Albion Developments & Investments Limited

Company Registration Number: 04720582

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Developments & Investments Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Barnsley, S Yorks.

Registered Address

UNIT 4-5 CONSTRUCTION WAY
OFF BARKSTON ROAD
BARNSLEY
S YORKS
S71 3HU

There are 12 companies currently registered at this postcode, including this one.

All companies at S71 3HU

Registration Data

Company Number

04720582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,501£29,922£18,824£10,267£14,179£388,052
of which Cash £334£233£229£305£397£9,931
Total Assets £39,501£29,922£18,824£10,267£14,179£388,052
Current Liabilities £30,162£29,453£27,008£26,679£30,202£199,027
Net Current Assets £9,339£469£-8,184£-16,412£-16,023£189,025
Total Net Worth £9,339£469£-8,184£-16,412£-16,023£1,416

Previous Names

No previous names

Company Officers

  • CHAMBERS, Margaret

    Secretary

    Appointed on 2 April 2003

     

    Nationality: British

    Unit 4-5 Construction Way
    Off Barkston Road
    Barnsley
    S Yorks
    S71 3HU

  • CHAMBERS, David

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Unit 4-5 Construction Way
    Off Barkston Road
    Barnsley
    S Yorks
    S71 3HU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA7DS. Transaction: MzE0NjA2OTEzMmFkaXF6a2N4.

  2. 11 April 2016 Director's details changed for Mr David Chambers on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X54OA761. Transaction: MzE0NjA2ODg0N2FkaXF6a2N4.

  3. 11 April 2016 Secretary's details changed for Margaret Chambers on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X54OA7BK. Transaction: MzE0NjA2ODg0M2FkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ86UB. Transaction: MzE0MDg4MzA0MGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALLS1. Transaction: MzEyMDIwNzgwNWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061NBS. Transaction: MzExNjM4MTU4OGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUGZF. Transaction: MzA5Nzc3NDM0NWFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YU7D. Transaction: MzA5MzMwNzM4OWFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG7SZ. Transaction: MzA3NTYxMjcxOWFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P55LL. Transaction: MzA3MTcwMTcwNmFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X160FIG9. Transaction: MzA1NTE2NzcyNmFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWNFV. Transaction: MzA1MTU3NDEyNmFkaXF6a2N4.

  13. 15 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAH4VXJG. Transaction: MzA0Mzg3NzI0MGFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XNDXBU87. Transaction: MzAzNzM1MzA5NGFkaXF6a2N4.

  15. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKLUSR3I. Transaction: MzAzMTA0NzEzNWFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XACU0IQL. Transaction: MzAxMjU1MzcxM2FkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC6CBH2Y. Transaction: MzAwODQ5ODcxOGFkaXF6a2N4.

  18. 31 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PQ48MC. Transaction: MjAyOTUzMjg1NGFkaXF6a2N4.

  19. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASW0H7PB. Transaction: MjAyNjkyODg5MGFkaXF6a2N4.

  20. 29 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4LP404W. Transaction: MjAwNjI4NTM1M2FkaXF6a2N4.

  21. 18 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS153YLH. Transaction: MjAwMzY0ODI3N2FkaXF6a2N4.

  22. 15 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXL80YWU. Transaction: MjAwMzc0MjI2MGFkaXF6a2N4.

  23. 4 April 2008 Secretary's change of particulars / margaret chambers / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS152YLG. Transaction: MjAwMjY3MzY5MWFkaXF6a2N4.

  24. 19 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3Nzc5M2FkaXF6a2N4.

  25. 2 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MjQwMWFkaXF6a2N4.

  26. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDEzNjc4M2FkaXF6a2N4.

  27. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg4Nzc3NWFkaXF6a2N4.

  28. 25 April 2006 Registered office changed on 25/04/06 from: units 4-5 construction way off barkston road carlton industrial estate carlton barnsley south yorkshire S71 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgwMzYyMGFkaXF6a2N4.

  29. 24 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NTI0MWFkaXF6a2N4.

  30. 10 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNjYwOGFkaXF6a2N4.

  31. 12 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MDc4MGFkaXF6a2N4.

  32. 7 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE4ODg2MGFkaXF6a2N4.

  33. 21 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMTUzOGFkaXF6a2N4.

  34. 4 September 2003 Ad 02/04/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTcwNTg4M2FkaXF6a2N4.

  35. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzcyNzgyNWFkaXF6a2N4.

  36. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3NjM5NmFkaXF6a2N4.

  37. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI1MzY4NWFkaXF6a2N4.

  38. 22 April 2003 Registered office changed on 22/04/03 from: 38 doncaster road barnsley south yorkshire S70 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA0NjM4MWFkaXF6a2N4.

  39. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI1NzgyMGFkaXF6a2N4.

  40. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgzMDE2NWFkaXF6a2N4.

  41. 16 April 2003 Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY3Nzg3MmFkaXF6a2N4.

  42. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc0NjIxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.