Albion Fire and Security Limited

Company Registration Number: 05282508

Company registered in England and Wales

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Albion Fire and Security Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in London.

Registered Address

29 MAYFORD ROAD
LONDON
SW12 8SE

There are 21 companies currently registered at this postcode, including this one.

All companies at SW12 8SE

Registration Data

Company Number

05282508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £274,794£98,413£275,248£254,522£272,618£176,093£134,998
of which Cash £0£0£0£0£8,626£13,953£31,168
Total Assets £274,794£98,413£275,248£254,522£272,618£176,093£134,998
Current Liabilities £242,914£52,004£225,857£221,993£229,826£105,574£104,213
Net Current Assets £31,880£46,409£49,391£32,529£42,792£70,519£30,785
Total Net Worth £31,880£29,492£29,215£2,185£2,767£21,472£30,785

Previous Names

  • UTOPUS (UK) LIMITED, active until 17 March 2009

Company Officers

  • HARDING, Barrington Howard

    Secretary

    Appointed on 15 January 2013

     

    29
    Mayford Road
    London
    SW12 8SE
    United Kingdom

  • BELCHER, Simon Gerald

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    29
    Mayford Road
    London
    SW12 8SE
    United Kingdom

  • PHIPSON, James

    Secretary

    Appointed on 10 November 2004

    Resigned on 12 March 2009

    Nationality: British

    1 Victor Wharf
    Clink Street
    London
    SE1 9DW

  • CLINK SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 March 2009

    Resigned on 18 May 2012

    21
    Ground Floor
    Bunhill Row
    London
    EC1Y 8LP

  • O'RIORDAN, Patrick Jan Jacob

    Director

    Appointed on 12 March 2009

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Ashen Wood
    Castle Hill Lane
    Burley
    Ringwood
    Hampshire
    BH24 4EW
    United Kingdom

  • PHIPSON, James

    Director

    Appointed on 12 March 2009

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    1 Victor Wharf
    Clink Street
    London
    SE1 9DW

  • ROBLES, Javier

    Director

    Appointed on 10 November 2004

    Resigned on 12 March 2009

    Nationality: Peru

    Occupation: Architect

    Month of birth: January 1970

    1 Victor Wharf
    Clink Street
    London
    SE1 9DW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68UHVX5. Transaction: MzE3ODMwMDMyNmFkaXF6a2N4.

  2. 12 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCB3L. Transaction: MzE2MTgwMTAxMGFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFGG1. Transaction: MzE1NjI5ODg5MmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9ABN7. Transaction: MzEzNzQ4NzEyMWFkaXF6a2N4.

  5. 14 December 2015 Register inspection address has been changed to Suite 7, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4M9ABRM. Transaction: MzEzNzQ4Njk5NmFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43COT49. Transaction: MzExOTMwOTU0N2FkaXF6a2N4.

  7. 28 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNU2DT. Transaction: MzExNDI5Mzg2NmFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F79R76. Transaction: MzEwNjI2NjE4MmFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWC0I0. Transaction: MzA4OTM3Njg2OGFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWKMY. Transaction: MzA4NDEzMjQxN2FkaXF6a2N4.

  11. 15 February 2013 Appointment of Mr Barrington Howard Harding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X229ZHUJ. Transaction: MzA3MjkxNjc4OWFkaXF6a2N4.

  12. 30 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1OUJ6R5. Transaction: MzA3MDE1MjUzOWFkaXF6a2N4.

  13. 3 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS5JKZ. Transaction: MzA2NTMwMDcyNmFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO3OP. Transaction: MzA2MzMzMzMxOWFkaXF6a2N4.

  15. 18 May 2012 Termination of appointment of Clink Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1960C5T. Transaction: MzA1NzcwNzczMmFkaXF6a2N4.

  16. 18 May 2012 Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X1960B4W. Transaction: MzA1NzcwNzQwNWFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJOINZU2. Transaction: MzA0ODUxMDM4MWFkaXF6a2N4.

  18. 26 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACBPRUFM. Transaction: MzAzNzgyNTA1MmFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XAR8TQ5U. Transaction: MzAyOTE5Njg5NmFkaXF6a2N4.

  20. 22 December 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAR8SQ5T. Transaction: MzAyOTE5Mzk5MGFkaXF6a2N4.

  21. 22 December 2010 Termination of appointment of James Phipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAR8RQ5S. Transaction: MzAyOTE5Mzk4OGFkaXF6a2N4.

  22. 22 December 2010 Termination of appointment of Patrick O'riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAR8QQ5R. Transaction: MzAyOTE5Mzk4NWFkaXF6a2N4.

  23. 23 November 2010 Termination of appointment of James Phipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SD2PB4. Transaction: MzAyNzM2NzA5NWFkaXF6a2N4.

  24. 23 November 2010 Appointment of Mr Simon Gerald Belcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0S9VPBT. Transaction: MzAyNzM2Njk1OGFkaXF6a2N4.

  25. 23 November 2010 Termination of appointment of Patrick O'riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SCAPBB. Transaction: MzAyNzM2NzA2OGFkaXF6a2N4.

  26. 22 November 2010 Termination of appointment of James Phipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SBAPBA. Transaction: MzAyNzM2NzAwNWFkaXF6a2N4.

  27. 22 November 2010 Termination of appointment of Patrick O'riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SB1PB1. Transaction: MzAyNzM2Njk5MmFkaXF6a2N4.

  28. 27 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR3BPKC0. Transaction: MzAxNjQ1NzQ1M2FkaXF6a2N4.

  29. 8 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XD34VFMD. Transaction: MzAwNDUxMzQ3NmFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Mr James Phipson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD34UFMC. Transaction: MzAwNDUxMjk3NGFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Mr Patrick Jan Jacob O'riordan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD34TFMB. Transaction: MzAwNDUxMjk3MmFkaXF6a2N4.

  32. 8 December 2009 Secretary's details changed for Clink Secretarial Limited on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH04. Barcode: XD34SFMA. Transaction: MzAwNDUxMjk3MWFkaXF6a2N4.

  33. 21 July 2009 Registered office changed on 21/07/2009 from first floor 10 frith street london W1D 3JF [View PDF]

    Category: Address. Type: 287. Barcode: XVNBRBPH. Transaction: MjAzNzQ1MTA4OGFkaXF6a2N4.

  34. 20 July 2009 Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNBEBP4. Transaction: MjAzNzQ1MTA2N2FkaXF6a2N4.

  35. 30 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1DA8B2J. Transaction: MjAzNjExNzU4MGFkaXF6a2N4.

  36. 14 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ78M857. Transaction: MjAyODMzNzUzNmFkaXF6a2N4.

  37. 13 March 2009 Director appointed mr james harry john phipson [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPGE83O. Transaction: MjAyODAyNjcxNGFkaXF6a2N4.

  38. 13 March 2009 Registered office changed on 13/03/2009 from 1 victor wharf clink street london SE1 9DW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXPH683H. Transaction: MjAyODAyNjczM2FkaXF6a2N4.

  39. 13 March 2009 Secretary appointed clink secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPDE83L. Transaction: MjAyODAyNTkwNmFkaXF6a2N4.

  40. 12 March 2009 Appointment terminated secretary james phipson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXP9F83I. Transaction: MjAyODAyNTc5NWFkaXF6a2N4.

  41. 12 March 2009 Director appointed mr patrick jan jacob o'riordan [View PDF]

    Category: Officers. Type: 288a. Barcode: XXP8S83U. Transaction: MjAyODAyNTc4MGFkaXF6a2N4.

  42. 12 March 2009 Appointment terminated director javier robles [View PDF]

    Category: Officers. Type: 288b. Barcode: XXP8I83K. Transaction: MjAyODAyNTc3NWFkaXF6a2N4.

  43. 13 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X561T4SY. Transaction: MjAxNzk1MzEwNmFkaXF6a2N4.

  44. 13 November 2008 Registered office changed on 13/11/2008 from 1 victor wharf clink street london SE1 9DW [View PDF]

    Category: Address. Type: 287. Barcode: X561Q4SV. Transaction: MjAxNzk1MDk4NGFkaXF6a2N4.

  45. 13 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X561R4SW. Transaction: MjAxNzk1MDkwMmFkaXF6a2N4.

  46. 13 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X561S4SX. Transaction: MjAxNzk1MDk4NWFkaXF6a2N4.

  47. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8RWM3KE. Transaction: MjAxNDUyNjA5OGFkaXF6a2N4.

  48. 12 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NDEwMmFkaXF6a2N4.

  49. 9 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NzkwOWFkaXF6a2N4.

  50. 9 May 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTU3ODQ4OGFkaXF6a2N4.

  51. 4 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2MTM1MmFkaXF6a2N4.

  52. 28 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1Njc5N2FkaXF6a2N4.

  53. 15 March 2005 Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI1OTQ4NmFkaXF6a2N4.

  54. 7 February 2005 Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgxOTMyOWFkaXF6a2N4.

  55. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkxNTkzOGFkaXF6a2N4.

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