Albion Inns Limited

Company Registration Number: 05348272

Company registered in England and Wales

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Albion Inns Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in London.

Registered Address

100 GEORGE STREET
LONDON
ENGLAND
W1U 8NU

There are 141 companies currently registered at this postcode, including this one.

All companies at W1U 8NU

Registration Data

Company Number

05348272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£24,597,768£15,581,998£0£19,035,988£19,481,987
Current Assets £16,790,887£561,233£502,947£728,228£482,780£361,027
of which Cash £768,711£553,335£485,098£721,910£482,780£361,027
Total Assets £16,790,887£25,159,001£16,084,945£728,228£19,518,768£19,843,014
Current Liabilities £2,547,018£14,020,005£15,458,039£15,893,354£16,596,322£16,681,936
Net Current Assets £14,243,869£-13,458,772£-14,955,092£-15,165,126£-16,113,542£-16,320,909
Total Net Worth £14,243,869£11,138,996£626,906£-336,120£2,922,446£3,161,078

Previous Names

  • NORHAM HOUSE 1008 LIMITED, active until 28 February 2005

Company Officers

  • HIGGINS, James Stephen

    Secretary

    Appointed on 31 October 2006

     

    Nationality: Northern Irish

    Occupation: Company Director

    12 Dorchester Park
    Belfast
    BT9 6RH
    Northern Ireland

  • HIGGINS, James Stephen

    Director

    Appointed on 1 June 2015

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: October 1970

    100
    George Street
    London
    W1U 8NU
    England

  • LAVERTY, Eamonn Francis

    Director

    Appointed on 8 March 2005

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: July 1952

    Drumcairne House
    18 Drumcairne Road
    Stewartstown
    Co Tyrone
    BT71 5AD
    Northern Ireland

  • LAVERTY, Mary Margaret

    Director

    Appointed on 8 March 2005

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: November 1952

    Drumcairne House
    18 Drumcairne Road
    Stewartstown
    Co Tyrone
    BT71 5AD
    Northern Ireland

  • LAVERTY, Eamonn Francis

    Secretary

    Appointed on 8 March 2005

    Resigned on 31 October 2006

    Nationality: Northern Irish

    Occupation: Company Director

    Drumcairne House
    18 Drumcairne Road
    Stewartstown
    Co Tyrone
    BT71 5AD
    Northern Ireland

  • NORHAM HOUSE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 January 2005

    Resigned on 8 March 2005

    Norham House
    12 New Bridge Street West
    Newcastle Upon Tyne
    Tyne &Wear
    NE1 8AS

  • NORHAM HOUSE DIRECTOR LIMITED

    Corporate Director

    Appointed on 31 January 2005

    Resigned on 8 March 2005

    Norham House
    12 New Bridge Street West
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 8AS

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

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Latest Filings

  1. 4 October 2016 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWBXKB. Transaction: MzE1ODg4OTQxN2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J5A3K1GG. Transaction: MzE1MTkxMjczOWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9F17. Transaction: MzE0NTcyMzE4MmFkaXF6a2N4.

  4. 6 October 2015 Satisfaction of charge 053482720009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HGTNHF. Transaction: MzEzMjQ1NzM0MWFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr James Stephen Higgins as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4GIRW2Y. Transaction: MzEzMTUzOTU0MWFkaXF6a2N4.

  6. 6 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J4AN8D8X. Transaction: MzEyNjM0NzA2MGFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJLVM. Transaction: MzEyMjcyMjMzNGFkaXF6a2N4.

  8. 16 January 2015 Satisfaction of charge 053482720007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z879WG. Transaction: MzExNTQ5NzY4MWFkaXF6a2N4.

  9. 16 January 2015 Satisfaction of charge 053482720008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z87A5U. Transaction: MzExNTQ5Nzc5NWFkaXF6a2N4.

  10. 16 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z878CR. Transaction: MzExNTQ5NzE5MmFkaXF6a2N4.

  11. 16 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z878H7. Transaction: MzExNTQ5NzI1N2FkaXF6a2N4.

  12. 16 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z878PU. Transaction: MzExNTQ5NzMwN2FkaXF6a2N4.

  13. 16 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z878XS. Transaction: MzExNTQ5NzQyM2FkaXF6a2N4.

  14. 16 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z87928. Transaction: MzExNTQ5NzQ4OWFkaXF6a2N4.

  15. 16 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z879KH. Transaction: MzExNTQ5NzU0OWFkaXF6a2N4.

  16. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkdCSkVhZGlxemtjeA.

  17. 23 December 2014 Registration of charge 053482720009, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: L3NCQ2U8. Transaction: MzExNDcwMzI3MWFkaXF6a2N4.

  18. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MC4BK. Transaction: MzA5ODA4MDU3MWFkaXF6a2N4.

  19. 29 January 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X30KAKUJ. Transaction: MzA5MzUyODE5OGFkaXF6a2N4.

  20. 30 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NLQSAJ. Transaction: MzA5MTYzNDMxMmFkaXF6a2N4.

  21. 13 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzE4NjE2NWFkaXF6a2N4.

  22. 18 July 2013 Registration of charge 053482720008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUEJTK. Transaction: MzA4MTc0NDAzNGFkaXF6a2N4.

  23. 18 July 2013 Registration of charge 053482720007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUEL9K. Transaction: MzA4MTc0NDQ4NGFkaXF6a2N4.

  24. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2635KKW. Transaction: MzA3NjA4NTkyM2FkaXF6a2N4.

  25. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1O7W9V5. Transaction: MzA3MDMyNTUwMmFkaXF6a2N4.

  26. 16 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWIU1. Transaction: MzA1NTg4MzEwM2FkaXF6a2N4.

  27. 31 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J1191BSW. Transaction: MzA1MTY0MTY5OWFkaXF6a2N4.

  28. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7VD3SX4. Transaction: MzAzNDg4MTU4NmFkaXF6a2N4.

  29. 28 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGPI2R6W. Transaction: MzAzMTI5MzIwOWFkaXF6a2N4.

  30. 9 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XS99WKOB. Transaction: MzAxNzE3NTE2NmFkaXF6a2N4.

  31. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFAPDH1J. Transaction: MzAwODM1NzY1MWFkaXF6a2N4.

  32. 31 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGBIEKX. Transaction: MzAwMjAwODMzN2FkaXF6a2N4.

  33. 28 October 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P4TQJ00V. Transaction: MzAwMjE3MTIzNmFkaXF6a2N4.

  34. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K9A8MW. Transaction: MjAyOTUwNjkxOGFkaXF6a2N4.

  35. 31 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAD3R6XU. Transaction: MjAyNDY2NzA0M2FkaXF6a2N4.

  36. 6 May 2008 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XYJJ8ZGK. Transaction: MjAwNDcyMTc1MGFkaXF6a2N4.

  37. 31 March 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJAJYHE. Transaction: MjAwMjMwNjgxOGFkaXF6a2N4.

  38. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTA4NGFkaXF6a2N4.

  39. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwOTcxNWFkaXF6a2N4.

  40. 3 February 2007 Ad 06/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM5NDA3MmFkaXF6a2N4.

  41. 2 February 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTkwM2FkaXF6a2N4.

  42. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDAyNTk1MmFkaXF6a2N4.

  43. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNDA1M2FkaXF6a2N4.

  44. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNzAyN2FkaXF6a2N4.

  45. 30 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI1MTM3MGFkaXF6a2N4.

  46. 30 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI1MTM2OWFkaXF6a2N4.

  47. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI1MTM2OGFkaXF6a2N4.

  48. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUwNTE1NWFkaXF6a2N4.

  49. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY5MjI5NmFkaXF6a2N4.

  50. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDgzMjQ0M2FkaXF6a2N4.

  51. 31 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwMDYxN2FkaXF6a2N4.

  52. 3 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA3NTc3MWFkaXF6a2N4.

  53. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkxMzE5MGFkaXF6a2N4.

  54. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzOTYxOGFkaXF6a2N4.

  55. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4ODg4M2FkaXF6a2N4.

  56. 21 June 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ1Njg2MmFkaXF6a2N4.

  57. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk2MTI5MmFkaXF6a2N4.

  58. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgxNDAwNWFkaXF6a2N4.

  59. 21 June 2005 Ad 08/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDczNjI2NWFkaXF6a2N4.

  60. 21 March 2005 Nc inc already adjusted 08/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Nzc4NzQ0OGFkaXF6a2N4.

  61. 21 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjY2ODQxOGFkaXF6a2N4.

  62. 21 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc0NjE1NmFkaXF6a2N4.

  63. 21 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY5OTQ4MGFkaXF6a2N4.

  64. 21 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU0OTMzMGFkaXF6a2N4.

  65. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA3ODg0OWFkaXF6a2N4.

  66. 28 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc4ODQzMmFkaXF6a2N4.

  67. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk2OTM2OWFkaXF6a2N4.

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