Albion Management Solutions Limited

Company Registration Number: 04388275

Company registered in England and Wales

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Albion Management Solutions Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Ipswich.

Registered Address

BANK HOUSE HIGH STREET
NEEDHAM MARKET
IPSWICH
ENGLAND
IP6 8DH

There are 189 companies currently registered at this postcode, including this one.

All companies at IP6 8DH

Registration Data

Company Number

04388275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7031337

Registration Start Date

9 August 2002

Registration Expiry Date

8 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£30,819
Current Assets £31,936£24,106£26,311£31,144£319£22,477£3,616
of which Cash £1£0£0£1£1,135£608£224
Total Assets £31,936£24,106£26,311£31,144£319£22,477£34,435
Current Liabilities £42,848£38,603£35,038£44,655£47,651£40,287£27,567
Net Current Assets £-10,912£-14,497£-8,727£-13,511£-47,332£-17,810£-23,951
Total Net Worth £-6,213£-8,110£73£-1,808£42£3,098£6,868

Previous Names

No previous names

Company Officers

  • JONES, Michael Andrew

    Director

    Appointed on 12 March 2013

     

    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 6 March 2002

    Resigned on 31 December 2013

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

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JONES, Michael Andrew

    Director

    Appointed on 6 March 2002

    Resigned on 10 May 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1955

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

  • JONES, Philippa Jane

    Director

    Appointed on 6 March 2002

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Administator

    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 6 March 2002

    Resigned on 6 March 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPPSZ. Transaction: MzE2ODA2MTY1MGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1MNC. Transaction: MzE2NDMyODc1OGFkaXF6a2N4.

  3. 6 March 2016 Registered office address changed from Unit 81 Claydon Business Park Great Blakenham Ipswich 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: X52750MG. Transaction: MzE0MzQ1NjQ4NGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUJPT. Transaction: MzE0MDkzNTM1MWFkaXF6a2N4.

  5. 24 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEZY3. Transaction: MzEzODM3OTQwM2FkaXF6a2N4.

  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: X4DEYFD4. Transaction: MzEyODY1NTc1MmFkaXF6a2N4.

  7. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NIT6FC. Transaction: MzExNDI2NTgzN2FkaXF6a2N4.

  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: X3B60WVS. Transaction: MzEwMjg2ODIxOGFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B60WVK. Transaction: MzEwMjg2ODA4MWFkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from Unit 4 Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BW6SB. Transaction: MzA5Nzc5MDczOWFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1XRF. Transaction: MzA5NTM3NjQ1OGFkaXF6a2N4.

  12. 27 February 2014 Termination of appointment of Philippa Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32L1XR7. Transaction: MzA5NTM3NjEzMGFkaXF6a2N4.

  13. 27 February 2014 Registered office address changed from Unit 4 Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L1XQZ. Transaction: MzA5NTM3NjEyMWFkaXF6a2N4.

  14. 27 February 2014 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KZ3PM. Transaction: MzA5NTM0OTQyN2FkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA43IA. Transaction: MzA5MTY1MTYxMGFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24FIIB4. Transaction: MzA3NDY0MTA4NWFkaXF6a2N4.

  17. 18 March 2013 Termination of appointment of Philippa Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FICLN. Transaction: MzA3NDYzOTA0MWFkaXF6a2N4.

  18. 18 March 2013 Appointment of Mr Michael Andrew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FIC6P. Transaction: MzA3NDYzODk2M2FkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O5ZD. Transaction: MzA2OTg2NzgxMWFkaXF6a2N4.

  20. 23 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15AOWTK. Transaction: MzA1NDY1MTQ5M2FkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7DT4. Transaction: MzA0OTUzODMyNGFkaXF6a2N4.

  22. 18 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X2MX6SJZ. Transaction: MzAzNDAzNzk1MmFkaXF6a2N4.

  23. 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: AI542R3X. Transaction: MzAzMTEwMDY5OGFkaXF6a2N4.

  24. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBRV6Q7X. Transaction: MzAyOTMyNzEyNWFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X4JK4IF5. Transaction: MzAxMTgwNjUxNmFkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Philippa Jane Jones on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X4JK3IF4. Transaction: MzAxMTgwNjA4NWFkaXF6a2N4.

  27. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZCCRH3V. Transaction: MzAwODMwMTc0NGFkaXF6a2N4.

  28. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ337OA. Transaction: MjAyNjc0OTM5MWFkaXF6a2N4.

  29. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKHGC6JS. Transaction: MjAyMzUwNTEzMGFkaXF6a2N4.

  30. 2 June 2008 Appointment terminated director michael jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A2LQ8050. Transaction: MjAwNjQxMTYxN2FkaXF6a2N4.

  31. 23 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASSIKZ3Y. Transaction: MjAwMzkxMjc4N2FkaXF6a2N4.

  32. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwNTI5OWFkaXF6a2N4.

  33. 9 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwMzA0OGFkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA2Njc2M2FkaXF6a2N4.

  35. 6 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzNTMxMWFkaXF6a2N4.

  36. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjMzMjc2M2FkaXF6a2N4.

  37. 14 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5ODg1MGFkaXF6a2N4.

  38. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc3MTA5M2FkaXF6a2N4.

  39. 15 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxOTE1MWFkaXF6a2N4.

  40. 9 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODk1OTc0M2FkaXF6a2N4.

  41. 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: MDExNjM2MjQzMGFkaXF6a2N4.

  42. 14 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMzIzOGFkaXF6a2N4.

  43. 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: MDA2MDg0OTI0N2FkaXF6a2N4.

  44. 27 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTY2NDUwOWFkaXF6a2N4.

  45. 27 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY3MzI2NGFkaXF6a2N4.

  46. 13 March 2002 Registered office changed on 13/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc2MzA4NWFkaXF6a2N4.

  47. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTExODM2N2FkaXF6a2N4.

  48. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1NzM3N2FkaXF6a2N4.

  49. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3NDA1NWFkaXF6a2N4.

  50. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3MjgyN2FkaXF6a2N4.

  51. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMzNDU3MGFkaXF6a2N4.

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