Albion Trading GB Limited

Company Registration Number: 04233679

Company registered in England and Wales

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Albion Trading GB Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Lewes, E Sussex.

Registered Address

1 BELL LANE
LEWES
E SUSSEX
BN7 1JU

There are 192 companies currently registered at this postcode, including this one.

All companies at BN7 1JU

Registration Data

Company Number

04233679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£85,196
Current Assets £269,801£195,762£219,800£201,942£189,268£118,982
of which Cash £118,973£39,660£70,910£84,532£35,647£27,918
Total Assets £269,801£195,762£219,800£201,942£189,268£204,178
Current Liabilities £256,115£157,000£134,346£121,049£106,320£26,462
Net Current Assets £13,686£38,762£85,454£80,893£82,948£92,520
Total Net Worth £133,160£136,008£167,916£164,987£165,586£177,716

Previous Names

No previous names

Company Officers

  • SHERRING, Gordon Edwin

    Secretary

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Co Director

    1
    Bell Lane
    Lewes
    E Sussex
    BN7 1JU

  • BERRY, Paul

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1975

    1
    Bell Lane
    Lewes
    E Sussex
    BN7 1JU

  • SHERRING, Gordon Edwin

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1947

    1
    Bell Lane
    Lewes
    E Sussex
    BN7 1JU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 4 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1FE2. Transaction: MzE1MjIxODI0OWFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Mr Paul Berry on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: CH01. Barcode: X5AI1FC1. Transaction: MzE1MjIxNzk2NmFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F0K9F. Transaction: MzE0MzY5MzE1OWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EDXM. Transaction: MzEyNTg0MjgzMWFkaXF6a2N4.

  5. 24 June 2015 Director's details changed for Mr Gordon Edwin Sherring on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X4A8EE2I. Transaction: MzEyNTc5NjczM2FkaXF6a2N4.

  6. 24 June 2015 Secretary's details changed for Mr Gordon Edwin Sherring on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH03. Barcode: X4A8EDVD. Transaction: MzEyNTc5NjcyNmFkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPPH6. Transaction: MzExOTMxOTQxN2FkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQZIH. Transaction: MzEwMjcwNDkzOGFkaXF6a2N4.

  9. 26 June 2014 Director's details changed for Mr Paul Berry on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X3AVQZI9. Transaction: MzEwMjcwNDc0MGFkaXF6a2N4.

  10. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33J9NZE. Transaction: MzA5NjIxODA4M2FkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O6HS. Transaction: MzA4MDMwODU4MGFkaXF6a2N4.

  12. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2592TVN. Transaction: MzA3NTk0NjY0NGFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJAVJ5. Transaction: MzA2MTkwMjQ2N2FkaXF6a2N4.

  14. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM4NzM4OWFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAIFC. Transaction: MzA1NDkxNzE0MWFkaXF6a2N4.

  16. 7 July 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AXKH0VHK. Transaction: MzA0MDA4MzY0OGFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XZVZEV87. Transaction: MzAzOTMzNTMwM2FkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7M18SWN. Transaction: MzAzNDg0NDY1M2FkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XY3M3L8G. Transaction: MzAxODQ1ODkyMWFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOJVKIQ4. Transaction: MzAxMjcxOTEwNGFkaXF6a2N4.

  21. 22 October 2009 Registered office address changed from Walsingham House Suite 2 1331-1337 High Road London N20 9HR on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: AMIYKE6G. Transaction: MzAwMTMwMDkyNWFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUELCDPH. Transaction: MjA0MjQ4MTE3N2FkaXF6a2N4.

  23. 2 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L3ZFUB5C. Transaction: MjAzNjMxMzMwMWFkaXF6a2N4.

  24. 14 August 2008 Registered office changed on 14/08/2008 from 1230 high road whetstone london N20 0LH [View PDF]

    Category: Address. Type: 287. Barcode: XKYJY297. Transaction: MjAxMTA3NjI1NGFkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4L9W1SX. Transaction: MjAwOTg0OTQ3MGFkaXF6a2N4.

  26. 28 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGLO1QT. Transaction: MjAwOTczMzU5MWFkaXF6a2N4.

  27. 9 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwNDIwNmFkaXF6a2N4.

  28. 22 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5NjEwN2FkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNDQyOGFkaXF6a2N4.

  30. 27 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5NDYxNGFkaXF6a2N4.

  31. 30 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc0MjM1NGFkaXF6a2N4.

  32. 30 August 2005 Registered office changed on 30/08/05 from: 183-191 ballards lane finchley central london N3 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEwNzM1NGFkaXF6a2N4.

  33. 17 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5MTY4NmFkaXF6a2N4.

  34. 28 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM5MzgxM2FkaXF6a2N4.

  35. 19 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3MTgyOGFkaXF6a2N4.

  36. 19 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1NzMzNmFkaXF6a2N4.

  37. 14 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUxMDgxOGFkaXF6a2N4.

  38. 23 August 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2NjY1OWFkaXF6a2N4.

  39. 14 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjAwODE3M2FkaXF6a2N4.

  40. 3 July 2001 Registered office changed on 03/07/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2MjY2MmFkaXF6a2N4.

  41. 3 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4NDgxN2FkaXF6a2N4.

  42. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2MDI3MWFkaXF6a2N4.

  43. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3NDE1OGFkaXF6a2N4.

  44. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA0NDc2NmFkaXF6a2N4.

  45. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc1MjcxNGFkaXF6a2N4.

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