Albion Legal Services Limited

Company Registration Number: 04271577

Company registered in England and Wales

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Albion Legal Services Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Preston, Lancashire.

Registered Address

9 VICTORIA ROAD
FULWOOD
PRESTON
LANCASHIRE
ENGLAND
PR2 8ND

There are 196 companies currently registered at this postcode, including this one.

All companies at PR2 8ND

Registration Data

Company Number

04271577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,115£53,359£45,210£25,632£27,809£18,719£17,735
of which Cash £5,027£144£144£144£144£104£105
Total Assets £45,115£53,359£45,210£25,632£27,809£18,719£17,735
Current Liabilities £602,271£603,812£589,411£583,215£632,317£706,538£764,750
Net Current Assets £-557,156£-550,453£-544,201£-557,583£-604,508£-687,819£-747,015
Total Net Worth £-444,312£-447,590£-495,315£-547,520£-601,413£-704,768£-805,890

Previous Names

No previous names

Company Officers

  • TURNER, Michael Richard

    Secretary

    Appointed on 19 November 2001

     

    Nationality: British

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • BLACK, Daniel Benjamin

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • BLACK, David Isaac

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • DAVIDSON, Barry Howard

    Director

    Appointed on 8 October 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1945

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • TURNER, Michael Richard

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • WHITE, Michael Anthony

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • TURNER, Anne Sandra

    Secretary

    Appointed on 16 October 2001

    Resigned on 19 November 2001

    Woodlands
    330 Garstang Road Fulwood
    Preston
    Lancashire
    PR2 4RY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 20 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BLACK, David Isaac

    Director

    Appointed on 3 June 2009

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Space Solutions Business Centre
    39 Sefton Lane Industrial Estate
    Maghull
    Merseyside
    L31 8BX

  • BLACK, Judith Pamela

    Director

    Appointed on 1 December 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Space Solutions Business Centre
    39 Sefton Lane Industrial Estate
    Maghull
    Merseyside
    L31 8BX

  • ROSENBERG, Gabrielle Sharon

    Director

    Appointed on 10 April 2008

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1975

    Space Solutions Business Centre
    39 Sefton Lane Industrial Estate
    Maghull
    Merseyside
    L31 8BX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 20 August 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. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MMZ8A. Transaction: MzE3NzAxOTY5M2FkaXF6a2N4.

  2. 28 March 2017 Registration of charge 042715770006, created on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Mortgage. Type: MR01. Barcode: A63707DF. Transaction: MzE3Mjc4MzczNmFkaXF6a2N4.

  3. 10 February 2017 Registered office address changed from Space Solutions Business Centre 39 Sefton Lane Industrial Estate Maghull Merseyside L31 8BX to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZOGZS. Transaction: MzE2ODcwNjMwOGFkaXF6a2N4.

  4. 2 December 2016 Termination of appointment of Judith Pamela Black as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KZA7S2. Transaction: MzE2MzQxNjE4M2FkaXF6a2N4.

  5. 2 December 2016 Appointment of Mr Daniel Benjamin Black as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZA4V4. Transaction: MzE2MzQxNTI5MGFkaXF6a2N4.

  6. 11 October 2016 Termination of appointment of Gabrielle Sharon Rosenberg as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5HEOFYP. Transaction: MzE1OTQ0NjEwNWFkaXF6a2N4.

  7. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8QW3. Transaction: MzE1NTQ2OTk3NmFkaXF6a2N4.

  8. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ATHN6. Transaction: MzE0ODg5MjU1MGFkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWYZD. Transaction: MzEyOTk3ODM2NGFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0K0Z. Transaction: MzEyMzk5OTgzOWFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZSQ1. Transaction: MzEwNTcyOTM3M2FkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYH03. Transaction: MzEwMDg1MDk2MmFkaXF6a2N4.

  13. 12 February 2014 Director's details changed for Mrs Judith Pamela Black on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X31KNW8G. Transaction: MzA5NDQwNTgxOWFkaXF6a2N4.

  14. 12 February 2014 Director's details changed for Mr David Isaac Black on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X31KNVVN. Transaction: MzA5NDQwNTc4OGFkaXF6a2N4.

  15. 8 January 2014 Appointment of Mrs Judith Pamela Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4HGQG. Transaction: MzA5MjI3ODQ2MWFkaXF6a2N4.

  16. 8 October 2013 Appointment of Mr David Isaac Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL89I5. Transaction: MzA4NjU2NTg4NWFkaXF6a2N4.

  17. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU4JD. Transaction: MzA4MzM5MDY4MWFkaXF6a2N4.

  18. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9X2H. Transaction: MzA3ODk1OTk5M2FkaXF6a2N4.

  19. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG2NY. Transaction: MzA2MzE2MjAxMWFkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of David Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8SGMR. Transaction: MzA2MTU4ODU2MGFkaXF6a2N4.

  21. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19II77F. Transaction: MzA1ODEwMjIyOGFkaXF6a2N4.

  22. 29 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XVZCNXYL. Transaction: MzA0NDYyNzAzMGFkaXF6a2N4.

  23. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1DHGUHW. Transaction: MzAzODA3NTEwMGFkaXF6a2N4.

  24. 20 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X05LWMPU. Transaction: MzAyMTc2ODIxN2FkaXF6a2N4.

  25. 20 August 2010 Director's details changed for Mr Michael Richard Turner on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X05LUMPS. Transaction: MzAyMTc2ODA4MWFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Mrs Gabrielle Sharon Rosenberg on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X05LTMPR. Transaction: MzAyMTc2ODA3OGFkaXF6a2N4.

  27. 20 August 2010 Director's details changed for Mr Michael Anthony White on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X05LVMPT. Transaction: MzAyMTc2ODA4M2FkaXF6a2N4.

  28. 20 August 2010 Director's details changed for Mr Barry Howard Davidson on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X05LSMPQ. Transaction: MzAyMTc2ODA3NmFkaXF6a2N4.

  29. 20 August 2010 Director's details changed for Mr David Isaac Black on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X05LRMPP. Transaction: MzAyMTc2ODA3NWFkaXF6a2N4.

  30. 20 August 2010 Secretary's details changed for Mr Michael Richard Turner on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH03. Barcode: X05LQMPO. Transaction: MzAyMTc2ODA3M2FkaXF6a2N4.

  31. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ6Q0KDP. Transaction: MzAxNjUyMzgxOGFkaXF6a2N4.

  32. 9 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9PXD4J. Transaction: MjA0MDk4NjA1MWFkaXF6a2N4.

  33. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD01GB0U. Transaction: MjAzNTg2NTY2NGFkaXF6a2N4.

  34. 11 June 2009 Director appointed mr david isaac black [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6RHAMR. Transaction: MjAzNDg2OTAzN2FkaXF6a2N4.

  35. 27 November 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87YX56I. Transaction: MjAxODg4MDIwN2FkaXF6a2N4.

  36. 26 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AADGF3GB. Transaction: MjAxNDIzNzg3MWFkaXF6a2N4.

  37. 16 September 2008 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSBD36D. Transaction: MjAxMzQ1NTQ3NWFkaXF6a2N4.

  38. 11 April 2008 Director appointed mrs gabrielle sharon rosenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCXCYS1. Transaction: MjAwMzExMTc1MmFkaXF6a2N4.

  39. 3 September 2007 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNTQxN2FkaXF6a2N4.

  40. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMjE5MWFkaXF6a2N4.

  41. 22 February 2007 Ad 24/01/07--------- £ si [email protected]=535000 £ ic 100/535100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQ4NzM0OWFkaXF6a2N4.

  42. 22 February 2007 Nc inc already adjusted 24/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjQ4Nzg4M2FkaXF6a2N4.

  43. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4Njk2M2FkaXF6a2N4.

  44. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4NzM0OGFkaXF6a2N4.

  45. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4NjkyNmFkaXF6a2N4.

  46. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4Nzg4MmFkaXF6a2N4.

  47. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTUxODU5NGFkaXF6a2N4.

  48. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA3MjE0NmFkaXF6a2N4.

  49. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc2NDA5NGFkaXF6a2N4.

  50. 4 July 2006 Registered office changed on 04/07/06 from: 39 sefton lane industrial estate liverpool L31 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYzMTgyOGFkaXF6a2N4.

  51. 3 July 2006 Registered office changed on 03/07/06 from: 3RD floor 20-24 mathew street liverpool merseyside L2 6RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA4ODg1OWFkaXF6a2N4.

  52. 23 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxNzM0MWFkaXF6a2N4.

  53. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0NjIxM2FkaXF6a2N4.

  54. 5 December 2005 Registered office changed on 05/12/05 from: 9 victoria road fulwood preston PR2 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODEwMTAwOWFkaXF6a2N4.

  55. 1 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTE1MTExMmFkaXF6a2N4.

  56. 30 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4MzI4MGFkaXF6a2N4.

  57. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTg5MDI1N2FkaXF6a2N4.

  58. 13 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyMzQzM2FkaXF6a2N4.

  59. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY5OTUyMWFkaXF6a2N4.

  60. 18 February 2004 Ad 17/09/03--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4MjYxOGFkaXF6a2N4.

  61. 21 October 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4NDIzMGFkaXF6a2N4.

  62. 17 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQxNjc1OWFkaXF6a2N4.

  63. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODkyMzIxN2FkaXF6a2N4.

  64. 22 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNzQ5NWFkaXF6a2N4.

  65. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ4NTI3MWFkaXF6a2N4.

  66. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI3Mjc5M2FkaXF6a2N4.

  67. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ4NDQyM2FkaXF6a2N4.

  68. 27 February 2002 Ad 19/11/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUzNjY1NmFkaXF6a2N4.

  69. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMzA0N2FkaXF6a2N4.

  70. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1NDE2OWFkaXF6a2N4.

  71. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxOTcyM2FkaXF6a2N4.

  72. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3NzE1NWFkaXF6a2N4.

  73. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4NDE5NWFkaXF6a2N4.

  74. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAxOTM2OWFkaXF6a2N4.

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