Albion House Bakery Limited

Company Registration Number: 04870287

Company registered in England and Wales

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Albion House Bakery Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Kent.

Registered Address

2ND FLOOR, 8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU

There are 903 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

04870287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £100,873£41,724£40,141£0£0
Current Assets £54,623£44,710£44,499£36,373£31,617
of which Cash £13,984£14,460£12,301£8,359£2,859
Total Assets £155,496£86,434£84,640£36,373£31,617
Current Liabilities £65,718£19,189£30,485£37,388£54,483
Net Current Assets £-11,095£25,521£14,014£-1,015£-22,866
Total Net Worth £89,778£67,245£54,155£19,707£2,303

Previous Names

No previous names

Company Officers

  • PARSONS, John William

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Baker

    Month of birth: July 1964

    2nd Floor
    8 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU

  • THOMAS, Samantha Jayne

    Secretary

    Appointed on 18 August 2003

    Resigned on 1 August 2011

    2nd Floor
    8 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKO2F. Transaction: MzE1NTM3MjY0OWFkaXF6a2N4.

  2. 16 December 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MELTA0. Transaction: MzEzNzY3NzE0N2FkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29PP8. Transaction: MzEyOTE1MzEzNGFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X416H2MG. Transaction: MzExNzIyNDA3MGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7O4VN. Transaction: MzEwNzMyMTQ4MWFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2N220KX. Transaction: MzA5MDU2NDg0M2FkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FP6Z. Transaction: MzA4MzQ3MDI1NmFkaXF6a2N4.

  8. 7 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21PBC3U. Transaction: MzA3MjQ2MDYyMWFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4T7H. Transaction: MzA2Mjg4NjUzMGFkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0O5EGSZ. Transaction: MzA0ODk5MzU1NWFkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XIJLHWSO. Transaction: MzA0MjI5MTM5MmFkaXF6a2N4.

  12. 10 August 2011 Termination of appointment of Samantha Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5WFWK9. Transaction: MzA0MTkwOTM0NWFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKPW6U13. Transaction: MzAzNjk4OTQyMGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0G4XMSS. Transaction: MzAyMTg1MTkzMWFkaXF6a2N4.

  15. 23 August 2010 Secretary's details changed for Samantha Jayne Thomas on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XZZUJMPJ. Transaction: MzAyMTcyODY2NGFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for John William Parsons on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XZZUIMPI. Transaction: MzAyMTcyODY2MGFkaXF6a2N4.

  17. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X03EAI6C. Transaction: MzAxMTE4MjU1NWFkaXF6a2N4.

  18. 20 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WMECKT. Transaction: MjAzOTYxMTcyMmFkaXF6a2N4.

  19. 9 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A53AV5F7. Transaction: MjAxOTY1ODQ0N2FkaXF6a2N4.

  20. 6 October 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9VY3QO. Transaction: MjAxNDgzNzcyMWFkaXF6a2N4.

  21. 19 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNjE2M2FkaXF6a2N4.

  22. 17 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5Njk3MWFkaXF6a2N4.

  23. 18 September 2007 Registered office changed on 18/09/07 from: bell walk house, high street uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYxNzA5N2FkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNDEyN2FkaXF6a2N4.

  25. 19 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyNzY5MGFkaXF6a2N4.

  26. 21 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNzMxNjM2N2FkaXF6a2N4.

  27. 22 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwOTE4OWFkaXF6a2N4.

  28. 1 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MjkwNzcyMGFkaXF6a2N4.

  29. 1 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4NzM3MmFkaXF6a2N4.

  30. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjU0Mzg4M2FkaXF6a2N4.

  31. 15 September 2003 Ad 18/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgxNDU5N2FkaXF6a2N4.

  32. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMxMjQyNWFkaXF6a2N4.

  33. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc4Njg4MmFkaXF6a2N4.

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