Albion Innovations UK Limited

Company Registration Number: 05481183

Company registered in England and Wales

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Albion Innovations UK Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Cambridge.

Registered Address

ALBION HOUSE 2A
BANDON ROAD GIRTON
CAMBRIDGE
CB3 0LU

There are 6 companies currently registered at this postcode, including this one.

All companies at CB3 0LU

Registration Data

Company Number

05481183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,000£0
Current Assets £0£0£1,000£1,000£1,000£0£6,410
of which Cash £0£0£0£1,000£1,000£0£4,380
Total Assets £0£0£1,000£1,000£1,000£1,000£6,410
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1,000£1,000£1,000£0£6,410
Total Net Worth £0£0£1,000£1,000£1,000£1,000£6,410

Previous Names

  • M&R 993 LIMITED, active until 1 December 2005

Company Officers

  • HILLS, Gabriela, Dr

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    Albion House
    2a
    Bandon Road Girton
    Cambridge
    CB3 0LU

  • HILLS, Joseph Ward, Dr

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1967

    Albion House
    2a
    Bandon Road Girton
    Cambridge
    CB3 0LU
    England

  • LIM, Zickie

    Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 6 July 2011

    20 Corner Park
    Saffron Walden
    CB10 2EF

  • PICKTHORN, Tom

    Nominee Director

    Appointed on 15 June 2005

    Resigned on 21 November 2005

    Nationality: British

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AV2DCP. Transaction: MzE4MDcyNzE0NWFkaXF6a2N4.

  2. 27 June 2017 Statement of capital following an allotment of shares on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Capital. Type: SH01. Barcode: X69GSRRC. Transaction: MzE3OTA1MDEwMmFkaXF6a2N4.

  3. 21 June 2017 Appointment of Dr Gabriela Hills as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X692WYKP. Transaction: MzE3ODUwMzc0MmFkaXF6a2N4.

  4. 21 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692WWYW. Transaction: MzE3ODUwMzY3OWFkaXF6a2N4.

  5. 14 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DC489S. Transaction: MzE1NTA5OTQ1OWFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51UIP. Transaction: MzE1MTk1NzEyOWFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKJ6A0. Transaction: MzEyOTY2OTMwOWFkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD8FD. Transaction: MzEyNTQ0ODMyMWFkaXF6a2N4.

  9. 29 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B3FL7M. Transaction: MzEwMjgyOTI0OWFkaXF6a2N4.

  10. 29 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FILS. Transaction: MzEwMjgyODc2MmFkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRJBHV. Transaction: MzA4MDg0MDMwMmFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ2Z4. Transaction: MzA4MDgzODE4OWFkaXF6a2N4.

  13. 2 July 2013 Director's details changed for Dr Joseph Ward Hills on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X2BRJ2YW. Transaction: MzA4MDgzODAxNGFkaXF6a2N4.

  14. 28 February 2013 Director's details changed for Dr Joseph Ward Hills on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X234ZP6W. Transaction: MzA3MzY5ODEyNGFkaXF6a2N4.

  15. 28 February 2013 Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234ZOAJ. Transaction: MzA3MzY5NzkxMmFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMQQ8. Transaction: MzA2NDg2MzIzM2FkaXF6a2N4.

  17. 24 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMEGQ. Transaction: MzA1OTY2NjEwOGFkaXF6a2N4.

  18. 24 June 2012 Registered office address changed from 12 Pepperslade Duxford Cambridge CB22 4XT United Kingdom on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Address. Type: AD01. Barcode: X1BQMEGI. Transaction: MzA1OTY2NjEwMmFkaXF6a2N4.

  19. 4 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNICFX9Z. Transaction: MzA0MzIyMjc3NGFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X4YTSVM1. Transaction: MzA0MDA5NzE1MmFkaXF6a2N4.

  21. 7 July 2011 Termination of appointment of Zickie Lim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4YTRVM0. Transaction: MzA0MDA5NzE0NWFkaXF6a2N4.

  22. 7 July 2011 Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4YTQVMZ. Transaction: MzA0MDA5NzE0NGFkaXF6a2N4.

  23. 12 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X93LCNC5. Transaction: MzAyMzEyNTM5M2FkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMCSGLBZ. Transaction: MzAxODcwMzk5NGFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Dr Joseph Ward Hills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMCSFLBY. Transaction: MzAxODcwMTg0MWFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ89DV9. Transaction: MzAwMDI3ODA5NmFkaXF6a2N4.

  27. 3 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH92B7X. Transaction: MjAzNjM5MDIxOGFkaXF6a2N4.

  28. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOQAP4G7. Transaction: MjAxNzIxNjc3NWFkaXF6a2N4.

  29. 30 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACID0ZD. Transaction: MjAwODA5MzgzOWFkaXF6a2N4.

  30. 18 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE0MzYxM2FkaXF6a2N4.

  31. 20 September 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1MDQ4N2FkaXF6a2N4.

  32. 10 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1ODU1OWFkaXF6a2N4.

  33. 29 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2ODMwM2FkaXF6a2N4.

  34. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY4MDQxMWFkaXF6a2N4.

  35. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI1NDc1OWFkaXF6a2N4.

  36. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAxNTk4NWFkaXF6a2N4.

  37. 2 December 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjM4Njk5MWFkaXF6a2N4.

  38. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxNDMwOGFkaXF6a2N4.

  39. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0OTA4N2FkaXF6a2N4.

  40. 1 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA1OTEzMGFkaXF6a2N4.

  41. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE2MDczOWFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:04:10 +0100