Albion Engineering Services Ltd

Company Registration Number: 05485282

Company registered in England and Wales

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Albion Engineering Services Ltd is a Private Company Limited by Shares first registered on 20 June 2005. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

UNIT 4B
BOLDERO ROAD
BURY ST. EDMUNDS
SUFFOLK
ENGLAND
IP32 7BS

There are 132 companies currently registered at this postcode, including this one.

All companies at IP32 7BS

Registration Data

Company Number

05485282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,085£5,737£2,926£7,835£27,078£4,882£7,619£6,046£25,662£16,437£24,449
of which Cash £0£0£0£0£0£0£942£26£7,079£6,838£9,024
Total Assets £5,085£5,737£2,926£7,835£27,078£4,882£7,619£6,046£25,662£16,437£24,449
Current Liabilities £12,178£12,983£9,658£14,004£32,815£16,810£22,977£24,550£39,459£29,430£37,563
Net Current Assets £-7,093£-7,246£-6,732£-6,169£-5,737£-11,928£-15,358£-18,504£-13,797£-12,993£-13,114
Total Net Worth £186£327£126£160£288£2,851£1,866£2,056£990£2,921£1,213

Previous Names

No previous names

Company Officers

  • BARDZINSKI, Margaret Winifred

    Secretary

    Appointed on 20 June 2005

     

    Windy Howe
    Rookwood Lane Preston St. Mary
    Sudbury
    Suffolk
    CO10 9LX

  • BARDZINSKI, Richard George

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1950

    Windy Howe
    Rookwood Lane Preston St. Mary
    Sudbury
    Suffolk
    CO10 9LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YW49ZU. Transaction: MzE2NzQzMjAwM2FkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3K0W8. Transaction: MzE1Mzc5OTgyMWFkaXF6a2N4.

  3. 9 June 2016 Registered office address changed from Unit 5 Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R7FJM. Transaction: MzE1MDQ0OTExMmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZI9DTS. Transaction: MzE0MDY0MTUxMWFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9ASXM. Transaction: MzEyNzYwNzY1N2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LK5V2A. Transaction: MzExMjIzMDcyNGFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFFGZ. Transaction: MzEwMzExMjc2OWFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZZHNOT. Transaction: MzA5Mjk1NjcyM2FkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWYI0. Transaction: MzA4MDQ5Nzc4OGFkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OX9MH. Transaction: MzA3MjY0NDYyN2FkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBMQ0. Transaction: MzA2MDEzNDczM2FkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10NC5YH. Transaction: MzA1MDg2NTkyOGFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X15GLVDC. Transaction: MzAzOTU3MDk0NGFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIFVXR3T. Transaction: MzAzMTA2MjMwNGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XY1LPL8Z. Transaction: MzAxODQ1NTQ1MWFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Richard George Bardzinski on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY1LOL8Y. Transaction: MzAxODQ1NDg0MWFkaXF6a2N4.

  17. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANT9UGGP. Transaction: MzAwNjkyMjM2NWFkaXF6a2N4.

  18. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOV9AZL. Transaction: MjAzNTc3NjQ3M2FkaXF6a2N4.

  19. 4 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6UFI5CO. Transaction: MjAxOTM0OTI2MmFkaXF6a2N4.

  20. 7 August 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYR9221D. Transaction: MjAxMDU1ODM1OGFkaXF6a2N4.

  21. 11 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNjc3M2FkaXF6a2N4.

  22. 30 October 2007 Registered office changed on 30/10/07 from: 2 norton road, thurston bury st edmunds suffolk IP31 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM3MzQzM2FkaXF6a2N4.

  23. 12 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxMzE4OWFkaXF6a2N4.

  24. 21 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NjAwN2FkaXF6a2N4.

  25. 11 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyODM3NWFkaXF6a2N4.

  26. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgyMjgxMGFkaXF6a2N4.

  27. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxODI3MWFkaXF6a2N4.

  28. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzNzM1M2FkaXF6a2N4.

  29. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3OTM3OGFkaXF6a2N4.

  30. 29 June 2005 Ad 20/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA4NjI4OWFkaXF6a2N4.

  31. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA2ODc0MWFkaXF6a2N4.

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