Albion Metal & Waste Limited

Company Registration Number: 04112352

Company registered in England and Wales

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Albion Metal & Waste Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in Dudley, West Midlands.

Registered Address

75 WOLVERHAMPTON ROAD
SEDGLEY
DUDLEY
WEST MIDLANDS
DY3 1QX

There are 2 companies currently registered at this postcode, including this one.

All companies at DY3 1QX

Registration Data

Company Number

04112352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2014

Returns Next Due

20 December 2015

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,929£180,076£231,147£265,490£219,129£116,962£71,180£117,754£92,271£83,238£49,506
of which Cash £25,135£0£0£0£0£0£0£0£0£0£0
Total Assets £53,929£180,076£231,147£265,490£219,129£116,962£71,180£117,754£92,271£83,238£49,506
Current Liabilities £91,945£80,425£82,197£72,588£253,978£130,955£86,200£131,733£132,743£109,409£72,254
Net Current Assets £-38,016£99,651£148,950£192,902£-34,849£-13,993£-15,020£-13,979£-40,472£-26,171£-22,748
Total Net Worth £-53,225£-30,517£27,956£21,876£21,744£6,558£14,848£35,951£2,754£1,387£-11,956

Previous Names

No previous names

Company Officers

  • JEWKES, Christine Ann

    Secretary

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Director

    75 Wolverhampton Road
    Dudley
    West Midlands
    DY3 1QX

  • JEWKES, Bryan John

    Director

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    75 Wolverhampton Road
    Sedgley
    Dudley
    West Midlands
    DY3 1QX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • JEWKES, Christine Ann

    Director

    Appointed on 22 November 2000

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    75 Wolverhampton Road
    Dudley
    West Midlands
    DY3 1QX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 9 January 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5MF5S16. Transaction: MzE2NjI0NTMwNmFkaXF6a2N4.

  2. 26 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjU4MzIxOWFkaXF6a2N4.

  3. 23 November 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5JX3EMA. Transaction: MzE2MjQ2MjU2NmFkaXF6a2N4.

  4. 4 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTEyMTA5OWFkaXF6a2N4.

  5. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDUyNGFkaXF6a2N4.

  6. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLVI3. Transaction: MzE1MzQ4OTg1N2FkaXF6a2N4.

  7. 24 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjUxNzE5OGFkaXF6a2N4.

  8. 23 February 2016 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X51BNYC3. Transaction: MzE0MjUxNzEyOWFkaXF6a2N4.

  9. 23 February 2016 Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to 75 Wolverhampton Road Dudley West Midlands DY3 1QX [View PDF]

    Category: Address. Type: AD02. Barcode: X51BNYE3. Transaction: MzE0MjUxMjQzNGFkaXF6a2N4.

  10. 9 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzOTMzMDU3NGFkaXF6a2N4.

  11. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQzOTAxN2FkaXF6a2N4.

  12. 12 November 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4J3FUDL. Transaction: MzEzNDU2NzA1OWFkaXF6a2N4.

  13. 29 October 2015 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A4I8KT0I. Transaction: MzEzMzU4ODkzOGFkaXF6a2N4.

  14. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDkxMDUxM2FkaXF6a2N4.

  15. 10 June 2015 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A48QSDZK. Transaction: MzEyNDY5Njk2MGFkaXF6a2N4.

  16. 12 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjkwNzM1NmFkaXF6a2N4.

  17. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTM2OTMyOWFkaXF6a2N4.

  18. 2 April 2015 Amended total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A43KVBBL. Transaction: MzExOTkzODgxOWFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Christine Jewkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZVC61. Transaction: MzEwMzE5NzU4NmFkaXF6a2N4.

  20. 30 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDk0MTA4OWFkaXF6a2N4.

  21. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUyNzIxMWFkaXF6a2N4.

  22. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDQzNTA2OGFkaXF6a2N4.

  23. 10 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWF4O. Transaction: MzA5MDQzNTA1M2FkaXF6a2N4.

  24. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzNzgwNGFkaXF6a2N4.

  25. 18 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X20C5XN5. Transaction: MzA3MTMzOTIyNmFkaXF6a2N4.

  26. 6 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1KPLP5V. Transaction: MzA2NzAyNDkyN2FkaXF6a2N4.

  27. 15 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81UZT. Transaction: MzA0OTA3NDMwN2FkaXF6a2N4.

  28. 4 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWYBHXZS. Transaction: MzA0NDg3ODUxOWFkaXF6a2N4.

  29. 5 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XDVA7QJV. Transaction: MzAyOTc5NjIyNGFkaXF6a2N4.

  30. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHMLLMW1. Transaction: MzAyMjU0NDgzNmFkaXF6a2N4.

  31. 15 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XGJ63FTD. Transaction: MzAwNTAyMTA5MWFkaXF6a2N4.

  32. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGA8AFTD. Transaction: MzAwNDk5NjgwNWFkaXF6a2N4.

  33. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AURY7DP2. Transaction: MjA0MjU2MTY4NWFkaXF6a2N4.

  34. 2 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90FA5AA. Transaction: MjAxOTA4Mjk0NmFkaXF6a2N4.

  35. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7KTE3KV. Transaction: MjAxNDU2ODU0MGFkaXF6a2N4.

  36. 5 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MzQxNmFkaXF6a2N4.

  37. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NjY3NWFkaXF6a2N4.

  38. 22 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NTI1NWFkaXF6a2N4.

  39. 13 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2Mjc4MWFkaXF6a2N4.

  40. 19 May 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1Nzg0MGFkaXF6a2N4.

  41. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc1MjE5NGFkaXF6a2N4.

  42. 30 June 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU3Mzk0OWFkaXF6a2N4.

  43. 9 February 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyNDY2MWFkaXF6a2N4.

  44. 24 August 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDg1ODg2NGFkaXF6a2N4.

  45. 8 February 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0MDc5MWFkaXF6a2N4.

  46. 18 September 2003 Registered office changed on 18/09/03 from: albion works charles holland street willenhall west midlands WV13 1NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI4OTg0M2FkaXF6a2N4.

  47. 18 September 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NzIyNjA3NmFkaXF6a2N4.

  48. 18 September 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODI4NzgxN2FkaXF6a2N4.

  49. 18 September 2003 Return made up to 22/11/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ4Mjg3ODE3YWRpcXprY3g.

  50. 18 September 2003 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk1NDkzOGFkaXF6a2N4.

  51. 18 September 2003 Return made up to 22/11/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI4OTU0OTM4YWRpcXprY3g.

  52. 17 September 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMjYzNzM1M2FkaXF6a2N4.

  53. 1 October 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExODUwMzQ2MmFkaXF6a2N4.

  54. 11 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTEyOTU2MGFkaXF6a2N4.

  55. 29 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc1OTIwOGFkaXF6a2N4.

  56. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3MTQ1OWFkaXF6a2N4.

  57. 14 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwMTE5MWFkaXF6a2N4.

  58. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3NjcwNmFkaXF6a2N4.

  59. 7 December 2000 Registered office changed on 07/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg4NzUyNWFkaXF6a2N4.

  60. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjAyNTcyMGFkaXF6a2N4.

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