Albion Laboratory Services Limited

Company Registration Number: 03730441

Company registered in England and Wales

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Albion Laboratory Services Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Norwich, Norfolk.

Registered Address

UNIT 2, TILIA BUSINESS PARK TUNSTEAD ROAD
HOVETON
NORWICH
NORFOLK
UNITED KINGDOM
NR12 8QN

There are 10 companies currently registered at this postcode, including this one.

All companies at NR12 8QN

Registration Data

Company Number

03730441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,733£61,557£35,218£38,351£35,849£15,089£18,304£27,510£24,017£23,692£37,577£20,872
of which Cash £6,629£5,223£3,548£6,119£2,808£2,641£1,683£12,707£8,672£11,848£19,943£5,310
Total Assets £52,733£61,557£35,218£38,351£35,849£15,089£18,304£27,510£24,017£23,692£37,577£20,872
Current Liabilities £44,898£51,283£27,025£28,397£29,902£16,687£22,977£43,569£51,583£60,125£86,603£83,939
Net Current Assets £7,835£10,274£8,193£9,954£5,947£-1,598£-4,673£-16,059£-27,566£-36,433£-49,026£-63,067
Total Net Worth £7,835£10,274£8,193£9,954£5,947£-1,437£-4,472£-15,808£-27,252£-36,040£-48,535£-62,454

Previous Names

No previous names

Company Officers

  • ATHERTON, Rosalind Lorraine

    Secretary

    Appointed on 10 March 1999

     

    7 Parkland Close
    Horning
    Norwich
    Norfolk
    NR12 8PW

  • ATHERTON, David

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    7 Parkland Close
    Horning
    Norwich
    Norfolk
    NR12 8PW

  • ATHERTON, Rosalind Lorraine

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    7 Parkland Close
    Horning
    Norwich
    Norfolk
    NR12 8PW

  • HYDE, James Charles

    Director

    Appointed on 10 March 1999

    Resigned on 6 January 2011

    Nationality: United States Citizen

    Occupation: Attorney

    Month of birth: May 1959

    349 South East Oaks Drive
    Fruit Heights
    Utah
    84037
    United States Of America

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61UB22A. Transaction: MzE3MTA4NTM2NGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEG62. Transaction: MzE3MDc3MDE3M2FkaXF6a2N4.

  3. 1 April 2016 Registered office address changed from Financial House Tilia Business Park Hoverton Norfolk NR12 8QN to Unit 2, Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540RC6Y. Transaction: MzE0NTQzNDA5NGFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXOXT. Transaction: MzE0NTI4NjU4OWFkaXF6a2N4.

  5. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52LA7C2. Transaction: MzE0NDE2MTMzNGFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42X08X6. Transaction: MzExODg4NjYyNWFkaXF6a2N4.

  7. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41L47RN. Transaction: MzExNzk3OTgyMWFkaXF6a2N4.

  8. 6 August 2014 Registered office address changed from T & J House 119 Plumstead Road Norwich NR1 4JT to Financial House Tilia Business Park Hoverton Norfolk NR12 8QN on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP1I1S. Transaction: MzEwNTA5NzA4MGFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXM21. Transaction: MzA5NjI1NzQ2MWFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2LBCI. Transaction: MzA4OTgzMjQ1NWFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24016EJ. Transaction: MzA3NDQwMTI3NGFkaXF6a2N4.

  12. 13 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X24016EB. Transaction: MzA3NDM0ODI0NWFkaXF6a2N4.

  13. 13 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24016E3. Transaction: MzA3NDM0ODI0MmFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9W5J7. Transaction: MzA3MDM3NTQ5MGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVWD7. Transaction: MzA1NDgxODkxMWFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10XQ8D7. Transaction: MzA1MTE3MzQxNWFkaXF6a2N4.

  17. 8 December 2011 Termination of appointment of James Hyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKCDQZWR. Transaction: MzA0ODY5MjMxM2FkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X6K3HSVU. Transaction: MzAzNDcyMzE0OWFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR3XIQIR. Transaction: MzAzMDI3NDUyNWFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XKUWUJCW. Transaction: MzAxNDAwMTI3MGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for James Charles Hyde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKUWTJCV. Transaction: MzAxMzk5OTMyN2FkaXF6a2N4.

  22. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AI20MGOK. Transaction: MzAwNzM3MDAxMWFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACEFX8I2. Transaction: MjAyOTQ5NjY4N2FkaXF6a2N4.

  24. 13 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOGL83U. Transaction: MjAyODAyMjA5MGFkaXF6a2N4.

  25. 8 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGGMYPU. Transaction: MjAwMjg0OTY1M2FkaXF6a2N4.

  26. 6 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MTIwNGFkaXF6a2N4.

  27. 24 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4ODU1MmFkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MjMyNmFkaXF6a2N4.

  29. 19 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMjY0NWFkaXF6a2N4.

  30. 9 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDYwMTg5OWFkaXF6a2N4.

  31. 11 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU5MTAyOGFkaXF6a2N4.

  32. 14 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NjEwOWFkaXF6a2N4.

  33. 31 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjA2MzYwM2FkaXF6a2N4.

  34. 7 May 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4Nzk1N2FkaXF6a2N4.

  35. 1 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDkyNTQxMWFkaXF6a2N4.

  36. 3 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDAwMTMwMWFkaXF6a2N4.

  37. 11 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzMDAwMGFkaXF6a2N4.

  38. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzYzOTA2NGFkaXF6a2N4.

  39. 21 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0OTIyNmFkaXF6a2N4.

  40. 25 May 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ4OTcyN2FkaXF6a2N4.

  41. 9 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODEwNzI1MmFkaXF6a2N4.

  42. 10 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzNTMzNmFkaXF6a2N4.

  43. 3 June 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NjA0MjU2M2FkaXF6a2N4.

  44. 3 June 1999 Ad 01/04/99--------- £ si [email protected]=750 £ ic 250/1000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5OTcwNzM1MmFkaXF6a2N4.

  45. 2 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTg2OTUzMGFkaXF6a2N4.

  46. 23 May 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzExODY0NWFkaXF6a2N4.

  47. 1 May 1999 Ad 26/03/99--------- £ si [email protected]=249 £ ic 1/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjk1NDc3N2FkaXF6a2N4.

  48. 1 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ1OTU1MWFkaXF6a2N4.

  49. 10 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQwNzEzMGFkaXF6a2N4.

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