Albion Castle Limited

Company Registration Number: 04370483

Company registered in England and Wales

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Albion Castle Limited is a Private Company Limited by Shares first registered on 8 February 2002. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

19 STATION ROAD
ILKESTON
DERBYSHIRE
DE7 5LD

There are 57 companies currently registered at this postcode, including this one.

All companies at DE7 5LD

Registration Data

Company Number

04370483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,541£3,385£2,925£2,111£2,249£2
of which Cash £0£229£99£12£66£2
Total Assets £3,541£3,385£2,925£2,111£2,249£2
Current Liabilities £6,888£6,466£5,840£4,517£3,714£0
Net Current Assets £-3,347£-3,081£-2,915£-2,406£-1,465£2
Total Net Worth £-3,491£-3,081£-2,915£-2,406£-1,465£2

Previous Names

No previous names

Company Officers

  • GOLDS, Susan

    Secretary

    Appointed on 8 February 2002

     

    25 Joan Avenue
    Heanor
    Derbyshire
    DE75 7PL

  • GOLDS, Jack

    Director

    Appointed on 8 February 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1950

    25 Joan Avenue
    Heanor
    Derbyshire
    DE75 7PL

  • GOLDS, Susan

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    25
    Joan Avenue
    Heanor
    Derbyshire
    DE75 7PL
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2002

    Resigned on 8 February 2002

    229 Nether Street
    London
    N3 1NT

  • GOLDS, Michelle

    Director

    Appointed on 4 March 2003

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1972

    62 Milward Road
    Heanor
    Derbyshire
    DE75 7JX

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2002

    Resigned on 8 February 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 June 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58LRGWG. Transaction: MzE1MDE1NjEyOGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOZMH. Transaction: MzE0MTU0NDk1OGFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BR82K9. Transaction: MzEyNzIyNTEzN2FkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1GY1. Transaction: MzExNjk1NDU2OGFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AYDVUP. Transaction: MzEwMjc4NTAxMGFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICPRK. Transaction: MzA5NTI3NDA3MmFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LEB0B5. Transaction: MzA4ODk1MTU4N2FkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X229XUOQ. Transaction: MzA3Mjg5OTE4N2FkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J6N981. Transaction: MzA2NTU0MDQyNGFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A61WO. Transaction: MzA1MjEwODQ1MmFkaXF6a2N4.

  11. 8 February 2012 Registered office address changed from 20 Station Road Ilkeston Derbyshire DE7 5LD England on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A61WG. Transaction: MzA1MjEwODM4MGFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUTG0XVS. Transaction: MzA0NDQzMTM4MWFkaXF6a2N4.

  13. 18 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XSZVTRRU. Transaction: MzAzMjQ4ODAxOGFkaXF6a2N4.

  14. 13 January 2011 Appointment of Mrs Susan Golds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGYCSQRW. Transaction: MzAzMDM3OTk4MmFkaXF6a2N4.

  15. 13 January 2011 Termination of appointment of Michelle Golds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVPAQRO. Transaction: MzAzMDM3MDEzMmFkaXF6a2N4.

  16. 13 January 2011 Registered office address changed from 25 Joan Avenue Heanor Derbyshire DE75 7PL on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGVO1QRE. Transaction: MzAzMDM3MDAwNGFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATO1TMBI. Transaction: MzAyMTI3NDMwOGFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XSMLYI1D. Transaction: MzAxMDgxNzAwNWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Michelle Golds on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSMLXI1C. Transaction: MzAxMDgxNjcwNWFkaXF6a2N4.

  20. 26 June 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA8EB1T. Transaction: MjAzNTk0Njg1M2FkaXF6a2N4.

  21. 28 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGVKKA76. Transaction: MjAzMzkyNjYwOGFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0KFR1QR. Transaction: MjAwOTgxODkxNWFkaXF6a2N4.

  23. 20 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTWYY6C. Transaction: MjAwMTgyODk0NmFkaXF6a2N4.

  24. 29 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc0NjA5MWFkaXF6a2N4.

  25. 11 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyMTk0N2FkaXF6a2N4.

  26. 8 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTczODEzNGFkaXF6a2N4.

  27. 27 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMDgyN2FkaXF6a2N4.

  28. 23 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDY5NjY4MWFkaXF6a2N4.

  29. 15 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxOTQxM2FkaXF6a2N4.

  30. 17 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzIwMzQxNmFkaXF6a2N4.

  31. 21 June 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAzNTU4N2FkaXF6a2N4.

  32. 14 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODExMzczOGFkaXF6a2N4.

  33. 10 April 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NTMwMGFkaXF6a2N4.

  34. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQxNDAxNWFkaXF6a2N4.

  35. 8 March 2002 Registered office changed on 08/03/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5NDgyNmFkaXF6a2N4.

  36. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1Mjc1M2FkaXF6a2N4.

  37. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNzU5OWFkaXF6a2N4.

  38. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM2OTA0NmFkaXF6a2N4.

  39. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA5NTcwNmFkaXF6a2N4.

  40. 8 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcwNTEzNmFkaXF6a2N4.

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