Albion Publishing Limited

Company Registration Number: 04259431

Company registered in England and Wales

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Albion Publishing Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Dwygyfylchi, Conwy.

Registered Address

ST. GWYNAN
SYCHNANT PASS ROAD
DWYGYFYLCHI
CONWY
LL34 6TA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04259431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58190 - Other publishing activities

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£1£1£1£3£3
of which Cash £9£1£1£1£3£3
Total Assets £9£1£1£1£3£3
Current Liabilities £0£0£11,768£11,648£11,548£11,428
Net Current Assets £9£1£-11,767£-11,647£-11,545£-11,425
Total Net Worth £-111£1£-11,767£-11,647£-11,545£-11,425

Previous Names

No previous names

Company Officers

  • DELL, Richard Gregory

    Secretary

    Appointed on 26 July 2001

     

    St. Gwynan
    Sychnant Pass Road
    Dwygyfylchi
    Conwy
    LL34 6TA

  • DELL, Richard Gregory

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Retired Headmaster

    Month of birth: January 1946

    St. Gwynan
    Sychnant Pass Road
    Dwygyfylchi
    Conwy
    LL34 6TA

  • DELL, Susan Jane

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    St. Gwynan
    Sychnant Pass Road
    Dwygyfylchi
    Conwy
    LL34 6TA

  • CER AGENTS LIMITED

    Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • CER NOMINEES LIMITED

    Nominee Director

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

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

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Latest Filings

  1. 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: X64L74M8. Transaction: MzE3MzcwNjE2OGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLPLD. Transaction: MzE1NDQ2MjkzNWFkaXF6a2N4.

  3. 20 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: X55BXDBF. Transaction: MzE0NjcyOTYzOWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3BVU. Transaction: MzEyOTA2MjQ3MWFkaXF6a2N4.

  5. 12 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: X455W7FD. Transaction: MzEyMTAyMzUxMmFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RK5M. Transaction: MzEwNTU4MTQ1MmFkaXF6a2N4.

  7. 24 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: X36HBNZN. Transaction: MzA5ODcxODU4NGFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTRA8. Transaction: MzA4MzM4NjU0OGFkaXF6a2N4.

  9. 15 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: X26DCREX. Transaction: MzA3NjIyMjUzNWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTQ80. Transaction: MzA2MjY0OTY0NmFkaXF6a2N4.

  11. 17 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: X170JX22. Transaction: MzA1NTk3MTI0NGFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XF29OWIP. Transaction: MzA0MTc1NTYxMWFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCL7ATAE. Transaction: MzAzNTYyMjUwNGFkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X05A0MPN. Transaction: MzAyMTc2NzYzN2FkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Richard Gregory Dell on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X059YMPK. Transaction: MzAyMTc2NzU0M2FkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Susan Jane Dell on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X059ZMPL. Transaction: MzAyMTc2NzU0NWFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP4QIJLQ. Transaction: MzAxNDgwOTY0N2FkaXF6a2N4.

  18. 19 August 2009 Director's change of particulars / susan dell / 19/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4LL4CJ6. Transaction: MjAzOTUzNDUwOGFkaXF6a2N4.

  19. 19 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LKMCJN. Transaction: MjAzOTUzMzUyNmFkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5CQOA9Z. Transaction: MjAzNDE4NjYwNGFkaXF6a2N4.

  21. 6 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWR4219. Transaction: MjAxMDQyMzQxMmFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM48S05G. Transaction: MjAwNjQyODc0M2FkaXF6a2N4.

  23. 13 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2Mzg4M2FkaXF6a2N4.

  24. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI2NDM1NWFkaXF6a2N4.

  25. 23 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: MDE3OTM2NTY2MWFkaXF6a2N4.

  26. 1 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTA4OGFkaXF6a2N4.

  27. 21 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTA0OWFkaXF6a2N4.

  28. 18 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4MTczNWFkaXF6a2N4.

  29. 2 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: MDA1MzQ2MzY2MWFkaXF6a2N4.

  30. 26 August 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc0MjkzMWFkaXF6a2N4.

  31. 24 August 2004 Return made up to 26/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NzcwOWFkaXF6a2N4.

  32. 10 March 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODYzOTQ4MGFkaXF6a2N4.

  33. 16 December 2003 Return made up to 26/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NjE0NmFkaXF6a2N4.

  34. 20 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExNTE0MmFkaXF6a2N4.

  35. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIzOTIwMWFkaXF6a2N4.

  36. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczNzU0MGFkaXF6a2N4.

  37. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwMDEzMGFkaXF6a2N4.

  38. 3 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMDg4M2FkaXF6a2N4.

  39. 3 August 2001 Registered office changed on 03/08/01 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYxMzM2MmFkaXF6a2N4.

  40. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU5NDg5OGFkaXF6a2N4.

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