Albion Auto Spares Limited

Company Registration Number: 04693502

Company registered in England and Wales

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Albion Auto Spares Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Dudley, West Midlands.

Registered Address

PRIORY HOUSE
2 PRIORY ROAD
DUDLEY
WEST MIDLANDS
DY1 1HH

There are 85 companies currently registered at this postcode, including this one.

All companies at DY1 1HH

Registration Data

Company Number

04693502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£15£1,160
of which Cash £0£0£0£0£15£1,160
Total Assets £0£0£0£0£15£1,160
Current Liabilities £0£0£5,616£0£5,615£6,888
Net Current Assets £0£0£-5,616£0£-5,600£-5,728
Total Net Worth £0£0£-5,616£0£-5,600£-5,728

Previous Names

No previous names

Company Officers

  • SMITH, Nicola Jane

    Secretary

    Appointed on 11 March 2003

     

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • SMITH, Briony

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • REDDING, Diana Elizabeth

    Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZK38D. Transaction: MzE1NTcwMzg4NmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFCNV. Transaction: MzE0NDU1OTM5MmFkaXF6a2N4.

  3. 1 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48MZY1N. Transaction: MzEyNDI2ODY2NWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX3PD. Transaction: MzExOTgxNjEwMmFkaXF6a2N4.

  5. 15 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: X3MSFVPC. Transaction: MzExMzQ2NTI1NWFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3ZPH. Transaction: MzA5Nzk0NjIwNGFkaXF6a2N4.

  7. 23 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: X2NUNZ94. Transaction: MzA5MTM4NTI3MmFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26VM6A9. Transaction: MzA3Njc0OTEyMGFkaXF6a2N4.

  9. 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: X1O7MFYX. Transaction: MzA2OTg0OTExMGFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X17IK2FU. Transaction: MzA1NjM2NzgxOWFkaXF6a2N4.

  11. 23 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: X0OST78P. Transaction: MzA0OTU5NTg3NGFkaXF6a2N4.

  12. 7 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XA1JAT3X. Transaction: MzAzNTIyMTAxNGFkaXF6a2N4.

  13. 23 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: XBBM4Q65. Transaction: MzAyOTI3NTg2MWFkaXF6a2N4.

  14. 29 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XOT7WJKK. Transaction: MzAxNDU3MzMzMmFkaXF6a2N4.

  15. 29 April 2010 Secretary's details changed for Nicola Jane Smith on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: XOT7UJKI. Transaction: MzAxNDU3MjcxN2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Briony Smith on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XOT7VJKJ. Transaction: MzAxNDU3MjcxOGFkaXF6a2N4.

  17. 7 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: PQPP0GGP. Transaction: MzAwNjU2NjI4NWFkaXF6a2N4.

  18. 31 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LQ88MC. Transaction: MjAyOTUxMzkxOGFkaXF6a2N4.

  19. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1J3X5LK. Transaction: MjAyMDIzNjczNmFkaXF6a2N4.

  20. 16 May 2008 Registered office changed on 16/05/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL [View PDF]

    Category: Address. Type: 287. Barcode: X1058ZQ0. Transaction: MjAwNTQ4MDc2NWFkaXF6a2N4.

  21. 31 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM6YYHS. Transaction: MjAwMjMyMDMyOGFkaXF6a2N4.

  22. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNzgxMmFkaXF6a2N4.

  23. 26 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MjYyNWFkaXF6a2N4.

  24. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzgyM2FkaXF6a2N4.

  25. 13 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0MDc4MmFkaXF6a2N4.

  26. 23 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: MDA5MzI5MjAyMmFkaXF6a2N4.

  27. 18 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxMDg4MWFkaXF6a2N4.

  28. 9 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: MDAyODAyNjQ5MmFkaXF6a2N4.

  29. 31 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzOTY2NmFkaXF6a2N4.

  30. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIxMzcxNWFkaXF6a2N4.

  31. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg4NzcwNGFkaXF6a2N4.

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