Albion Water (Shotton) Limited

Company Registration Number: 03695161

Company registered in England and Wales

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Albion Water (Shotton) Limited is a Private Company Limited by Shares first registered on 14 January 1999. Its current registered address is in Exeter, Devon.

Registered Address

PENINSULA HOUSE
RYDON LANE
EXETER
DEVON
EX2 7HR

There are 122 companies currently registered at this postcode, including this one.

All companies at EX2 7HR

Registration Data

Company Number

03695161

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • ALBION WATER LIMITED, active until 31 October 2000
  • BONDCO 698 LIMITED, active until 3 March 1999

Company Officers

  • BARRETT-HAGUE, Helen Patricia

    Secretary

    Appointed on 25 March 2016

     

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • SENIOR, Karen

    Secretary

    Appointed on 25 March 2016

     

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • BOOTE, Paul Michael

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1978

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • WOODIER, Kenneth David

    Secretary

    Appointed on 18 March 1999

    Resigned on 25 March 2016

    Nationality: British

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • ZMUDA, Richard Cyril

    Secretary

    Appointed on 25 March 2016

    Resigned on 30 November 2016

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1999

    Resigned on 18 March 1999

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BATY, Robert John

    Director

    Appointed on 6 May 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chief Executive South West Wat

    Month of birth: June 1944

    Nanparah Lodge
    Higher Broadoak Road, West Hill
    Ottery St Mary
    Devon
    EX11 1XJ

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 January 1999

    Resigned on 18 March 1999

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BRYAN, Jeremy Robert, Dr

    Director

    Appointed on 18 March 1999

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    71 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • HOOPER, Anthony Raymond

    Director

    Appointed on 1 August 2006

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1958

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • JACKSON, Edward George

    Director

    Appointed on 6 May 2003

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR

  • JONES, Anthony Duncan

    Director

    Appointed on 18 March 1999

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    24 Ennismore Mews
    London
    SW7 1AN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2016 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5LHJ9IB. Transaction: MzE2NDAxNjY5OGFkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX3LKY. Transaction: MzE2MjUzNzAwOWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AECP. Transaction: MzE1OTE5MTYxNWFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LPJMX. Transaction: MzE1MDEzNTM5OGFkaXF6a2N4.

  5. 12 April 2016 Appointment of Karen Senior as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP03. Barcode: X54QZ70I. Transaction: MzE0NjE2NTczN2FkaXF6a2N4.

  6. 12 April 2016 Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP03. Barcode: X54QZ6BE. Transaction: MzE0NjE2NTU5MmFkaXF6a2N4.

  7. 1 April 2016 Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP03. Barcode: X540QDNE. Transaction: MzE0NTQyMjY1NmFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM02. Barcode: X540QDYW. Transaction: MzE0NTQyMjY4OWFkaXF6a2N4.

  9. 10 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IVMMOG. Transaction: MzEzNDM3OTI0MmFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6MPH. Transaction: MzEzMjM3NTI0NmFkaXF6a2N4.

  11. 20 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A44XAS7K. Transaction: MzEyMTUxMzk0NmFkaXF6a2N4.

  12. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLM722. Transaction: MzExMjU4Nzc3OWFkaXF6a2N4.

  13. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVC6Y. Transaction: MzEwODY5NzQzOWFkaXF6a2N4.

  14. 17 April 2014 Appointment of Paul Michael Boote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O6KVL. Transaction: MzA5ODQwNDI0OGFkaXF6a2N4.

  15. 9 April 2014 Termination of appointment of Edward Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H50Z5. Transaction: MzA5Nzk1Nzc1OGFkaXF6a2N4.

  16. 7 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI4BOX. Transaction: MzA4ODM3ODc2OWFkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1983. Transaction: MzA4NjM4Mzg2OGFkaXF6a2N4.

  18. 15 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFB50X. Transaction: MzA2NzU3OTM5MGFkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM15YX. Transaction: MzA2NTA2NTk1NGFkaXF6a2N4.

  20. 8 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQJ8WYZK. Transaction: MzA0NjgwNjcwOWFkaXF6a2N4.

  21. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXKK3Y21. Transaction: MzA0NDgxMTA2MmFkaXF6a2N4.

  22. 9 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AICAEOYE. Transaction: MzAyNjcxNDgwOGFkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XK0T4O02. Transaction: MzAyNDcxOTM0M2FkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Anthony Raymond Hooper on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOE6HUB. Transaction: MzAxMDM1MjQxN2FkaXF6a2N4.

  25. 26 February 2010 Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XVMPCHUQ. Transaction: MzAxMDM0OTQyMmFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Mr Edward George Jackson on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVMNZHUB. Transaction: MzAxMDM0OTM3MWFkaXF6a2N4.

  27. 14 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZSKSFME. Transaction: MzAwNDkwODA5M2FkaXF6a2N4.

  28. 23 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQEXRECF. Transaction: MzAwMTM1OTA2NWFkaXF6a2N4.

  29. 6 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5VMG3N2. Transaction: MjAxNDgzMTExNWFkaXF6a2N4.

  30. 30 September 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV33G3K1. Transaction: MjAxNDQ0NjIzMmFkaXF6a2N4.

  31. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc3NTg0MWFkaXF6a2N4.

  32. 4 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjY5M2FkaXF6a2N4.

  33. 13 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY3NDA4M2FkaXF6a2N4.

  34. 24 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4MTg3NWFkaXF6a2N4.

  35. 6 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5MjU3NmFkaXF6a2N4.

  36. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3MTAyN2FkaXF6a2N4.

  37. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1NDcxNWFkaXF6a2N4.

  38. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTcwMDk0MmFkaXF6a2N4.

  39. 19 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQzMTU0NGFkaXF6a2N4.

  40. 14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4ODcxNmFkaXF6a2N4.

  41. 13 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA5NDkyOWFkaXF6a2N4.

  42. 18 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzk3NDYxNmFkaXF6a2N4.

  43. 31 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjgwNTg5M2FkaXF6a2N4.

  44. 17 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODkyNzAxOGFkaXF6a2N4.

  45. 14 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY3MDY4OWFkaXF6a2N4.

  46. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4Njc5MWFkaXF6a2N4.

  47. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxMjA0MWFkaXF6a2N4.

  48. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA2MzQyOGFkaXF6a2N4.

  49. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4ODI4OGFkaXF6a2N4.

  50. 18 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzYxNjUwN2FkaXF6a2N4.

  51. 29 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDcyMzI5M2FkaXF6a2N4.

  52. 23 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc3NjQwN2FkaXF6a2N4.

  53. 26 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI2MzE3MGFkaXF6a2N4.

  54. 7 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzM3ODAzMWFkaXF6a2N4.

  55. 30 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTU3MzUzM2FkaXF6a2N4.

  56. 30 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg0OTM3NGFkaXF6a2N4.

  57. 26 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ4ODE4M2FkaXF6a2N4.

  58. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQwNzAwNWFkaXF6a2N4.

  59. 19 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYwNTExOGFkaXF6a2N4.

  60. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEzOTE5N2FkaXF6a2N4.

  61. 23 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTkzNDc0OGFkaXF6a2N4.

  62. 23 May 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzI2MzA5MWFkaXF6a2N4.

  63. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2MjQ1NWFkaXF6a2N4.

  64. 24 March 1999 Registered office changed on 24/03/99 from: town quay house 7 town quay southampton SO14 2PT

    Category: Address. Type: 287. Transaction: MDEzOTI5ODIxMmFkaXF6a2N4.

  65. 24 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExOTg3M2FkaXF6a2N4.

  66. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM2MTc5M2FkaXF6a2N4.

  67. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2Mjk1MmFkaXF6a2N4.

  68. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1MDczMmFkaXF6a2N4.

  69. 2 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTUyMzc5M2FkaXF6a2N4.

  70. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkzMDMyN2FkaXF6a2N4.

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