Albion Chemical Partners Limited

Company Registration Number: 04139526

Company registered in England and Wales

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Albion Chemical Partners Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in London.

Registered Address

3 THE GREEN
WIMBLEDON
LONDON
SW19 5AZ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 5AZ

Registration Data

Company Number

04139526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£95
of which Cash £0£0£0£0£0£0£95
Total Assets £0£0£0£0£0£0£95
Current Liabilities £0£0£0£0£0£0£30
Net Current Assets £0£0£0£0£0£0£65
Total Net Worth £0£0£0£0£0£0£65

Previous Names

No previous names

Company Officers

  • BATCHELOR, Nigel Maurice

    Secretary

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Co Director

    3 The Green
    Wimbledon
    London
    SW19 5AZ

  • BATCHELOR, Nigel Maurice

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1959

    3 The Green
    Wimbledon
    London
    SW19 5AZ

  • CORTAZZI, William Julian

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    38 Gloucester Square
    London
    W2 2TD

  • SAVAGE, Peter James

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Woodlands Hurdle Way
    Compton Down
    Winchester
    Hampshire
    SO21 2AN

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    12 Great James Street
    London
    WC1N 3DR

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

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z7VT. Transaction: MzE2NjY2MzMwOWFkaXF6a2N4.

  2. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNI1K. Transaction: MzE1NzU1NjIzNWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7DXF. Transaction: MzEzOTU2NDU5MGFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GE88. Transaction: MzEzMDk5NDE5MGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLB5MQ. Transaction: MzExNTg5MDg0NWFkaXF6a2N4.

  6. 4 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30ZWGW8. Transaction: MzA5Mzg2OTY3M2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCC3K. Transaction: MzA5MjUxNDg3MWFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPUOKW. Transaction: MzA4NDg2MTU0MGFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU35UZ. Transaction: MzA3MDk0Mzc1MmFkaXF6a2N4.

  10. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XJDF. Transaction: MzA2NTAyNTgzN2FkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTNGI. Transaction: MzA1MDc3NTIzNmFkaXF6a2N4.

  12. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7R5EXRF. Transaction: MzA0NDM5NDU1MWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XL6X4R4K. Transaction: MzAzMTE1OTc0N2FkaXF6a2N4.

  14. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0S45NUS. Transaction: MzAyNDUzNDk0N2FkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XP3ZJH7V. Transaction: MzAwODYwNjQ4MGFkaXF6a2N4.

  16. 12 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P15FFDZ1. Transaction: MzAwMDUxNTQ0N2FkaXF6a2N4.

  17. 28 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFTL6WE. Transaction: MjAyNDQ1NjA0MGFkaXF6a2N4.

  18. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3QXR3SM. Transaction: MjAxNTEzMDY5M2FkaXF6a2N4.

  19. 28 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTY4N2FkaXF6a2N4.

  20. 27 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5ODEzN2FkaXF6a2N4.

  21. 27 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4ODA5MmFkaXF6a2N4.

  22. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNTAxOGFkaXF6a2N4.

  23. 10 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2MDI2OWFkaXF6a2N4.

  24. 8 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE3ODUyNGFkaXF6a2N4.

  25. 15 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMDA5NGFkaXF6a2N4.

  26. 1 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk4MzEyMmFkaXF6a2N4.

  27. 26 August 2004 Registered office changed on 26/08/04 from: 33 albion street london W2 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzExMzE5OGFkaXF6a2N4.

  28. 10 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyNDA3NmFkaXF6a2N4.

  29. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE5OTQ2MGFkaXF6a2N4.

  30. 1 April 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzOTQzM2FkaXF6a2N4.

  31. 30 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDU4ODkxOWFkaXF6a2N4.

  32. 5 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzOTA2MGFkaXF6a2N4.

  33. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUzMjYwNGFkaXF6a2N4.

  34. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3OTE3OGFkaXF6a2N4.

  35. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNTMwN2FkaXF6a2N4.

  36. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY2MjkyNGFkaXF6a2N4.

  37. 21 March 2001 Ad 11/01/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg3Mjg2M2FkaXF6a2N4.

  38. 21 March 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTczOTc2MmFkaXF6a2N4.

  39. 21 March 2001 Registered office changed on 21/03/01 from: 12 great james street london WC1N 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE5NzczMmFkaXF6a2N4.

  40. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI5MjkyNGFkaXF6a2N4.

  41. 11 January 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU5NjEzOGFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:23:20 +0100