Albion Lofts Ltd

Company Registration Number: 05547322

Company registered in England and Wales

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Albion Lofts Ltd is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in Hassocks, West Sussex.

Registered Address

2 THE POTTERIES, DITCHLING COMMON
DITCHLING
HASSOCKS
WEST SUSSEX
BN6 8SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05547322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,120£22,192£21,494£28,419£19,619£24,146
of which Cash £14,791£1,804£10,775£0£1,640£9,804
Total Assets £53,120£22,192£21,494£28,419£19,619£24,146
Current Liabilities £55,307£27,551£21,272£28,357£19,591£20,656
Net Current Assets £-2,187£-5,359£222£62£28£3,490
Total Net Worth £1,424£58£222£62£28£4,474

Previous Names

No previous names

Company Officers

  • JAMES, Simon

    Secretary

    Appointed on 30 August 2005

     

    2
    The Potteries, Ditchling Common
    Ditchling
    Hassocks
    West Sussex
    BN6 8SJ
    England

  • JAMES, Emma Luise

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Administration

    Month of birth: February 1973

    2
    The Potteries, Ditchling Common
    Ditchling
    Hassocks
    West Sussex
    BN6 8SJ
    England

  • JAMES, Simon Peter

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1973

    2
    The Potteries, Ditchling Common
    Ditchling
    Hassocks
    West Sussex
    BN6 8SJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFP0SW. Transaction: MzE1NzI1OTI1OWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QFVJE. Transaction: MzE0OTMzNzMxN2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYXYG. Transaction: MzEzMDY3MTA2NmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BS6D7. Transaction: MzEyMjI0MDMxM2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXN6EJ. Transaction: MzEwNzkzODQ0MWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0TCA. Transaction: MzEwMDg3MTgyOWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNH2VL. Transaction: MzA4NTc1MjU1OGFkaXF6a2N4.

  8. 25 September 2013 Director's details changed for Simon James on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2HNH2VD. Transaction: MzA4NTc1MjM1OGFkaXF6a2N4.

  9. 25 September 2013 Registered office address changed from 29 Long Park Corner Ditchling Hassocks East Sussex BN6 8UX on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNH2UP. Transaction: MzA4NTc1MjM1NGFkaXF6a2N4.

  10. 25 September 2013 Director's details changed for Emma Luise James on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2HNH2V5. Transaction: MzA4NTc1MjM0OWFkaXF6a2N4.

  11. 25 September 2013 Secretary's details changed for Simon James on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X2HNH2UX. Transaction: MzA4NTc1MjM1NmFkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VSBW3. Transaction: MzA3NzU1Mjc0OGFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAZ2B. Transaction: MzA2NDIzMDgwM2FkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VO5MA. Transaction: MzA1ODIyMTcyMWFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XW91ZXYX. Transaction: MzA0NDY1OTMyNWFkaXF6a2N4.

  16. 29 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW91YXYW. Transaction: MzA0NDY1Mzk2MWFkaXF6a2N4.

  17. 29 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW91XXYV. Transaction: MzA0NDY1Mzk1M2FkaXF6a2N4.

  18. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANVYQT9I. Transaction: MzAzNTYyNTExN2FkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XE3S5NNL. Transaction: MzAyMzg2MTMxNmFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Simon James on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XE3S4NNK. Transaction: MzAyMzg2MTA1NmFkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Emma Luise James on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XE3S3NNJ. Transaction: MzAyMzg2MTA1NGFkaXF6a2N4.

  22. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVL2LK41. Transaction: MzAxNjAyMzc0NGFkaXF6a2N4.

  23. 23 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI6QDIK. Transaction: MjA0MTk1Mzk1OWFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMDW69VF. Transaction: MjAzMzEzODU0MmFkaXF6a2N4.

  25. 8 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZIR2YU. Transaction: MjAxMjg3MjMzNWFkaXF6a2N4.

  26. 15 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZ50MYTR. Transaction: MjAwMzMzMTgyMGFkaXF6a2N4.

  27. 19 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NTcyN2FkaXF6a2N4.

  28. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwODI3NmFkaXF6a2N4.

  29. 16 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0MDk0OGFkaXF6a2N4.

  30. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0NDEwM2FkaXF6a2N4.

  31. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc5MzQ5NGFkaXF6a2N4.

  32. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg3MDQ2OWFkaXF6a2N4.

  33. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5NTQxMWFkaXF6a2N4.

  34. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYyNjM5NGFkaXF6a2N4.

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