Albion Planning Consultants Limited

Company Registration Number: 04358670

Company registered in England and Wales

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Albion Planning Consultants Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Ipswich.

Registered Address

BANK HOUSE HIGH STREET
NEEDHAM MARKET
IPSWICH
ENGLAND
IP6 8DH

There are 177 companies currently registered at this postcode, including this one.

All companies at IP6 8DH

Registration Data

Company Number

04358670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,998£4,895£28,116£18,503£39,979£25,310£10,868
of which Cash £0£0£0£2,137£10,945£7,953£1,147
Total Assets £21,998£4,895£28,116£18,503£39,979£25,310£10,868
Current Liabilities £109,731£92,921£76,338£32,434£54,419£39,081£26,401
Net Current Assets £-87,733£-88,026£-48,222£-13,931£-14,440£-13,771£-15,533
Total Net Worth £-4,471£-14,935£-4,109£-13,680£-14,105£-13,771£-15,533

Previous Names

No previous names

Company Officers

  • JONES, Michael Andrew

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1955

    Unit 81
    Centaur Court
    Claydon Business Park Gt. Blakenham
    Ipswich
    Suffolk
    IP6 0NL
    United Kingdom

  • JONES, Philippa Jane

    Secretary

    Appointed on 23 January 2002

    Resigned on 28 August 2008

    Orchard House 2 Grange Meadows
    Elmswell
    Bury St. Edmunds
    Suffolk
    IP30 9GE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • FORBES, Clive

    Director

    Appointed on 22 February 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Sampson House
    The Street
    Woolpit
    Suffolk
    IP30 9QN

  • GITTINS, Edward Robert

    Director

    Appointed on 23 January 2002

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: April 1943

    The Mount
    Huxtables Lane
    Fordham Heath
    Colchester
    CO3 9TJ

  • JONES, Philippa Jane

    Director

    Appointed on 18 April 2002

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Co Admin

    Month of birth: April 1954

    Orchard House 2 Grange Meadows
    Elmswell
    Bury St. Edmunds
    Suffolk
    IP30 9GE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPKNT. Transaction: MzE2ODA1OTc3MmFkaXF6a2N4.

  2. 24 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA0L96. Transaction: MzE2MDMzNTM3M2FkaXF6a2N4.

  3. 6 March 2016 Registered office address changed from Unit 81 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Bank House High Street Needham Market Ipswich IP6 8DH on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Address. Type: AD01. Barcode: X52750J5. Transaction: MzE0MzQ1NjQ2MGFkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ81V4. Transaction: MzE0MDg4MjA1NmFkaXF6a2N4.

  5. 31 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K2YX. Transaction: MzEzNDIzNDA2MGFkaXF6a2N4.

  6. 9 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DEYDZD. Transaction: MzEyODY1NTQ5OWFkaXF6a2N4.

  7. 27 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE44SG. Transaction: MzExMDE4MzE0N2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60TJN. Transaction: MzEwMjg2NzMyN2FkaXF6a2N4.

  9. 30 June 2014 Director's details changed for Michael Andrew Jones on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B60TJF. Transaction: MzEwMjg2NzA1OGFkaXF6a2N4.

  10. 9 June 2014 Registered office address changed from Unit 4 Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY England on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NKO5M. Transaction: MzEwMTU1Nzk5N2FkaXF6a2N4.

  11. 7 March 2014 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335W7KI. Transaction: MzA5NTg5MTE5MGFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X32058RK. Transaction: MzA5NDcyMTI0MGFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69IQJ. Transaction: MzA4Nzk2NjcxOGFkaXF6a2N4.

  14. 12 August 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMVIRU. Transaction: MzA4MzEwMzYyOWFkaXF6a2N4.

  15. 12 August 2013 Termination of appointment of Clive Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMVA57. Transaction: MzA4MzEwMTE3OGFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X201QOTD. Transaction: MzA3MTA0MjQxNWFkaXF6a2N4.

  17. 8 January 2013 Director's details changed for Michael Andrew Jones on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM96Z7. Transaction: MzA3MDcyNDgyNWFkaXF6a2N4.

  18. 8 January 2013 Registered office address changed from Selwyn Chambers 2Nd Floor Sampson House the Street, Woolpit Bury St Edmunds Suffolk IP30 9QN United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM96HT. Transaction: MzA3MDcyNDU1NmFkaXF6a2N4.

  19. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9DUQ3. Transaction: MzA2NjQ2Mzc5OGFkaXF6a2N4.

  20. 30 March 2012 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SQOZ6. Transaction: MzA1NTA1NDEyM2FkaXF6a2N4.

  21. 29 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q6514. Transaction: MzA1NTAwNzUzMGFkaXF6a2N4.

  22. 29 March 2012 Director's details changed for Michael Andrew Jones on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X15Q62IG. Transaction: MzA1NTAwNjc4NGFkaXF6a2N4.

  23. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6YCHYUM. Transaction: MzA0NjM0NjQ0NGFkaXF6a2N4.

  24. 4 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XOEI7RDS. Transaction: MzAzMTY2OTIzMGFkaXF6a2N4.

  25. 26 January 2011 Registered office address changed from Selwyn Chambers 2Nd Floor Sampson House the Street Woolpit Bury St. Edmunds Suffolkip30 9Qn on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: AI9S9R3W. Transaction: MzAzMTExMjczOGFkaXF6a2N4.

  26. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSBGROMH. Transaction: MzAyNjAyNTQ3M2FkaXF6a2N4.

  27. 1 March 2010 Appointment of Clive Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZRF2HUS. Transaction: MzAxMDQ0OTYzNGFkaXF6a2N4.

  28. 5 February 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: LTOATH7T. Transaction: MzAwODgwMjM5OWFkaXF6a2N4.

  29. 5 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XQ9HAH9D. Transaction: MzAwODc4MTY5N2FkaXF6a2N4.

  30. 5 February 2010 Director's details changed for Michael Andrew Jones on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ9H9H9C. Transaction: MzAwODc3OTYxN2FkaXF6a2N4.

  31. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8Y1YFEV. Transaction: MzAwMzk1MzEyMGFkaXF6a2N4.

  32. 9 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0GA75O. Transaction: MjAyNTIwMDMxMGFkaXF6a2N4.

  33. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9RFO56O. Transaction: MjAxODkwODc3OGFkaXF6a2N4.

  34. 3 September 2008 Director's change of particulars / michael jones / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMCNQ2SF. Transaction: MjAxMjU3MzE1N2FkaXF6a2N4.

  35. 1 September 2008 Appointment terminated director philippa jones [View PDF]

    Category: Officers. Type: 288b. Barcode: ANU4Z2OK. Transaction: MjAxMjI2ODg4NWFkaXF6a2N4.

  36. 1 September 2008 Appointment terminated secretary philippa jones [View PDF]

    Category: Officers. Type: 288b. Barcode: ANU4I2O3. Transaction: MjAxMjI0MTYwNGFkaXF6a2N4.

  37. 5 February 2008 Return made up to 09/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTczMjEwMmFkaXF6a2N4.

  38. 14 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkzNzQ0MmFkaXF6a2N4.

  39. 17 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MzE1M2FkaXF6a2N4.

  40. 16 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU4MjIzMWFkaXF6a2N4.

  41. 13 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3MzA5OWFkaXF6a2N4.

  42. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjA2MTQ0OWFkaXF6a2N4.

  43. 29 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNzM0NmFkaXF6a2N4.

  44. 22 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI0Nzg5M2FkaXF6a2N4.

  45. 8 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5Mzg2NWFkaXF6a2N4.

  46. 21 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA1OTAxOWFkaXF6a2N4.

  47. 26 June 2003 Registered office changed on 26/06/03 from: orchard house 2 grange meadows elmswell bury st edmunds suffolk IP30 9GE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQxMzM2MWFkaXF6a2N4.

  48. 26 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3ODkxMWFkaXF6a2N4.

  49. 27 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDAzMTEyOWFkaXF6a2N4.

  50. 27 August 2002 Registered office changed on 27/08/02 from: corner house woodland place great barton bury st. Edmunds suffolk IP31 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODczODk0N2FkaXF6a2N4.

  51. 27 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjU0ODU5N2FkaXF6a2N4.

  52. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyMzg5MWFkaXF6a2N4.

  53. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1Nzg4N2FkaXF6a2N4.

  54. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM5OTQ3N2FkaXF6a2N4.

  55. 30 January 2002 Registered office changed on 30/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYyMDcxM2FkaXF6a2N4.

  56. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwNjcwM2FkaXF6a2N4.

  57. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0NDQ3MWFkaXF6a2N4.

  58. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyNzMwMGFkaXF6a2N4.

  59. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4MTYwM2FkaXF6a2N4.

  60. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzkwNTk2MGFkaXF6a2N4.

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