Albion Records

Company Registration Number: 05561009

Company registered in England and Wales

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Albion Records is a Private Company Limited by Guarantee first registered on 12 September 2005. Its current registered address is in Kent.

Registered Address

198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE

There are 343 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

Registration Data

Company Number

05561009

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,546£29,649£18,599£16,407£14,591£15,749
of which Cash £15,865£11,019£2,848£1,347£3,182£1,683
Total Assets £30,546£29,649£18,599£16,407£14,591£15,749
Current Liabilities £30,546£29,649£18,599£16,407£14,591£15,749
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ALBION OPERA COMPANY, active until 5 March 2007

Company Officers

  • FRANCIS, John Stuart

    Secretary

    Appointed on 12 September 2005

     

    198 High Street
    Tonbridge
    Kent
    TN9 1BE

  • FRANCIS, John Stuart

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    198 High Street
    Tonbridge
    Kent
    TN9 1BE

  • HAMMETT, Mark Richard

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Fleet And Compliance Manager

    Month of birth: April 1952

    198 High Street
    Tonbridge
    Kent
    TN9 1BE

  • CONNOCK, Stephen Leslie

    Director

    Appointed on 12 September 2005

    Resigned on 4 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    65 Marathon House
    200 Marylebone Road
    London
    NW1 5PL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRH2A. Transaction: MzE2MTc0MDE0N2FkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8NKY. Transaction: MzE0NzU0NjIzNWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1N57. Transaction: MzEzNzI3OTM3N2FkaXF6a2N4.

  4. 19 October 2015 Termination of appointment of Stephen Leslie Connock as a director on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: TM01. Barcode: X4IC42KR. Transaction: MzEzMzMxNTM1OWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRB4Q. Transaction: MzEyMjIzMjYxNWFkaXF6a2N4.

  6. 29 April 2015 Director's details changed for Mr John Stuart Francis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46BRAVK. Transaction: MzEyMjIzMjQxMmFkaXF6a2N4.

  7. 29 April 2015 Secretary's details changed for Mr John Stuart Francis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X46BRB3L. Transaction: MzEyMjIzMjQwOWFkaXF6a2N4.

  8. 29 April 2015 Director's details changed for Mr John Stuart Francis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46BR9RV. Transaction: MzEyMjIzMTk3MmFkaXF6a2N4.

  9. 29 April 2015 Director's details changed for Mr John Stuart Francis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46BR7CI. Transaction: MzEyMjIzMTM4OGFkaXF6a2N4.

  10. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJFMY. Transaction: MzExMjQ3NjU1OWFkaXF6a2N4.

  11. 25 November 2014 Appointment of Mr Mark Richard Hammett as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWM4J. Transaction: MzExMjAyMTcwNGFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSFF5. Transaction: MzA5ODA0Njk2M2FkaXF6a2N4.

  13. 28 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4AV8O. Transaction: MzA4OTY4NTQ5MmFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9PKJ. Transaction: MzA3NjQ3OTQ3N2FkaXF6a2N4.

  15. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PRE9. Transaction: MzA2OTk3MjEzMmFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19GANSW. Transaction: MzA1NzkwMTI5OWFkaXF6a2N4.

  17. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEF4OZWQ. Transaction: MzA0ODkyODU3MGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XFP5NTM8. Transaction: MzAzNjExNTEyNmFkaXF6a2N4.

  19. 5 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWHWOM4X. Transaction: MzAyMDg1MjcyMmFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XQV60JPW. Transaction: MzAxNDgwNzI1M2FkaXF6a2N4.

  21. 10 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEI43ALN. Transaction: MjAzNDgwNzU0MWFkaXF6a2N4.

  22. 13 April 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M7Z8Z1. Transaction: MjAzMDQ3MDU5NWFkaXF6a2N4.

  23. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADHN6X4. Transaction: MjAyNDY3MzI3NWFkaXF6a2N4.

  24. 27 January 2009 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM2FV6VW. Transaction: MjAyNDM2MTU4NWFkaXF6a2N4.

  25. 11 April 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9K9YRH. Transaction: MjAwMzA3NzEyOWFkaXF6a2N4.

  26. 10 April 2008 Director appointed stephen leslie connock [View PDF]

    Category: Officers. Type: 288a. Barcode: XT9K8YRG. Transaction: MjAwMzA2ODgxOWFkaXF6a2N4.

  27. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4OQNYLY. Transaction: MjAwMjc5MjI2MGFkaXF6a2N4.

  28. 2 October 2007 Annual return made up to 12/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMzE3NGFkaXF6a2N4.

  29. 14 March 2007 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE5MzI0NGFkaXF6a2N4.

  30. 14 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NDUwMGFkaXF6a2N4.

  31. 5 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODAxODkwNmFkaXF6a2N4.

  32. 14 September 2006 Annual return made up to 12/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1NjkzM2FkaXF6a2N4.

  33. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY4MDc1MGFkaXF6a2N4.

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