Albion Web Associates Limited

Company Registration Number: 04923141

Company registered in England and Wales

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Albion Web Associates Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Romford.

Registered Address

3RD FLOOR
210 SOUTH STREET
ROMFORD
RM1 1TG

There are 103 companies currently registered at this postcode, including this one.

All companies at RM1 1TG

Registration Data

Company Number

04923141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,317£5,575£4,593£5,388£4,931£4,692£8,268£8,678
of which Cash £1,787£235£1,171£1,222£2,534£1,272£183£2,112
Total Assets £3,317£5,575£4,593£5,388£4,931£4,692£8,268£8,678
Current Liabilities £120,550£129,467£130,353£130,576£121,327£112,275£111,915£112,089
Net Current Assets £-117,233£-123,892£-125,760£-125,188£-116,396£-107,583£-103,647£-103,411
Total Net Worth £-116,965£-123,535£-125,284£-124,553£-115,549£-107,024£-103,647£-103,411

Previous Names

No previous names

Company Officers

  • BARRETT, Jonathan Roy

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Web Site Consultant

    Month of birth: October 1954

    3rd Floor
    210 South Street
    Romford
    RM1 1TG
    England

  • BARRETT, Mary Francine

    Secretary

    Appointed on 6 October 2003

    Resigned on 31 March 2008

    5a Albion Hill
    Loughton
    Essex
    IG10 4RA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5NL5. Transaction: MzE2MTY3NTY3MGFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK3RIJ. Transaction: MzE1OTcxMTAxN2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNQK2. Transaction: MzEzODU4MTUzM2FkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4LDZLZV. Transaction: MzEzNjU3NDE0MGFkaXF6a2N4.

  5. 7 September 2015 Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFN4UJ. Transaction: MzEzMDUwNDE5MGFkaXF6a2N4.

  6. 29 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: X3NQF5AY. Transaction: MzExNDMzNTk5MWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3MABI35. Transaction: MzExMzAzNDc5NmFkaXF6a2N4.

  8. 30 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: X2OA3V8G. Transaction: MzA5MTY0OTI4MWFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HFQG. Transaction: MzA4NzA5MDk1M2FkaXF6a2N4.

  10. 28 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: X1OPG51E. Transaction: MzA3MDEwMDM3M2FkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFWFF. Transaction: MzA2NTc0NjQ4OGFkaXF6a2N4.

  12. 12 October 2012 Director's details changed for Jonathan Roy Barrett on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1JEFWF7. Transaction: MzA2NTc0NjQwMWFkaXF6a2N4.

  13. 14 March 2012 Registered office address changed from 81a Station Road London E4 7BU on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NDIMG. Transaction: MzA1NDEwMTE4MWFkaXF6a2N4.

  14. 15 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: X0O80YLL. Transaction: MzA0OTA2NjA5NmFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X23MWYGY. Transaction: MzA0NTU5NDc2OGFkaXF6a2N4.

  16. 31 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: XCPTIQED. Transaction: MzAyOTU0NTkxMWFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XRVFOOLV. Transaction: MzAyNTk1ODgzMWFkaXF6a2N4.

  18. 27 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: XWLCOH0V. Transaction: MzAwODA4MDEwM2FkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XQ04FEBV. Transaction: MzAwMTI5NjgzNmFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Jonathan Roy Barrett on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XQ04EEBU. Transaction: MzAwMTI5NjI1NmFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMX5Z6YO. Transaction: MjAyNDU5NzgzMmFkaXF6a2N4.

  22. 21 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK86Q6OF. Transaction: MjAyMzc3OTY4M2FkaXF6a2N4.

  23. 4 July 2008 Appointment terminated secretary mary barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: XBR5P14Y. Transaction: MjAwODQ2Mzk3N2FkaXF6a2N4.

  24. 10 April 2008 Registered office changed on 10/04/2008 from haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Barcode: A1YT2YQS. Transaction: MjAwMzA1NzQwMGFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzODA0N2FkaXF6a2N4.

  26. 17 December 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxOTA5M2FkaXF6a2N4.

  27. 17 December 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM2MTY2NWFkaXF6a2N4.

  28. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTcwMTE5NGFkaXF6a2N4.

  29. 8 February 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODY1N2FkaXF6a2N4.

  30. 11 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI2MTY3MmFkaXF6a2N4.

  31. 13 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyNjIxNWFkaXF6a2N4.

  32. 27 July 2005 Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkwODUzOWFkaXF6a2N4.

  33. 13 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0NDI3NGFkaXF6a2N4.

  34. 6 October 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQyNzI3M2FkaXF6a2N4.

  35. 9 December 2003 Ad 15/10/03--------- £ si [email protected] £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA1MjYwMmFkaXF6a2N4.

  36. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ3MDUzOWFkaXF6a2N4.

  37. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwMTk0MGFkaXF6a2N4.

  38. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwNjAyN2FkaXF6a2N4.

  39. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1NTUyNGFkaXF6a2N4.

  40. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNzEwNmFkaXF6a2N4.

  41. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY5ODIxMWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:24:11 +0100