Albion Heritage Limited

Company Registration Number: 04248799

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Heritage Limited is a Private Company Limited by Shares first registered on 9 July 2001. Its current registered address is in Sherborne, Dorset.

Registered Address

4 HIGHER CHEAP STREET
SHERBORNE
DORSET
DT9 3JD

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

All companies at DT9 3JD

Registration Data

Company Number

04248799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£692
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£692
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£692
Total Net Worth £0£0£0£0£0£0£692

Previous Names

No previous names

Company Officers

  • MCCARTHY, Mary Louise

    Secretary

    Appointed on 1 July 2008

     

    20
    Harbour Way
    Sherborne
    Dorset
    DT9 3JD

  • LEESON, Mark Edward

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: March 1956

    4
    Higher Cheap Street
    Sherborne
    Dorset
    DT9 3JD

  • MORRIS, Ronald

    Secretary

    Appointed on 9 July 2005

    Resigned on 1 January 2010

    6 Hill House Close
    Sherborne
    Dorset
    DT9 3AN

  • BATTENS SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 July 2001

    Resigned on 11 July 2005

    Mansion House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP

  • LOVATT, David James

    Director

    Appointed on 1 September 2002

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Kimberside
    Penmore Road, Sandford Orcas
    Sherborne
    Dorset
    DT9 4SE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXRSXK. Transaction: MzE4MDc3NzkzMGFkaXF6a2N4.

  2. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L5HPE. Transaction: MzE3MzY5MjA1N2FkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB956. Transaction: MzE1NTIwNzUzOGFkaXF6a2N4.

  4. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556OA9U. Transaction: MzE0NjU1NjA4NWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR62PK. Transaction: MzEyNzIwNTcxMWFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GDWUA. Transaction: MzEyMTMxODkzOGFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL4UR. Transaction: MzEwNDE2MTQ4NmFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQ5C8. Transaction: MzA5ODY0NTgxNmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ0AQ. Transaction: MzA4MjUwMjM4N2FkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4UIB. Transaction: MzA3NzEwMjExMWFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13DAA. Transaction: MzA2MDcxMzM2OWFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q9ML6. Transaction: MzA1NTc4NTEwOGFkaXF6a2N4.

  13. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTQ5MTkwMGFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X11F8XJS. Transaction: MzA1MTQ5MTg1OWFkaXF6a2N4.

  15. 8 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjM2OTc4OWFkaXF6a2N4.

  16. 28 December 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XC0KTQBN. Transaction: MzAyOTM5Njc1NmFkaXF6a2N4.

  17. 28 December 2010 Director's details changed for Mark Edward Leeson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC0KSQBM. Transaction: MzAyOTM5Njc1MWFkaXF6a2N4.

  18. 28 December 2010 Termination of appointment of Ronald Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC0KRQBL. Transaction: MzAyOTM5Njc1MGFkaXF6a2N4.

  19. 28 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XC0H7QBY. Transaction: MzAyOTM5NjYwOWFkaXF6a2N4.

  20. 28 December 2010 Annual return made up to 9 July 2009 with full list of shareholders [View PDF]

    Action Date: 9 July 2009. Category: Annual return. Type: AR01. Barcode: XC0EWQBK. Transaction: MzAyOTM5NjUyMGFkaXF6a2N4.

  21. 28 December 2010 Annual return made up to 9 July 2008 with full list of shareholders [View PDF]

    Action Date: 9 July 2008. Category: Annual return. Type: AR01. Barcode: XC05XQBC. Transaction: MzAyOTM5NjE4NGFkaXF6a2N4.

  22. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODU4ODYwN2FkaXF6a2N4.

  23. 24 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzQwMDEyN2FkaXF6a2N4.

  24. 21 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7XN7F1O. Transaction: MzAwMzQwMDEwNWFkaXF6a2N4.

  25. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTUxOTc2NGFkaXF6a2N4.

  26. 11 August 2008 Secretary appointed mary louise mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AXOLY23J. Transaction: MjAxMDcyMTI1N2FkaXF6a2N4.

  27. 11 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXOM623S. Transaction: MjAxMDcyMTE2NGFkaXF6a2N4.

  28. 22 May 2008 Registered office changed on 22/05/2008 from the old parcel office sherborne station station road, sherborne dorset DT9 3NB [View PDF]

    Category: Address. Type: 287. Barcode: A9ERQZW9. Transaction: MjAwNTg4MDk4NmFkaXF6a2N4.

  29. 9 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4MzIzNWFkaXF6a2N4.

  30. 30 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1OTk4OGFkaXF6a2N4.

  31. 11 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxMDM0OGFkaXF6a2N4.

  32. 11 July 2006 Registered office changed on 11/07/06 from: the parcel ofice sherborne station sherborne dorset DT9 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgxMjYwNWFkaXF6a2N4.

  33. 23 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MDMyN2FkaXF6a2N4.

  34. 28 September 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1NDA2OGFkaXF6a2N4.

  35. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExMDA2MGFkaXF6a2N4.

  36. 19 July 2005 Registered office changed on 19/07/05 from: mansion house princes street yeovil somerset BA20 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUwNTE3MGFkaXF6a2N4.

  37. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA3MTI0N2FkaXF6a2N4.

  38. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY0MzgyMWFkaXF6a2N4.

  39. 9 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MjE4MGFkaXF6a2N4.

  40. 27 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc0OTY1MmFkaXF6a2N4.

  41. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI0Mzk4MmFkaXF6a2N4.

  42. 18 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3NDY2OGFkaXF6a2N4.

  43. 30 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM1NTQ5MGFkaXF6a2N4.

  44. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1NDU4M2FkaXF6a2N4.

  45. 21 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNDc2NWFkaXF6a2N4.

  46. 17 January 2002 Registered office changed on 17/01/02 from: church house church street yeovil somerset BA20 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQyNzU5MWFkaXF6a2N4.

  47. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU4MzIzNGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:48:38 +0100