Albion Agencies Ltd

Company Registration Number: 05358216

Company registered in England and Wales

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Albion Agencies Ltd is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Marylebone, London.

Registered Address

245 OLD MARYLEBONE ROAD
MARYLEBONE
LONDON
NW1 5QT

There are 638 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

05358216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £747,711£482,442£429,700£388,866£504,919£375,634
of which Cash £221,748£159,712£140,671£95,910£237,523£78,291
Total Assets £747,711£482,442£429,700£388,866£504,919£375,634
Current Liabilities £642,181£336,456£325,056£314,874£439,624£311,866
Net Current Assets £105,530£145,986£104,644£73,992£65,295£63,768
Total Net Worth £117,289£152,202£112,865£84,686£66,544£65,434

Previous Names

No previous names

Company Officers

  • BAMBER, Elizabeth Azrak

    Secretary

    Appointed on 9 February 2005

     

    245 Old Marylebone Road
    Marylebone
    London
    NW1 5QT
    England

  • BAMBER, Elizabeth

    Director

    Appointed on 6 October 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1959

    245 Old Marylebone Road
    Marylebone
    London
    NW1 5QT
    England

  • BAMBER, Simon Peter

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    245 Old Marylebone Road
    Marylebone
    London
    NW1 5QT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0X2Z. Transaction: MzE1OTQwMzE2NWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51RF01D. Transaction: MzE0Mjk3MTk5M2FkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J61DKJ. Transaction: MzEzNDY3MTIwM2FkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X416FWLM. Transaction: MzExNzIxMDM4OGFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYKAR. Transaction: MzEwODgzNDQ2NmFkaXF6a2N4.

  6. 29 May 2014 Director's details changed for Mrs Elizabeth Bamber on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X38V0534. Transaction: MzEwMDg2NjY4NmFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Mrs Elizabeth Bamber on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37PITI3. Transaction: MzA5OTg2MzI3MmFkaXF6a2N4.

  8. 13 May 2014 Secretary's details changed for Elizabeth Azrak Bamber on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X37PIOG0. Transaction: MzA5OTg2MTM4OGFkaXF6a2N4.

  9. 12 May 2014 Director's details changed for Mr Simon Peter Bamber on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37PINU3. Transaction: MzA5OTg2MTEyMGFkaXF6a2N4.

  10. 12 May 2014 Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PIM60. Transaction: MzA5OTg2MDUyOGFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X3336PWW. Transaction: MzA5NTc3NjU0MWFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5DDNM. Transaction: MzA4ODEzMzU1NWFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMUJN. Transaction: MzA3MzAxODg0MmFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O79Q0A. Transaction: MzA3MDA5MDAzMWFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCHL6. Transaction: MzA1NDA2MDk3NWFkaXF6a2N4.

  16. 10 February 2012 Director's details changed for Mr Simon Peter Bamber on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X12FD5TD. Transaction: MzA1MjI0NDUzMmFkaXF6a2N4.

  17. 3 February 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X11XA6TC. Transaction: MzA1MTgzNzYyNmFkaXF6a2N4.

  18. 3 February 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X11XA6T7. Transaction: MzA1MTgzNzQyMGFkaXF6a2N4.

  19. 3 February 2012 Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA England on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XA6SJ. Transaction: MzA1MTgzNzQxN2FkaXF6a2N4.

  20. 3 February 2012 Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XA6SB. Transaction: MzA1MTgzNzQxNmFkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PNAXZ6. Transaction: MzA0NDk0OTM0NWFkaXF6a2N4.

  22. 23 March 2011 Appointment of Mrs Elizabeth Bamber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X403JSN2. Transaction: MzAzNDI1NjQzNWFkaXF6a2N4.

  23. 23 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X403SSNB. Transaction: MzAzNDI1NjQ0OGFkaXF6a2N4.

  24. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVGQINT9. Transaction: MzAyNDQ0Njk4MWFkaXF6a2N4.

  25. 23 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XLXGMJEE. Transaction: MzAxNDE3MTM4NWFkaXF6a2N4.

  26. 25 January 2010 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: AHQVWGVJ. Transaction: MzAwNzg0Mjc4OGFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY76UEJN. Transaction: MzAwMjEzMTgzN2FkaXF6a2N4.

  28. 23 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3SX1AYB. Transaction: MjAzNTkyNjU4NmFkaXF6a2N4.

  29. 8 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RY9MY8SI. Transaction: MjAzMDI5MzA4N2FkaXF6a2N4.

  30. 8 April 2009 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: L7R3I8S4. Transaction: MjAzMDI5Mjc4N2FkaXF6a2N4.

  31. 6 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2PL7X9. Transaction: MjAyNzUzNDI1OGFkaXF6a2N4.

  32. 12 March 2008 Registered office changed on 12/03/2008 from 3RD floor kings house 12 - 42 wood street kingston upon thames surrey KT1 1TG [View PDF]

    Category: Address. Type: 287. Barcode: AM8Q7XYW. Transaction: MjAwMTMxOTg3MGFkaXF6a2N4.

  33. 11 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNEOXX2. Transaction: MjAwMTIyMjg4M2FkaXF6a2N4.

  34. 11 March 2008 Registered office changed on 11/03/2008 from 5TH floor, neville house 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Barcode: XMNENXX1. Transaction: MjAwMTIyMDAxN2FkaXF6a2N4.

  35. 8 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjAyODIzMWFkaXF6a2N4.

  36. 2 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzOTAxN2FkaXF6a2N4.

  37. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTEwNTA1OWFkaXF6a2N4.

  38. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgxNjg0MWFkaXF6a2N4.

  39. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3NDc1N2FkaXF6a2N4.

  40. 22 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3MDI4MmFkaXF6a2N4.

  41. 8 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjc1NjI2NWFkaXF6a2N4.

  42. 8 March 2005 Ad 09/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU5ODA5NGFkaXF6a2N4.

  43. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYyMTEyM2FkaXF6a2N4.

  44. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg5NDU0NmFkaXF6a2N4.

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