Albion Connections Limited

Company Registration Number: 05556292

Company registered in England and Wales

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Albion Connections Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
UNITED KINGDOM
IP1 1TT

There are 286 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

05556292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

84230 - Justice and judicial activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,379£8,439£12,234£12,296£12,316
of which Cash £52£1,852£36£97£117
Total Assets £3,379£8,439£12,234£12,296£12,316
Current Liabilities £40,114£38,624£41,053£41,804£40,787
Net Current Assets £-36,735£-30,185£-28,819£-29,508£-28,471
Total Net Worth £-28,206£-22,200£-19,357£-16,649£-13,759

Previous Names

No previous names

Company Officers

  • LEE, Stephen William

    Secretary

    Appointed on 1 September 2016

     

    Cold Blow
    Bradfield Road
    Wix
    Manningtree
    CO11 2SL
    England

  • LEE, Stephen William

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Cold Blow
    Bradfield Road
    Wix
    Manningtree
    Essex
    CO11 2SL
    England

  • LEE, Adam Stephen

    Secretary

    Appointed on 7 September 2005

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    80
    Ropes Drive
    Kesgrave
    Ipswich
    IP5 2ER
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEE, Adam Stephen

    Director

    Appointed on 7 September 2005

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    80
    Ropes Drive
    Kesgrave
    Ipswich
    IP5 2ER
    England

  • LEE, Suzanne Elizabeth

    Director

    Appointed on 7 September 2005

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Cold Blow
    Bradfield Road
    Wix
    Manningtree
    Essex
    CO11 2SL
    England

  • LEE, Thomas William

    Director

    Appointed on 7 September 2005

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    64
    Waveney Road
    Ipswich
    IP1 5DG
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzM1MzIwNGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC9MR. Transaction: MzE1NzM1MzEwOWFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Stephen William Lee as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5FIC29E. Transaction: MzE1NzM1MDc3OWFkaXF6a2N4.

  4. 14 September 2016 Termination of appointment of Adam Stephen Lee as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FIC1H6. Transaction: MzE1NzM1MDYwNGFkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Suzanne Elizabeth Lee as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIC0V7. Transaction: MzE1NzM1MDQ0OWFkaXF6a2N4.

  6. 14 September 2016 Termination of appointment of Adam Stephen Lee as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIC1E2. Transaction: MzE1NzM1MDQ1NmFkaXF6a2N4.

  7. 14 September 2016 Termination of appointment of Thomas William Lee as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5FIC0EH. Transaction: MzE1NzM1MDE1MWFkaXF6a2N4.

  8. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MTA5OWFkaXF6a2N4.

  9. 6 May 2016 Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FFGKJ. Transaction: MzE0ODAwMDYxOWFkaXF6a2N4.

  10. 2 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HV1C. Transaction: MzEzMjI0NTYwM2FkaXF6a2N4.

  11. 8 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4EQ5UE2. Transaction: MzEzMDQ0NTc1OWFkaXF6a2N4.

  12. 17 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6FPT. Transaction: MzEwNzY0Njc5N2FkaXF6a2N4.

  13. 17 September 2014 Secretary's details changed for Adam Stephen Lee on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3GN6FK2. Transaction: MzEwNzY0NjYxM2FkaXF6a2N4.

  14. 17 September 2014 Director's details changed for Thomas William Lee on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3GN6FPL. Transaction: MzEwNzY0NjYyOWFkaXF6a2N4.

  15. 17 September 2014 Director's details changed for Stephen William Lee on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3GN6FKI. Transaction: MzEwNzY0NjYxOGFkaXF6a2N4.

  16. 17 September 2014 Director's details changed for Adam Stephen Lee on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3GN6FKA. Transaction: MzEwNzY0NjU5NGFkaXF6a2N4.

  17. 17 September 2014 Director's details changed for Suzanne Elizabeth Lee on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3GN6FKQ. Transaction: MzEwNzY0NjYyM2FkaXF6a2N4.

  18. 3 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AZV3WR. Transaction: MzEwMzA0OTcwOGFkaXF6a2N4.

  19. 7 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP8AJ. Transaction: MzA4NjUxNDczM2FkaXF6a2N4.

  20. 8 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BL1Y96. Transaction: MzA4MTEzMDU2MmFkaXF6a2N4.

  21. 25 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EAC0. Transaction: MzA2NDY5NzcxNGFkaXF6a2N4.

  22. 29 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BXPWZ4. Transaction: MzA2MDAyNTUwMGFkaXF6a2N4.

  23. 24 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X48QPYN9. Transaction: MzA0NTk1NDUxNWFkaXF6a2N4.

  24. 22 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIZO6WR8. Transaction: MzA0MjQzNTQ5MGFkaXF6a2N4.

  25. 14 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XNAQ2O8I. Transaction: MzAyNTI1NjAxMWFkaXF6a2N4.

  26. 14 October 2010 Director's details changed for Suzanne Elizabeth Lee on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XNAQ0O8G. Transaction: MzAyNTI1NTQ0NWFkaXF6a2N4.

  27. 14 October 2010 Director's details changed for Thomas William Lee on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XNAQ1O8H. Transaction: MzAyNTI1NTQ0OWFkaXF6a2N4.

  28. 14 October 2010 Director's details changed for Stephen William Lee on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XNAPZO8E. Transaction: MzAyNTI1NTQ0MWFkaXF6a2N4.

  29. 14 October 2010 Director's details changed for Adam Stephen Lee on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XNAPYO8D. Transaction: MzAyNTI1NTQzNWFkaXF6a2N4.

  30. 2 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LM4VELAF. Transaction: MzAxODc3NjA5MWFkaXF6a2N4.

  31. 19 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XNV9LE8V. Transaction: MzAwMDk5MDgwN2FkaXF6a2N4.

  32. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A061WB5T. Transaction: MjAzNjI0MzI4NGFkaXF6a2N4.

  33. 8 December 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMEE5H7. Transaction: MjAxOTU5NDU5NmFkaXF6a2N4.

  34. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJWYD0XX. Transaction: MjAwODA0MjMxMWFkaXF6a2N4.

  35. 26 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMTQ3N2FkaXF6a2N4.

  36. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MTEyOGFkaXF6a2N4.

  37. 15 June 2007 Accounting reference date shortened from 28/02/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjEwMDIwMWFkaXF6a2N4.

  38. 18 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0Njk1MmFkaXF6a2N4.

  39. 9 October 2006 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4MTAxN2FkaXF6a2N4.

  40. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA4NjU5MmFkaXF6a2N4.

  41. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4NzY1NWFkaXF6a2N4.

  42. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxMTY1N2FkaXF6a2N4.

  43. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4OTUyM2FkaXF6a2N4.

  44. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1MDY2NmFkaXF6a2N4.

  45. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE2Mjk4MmFkaXF6a2N4.

  46. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyMzk3OWFkaXF6a2N4.

  47. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1MDYzMWFkaXF6a2N4.

  48. 27 September 2005 Ad 07/09/05--------- £ si [email protected]=140 £ ic 1/141 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE5OTIxOGFkaXF6a2N4.

  49. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQxMDA1NGFkaXF6a2N4.

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