Albion Consultants UK Limited

Company Registration Number: 04294741

Company registered in England and Wales

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Albion Consultants UK Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Hampshire.

Registered Address

7 BALMORAL CLOSE
GOSPORT
HAMPSHIRE
PO13 0XJ

There are 14 companies currently registered at this postcode, including this one.

All companies at PO13 0XJ

Registration Data

Company Number

04294741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £222,619£220,335£408,250£291,246£284,431£364,820£241,849
of which Cash £5£2£2£2£71,975£289£1,196
Total Assets £222,619£220,335£408,250£291,246£284,431£364,820£241,849
Current Liabilities £282,094£251,132£310,212£196,399£167,859£329,872£169,108
Net Current Assets £-59,475£-30,797£98,038£94,847£116,572£34,948£72,741
Total Net Worth £11£42,024£159,586£172,015£198,771£76,903£112,397

Previous Names

No previous names

Company Officers

  • FORD, Lorraine Mary

    Secretary

    Appointed on 1 October 2002

     

    73 Hazleton Way
    Cowplain
    Hampshire
    PO8 9BP

  • ORMSHAW, Robert Ian

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    86 St Nicholas Avenue
    Gosport
    Hampshire
    PO13 9RW

  • WOODEN, Pauline Ann

    Secretary

    Appointed on 27 September 2001

    Resigned on 1 October 2002

    307 Fareham Road
    Gosport
    Hampshire
    PO13 0AB

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    229 Nether Street
    London
    N3 1NT

  • WOODEN, David Edward

    Director

    Appointed on 27 September 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    307 Fareham Road
    Gosport
    Hampshire
    PO13 0AB

  • WOODEN, Gregory Spencer

    Director

    Appointed on 27 September 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    307 Fareham Road
    Gosport
    Hampshire
    PO13 0AB

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGMG63. Transaction: MzE4NzE5MDc3M2FkaXF6a2N4.

  2. 12 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69O840B. Transaction: MzE4MDMzNzEyMGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQS54. Transaction: MzE2MDExNDc3NmFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A22M9V. Transaction: MzE1MTc4NzIwMmFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOP1YO. Transaction: MzEzMjczNDYwMGFkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48TEKD5. Transaction: MzEyNDcyNDUzNGFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFRORU. Transaction: MzEwODM5MDQyMWFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32M0MAZ. Transaction: MzA5NTUxNTQwM2FkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JAQ3. Transaction: MzA4NjA2MTg1MmFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2712549. Transaction: MzA3NzI1NTUxMWFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEF2BU. Transaction: MzA2NTczNTY2NWFkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A89GWY. Transaction: MzA1ODkxOTc2MmFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X473VYNR. Transaction: MzA0NTk1MDc1NGFkaXF6a2N4.

  14. 26 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0HTPVB2. Transaction: MzAzOTQ0MTE3OWFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJH2NNZ8. Transaction: MzAyNDYzMzQ0NmFkaXF6a2N4.

  16. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9V5AL9N. Transaction: MzAxODY1OTc1MmFkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XPMU1EBS. Transaction: MzAwMTI2NDE3OGFkaXF6a2N4.

  18. 17 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARZ1GBME. Transaction: MjAzNzM2ODQ3M2FkaXF6a2N4.

  19. 24 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WNO48G. Transaction: MjAxNjI3MjE4NmFkaXF6a2N4.

  20. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2RGF1UT. Transaction: MjAxMDAyNjY3MWFkaXF6a2N4.

  21. 13 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALQV7XZJ. Transaction: MjAwMTY2NjEzOGFkaXF6a2N4.

  22. 22 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyNjQyN2FkaXF6a2N4.

  23. 29 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY2MDA3NGFkaXF6a2N4.

  24. 10 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5ODcxM2FkaXF6a2N4.

  25. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MjIzMmFkaXF6a2N4.

  26. 12 October 2005 Return made up to 27/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNjIxOWFkaXF6a2N4.

  27. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU5NzAyMWFkaXF6a2N4.

  28. 7 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NDg5MmFkaXF6a2N4.

  29. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEyNDIxOGFkaXF6a2N4.

  30. 27 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1MDQ3MmFkaXF6a2N4.

  31. 21 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg5OTE3NmFkaXF6a2N4.

  32. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5NjI3MmFkaXF6a2N4.

  33. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwNTg3NWFkaXF6a2N4.

  34. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzOTg2NmFkaXF6a2N4.

  35. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY0MjEwMWFkaXF6a2N4.

  36. 15 November 2002 Registered office changed on 15/11/02 from: 307 fareham road gosport hampshire PO13 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5MzgzNmFkaXF6a2N4.

  37. 27 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyNDg3M2FkaXF6a2N4.

  38. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIxMDE0NmFkaXF6a2N4.

  39. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkxNDY0MmFkaXF6a2N4.

  40. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3MDM2OGFkaXF6a2N4.

  41. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyNDkyOGFkaXF6a2N4.

  42. 18 October 2001 Registered office changed on 18/10/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2MzM2MWFkaXF6a2N4.

  43. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY4NTI1OGFkaXF6a2N4.

  44. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2MjEzOWFkaXF6a2N4.

  45. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg0MjcxMWFkaXF6a2N4.

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