Albion Accountants Limited

Company Registration Number: 04936054

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 Accountants Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in London, Walthamstow.

Registered Address

359 FULBOURNE ROAD
LONDON
WALTHAMSTOW
E17 4HL

There are 5 companies currently registered at this postcode, including this one.

All companies at E17 4HL

Registration Data

Company Number

04936054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £983£709£3,271£1,234£662£1,825£2,596
of which Cash £0£709£2,191£634£257£715£896
Total Assets £983£709£3,271£1,234£662£1,825£2,596
Current Liabilities £10,051£10,228£12,573£8,687£6,465£7,453£8,281
Net Current Assets £-9,068£-9,519£-9,302£-7,453£-5,803£-5,628£-5,685
Total Net Worth £-7,184£-7,769£-7,115£-5,325£-3,235£-3,527£-3,557

Previous Names

No previous names

Company Officers

  • RAMDHIAN, Prithviraj

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    359 Fulbourne Road
    Walthamstow
    London
    E17 4HL

  • ASCOT DRUMMOND SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 22 October 2003

    Suite 205
    Wellington Building
    St Johns Wood
    London
    NW8 9SP

  • RAMDHIAN, Geeta Bhanu

    Secretary

    Appointed on 22 October 2003

    Resigned on 1 October 2012

    359
    Fulbourne Road
    Walthamstow
    London
    E17 4HL

  • RAMDHIAN, Geeta Bhanu

    Director

    Appointed on 22 October 2003

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    359
    Fulbourne Road
    Walthamstow
    London
    E17 4HL

  • ASCOT DRUMMOND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 22 October 2003

    Suite 205
    Wellington Building
    St Johns Wood
    London
    NW8 9SP

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

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. 23 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BAL3BS. Transaction: MzE4MTIwNTAyN2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHMTE. Transaction: MzE2MDg5MTE2NmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8USOZ. Transaction: MzE1Mzk5OTk4OGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHM62. Transaction: MzEzNDgwOTkxNGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIFVK. Transaction: MzEyODA3NzM1M2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR1ZK. Transaction: MzExMDI2Nzg4NWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GQXN. Transaction: MzEwNDc2NzM0NmFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOU0O. Transaction: MzA4ODg4OTc5NmFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPF109. Transaction: MzA4MjQ0MTUyOWFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GHA0. Transaction: MzA2NjQ5MjQ4NmFkaXF6a2N4.

  11. 25 October 2012 Termination of appointment of Geeta Ramdhian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9GH9S. Transaction: MzA2NjQ5MjQ4MGFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of Geeta Ramdhian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9GH9K. Transaction: MzA2NjQ5MjQ3OGFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHWD6. Transaction: MzA2MTcwMDg1N2FkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2MINYH5. Transaction: MzA0NTY3NTIzOGFkaXF6a2N4.

  15. 18 October 2011 Director's details changed for Geeta Bhanu Ramdhian on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2MIMYH4. Transaction: MzA0NTY3NTAxM2FkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP0CYW8D. Transaction: MzA0MTUzMjM3NWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XVZXTOX2. Transaction: MzAyNjU5ODUwN2FkaXF6a2N4.

  18. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLCPQM4N. Transaction: MzAyMDg3Mjc2OWFkaXF6a2N4.

  19. 15 July 2010 Registered office address changed from 583 Forest Road Walthamstow London E17 4PP on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XKHHYLPN. Transaction: MzAxOTYxNjU2NWFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XE8KZFO5. Transaction: MzAwNDczOTA1N2FkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Prithviraj Ramdhian on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XE8KYFO4. Transaction: MzAwNDczMDM3MGFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Geeta Bhanu Ramdhian on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XE8KXFO3. Transaction: MzAwNDczMDM2N2FkaXF6a2N4.

  23. 2 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL3EYC0M. Transaction: MjAzODM0MDQ4M2FkaXF6a2N4.

  24. 12 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WD94RE. Transaction: MjAxNzg2MzIzNmFkaXF6a2N4.

  25. 12 November 2008 Director and secretary's change of particulars / geeta ramdhian / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WD84RD. Transaction: MjAxNzg2MjM0NWFkaXF6a2N4.

  26. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANJOY2PT. Transaction: MjAxMjI5OTAwM2FkaXF6a2N4.

  27. 15 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5Mzk3N2FkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMTMzNGFkaXF6a2N4.

  29. 2 November 2007 Registered office changed on 02/11/07 from: 359 fulbourne road walthamstow london E17 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5NjgyOGFkaXF6a2N4.

  30. 6 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3NjEyNGFkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MTU0NmFkaXF6a2N4.

  32. 22 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MzA3NGFkaXF6a2N4.

  33. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE3ODc3NWFkaXF6a2N4.

  34. 22 February 2005 Registered office changed on 22/02/05 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc4MDM3M2FkaXF6a2N4.

  35. 5 February 2005 Registered office changed on 05/02/05 from: 359 fulbourne road walthamstow london E17 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4NTE0OGFkaXF6a2N4.

  36. 16 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzNTUzOGFkaXF6a2N4.

  37. 9 July 2004 Registered office changed on 09/07/04 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY1NDY4OGFkaXF6a2N4.

  38. 13 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY5MDYxN2FkaXF6a2N4.

  39. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0NjYxNGFkaXF6a2N4.

  40. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5MjcwMGFkaXF6a2N4.

  41. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNTI2NmFkaXF6a2N4.

  42. 6 November 2003 Ad 22/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk3OTkxNmFkaXF6a2N4.

  43. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI1NDYyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Tue, 24 Oct 2017 04:09:55 +0100