Albion Business Limited

Company Registration Number: 04561535

Company registered in England and Wales

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Albion Business Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

9 HOWARD PLACE
SHELTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 4NN

There are 7 companies currently registered at this postcode, including this one.

All companies at ST1 4NN

Registration Data

Company Number

04561535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,274
Current Assets £334,793£0£0£0£0£1
of which Cash £153,235£0£0£0£0£1
Total Assets £334,793£0£0£0£0£1,275
Current Liabilities £420,336£869£869£0£869£638
Net Current Assets £-85,543£-869£-869£0£-869£-637
Total Net Worth £-708,884£-869£-869£0£-869£637

Previous Names

  • CYPHEX LIMITED, active until 12 February 2014

Company Officers

  • BIRKS, Jessica

    Secretary

    Appointed on 12 February 2014

     

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    United Kingdom

  • BRINDLEY, Richard Anthony

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1970

    9
    Howard Place
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4NN
    United Kingdom

  • BRINDLEY, Richard

    Secretary

    Appointed on 14 October 2002

    Resigned on 12 February 2014

    9 Howard Place
    Shelton
    Stoke On Trent
    Staffordshire
    ST1 4NN

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • BRINDLEY, Richard

    Director

    Appointed on 14 October 2002

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    9 Howard Place
    Shelton
    Stoke On Trent
    Staffordshire
    ST1 4NN

  • BRINDLEY, Sharon Anne

    Director

    Appointed on 14 October 2002

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1970

    9 Howard Place
    Shelton
    Stoke On Trent
    ST1 4NN

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDBGZ. Transaction: MzEzMzgyMzAwMmFkaXF6a2N4.

  2. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC4MZ4. Transaction: MzEzMzMyMzAwNmFkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJNPT. Transaction: MzEyMDE4OTM1NGFkaXF6a2N4.

  4. 26 February 2015 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A41DEJ42. Transaction: MzExNzYzODc1N2FkaXF6a2N4.

  5. 20 January 2015 Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle Under Lyme Staffordshire ST5 7JB to 9 Howard Place Shelton Stoke-on-Trent Staffordshire ST1 4NN on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIK14Q. Transaction: MzExNTcwMTM1OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMI0X7. Transaction: MzExMTM3ODM1NGFkaXF6a2N4.

  7. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330KN68. Transaction: MzA5NTY5NzY5M2FkaXF6a2N4.

  8. 12 February 2014 Termination of appointment of Richard Brindley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KN857. Transaction: MzA5NDM5ODYzOWFkaXF6a2N4.

  9. 12 February 2014 Appointment of Mrs Jessica Birks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KNA2H. Transaction: MzA5NDM5OTM2OGFkaXF6a2N4.

  10. 12 February 2014 Termination of appointment of Sharon Brindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KN8T7. Transaction: MzA5NDM5ODkwMmFkaXF6a2N4.

  11. 12 February 2014 Appointment of Mr Richard Anthony Brindley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KN8KG. Transaction: MzA5NDM5ODg2M2FkaXF6a2N4.

  12. 12 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31KN7Q9. Transaction: MzA5NDM5ODczMmFkaXF6a2N4.

  13. 27 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1O4W3. Transaction: MzA4OTYwNDA1OGFkaXF6a2N4.

  14. 27 November 2013 Termination of appointment of Richard Brindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O4VV. Transaction: MzA4OTYwMzk2N2FkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRHHC. Transaction: MzA3NTE5ODg5NWFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43PVM. Transaction: MzA2NjIyODU1NWFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NW7PC. Transaction: MzA1NDk5MDQwMWFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XE2ZAZF0. Transaction: MzA0NzQ4NzQ2MGFkaXF6a2N4.

  19. 21 November 2011 Director's details changed for Mr Richard Brindley on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XE2Z8ZFY. Transaction: MzA0NzQ4NzIzMWFkaXF6a2N4.

  20. 21 November 2011 Director's details changed for Sharon Anne Green on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XE2Z9ZFZ. Transaction: MzA0NzQ4NzIzNGFkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: AL6DCQWC. Transaction: MzAzMDc3MTY1OGFkaXF6a2N4.

  22. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKFHBOTI. Transaction: MzAyNjQzNTA5MGFkaXF6a2N4.

  23. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVNUII9V. Transaction: MzAxMTU4MzAzMmFkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: A21GMFGA. Transaction: MzAwNDYzNzQ5M2FkaXF6a2N4.

  25. 8 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5X5673X. Transaction: MjAyNTMxOTEyOGFkaXF6a2N4.

  26. 7 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL80N4LF. Transaction: MjAxNzUyNDQ4OWFkaXF6a2N4.

  27. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIOUQZBA. Transaction: MjAwNDU3NDE5OGFkaXF6a2N4.

  28. 26 October 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzMTE1OGFkaXF6a2N4.

  29. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NjE5MmFkaXF6a2N4.

  30. 11 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0NjQzMWFkaXF6a2N4.

  31. 25 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MjIxNmFkaXF6a2N4.

  32. 1 December 2005 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ0NDg1NmFkaXF6a2N4.

  33. 24 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1OTE2NmFkaXF6a2N4.

  34. 28 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgwODI2N2FkaXF6a2N4.

  35. 20 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MzkwNWFkaXF6a2N4.

  36. 22 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NzExNjI4OGFkaXF6a2N4.

  37. 7 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4NDYzOGFkaXF6a2N4.

  38. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEyMDM5MGFkaXF6a2N4.

  39. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2NjAxNGFkaXF6a2N4.

  40. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNDYyNmFkaXF6a2N4.

  41. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NTg0OWFkaXF6a2N4.

  42. 5 February 2003 Registered office changed on 05/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM2MzY4NmFkaXF6a2N4.

  43. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEwMDgzN2FkaXF6a2N4.

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