Albion Cooling Systems Limited

Company Registration Number: 03695125

Company registered in England and Wales

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Albion Cooling Systems Limited is a Private Company Limited by Shares first registered on 14 January 1999. Its current registered address is in Essex.

Registered Address

33 ALBION ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03695125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,036£775£35,754£5,057£30,722£1,380£17,231
of which Cash £2,467£172£4,440£4,704£30,513£1,179£516
Total Assets £11,036£775£35,754£5,057£30,722£1,380£17,231
Current Liabilities £12,717£1,001£32,023£2,223£23,311£1,898£14,516
Net Current Assets £-1,681£-226£3,731£2,834£7,411£-518£2,715
Total Net Worth £1,444£210£3,747£2,850£7,449£-454£2,827

Previous Names

No previous names

Company Officers

  • ROBINSON, Jean Audrey

    Secretary

    Appointed on 14 January 1999

     

    33 Albion Road
    Westcliff On Sea
    Essex
    SS0 7DP

  • ROBINSON, Jean Audrey

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Office/Accounts Manager

    Month of birth: February 1958

    33 Albion Road
    Westcliff On Sea
    Essex
    SS0 7DP

  • ROBINSON, Martin Alan

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Sales/Service Director

    Month of birth: June 1959

    33 Albion Road
    Westcliff On Sea
    Essex
    SS0 7DP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

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

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58BG0BT. Transaction: MzE0OTk1NDA3NWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS55VD. Transaction: MzEzOTg2NzI2OWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVUE1U. Transaction: MzEzMTkwOTAyMWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5O2CX. Transaction: MzExNTQ1NzEzMGFkaXF6a2N4.

  5. 22 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38FK5H4. Transaction: MzEwMDU0MTEyNmFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRYKA. Transaction: MzA5MzQ4NDQ2OWFkaXF6a2N4.

  7. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AGUGSW. Transaction: MzA3OTcwODc2MWFkaXF6a2N4.

  8. 20 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20H92H5. Transaction: MzA3MTQwOTQ3MmFkaXF6a2N4.

  9. 27 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17NRG95. Transaction: MzA1NjYyMzUzNWFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKQG1. Transaction: MzA1MTY4MDUxMGFkaXF6a2N4.

  11. 9 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7FP6UTE. Transaction: MzAzODYwMTcyM2FkaXF6a2N4.

  12. 23 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJTWKR1H. Transaction: MzAzMDg4NzkxNmFkaXF6a2N4.

  13. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ67VNZ3. Transaction: MzAyNDc3MjIzNWFkaXF6a2N4.

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

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XT9SCGRA. Transaction: MzAwNzMyOTIzOGFkaXF6a2N4.

  15. 18 January 2010 Director's details changed for Martin Alan Robinson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XT9SBGR9. Transaction: MzAwNzMyODk2OGFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Jean Audrey Robinson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XT9SAGR8. Transaction: MzAwNzMyODk2N2FkaXF6a2N4.

  17. 10 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4PNZD5M. Transaction: MjA0MTA4MjY4N2FkaXF6a2N4.

  18. 19 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPGY6NC. Transaction: MjAyMzY2MDkwNmFkaXF6a2N4.

  19. 17 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR7OL0N4. Transaction: MjAwNzM3NDc4MWFkaXF6a2N4.

  20. 24 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MTc3OWFkaXF6a2N4.

  21. 30 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyNzg1N2FkaXF6a2N4.

  22. 16 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5MTYyMWFkaXF6a2N4.

  23. 27 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyNTY1NmFkaXF6a2N4.

  24. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDY4Nzg4NGFkaXF6a2N4.

  25. 19 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MzI2MTA4N2FkaXF6a2N4.

  26. 24 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxOTc1MmFkaXF6a2N4.

  27. 12 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjI3MjIxOGFkaXF6a2N4.

  28. 27 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3MjgxMmFkaXF6a2N4.

  29. 24 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNTkxOTI0N2FkaXF6a2N4.

  30. 28 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0OTkyM2FkaXF6a2N4.

  31. 15 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ0MTMzMmFkaXF6a2N4.

  32. 17 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExNDkxM2FkaXF6a2N4.

  33. 1 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzg0NjUxN2FkaXF6a2N4.

  34. 18 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyMzAzOWFkaXF6a2N4.

  35. 5 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NjIzNjc2NmFkaXF6a2N4.

  36. 19 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczNTcyNGFkaXF6a2N4.

  37. 10 March 1999 Ad 04/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAzODE4MGFkaXF6a2N4.

  38. 20 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxOTM1MWFkaXF6a2N4.

  39. 20 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3MDc5N2FkaXF6a2N4.

  40. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwMzk3M2FkaXF6a2N4.

  41. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwODczMWFkaXF6a2N4.

  42. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3MDMwOGFkaXF6a2N4.

  43. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI0MzA1OWFkaXF6a2N4.

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