Albion Editions Limited

Company Registration Number: 05511275

Company registered in England and Wales

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Albion Editions Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in London.

Registered Address

WELLERS
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY

There are 49 companies currently registered at this postcode, including this one.

All companies at SW1E 6DY

Registration Data

Company Number

05511275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5250 - Retail other secondhand goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

18 July 2010

Returns Next Due

15 August 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2009200820072006
Fixed Assets £6,668£5,446£3,866£0
Current Assets £360£436£1,430£4,951
of which Cash £0£76£10£988
Total Assets £7,028£5,882£5,296£4,951
Current Liabilities £3,694£3,159£3,363£5,824
Net Current Assets £-3,334£-2,723£-1,933£-873
Total Net Worth £3,334£2,723£1,933£873

Previous Names

  • ALBION ADDITIONS LIMITED, active until 19 August 2005

Company Officers

  • HARRISON, Gemma Jane

    Secretary

    Appointed on 4 May 2007

     

    77 Milton Road
    London
    SW14 8JP

  • HUE-WILLIAMS, Michael

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    3 Chester Row
    London
    SW1W 9JH

  • HARRIS, Kay Rebecca

    Secretary

    Appointed on 18 July 2005

    Resigned on 4 May 2007

    40 Oaken Lane
    Claygate
    Esher
    Surrey
    KT10 0RG

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

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Latest Filings

  1. 9 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AO4BYWGN. Transaction: MzA0MTg0Nzg3OGFkaXF6a2N4.

  2. 8 February 2011 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPHVYRH4. Transaction: MzAzMTg3MDExMWFkaXF6a2N4.

  3. 11 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODQ4MTAxNWFkaXF6a2N4.

  4. 8 December 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4QQKPRU. Transaction: MzAyODQ4MDk1NWFkaXF6a2N4.

  5. 19 June 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNzg0NzI4NmFkaXF6a2N4.

  6. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjgxMzk3OWFkaXF6a2N4.

  7. 5 November 2009 Registered office address changed from 8 Hester Road London SW11 4AX on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWWQ0EPI. Transaction: MzAwMjIwNjI3NmFkaXF6a2N4.

  8. 18 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EVLCIP. Transaction: MjAzOTQ1NjIyNWFkaXF6a2N4.

  9. 29 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFTS1A9U. Transaction: MjAzNDI4NTIyM2FkaXF6a2N4.

  10. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBABM6Y7. Transaction: MjAyNDk5NTM1OWFkaXF6a2N4.

  11. 22 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09Q1467. Transaction: MjAxNjA3OTY4MGFkaXF6a2N4.

  12. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MzYyMGFkaXF6a2N4.

  13. 3 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5NDEzM2FkaXF6a2N4.

  14. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjQ1OGFkaXF6a2N4.

  15. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMjQ1N2FkaXF6a2N4.

  16. 31 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwMDY4MmFkaXF6a2N4.

  17. 19 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMTk2N2FkaXF6a2N4.

  18. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2MzQwNGFkaXF6a2N4.

  19. 18 January 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU2MzgzN2FkaXF6a2N4.

  20. 17 November 2005 Registered office changed on 17/11/05 from: stuart house 55 catherine place london SW1E 6DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkzODAwOGFkaXF6a2N4.

  21. 19 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjAzNjQwNWFkaXF6a2N4.

  22. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU1MjM0N2FkaXF6a2N4.

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