Albion Vehicle Contracts Ltd

Company Registration Number: 04171573

Company registered in England and Wales

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Albion Vehicle Contracts Ltd is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 1 SHEPCOTE OFFICE VILLAGE
333 SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TG

There are 68 companies currently registered at this postcode, including this one.

All companies at S9 1TG

Registration Data

Company Number

04171573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £47,306£55,327£47,870£44,715£0£55,767£47,454
Current Assets £2,553£0£146£0£11,474£12,040£814
of which Cash £0£0£146£0£24£12,040£617
Total Assets £49,859£55,327£48,016£44,715£11,474£67,807£48,268
Current Liabilities £21,528£37,723£35,532£41,716£37,087£37,062£30,442
Net Current Assets £-18,975£-37,723£-35,386£-41,716£-25,613£-25,022£-29,628
Total Net Worth £28,331£17,604£12,484£2,999£2,900£30,745£17,826

Previous Names

No previous names

Company Officers

  • EAGLE, Malcolm

    Secretary

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Sales Manager

    62 Townend Lane
    Deepcar
    Sheffield
    Yorkshire
    S36 2TS

  • EAGLE, Malcolm

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1957

    62 Townend Lane
    Deepcar
    Sheffield
    Yorkshire
    S36 2TS

  • HYDE, Christopher

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1971

    44
    Annesley Road
    Sheffield
    S8 7SD
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 6 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 6 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0NLK. Transaction: MzE3MDg0MDU4NGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLCL7. Transaction: MzE2NTUwMDI0NWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWOFS. Transaction: MzE0MjcwMDkyNWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0BFGJ. Transaction: MzEzNTA0Njc4MGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSS63. Transaction: MzExNzg3NjgyM2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLARV. Transaction: MzExMzUzNTcwM2FkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X343M4IY. Transaction: MzA5NjY5MjY3NmFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNVM2. Transaction: MzA5MTAzMDA1NWFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X26G15PK. Transaction: MzA3NjMxOTExMGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W4WB. Transaction: MzA2OTY4NjU2OWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4O0O. Transaction: MzA1MzI1NDUzNmFkaXF6a2N4.

  12. 28 February 2012 Director's details changed for Mr. Christopher Hyde on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13N4O0K. Transaction: MzA1MzI1NDM1MGFkaXF6a2N4.

  13. 24 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD60G. Transaction: MzA0OTYzNDU5NGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUHNMRW4. Transaction: MzAzMjc2NjQ5N2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBM5JQ6E. Transaction: MzAyOTI5ODQ0NGFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XFKAZJ3R. Transaction: MzAxMzI4MTc4MmFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Christopher Hyde on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKAYJ3Q. Transaction: MzAxMzI4MDY1NmFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Malcolm Eagle on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKAXJ3P. Transaction: MzAxMzI4MDY1MmFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9A16H2J. Transaction: MzAwODc2NzM4NWFkaXF6a2N4.

  20. 10 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQL60DX1. Transaction: MzAwMDQ5MDcxM2FkaXF6a2N4.

  21. 4 June 2009 Registered office changed on 04/06/2009 from unit 1 shepcote office village 333 shepcote lane sheffield south yorkshire S9 1TG [View PDF]

    Category: Address. Type: 287. Barcode: XIHXDAFV. Transaction: MjAzNDM4NDE4NmFkaXF6a2N4.

  22. 4 June 2009 Registered office changed on 04/06/2009 from 28 terminus road sheffield S7 2LH [View PDF]

    Category: Address. Type: 287. Barcode: AER2JACM. Transaction: MjAzNDM3NTUwMWFkaXF6a2N4.

  23. 3 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4NQ7UA. Transaction: MjAyNzI0NTA4MmFkaXF6a2N4.

  24. 28 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GHU03U. Transaction: MjAwNjE2MTY5NGFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMzQ2M2FkaXF6a2N4.

  26. 22 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwODYyOWFkaXF6a2N4.

  27. 13 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwMTA4MmFkaXF6a2N4.

  28. 20 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNzM0MmFkaXF6a2N4.

  29. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTk1NjA4MWFkaXF6a2N4.

  30. 2 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2MjIxMmFkaXF6a2N4.

  31. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTIwNTYxMWFkaXF6a2N4.

  32. 26 February 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0MDc2N2FkaXF6a2N4.

  33. 21 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQ2MzY0MmFkaXF6a2N4.

  34. 7 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3NDk0OWFkaXF6a2N4.

  35. 30 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTAyNzUzMGFkaXF6a2N4.

  36. 6 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwMDQ3N2FkaXF6a2N4.

  37. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxODc1MmFkaXF6a2N4.

  38. 22 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzNTk4M2FkaXF6a2N4.

  39. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAzMDAwMGFkaXF6a2N4.

  40. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5NDY0M2FkaXF6a2N4.

  41. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc1MTMzNWFkaXF6a2N4.

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