Albion Tiling Limited

Company Registration Number: 04084965

Company registered in England and Wales

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Albion Tiling Limited is a Private Company Limited by Shares first registered on 6 October 2000. Its current registered address is in Loughborough, Leicestershire.

Registered Address

WESTWOOD HOUSE
78 LOUGHBOROUGH ROAD QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX

There are 360 companies currently registered at this postcode, including this one.

All companies at LE12 8DX

Registration Data

Company Number

04084965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £341,316£317,409£343,951£303,438£302,969£308,702
of which Cash £146,272£169,901£136,879£146,577£132,654£151,580
Total Assets £341,316£317,409£343,951£303,438£302,969£308,702
Current Liabilities £166,414£139,951£165,865£153,664£150,227£154,563
Net Current Assets £174,902£177,458£178,086£149,774£152,742£154,139
Total Net Worth £195,213£204,138£187,658£162,420£163,881£168,831

Previous Names

No previous names

Company Officers

  • BOOTH, Geoffrey Cyril

    Secretary

    Appointed on 6 October 2000

     

    Nationality: British

    34 Sanders Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8JN

  • BOOTH, Alison Jean

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    34 Sanders Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8JN

  • BOOTH, Geoffrey Cyril

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    34 Sanders Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8JN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JRX8O2. Transaction: MzE2MjMzMDIwNGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA07KR. Transaction: MzE2MDMzMTY4NmFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4K0SF1V. Transaction: MzEzNTIxOTE0M2FkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4ITL. Transaction: MzEzMzMyMTkwMGFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3K14BOB. Transaction: MzExMTAzMTE4MWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZZ4G. Transaction: MzEwOTQ1MDk3NGFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K7WJ0R. Transaction: MzA4ODI3NTEyMWFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILEG2G. Transaction: MzA4NjY4Njk2N2FkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KMWUG3. Transaction: MzA2Njk2MDA3MmFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFXP6. Transaction: MzA2NTc0Njc5NmFkaXF6a2N4.

  11. 11 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AOPILZ4T. Transaction: MzA0Njk5MzQ3MmFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1AR4YCD. Transaction: MzA0NTQ2NzM5OWFkaXF6a2N4.

  13. 4 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKD81OTX. Transaction: MzAyNjQyOTU2OWFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XMF2LO6F. Transaction: MzAyNTExMjA2OGFkaXF6a2N4.

  15. 30 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD9MXEG9. Transaction: MzAwMTgwOTI2OGFkaXF6a2N4.

  16. 12 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XKH2NE12. Transaction: MzAwMDU1NDUwOWFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Alison Jean Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKH2LE10. Transaction: MzAwMDU1Mzg2N2FkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Geoffrey Cyril Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKH2ME11. Transaction: MzAwMDU1MzgyOGFkaXF6a2N4.

  19. 7 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKMFB4MW. Transaction: MjAxNzU0NDc5NWFkaXF6a2N4.

  20. 10 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQEZ3UU. Transaction: MjAxNTI5Nzc4M2FkaXF6a2N4.

  21. 26 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNDI5NGFkaXF6a2N4.

  22. 8 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMzg2MGFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNTg3OGFkaXF6a2N4.

  24. 28 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MTUyOGFkaXF6a2N4.

  25. 30 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MDE5MDc0N2FkaXF6a2N4.

  26. 7 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc1NTkyM2FkaXF6a2N4.

  27. 18 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDk3MjE5OGFkaXF6a2N4.

  28. 7 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNzE1NGFkaXF6a2N4.

  29. 6 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzY0MTgwNWFkaXF6a2N4.

  30. 13 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI0OTEzM2FkaXF6a2N4.

  31. 4 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE1ODE0NWFkaXF6a2N4.

  32. 9 December 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY0NDcwNmFkaXF6a2N4.

  33. 31 October 2002 Registered office changed on 31/10/02 from: ashby house 62 ashby road loughborough leicestershire LE11 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQxOTUzMWFkaXF6a2N4.

  34. 4 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc4MjQ5NmFkaXF6a2N4.

  35. 22 October 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTI0MzAzOGFkaXF6a2N4.

  36. 10 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1NDU0M2FkaXF6a2N4.

  37. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY2ODM3OGFkaXF6a2N4.

  38. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkyODc4MmFkaXF6a2N4.

  39. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxMDU2N2FkaXF6a2N4.

  40. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyNTUwM2FkaXF6a2N4.

  41. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU2ODk3OGFkaXF6a2N4.

  42. 11 October 2000 Ad 09/10/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc2MzQ2MmFkaXF6a2N4.

  43. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE4NDU1NWFkaXF6a2N4.

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