Albion House (Whitby) Limited

Company Registration Number: 05085598

Company registered in England and Wales

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Albion House (Whitby) Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in North Yorkshire.

Registered Address

11 SILVER STREET
WHITBY
NORTH YORKSHIRE
YO21 3BX

There are 9 companies currently registered at this postcode, including this one.

All companies at YO21 3BX

Registration Data

Company Number

05085598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

25 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

22 June 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £118,307£78,657£39,365£34,776£42,809£35,048
Current Assets £1,204£441£0£0£0£0
of which Cash £1,204£441£0£0£0£0
Total Assets £119,511£79,098£39,365£34,776£42,809£35,048
Current Liabilities £104,458£57,893£15,019£6,869£10,555£6,022
Net Current Assets £-103,254£-57,452£-15,019£-6,869£-10,555£-6,022
Total Net Worth £15,053£21,205£24,346£27,907£32,254£29,026

Previous Names

  • DISCOVERY SYSTEMS UK LTD, active until 3 January 2006

Company Officers

  • COLLINSON, Graham

    Secretary

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Company Director

    11 Silver Street
    Whitby
    North Yorkshire
    YO21 3BX

  • COLLINSON, Graham

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    11 Silver Street
    Whitby
    North Yorkshire
    YO21 3BX

  • GILMORE, Pamela

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    11 Silver Street
    Whitby
    North Yorkshire
    YO21 3BX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Previous accounting period shortened from 26 June 2016 to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Accounts. Type: AA01. Barcode: X62RIWQ3. Transaction: MzE3MTcxMTg5M2FkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X58OIYOJ. Transaction: MzE1MDMyNzc3OWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54WA44I. Transaction: MzE0NjM1NTc1NWFkaXF6a2N4.

  4. 24 March 2016 Previous accounting period shortened from 27 June 2015 to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA01. Barcode: X53FRQIH. Transaction: MzE0NDgwNjY5MmFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4G5SW0I. Transaction: MzEzMTE5NDMzNmFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4DZQJMX. Transaction: MzEyOTEyMDcwOWFkaXF6a2N4.

  7. 22 June 2015 Previous accounting period shortened from 28 June 2014 to 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Accounts. Type: AA01. Barcode: X4A30F8A. Transaction: MzEyNTU1NjU5M2FkaXF6a2N4.

  8. 26 March 2015 Previous accounting period shortened from 29 June 2014 to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA01. Barcode: X440A243. Transaction: MzEyMDAyNTgxMWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AYAZG8. Transaction: MzEwMjc1ODEzMGFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X3800SRK. Transaction: MzEwMDE4ODIxOGFkaXF6a2N4.

  11. 27 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34J7VHA. Transaction: MzA5NzEwOTk5OGFkaXF6a2N4.

  12. 12 February 2014 Registration of charge 050855980003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31JO9TT. Transaction: MzA5NDQ4NjkxNWFkaXF6a2N4.

  13. 4 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30Z6AQ1. Transaction: MzA5NDAwMjA4NWFkaXF6a2N4.

  14. 27 November 2013 Registration of charge 050855980002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2M1K7MJ. Transaction: MzA4OTU1MzQyNGFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2AEAS20. Transaction: MzA3OTY2OTI4NmFkaXF6a2N4.

  16. 26 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: X24XS4YJ. Transaction: MzA3NTIwNTUwNWFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BSK4YY. Transaction: MzA1OTg2Njk5OGFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175PLP7. Transaction: MzA1NjA5NDc2OGFkaXF6a2N4.

  19. 27 March 2012 Previous accounting period shortened from 1 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X15KYIU3. Transaction: MzA1NDg1MTIwOWFkaXF6a2N4.

  20. 14 March 2012 Previous accounting period extended from 23 June 2011 to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Accounts. Type: AA01. Barcode: X14NF3SO. Transaction: MzA1NDEyMzE0OWFkaXF6a2N4.

  21. 22 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3F1DV67. Transaction: MzAzOTIzMzM5MWFkaXF6a2N4.

  22. 14 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XM4DYU3V. Transaction: MzAzNzE1Nzg2N2FkaXF6a2N4.

  23. 22 March 2011 Previous accounting period shortened from 24 June 2010 to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA01. Barcode: X3K8USN1. Transaction: MzAzNDIxMjU4M2FkaXF6a2N4.

  24. 21 September 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8R09NHM. Transaction: MzAyMzY5MTY1NWFkaXF6a2N4.

  25. 18 June 2010 Previous accounting period shortened from 25 June 2009 to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA01. Barcode: XU6ATKYI. Transaction: MzAxNzg3NzIxNGFkaXF6a2N4.

  26. 24 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XKU2EK9K. Transaction: MzAxNjE4MjEwM2FkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Pamela Gilmore on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XKU2DK9J. Transaction: MzAxNjE4MTg0MGFkaXF6a2N4.

  28. 24 March 2010 Previous accounting period shortened from 26 June 2009 to 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Accounts. Type: AA01. Barcode: X6UGVIKA. Transaction: MzAxMjEyNDE1MmFkaXF6a2N4.

  29. 21 October 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN0YDE5R. Transaction: MzAwMTE2MjUxM2FkaXF6a2N4.

  30. 27 July 2009 Accounting reference date shortened from 27/06/2008 to 26/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXFV4BWF. Transaction: MjAzNzg5OTUzMmFkaXF6a2N4.

  31. 21 July 2009 Accounting reference date extended from 27/06/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVWHDBQJ. Transaction: MjAzNzUyNjM5OGFkaXF6a2N4.

  32. 8 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6UGAJP. Transaction: MjAzNDU2Njg5MGFkaXF6a2N4.

  33. 27 April 2009 Accounting reference date shortened from 28/06/2008 to 27/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8XZ99DW. Transaction: MjAzMTUxMTUwMmFkaXF6a2N4.

  34. 10 December 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIIZ5JV. Transaction: MjAxOTg1NTg0M2FkaXF6a2N4.

  35. 15 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAIGP1EM. Transaction: MjAwOTA2NTIyOWFkaXF6a2N4.

  36. 25 April 2008 Accounting reference date shortened from 29/06/2007 to 28/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWO5PZ6G. Transaction: MjAwNDEwNjEzMWFkaXF6a2N4.

  37. 31 March 2008 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIYRYH9. Transaction: MjAwMjMwNTY1NWFkaXF6a2N4.

  38. 24 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyODE0MmFkaXF6a2N4.

  39. 10 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjkxNjcwNGFkaXF6a2N4.

  40. 23 April 2007 Accounting reference date shortened from 30/06/06 to 29/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg0NjYxOWFkaXF6a2N4.

  41. 5 October 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4NjY1N2FkaXF6a2N4.

  42. 6 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MzQ2MGFkaXF6a2N4.

  43. 3 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjg1ODA5NGFkaXF6a2N4.

  44. 14 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2MjE0MmFkaXF6a2N4.

  45. 19 May 2004 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIyNzYyNWFkaXF6a2N4.

  46. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA3NTI1NGFkaXF6a2N4.

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