Albion Energy Efficiency Limited

Company Registration Number: 05642961

Company registered in England and Wales

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Albion Energy Efficiency Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

VICTORIA HOUSE
28-32 DESBOROUGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2NF

There are 69 companies currently registered at this postcode, including this one.

All companies at HP11 2NF

Registration Data

Company Number

05642961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,000£6,473£6,958£4,776£2,119£1,320£0£0£1
of which Cash £0£1,171£191£526£0£0£0£0£1
Total Assets £1,000£6,473£6,958£4,776£2,119£1,320£0£0£1
Current Liabilities £10,448£5,365£6,787£4,121£2,110£1,658£0£0£0
Net Current Assets £-9,448£1,108£171£655£9£-338£0£0£1
Total Net Worth £-9,448£1,108£171£655£9£-338£0£0£1

Previous Names

  • SURREY FOOTBALL COACHING CENTRES LIMITED, active until 30 May 2008

Company Officers

  • HARWOOD, Vincent

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    1
    Millers Park
    Wellingborough
    Northamptonshire
    NN8 2NG

  • ST JOHN SMITH & CO (HAMPTON) LIMITED

    Corporate Secretary

    Appointed on 2 December 2005

    Resigned on 31 March 2013

    ST JOHN SMITH & CO (HAMPTON) LTD
    Victoria House
    Desborough Street
    High Wycombe
    Buckinghamshire
    HP11 2NF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Godfrey St John

    Director

    Appointed on 2 December 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    47 Marlow Hill
    High Wycombe
    Buckinghamshire
    HP11 1PN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDBU17. Transaction: MzE2NTg2Mzc4MmFkaXF6a2N4.

  2. 30 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5MY7PK0. Transaction: MzE2NTU4MTk5N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Y2EU1. Transaction: MzE0NTMzMzM5OWFkaXF6a2N4.

  4. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzg5MjQ2M2FkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkxODg4MGFkaXF6a2N4.

  6. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJA8F7. Transaction: MzEzNjc3NzkxMGFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2RMG. Transaction: MzExNDQyNjU4N2FkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LIA5. Transaction: MzExMjg4NzAwOGFkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of St John Smith & Co (Hampton) Limited as a secretary on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: TM02. Barcode: X3M2LI9T. Transaction: MzExMjg4NjkzOGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSP1M. Transaction: MzA5MTc0MzU1NmFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEP1L7. Transaction: MzA4OTk2Mjg0NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2587GAO. Transaction: MzA3NTQ0OTg2N2FkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZHJT. Transaction: MzA3MTIwMzA5MGFkaXF6a2N4.

  14. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD6AQ8. Transaction: MzA0OTkxODcyNmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVKSX. Transaction: MzA0OTMyNDAyNGFkaXF6a2N4.

  16. 20 December 2011 Register inspection address has been changed from C/O St John Smith & Co Ltd Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF England [View PDF]

    Category: Address. Type: AD02. Barcode: X0OKVKSH. Transaction: MzA0OTMwMTY4N2FkaXF6a2N4.

  17. 20 December 2011 Registered office address changed from C/O St John Smith & Co Ltd Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF England on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKVKS8. Transaction: MzA0OTMwMTY4M2FkaXF6a2N4.

  18. 20 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0OKVKSP. Transaction: MzA0OTMwMTY5MGFkaXF6a2N4.

  19. 30 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XWT8WXZM. Transaction: MzA0NDcxMjMzMGFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X45SLPLT. Transaction: MzAyODA4NTg3MWFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG6XZNSU. Transaction: MzAyNDE4MDY5NmFkaXF6a2N4.

  22. 13 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XEU1YFP8. Transaction: MzAwNDg1OTUwNWFkaXF6a2N4.

  23. 12 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEU1XFP7. Transaction: MzAwNDgwMTIxNWFkaXF6a2N4.

  24. 11 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEU1WFP6. Transaction: MzAwNDgwMTIxM2FkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Vincent Harwood on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEU1VFP5. Transaction: MzAwNDgwMTIwOGFkaXF6a2N4.

  26. 11 December 2009 Secretary's details changed for St John Smith & Co (Hampton) Limited on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XEU1UFP4. Transaction: MzAwNDgwMTIwN2FkaXF6a2N4.

  27. 11 December 2009 Registered office address changed from Albion House, 113 Station Road Hampton Middlesex TW12 2AL on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XEU1TFP3. Transaction: MzAwNDgwMTIwNmFkaXF6a2N4.

  28. 30 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8JKSFET. Transaction: MzAwMzkxOTAzMGFkaXF6a2N4.

  29. 9 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXAB5IC. Transaction: MjAxOTY2MDg0NmFkaXF6a2N4.

  30. 4 December 2008 Director appointed vincent harwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A70SZ5CP. Transaction: MjAxOTM2OTE1OWFkaXF6a2N4.

  31. 18 November 2008 Appointment terminated director godfrey smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AFH3D4XN. Transaction: MjAxODI3Mjg0MWFkaXF6a2N4.

  32. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1R634DF. Transaction: MjAxNjcxODYyNWFkaXF6a2N4.

  33. 24 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6ZFAZZ2. Transaction: MjAwNjMxNTQ3OWFkaXF6a2N4.

  34. 7 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNjYwOGFkaXF6a2N4.

  35. 6 June 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MTA0MWFkaXF6a2N4.

  36. 12 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMTEzNGFkaXF6a2N4.

  37. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5MzE2OGFkaXF6a2N4.

  38. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5MzE1OGFkaXF6a2N4.

  39. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU5MzE1OWFkaXF6a2N4.

  40. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU5MzE1N2FkaXF6a2N4.

  41. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY3OTI0NGFkaXF6a2N4.

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