Albion Office Interiors Limited

Company Registration Number: 03881847

Company registered in England and Wales

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Albion Office Interiors Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in West Malling, Kent.

Registered Address

SUITE 8 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU

There are 415 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

03881847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £106,821£174,205£211,801£174,340£161,395£282,160
of which Cash £63,646£113,017£133,302£100,181£117,155£195,326
Total Assets £106,821£174,205£211,801£174,340£161,395£282,160
Current Liabilities £99,652£87,343£76,197£103,128£86,526£137,369
Net Current Assets £7,169£86,862£135,604£71,212£74,869£144,791
Total Net Worth £21,999£106,459£158,903£96,644£111,154£189,906

Previous Names

No previous names

Company Officers

  • GOLESWORTH, Anne Veronica

    Secretary

    Appointed on 3 April 2001

     

    35 Bysing Wood Road
    Faversham
    Kent
    ME13 7QA

  • GOLESWORTHY, Martyn Kevin

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Contracts Manager Managing Dir

    Month of birth: May 1956

    35 Bysing Wood Road
    Faversham
    Kent
    ME13 7QA

  • GILLHAM, Anne

    Secretary

    Appointed on 3 January 2000

    Resigned on 2 April 2001

    27 Polo Way
    Chestfield
    Whitstable
    Kent
    CT5 3LA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • GILLHAM, Steven

    Director

    Appointed on 3 January 2000

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    27 Polo Way
    Chestfield
    Whitstable
    Kent
    CT5 3LA

  • MOORE, Rachel Ellen

    Director

    Appointed on 5 April 2000

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Tax Senior

    Month of birth: November 1979

    59 Baker Street
    Rochester
    Kent
    ME1 3DN

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGSOX. Transaction: MzE2MTg2Njc2NGFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54R14KP. Transaction: MzE0NjE4NjY1NGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI8TS. Transaction: MzEzNTg1NTM4MmFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKIFOW. Transaction: MzEyOTY2Mzg1OGFkaXF6a2N4.

  5. 6 January 2015 Registered office address changed from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI7GJV. Transaction: MzExNDc5OTg5M2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8MEA. Transaction: MzExMTkwNDcwOWFkaXF6a2N4.

  7. 4 November 2014 Registered office address changed from 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB to 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYX38Y. Transaction: MzExMDY4OTUyNmFkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X343LXZV. Transaction: MzA5NjY5MDE5M2FkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBOUJ. Transaction: MzA4OTM3Mjk1OWFkaXF6a2N4.

  10. 1 October 2013 Current accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2I37HUZ. Transaction: MzA4NjE1NjI5NmFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I36Z6O. Transaction: MzA4NjE1MTI5N2FkaXF6a2N4.

  12. 8 August 2013 Registered office address changed from Suite 1 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECPIRD. Transaction: MzA4Mjk3MDI1NWFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUQ6H. Transaction: MzA2ODIzMTA0M2FkaXF6a2N4.

  14. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4D8LC. Transaction: MzA2NzgxNDg4MWFkaXF6a2N4.

  15. 18 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A16T1SGI. Transaction: MzA1NjAzODE2OGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFKW2ZIB. Transaction: MzA0Nzc3MDA4M2FkaXF6a2N4.

  17. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFVZUWKG. Transaction: MzA0MTg3Nzc1NmFkaXF6a2N4.

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

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1JQFPDO. Transaction: MzAyNzUzNDgyMGFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZHSJMOY. Transaction: MzAyMTY3MjkyMWFkaXF6a2N4.

  20. 5 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: A34GZFCN. Transaction: MzAwNDMzOTcwNWFkaXF6a2N4.

  21. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5CFRF8K. Transaction: MzAwMzg4ODEwOGFkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABA956KZ. Transaction: MjAyMzY1ODEyOWFkaXF6a2N4.

  23. 25 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JB2549. Transaction: MjAxODY4NTk0OWFkaXF6a2N4.

  24. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjEwMGFkaXF6a2N4.

  25. 26 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0OTA3OGFkaXF6a2N4.

  26. 13 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyMTcyNmFkaXF6a2N4.

  27. 6 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3MDE2OWFkaXF6a2N4.

  28. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM5ODIwMmFkaXF6a2N4.

  29. 29 November 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNzU3MmFkaXF6a2N4.

  30. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc3MjA4OWFkaXF6a2N4.

  31. 22 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5ODk3N2FkaXF6a2N4.

  32. 24 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1OTMyOGFkaXF6a2N4.

  33. 14 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY2Mjc5N2FkaXF6a2N4.

  34. 21 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1Nzk5NGFkaXF6a2N4.

  35. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5NjkyNGFkaXF6a2N4.

  36. 13 September 2002 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcwODM3NGFkaXF6a2N4.

  37. 30 May 2002 Registered office changed on 30/05/02 from: 28 the grove sidcup kent DA14 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg1NDc3N2FkaXF6a2N4.

  38. 20 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MjE5N2FkaXF6a2N4.

  39. 26 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5NjEzN2FkaXF6a2N4.

  40. 7 June 2001 Ad 03/04/01--------- £ si 98@1=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkwMTk1M2FkaXF6a2N4.

  41. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQyNTI4N2FkaXF6a2N4.

  42. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyNTk0NWFkaXF6a2N4.

  43. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzNzI0M2FkaXF6a2N4.

  44. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3ODI3NGFkaXF6a2N4.

  45. 13 February 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3MTAyMGFkaXF6a2N4.

  46. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1OTQ5M2FkaXF6a2N4.

  47. 11 April 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc1OTk3MGFkaXF6a2N4.

  48. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMzIwMWFkaXF6a2N4.

  49. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0Mzk0MWFkaXF6a2N4.

  50. 12 January 2000 Registered office changed on 12/01/00 from: suite 7 beaufort house beaufort court sir thomas longley, rochester kent ME2 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwNjMyMmFkaXF6a2N4.

  51. 10 January 2000 Registered office changed on 10/01/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk2MTU5NGFkaXF6a2N4.

  52. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNDgxNmFkaXF6a2N4.

  53. 10 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3ODIyOGFkaXF6a2N4.

  54. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA3NjUyMmFkaXF6a2N4.

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