Als Albion Limited

Company Registration Number: 04514082

Company registered in England and Wales

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Als Albion Limited is a Private Company Limited by Shares first registered on 19 August 2002. Its current registered address is in Preston, Lancashire.

Registered Address

9 VICTORIA ROAD
FULWOOD
PRESTON
LANCASHIRE
ENGLAND
PR2 8ND

There are 195 companies currently registered at this postcode, including this one.

All companies at PR2 8ND

Registration Data

Company Number

04514082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £91,132£94,644£96,936£98,160£87,868£92,577£79,842£101,365£78,407£35,291£19,652
of which Cash £756£1,577£733£624£595£392£1,341£4,002£17,138£29,012£11,215
Total Assets £91,132£94,644£96,936£98,160£87,868£92,577£79,842£101,365£78,407£35,291£19,652
Current Liabilities £42,668£44,371£43,728£41,915£29,929£32,470£56,145£80,265£56,250£13,894£6,050
Net Current Assets £48,464£50,273£53,208£56,245£57,939£60,107£23,697£21,100£22,157£21,397£13,602
Total Net Worth £50,734£52,834£55,838£58,990£59,676£62,243£25,247£23,166£24,125£25,092£18,528

Previous Names

No previous names

Company Officers

  • TURNER, Michael Richard

    Secretary

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Accountant

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • BLACK, Daniel Benjamin

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: 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 24 January 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1945

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • TURNER, Michael Richard

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • WHITE, Michael Anthony

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    9
    Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND
    England

  • BILAS, Christopher Michael

    Secretary

    Appointed on 27 March 2003

    Resigned on 24 January 2007

    Ashmead Cottage
    Leckhampton Hill
    Cheltenham
    Gloucestershire
    GL53 9QH

  • WHAWELL, William

    Secretary

    Appointed on 19 August 2002

    Resigned on 27 March 2003

    Tooks Court
    21 Tooks Court
    London
    EC4A 1LB

  • ANDREWS, Mark John

    Director

    Appointed on 19 August 2002

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Wychnor Lodge
    Rangemore Hall
    Rangemore
    Staffordshire
    DE13 9RE
    England

  • BILAS, Christopher Michael

    Director

    Appointed on 25 January 2003

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Insurance Services

    Month of birth: November 1957

    Ashmead Cottage
    Leckhampton Hill
    Cheltenham
    Gloucestershire
    GL53 9QH

  • 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

  • MURRAY, Randolph Hugh

    Director

    Appointed on 25 January 2003

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Cornerstone
    Freshford Lane, Freshford
    Bath
    Banes
    BA2 7TY

  • WHAWELL, William

    Director

    Appointed on 19 August 2002

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Tooks Court
    21 Tooks Court
    London
    EC4A 1LB

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

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Latest Filings

  1. 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: X5ZZOGY9. Transaction: MzE2ODcwNjIxOWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLPY2. Transaction: MzE1NTcyMTY3NWFkaXF6a2N4.

  3. 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: X57ATGI8. Transaction: MzE0ODg5MjI3OWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPX4E2. Transaction: MzEyOTk3OTcyMGFkaXF6a2N4.

  5. 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: X48A0KEX. Transaction: MzEyMzk5OTg4MGFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMTKJ. Transaction: MzEwNTgwODE0NGFkaXF6a2N4.

  7. 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: X38UYPBL. Transaction: MzEwMDg1MjkxMWFkaXF6a2N4.

  8. 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: X31KNWZK. Transaction: MzA5NDQwNjAzMmFkaXF6a2N4.

  9. 8 October 2013 Appointment of Mr David Isaac Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8BA2. Transaction: MzA4NjU2NjU0MGFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FNEI. Transaction: MzA4MzQ2OTgxMmFkaXF6a2N4.

  11. 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: X29JA2DT. Transaction: MzA3ODk2MTYxM2FkaXF6a2N4.

  12. 21 January 2013 Appointment of Mr Daniel Benjamin Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JTFT6. Transaction: MzA3MTQ2MjEwMmFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWFISO. Transaction: MzA2NTM0NzUxMWFkaXF6a2N4.

  14. 30 July 2012 Termination of appointment of David Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8SHM0. Transaction: MzA2MTU4ODg0MWFkaXF6a2N4.

  15. 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: A19II743. Transaction: MzA1ODEwMjI1OGFkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XMY6ZX6P. Transaction: MzA0MzEyMDUwMGFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQFF3UGU. Transaction: MzAzNzgyNTE0MmFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X2E7RMVS. Transaction: MzAyMjE2MTQ1OWFkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Mr Michael Richard Turner on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X2E7PMVQ. Transaction: MzAyMjE2MDY3NmFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Mr Barry Howard Davidson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X2E7OMVP. Transaction: MzAyMjE2MDY3NWFkaXF6a2N4.

  21. 26 August 2010 Director's details changed for Mr Michael Anthony White on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X2E7QMVR. Transaction: MzAyMjE2MDY3N2FkaXF6a2N4.

  22. 26 August 2010 Director's details changed for Mr David Isaac Black on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X2E7NMVO. Transaction: MzAyMjE2MDY3NGFkaXF6a2N4.

  23. 26 August 2010 Secretary's details changed for Mr Michael Richard Turner on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: X2E7MMVN. Transaction: MzAyMjE2MDY3M2FkaXF6a2N4.

  24. 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: XZ7QWKDM. Transaction: MzAxNjUyMzAxN2FkaXF6a2N4.

  25. 9 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC5SD4X. Transaction: MjA0MDk5NDA1NGFkaXF6a2N4.

  26. 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: PD01NB01. Transaction: MjAzNTg2NTU4OWFkaXF6a2N4.

  27. 11 June 2009 Director appointed mr david isaac black [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6PPAMX. Transaction: MjAzNDg2OTI3MWFkaXF6a2N4.

  28. 16 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSBM36M. Transaction: MjAxMzQ1NTQ4NGFkaXF6a2N4.

  29. 10 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AC2NP1AB. Transaction: MjAwODc5Mzc4OWFkaXF6a2N4.

  30. 4 July 2008 Accounting reference date shortened from 31/08/2008 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBMZD14B. Transaction: MjAwODQ0MDQ1OGFkaXF6a2N4.

  31. 11 April 2008 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ1CYSC. Transaction: MjAwMzE0OTEzMWFkaXF6a2N4.

  32. 11 April 2008 Accounting reference date extended from 30/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTJ2DYSE. Transaction: MjAwMzE0ODk5NGFkaXF6a2N4.

  33. 23 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4NzQxMGFkaXF6a2N4.

  34. 8 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEyNzg1MWFkaXF6a2N4.

  35. 8 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMzNjc5OWFkaXF6a2N4.

  36. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ3MjczOGFkaXF6a2N4.

  37. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ3MjM1MmFkaXF6a2N4.

  38. 22 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NjQ3MjE5M2FkaXF6a2N4.

  39. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ3MjczN2FkaXF6a2N4.

  40. 22 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ3MjE5MmFkaXF6a2N4.

  41. 22 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ3MjU2NmFkaXF6a2N4.

  42. 22 February 2007 Registered office changed on 22/02/07 from: royal mews st georges place cheltenham gloucestershire GL50 3PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQ3MjczOWFkaXF6a2N4.

  43. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjQwOTUxMmFkaXF6a2N4.

  44. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk5Njk4OWFkaXF6a2N4.

  45. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc5ODEwM2FkaXF6a2N4.

  46. 13 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0ODE2OGFkaXF6a2N4.

  47. 30 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5MDI2NmFkaXF6a2N4.

  48. 24 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0MDI5M2FkaXF6a2N4.

  49. 18 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE4NjQ3MGFkaXF6a2N4.

  50. 25 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3MjY2MmFkaXF6a2N4.

  51. 2 August 2004 Registered office changed on 02/08/04 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzMjM5MmFkaXF6a2N4.

  52. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk1MTUyMGFkaXF6a2N4.

  53. 16 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM2MDI4MmFkaXF6a2N4.

  54. 26 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MTM4N2FkaXF6a2N4.

  55. 20 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU5ODMyNWFkaXF6a2N4.

  56. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzNTc3NmFkaXF6a2N4.

  57. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NTM4N2FkaXF6a2N4.

  58. 15 July 2003 Registered office changed on 15/07/03 from: 2/6 hill street swadlincote derbyshire DE11 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg0MDEwOWFkaXF6a2N4.

  59. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1NTUzNmFkaXF6a2N4.

  60. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM3OTIyOWFkaXF6a2N4.

  61. 18 February 2003 Ad 25/01/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM4MDU3MGFkaXF6a2N4.

  62. 18 February 2003 Nc inc already adjusted 25/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTY1Njc3MGFkaXF6a2N4.

  63. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA0NTI0MmFkaXF6a2N4.

  64. 18 February 2003 Accounting reference date shortened from 31/08/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTI0OTIzMGFkaXF6a2N4.

  65. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU5MTg0NmFkaXF6a2N4.

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