Albionmyway Limited

Company Registration Number: 04791523

Company registered in England and Wales

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Albionmyway Limited is a Private Company Limited by Shares first registered on 8 June 2003. Its current registered address is in Leicestershire.

Registered Address

THE ALBION INN CANAL BANK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QA

There are 3 companies currently registered at this postcode, including this one.

All companies at LE11 1QA

Registration Data

Company Number

04791523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,576£12,286£12,086£8,200£18,219£13,112
of which Cash £0£10,886£10,686£7,100£14,514£12,002
Total Assets £6,576£12,286£12,086£8,200£18,219£13,112
Current Liabilities £22,084£22,814£24,960£16,568£17,728£17,226
Net Current Assets £-15,508£-10,528£-12,874£-8,368£491£-4,114
Total Net Worth £-14,396£-9,134£-11,235£-6,440£2,759£-1,446

Previous Names

No previous names

Company Officers

  • HARTLEY, Margaret Ann

    Secretary

    Appointed on 9 June 2003

     

    The Albion Inn
    Canal Bank
    Loughborough
    Leicestershire
    LE11 1QA

  • HARTLEY, Keith William

    Director

    Appointed on 8 June 2003

     

    Nationality: British

    Occupation: Licensed Victualler

    Month of birth: June 1950

    The Albion Inn
    Canal Bank
    Loughborough
    Leicestershire
    LE11 1QA

  • HARTLEY, Margaret Ann

    Director

    Appointed on 8 June 2003

     

    Nationality: British

    Occupation: Catering Manager

    Month of birth: June 1954

    The Albion Inn
    Canal Bank
    Loughborough
    Leicestershire
    LE11 1QA

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2003

    Resigned on 9 June 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU2MTA5MmFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzk5NDI2N2FkaXF6a2N4.

  3. 6 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FM3X6. Transaction: MzE0NzIyMjI2N2FkaXF6a2N4.

  4. 18 April 2016 Total exemption small company accounts made up to 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Accounts. Type: AA. Barcode: X556M1CA. Transaction: MzE0NjUzMzc1NGFkaXF6a2N4.

  5. 18 April 2016 Previous accounting period shortened from 30 June 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X556L3SG. Transaction: MzE0NjUyNDM0MmFkaXF6a2N4.

  6. 1 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZSUTTC. Transaction: MzE0MDkzODcwMmFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49DA85M. Transaction: MzEyNTA1MjI5M2FkaXF6a2N4.

  8. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41E93C1. Transaction: MzExNzQ0Mzg3OGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PPQ1. Transaction: MzEwMTk2OTMwMWFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1TYS3. Transaction: MzA5MjE0NzQ1OWFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWJ1C. Transaction: MzA4MDA1MDQyOWFkaXF6a2N4.

  12. 15 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: X247V90J. Transaction: MzA3NDU0NzAzOGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMY0W. Transaction: MzA1ODkzNjU2N2FkaXF6a2N4.

  14. 21 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: A150PJT5. Transaction: MzA1NDQ4OTkxMmFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X0AF7V9X. Transaction: MzAzOTM5NjE3MGFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1XI2S4O. Transaction: MzAzMzM1ODczNGFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XM510LAK. Transaction: MzAxODY1OTk1NmFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Margaret Ann Hartley on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XM50ZLAI. Transaction: MzAxODY1OTY2N2FkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Keith William Hartley on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XM50YLAH. Transaction: MzAxODY1OTY1MWFkaXF6a2N4.

  20. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A08IMHY1. Transaction: MzAxMDY0ODkyMGFkaXF6a2N4.

  21. 17 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPKZASS. Transaction: MjAzNTI5MzA5M2FkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABKS68JU. Transaction: MjAyOTc5ODk2N2FkaXF6a2N4.

  23. 16 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KMZ0MV. Transaction: MjAwNzI4ODMwNWFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZCVMYTT. Transaction: MjAwMzQxNjUwNWFkaXF6a2N4.

  25. 2 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3MDY0NmFkaXF6a2N4.

  26. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1NTQ4MmFkaXF6a2N4.

  27. 11 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyNDg4NWFkaXF6a2N4.

  28. 11 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1MzgxNWFkaXF6a2N4.

  29. 8 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyOTI0NGFkaXF6a2N4.

  30. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjEyMTA2MWFkaXF6a2N4.

  31. 7 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3MjA2NGFkaXF6a2N4.

  32. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxMDY4MWFkaXF6a2N4.

  33. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4MjcxMmFkaXF6a2N4.

  34. 8 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQyMTAzMmFkaXF6a2N4.

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