Albion House 2004 Limited

Company Registration Number: 05363137

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 House 2004 Limited is a Private Company Limited by Guarantee first registered on 14 February 2005. Its current registered address is in Liverpool, Merseyside.

Registered Address

ALBION HOUSE
8-10 ALBION STREET
LIVERPOOL
MERSEYSIDE
L5 3QW

There are 4 companies currently registered at this postcode, including this one.

All companies at L5 3QW

Registration Data

Company Number

05363137

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,129£0£0£0£0
of which Cash £0£1,129£0£0£0£0
Total Assets £0£1,129£0£0£0£0
Current Liabilities £0£1,129£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Sylvia Ann

    Secretary

    Appointed on 28 February 2005

     

    Linthorpe
    5b Crosby Road North
    Liverpool
    L22 0LA

  • BROAD, Jason

    Director

    Appointed on 30 April 2017

     

    Nationality: British

    Occupation: Boxer

    Month of birth: June 1971

    72
    Marlborough Road
    Tuebrook
    Liverpool
    L13 8ED
    England

  • DAVIES, Sylvia Ann

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Charity Consultant

    Month of birth: September 1944

    Linthorpe
    5b Crosby Road North
    Liverpool
    L22 0LA

  • MURPHY, Paul

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Public House Operator

    Month of birth: October 1966

    170 Alder Road
    Liverpool
    Merseyside
    L12 9ES

  • SIMPSON, John

    Director

    Appointed on 30 April 2017

     

    Nationality: British/Irish

    Occupation: Retired

    Month of birth: January 1946

    105
    The Cliff
    Wellington Road
    Wallasey
    CH45 2NW
    United Kingdom

  • TAUBMAN, Julie

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1971

    89
    Burleigh Road South
    Liverpool
    Merseyside
    L5 1TW
    Uk

  • YEOWART, Robert Armand

    Secretary

    Appointed on 14 February 2005

    Resigned on 28 February 2005

    Constantia
    Farr Hall Drive
    Lower Heswall
    Wirral
    CH60 4SH

  • JONES, Nikki Edith

    Director

    Appointed on 14 February 2005

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Youth Worker

    Month of birth: November 1979

    18 Northcote Close
    Liverpool
    Merseyside
    L5 4TD

  • LYNAM, John

    Director

    Appointed on 14 February 2005

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Engineer (Retired)

    Month of birth: October 1930

    6 Woodyear Road
    Bromborough
    Wirral
    CH62 6AZ

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

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. 11 May 2017 Appointment of Mr John Simpson as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X664IIZM. Transaction: MzE3NTQ2NDYxN2FkaXF6a2N4.

  2. 10 May 2017 Appointment of Mr Jason Broad as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X664J1BC. Transaction: MzE3NTQ2OTQ0N2FkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6JYI. Transaction: MzE2OTMwNjI0OGFkaXF6a2N4.

  4. 25 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PAKE0. Transaction: MzE1MTQwNjk1NWFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXX6Y. Transaction: MzE0MjcxNjExM2FkaXF6a2N4.

  6. 25 February 2016 Termination of appointment of John Lynam as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51GXX35. Transaction: MzE0MjcxNTgxOWFkaXF6a2N4.

  7. 27 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47JIT60. Transaction: MzEyMzczOTcyMWFkaXF6a2N4.

  8. 1 May 2015 Appointment of Julie Taubman as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: A4623EMX. Transaction: MzEyMjIyNTE2OWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV5CP. Transaction: MzExODQ2MjkzNmFkaXF6a2N4.

  10. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3RHF. Transaction: MzExMzc3NjE3NmFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y096G. Transaction: MzA5NTYzNDg4NWFkaXF6a2N4.

  12. 14 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFNRH3. Transaction: MzA4MzI3MjIyMWFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 14 February 2013 no member list [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZMDC. Transaction: MzA3MjkxODIxMmFkaXF6a2N4.

  14. 13 February 2013 Termination of appointment of Nikki Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SP42. Transaction: MzA3Mjc5ODM1OGFkaXF6a2N4.

  15. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4EIJ. Transaction: MzA3MDgwNjc2MGFkaXF6a2N4.

  16. 31 August 2012 Annual return made up to 14 February 2012 no member list [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X1GGOH25. Transaction: MzA2MzMzMjA5MWFkaXF6a2N4.

  17. 25 June 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1BNFYQR. Transaction: MzA1OTcyNzQ1N2FkaXF6a2N4.

  18. 26 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODAzMzQ3MWFkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MTMwM2FkaXF6a2N4.

  20. 3 October 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5ECTXXS. Transaction: MzA0NDc5MDA5NGFkaXF6a2N4.

  21. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjMwMDY4M2FkaXF6a2N4.

  22. 28 April 2011 Annual return made up to 14 February 2011 no member list [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XH0ALTOQ. Transaction: MzAzNjMwMDY0N2FkaXF6a2N4.

  23. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MjQzN2FkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 14 February 2010 no member list [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM1PVLAZ. Transaction: MzAxODY1Mjk1M2FkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Miss Sylvia Ann Davies on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM1PRLAV. Transaction: MzAxODY1MjgxN2FkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Mr Paul Murphy on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM1PULAY. Transaction: MzAxODY1MjgyMGFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Ms Nikki Edith Jones on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM1PSLAW. Transaction: MzAxODY1MjgxOGFkaXF6a2N4.

  28. 30 June 2010 Director's details changed for Mr John Lynam on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM1PTLAX. Transaction: MzAxODY1MjgxOWFkaXF6a2N4.

  29. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN5Z4H34. Transaction: MzAwODQ1OTYyM2FkaXF6a2N4.

  30. 2 September 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K7NCXS. Transaction: MjA0MDUzMDM5NWFkaXF6a2N4.

  31. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAW5Z6XN. Transaction: MjAyNDY3ODc0MGFkaXF6a2N4.

  32. 16 September 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGHOU33V. Transaction: MjAxMzQ1NzkwMGFkaXF6a2N4.

  33. 26 March 2008 Annual return made up to 14/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMNVYC0. Transaction: MjAwMjA2NDU3MGFkaXF6a2N4.

  34. 22 March 2007 Annual return made up to 14/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxMzk0OGFkaXF6a2N4.

  35. 19 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1OTIxMWFkaXF6a2N4.

  36. 16 March 2006 Annual return made up to 14/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzk3OGFkaXF6a2N4.

  37. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1NTU0M2FkaXF6a2N4.

  38. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc5ODAyMWFkaXF6a2N4.

  39. 19 April 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE2MjczOGFkaXF6a2N4.

  40. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA4NTUwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.