Albion Mill Leek Limited

Company Registration Number: 04834124

Company registered in England and Wales

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Albion Mill Leek Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Leek, Staffordshire.

Registered Address

CLERK BANK HOUSE
CLERK BANK
LEEK
STAFFORDSHIRE
ST13 5HE

There are 4 companies currently registered at this postcode, including this one.

All companies at ST13 5HE

Registration Data

Company Number

04834124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,638£2,005£1,200£1,207£1,863£1,625£590£1,275£2,460£2,038£1,579£183
of which Cash £3,626£1,993£1,188£1,195£1,851£1,463£578£1,263£2,448£2,025£309£168
Total Assets £3,638£2,005£1,200£1,207£1,863£1,625£590£1,275£2,460£2,038£1,579£183
Current Liabilities £1,488£288£288£285£270£270£300£300£300£300£200£200
Net Current Assets £2,150£1,717£912£922£1,593£1,355£290£975£2,160£1,738£1,379£-17
Total Net Worth £2,150£1,717£912£922£1,593£1,355£290£975£2,160£1,738£1,379£-17

Previous Names

  • GRINDCO 428 LIMITED, active until 6 October 2003

Company Officers

  • TAYLOR, Esme

    Secretary

    Appointed on 4 November 2003

     

    Dunwood House Farm
    Dunwood Lane, Longsdon
    Stoke On Trent
    Staffordshire
    ST9 9QW

  • TAYLOR, Christopher John

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1945

    Dunwood House Farm
    Longsdon
    Stoke On Trent
    Staffordshire
    ST9 9QW

  • GRINDCO SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 4 November 2003

    Grindeys Solicitors
    Glebe Court
    Stoke On Trent
    Staffordshire
    ST4 1ET

  • GRINDCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 4 November 2003

    Grindeys Solicitors
    Glebe Court
    Stoke On Trent
    Staffordshire
    ST4 1ET

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUEGJS. Transaction: MzE4MDcwNjcwOGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XFQT8Y. Transaction: MzE2NTgzMjIwNGFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB5LC. Transaction: MzE1MzMxMTcwM2FkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHI03U. Transaction: MzEzNzg5MTYyNGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSD5T. Transaction: MzEyNzI3MzI0NGFkaXF6a2N4.

  6. 19 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: X41JJULD. Transaction: MzExNzY3MjkwOWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXN3S. Transaction: MzEwNDA3NzE2MGFkaXF6a2N4.

  8. 3 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: X2YRIGEA. Transaction: MzA5MTg1NzMxOWFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A3BF. Transaction: MzA4MjAwNDE1OWFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20MBJWP. Transaction: MzA3MTczMDUzMGFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYM1D6. Transaction: MzA2MTQ1Nzc2MWFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AN18W. Transaction: MzA1MTQyMjk4NWFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X91M4VZR. Transaction: MzA0MDc2OTU5NmFkaXF6a2N4.

  14. 4 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: A1TWES4A. Transaction: MzAzMzI3MDUzNmFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XN0VFLVA. Transaction: MzAxOTkzOTEyMWFkaXF6a2N4.

  16. 10 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: AY2IPI21. Transaction: MzAxMTE2MDU0MmFkaXF6a2N4.

  17. 29 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC7JBY6. Transaction: MjAzODEyNjczNWFkaXF6a2N4.

  18. 24 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: AVCBP7K8. Transaction: MjAyNjU3MTUwMGFkaXF6a2N4.

  19. 23 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR221NV. Transaction: MjAwOTUzMjY4OWFkaXF6a2N4.

  20. 13 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MDI1OGFkaXF6a2N4.

  21. 17 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0NTUxOWFkaXF6a2N4.

  22. 31 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0Njc2N2FkaXF6a2N4.

  23. 21 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwNDY0OGFkaXF6a2N4.

  24. 7 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMDE4NzQxM2FkaXF6a2N4.

  25. 27 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM2NDYxNmFkaXF6a2N4.

  26. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMwNDA1MWFkaXF6a2N4.

  27. 9 February 2005 Registered office changed on 09/02/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM2NjU1NGFkaXF6a2N4.

  28. 11 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUwNjYwNGFkaXF6a2N4.

  29. 12 November 2003 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjM0NzQ1NmFkaXF6a2N4.

  30. 12 November 2003 Ad 04/11/03--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM1NDg4MWFkaXF6a2N4.

  31. 12 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTc2NTA0MmFkaXF6a2N4.

  32. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk2NTM1N2FkaXF6a2N4.

  33. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMzQzNWFkaXF6a2N4.

  34. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxNjg5M2FkaXF6a2N4.

  35. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyMjM2M2FkaXF6a2N4.

  36. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTExMTQ1MWFkaXF6a2N4.

  37. 6 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDE5NjcwOWFkaXF6a2N4.

  38. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEzNDgzOWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:23:35 +0100