in Redditch, Worcestershire,.

Registered Address

BEANSTALK COTTAGE IPSLEY LANE
IPSLEY
REDDITCH
WORCESTERSHIRE,
B98 0AP

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

All companies at B98 0AP

Registration Data

Company Number

03620828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,467,685£2,635,324£3,990,832£3,180,305£2,320,619£1,816,173
of which Cash £20,124£34,122£488£355,660£139,116£0
Total Assets £3,467,685£2,635,324£3,990,832£3,180,305£2,320,619£1,816,173
Current Liabilities £2,928,061£2,240,337£3,668,989£2,926,051£2,172,286£1,456,798
Net Current Assets £539,624£394,987£321,843£254,254£148,333£359,375
Total Net Worth £616,747£482,240£411,303£345,853£239,071£453,722

Previous Names

No previous names

Company Officers

  • FAUX, Diane

    Secretary

    Appointed on 24 August 1998

     

    Beanstalk Cottage Ipsley Lane
    Ipsley
    Redditch
    Worcestershire
    B98 0AP

  • KEANE, Raymond John Michael

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Beanstlk Cottage Ipsley Lane
    Ipsley
    Redditch
    Worcestershire
    B98 0AP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISH0S0. Transaction: MzE2MDg4NTk0OGFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXDJV. Transaction: MzE1OTE2ODc5MWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2CFKG. Transaction: MzEzNDExNTQ3MWFkaXF6a2N4.

  4. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMYK2. Transaction: MzEzMTY1MzM3OGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6TL7. Transaction: MzEwOTI3ODUyNWFkaXF6a2N4.

  6. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW6OO. Transaction: MzEwODQzMTY5MGFkaXF6a2N4.

  7. 1 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOD6I. Transaction: MzA4NjExNDc5M2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKX6VT. Transaction: MzA4NTY4NDkyNmFkaXF6a2N4.

  9. 25 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1KARSTD. Transaction: MzA2NzExOTU3MmFkaXF6a2N4.

  10. 25 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4VAJ. Transaction: MzA2NDcwNjY5MmFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX2IW. Transaction: MzA2MzU0NzMyMGFkaXF6a2N4.

  12. 26 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10XRZN7. Transaction: MzA1MTQxNzY3MmFkaXF6a2N4.

  13. 26 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10XRZMZ. Transaction: MzA1MTQxNzM5NWFkaXF6a2N4.

  14. 12 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABH76XEQ. Transaction: MzA0MzY1ODcyNmFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XLX84X4S. Transaction: MzA0Mjk0MTI4OWFkaXF6a2N4.

  16. 22 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APIAZOGU. Transaction: MzAyNTc5MzMwMGFkaXF6a2N4.

  17. 30 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A33I0NSD. Transaction: MzAyNDMxODI3OGFkaXF6a2N4.

  18. 27 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XF5EMNRV. Transaction: MzAyNDA3Mzc0OWFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Raymond John Michael Keane on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XF5ELNRU. Transaction: MzAyNDA1NjU1M2FkaXF6a2N4.

  20. 13 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6V73LGM. Transaction: MzAxOTQxOTM1M2FkaXF6a2N4.

  21. 6 July 2010 Cancellation of shares. Statement of capital on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH06. Barcode: A9GO0LAI. Transaction: MzAxODk3MDg4NmFkaXF6a2N4.

  22. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI1MTg4M2FkaXF6a2N4.

  23. 19 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A72MNF3A. Transaction: MzAwMzQ1MDMyM2FkaXF6a2N4.

  24. 19 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A72MOF3B. Transaction: MzAwMzQzNTc3OGFkaXF6a2N4.

  25. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHTK1E6P. Transaction: MzAwMTE4ODIyOWFkaXF6a2N4.

  26. 14 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQM3D99. Transaction: MjA0MTI2MjQ4NGFkaXF6a2N4.

  27. 14 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBQM2D98. Transaction: MjA0MTI1OTg5OWFkaXF6a2N4.

  28. 19 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXWQ39K. Transaction: MjAxMzc2MjExOGFkaXF6a2N4.

  29. 18 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBOU2B9. Transaction: MjAxMTI0MTI2MmFkaXF6a2N4.

  30. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTcyODM4NWFkaXF6a2N4.

  31. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTkwMDEyMWFkaXF6a2N4.

  32. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzU4MGFkaXF6a2N4.

  33. 28 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk3OTgwNmFkaXF6a2N4.

  34. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzODEwNWFkaXF6a2N4.

  35. 26 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYyMDEzNmFkaXF6a2N4.

  36. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjcxMzE1OWFkaXF6a2N4.

  37. 28 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0OTI3MWFkaXF6a2N4.

  38. 18 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODY4OTI4OGFkaXF6a2N4.

  39. 24 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyNjE1OWFkaXF6a2N4.

  40. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzMyNzM3NGFkaXF6a2N4.

  41. 6 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU4MjA5MWFkaXF6a2N4.

  42. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjYxMDQwMmFkaXF6a2N4.

  43. 15 October 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc3NTAwNmFkaXF6a2N4.

  44. 18 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjMzMzI2MmFkaXF6a2N4.

  45. 31 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg4MzczM2FkaXF6a2N4.

  46. 21 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5MTExM2FkaXF6a2N4.

  47. 4 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjAxMDc1NmFkaXF6a2N4.

  48. 27 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA0ODc1NmFkaXF6a2N4.

  49. 25 February 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTcxMDM1NWFkaXF6a2N4.

  50. 19 January 1999 Ad 24/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzEyMTE2NWFkaXF6a2N4.

  51. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ3ODYwN2FkaXF6a2N4.

  52. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk3NDMyMmFkaXF6a2N4.

  53. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgxNDc0OGFkaXF6a2N4.

  54. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzMzgzOWFkaXF6a2N4.

  55. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgwNTQ4MWFkaXF6a2N4.

  56. 24 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk3MDYxNWFkaXF6a2N4.

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