Albion 4c Limited

Company Registration Number: 05677101

Company registered in England and Wales

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Albion 4c Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Romsey, Hampshire.

Registered Address

8 TOLLGATE
STANBRIDGE EARLS
ROMSEY
HAMPSHIRE
SO51 0HE

There are 65 companies currently registered at this postcode, including this one.

All companies at SO51 0HE

Registration Data

Company Number

05677101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,964,017£6,994,118£8,683,393£9,056,171£9,754,148£9,025,360
of which Cash £1,303,462£1,790,062£2,612,489£3,524,717£2,738,180£2,055,804
Total Assets £7,964,017£6,994,118£8,683,393£9,056,171£9,754,148£9,025,360
Current Liabilities £3,009,816£1,752,623£3,155,187£3,594,259£4,927,059£4,704,651
Net Current Assets £4,954,201£5,241,495£5,528,206£5,461,912£4,827,089£4,320,709
Total Net Worth £5,780,161£6,118,557£6,094,549£6,073,462£5,440,606£4,970,983

Previous Names

No previous names

Company Officers

  • GUPPY, Paul Jeremy

    Secretary

    Appointed on 16 January 2006

     

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • BEER, Hugo Aldo

    Director

    Appointed on 16 January 2006

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1951

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • FENNER, Rolf

    Director

    Appointed on 15 February 2006

     

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: May 1951

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • GUPPY, Paul Jeremy

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 June 2017 Appointment of Mr Paul Jeremy Guppy as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67QSCKQ. Transaction: MzE3NzI0Mzk3OWFkaXF6a2N4.

  2. 10 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61MIA9K. Transaction: MzE3MDgzNTA5MWFkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTI8C3. Transaction: MzE2NzMzNDEzOGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO6HM. Transaction: MzE0MTUzNTIwNmFkaXF6a2N4.

  5. 11 September 2015 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4F5K5F4. Transaction: MzEzMDczMTY5NGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP5HM. Transaction: MzExNjc1NTY2NGFkaXF6a2N4.

  7. 16 September 2014 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G6GTL4. Transaction: MzEwNzQ5NDc0NmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30KB5LM. Transaction: MzA5MzUzNDkyNWFkaXF6a2N4.

  9. 5 December 2013 Accounts for a medium company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M7SD16. Transaction: MzA5MDEzNzU3MmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4N01. Transaction: MzA3MjMxNjEwN2FkaXF6a2N4.

  11. 24 January 2013 Accounts for a medium company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20MCEAZ. Transaction: MzA3MTcwMTgyM2FkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX02Q. Transaction: MzA1MTU3Nzc0N2FkaXF6a2N4.

  13. 10 October 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A28QTY56. Transaction: MzA0NTIyOTk2NmFkaXF6a2N4.

  14. 17 March 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AXUQKSHK. Transaction: MzAzNDAwMjE3M2FkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJ9FBQY3. Transaction: MzAzMDgwNTcyOGFkaXF6a2N4.

  16. 15 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1ERDPYG. Transaction: MzAyODg2NjU1NGFkaXF6a2N4.

  17. 19 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADC96P8B. Transaction: MzAyNzM0MzY4MGFkaXF6a2N4.

  18. 7 October 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AYHDMO0C. Transaction: MzAyNDgwNjgxOWFkaXF6a2N4.

  19. 24 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4G14NOA. Transaction: MzAyNDA3OTMzMmFkaXF6a2N4.

  20. 27 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADB7KGW1. Transaction: MzAwODA0MTY2NGFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVELTGZZ. Transaction: MzAwNzkzOTkzMGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Hugo Aldo Beer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTAWDEF2. Transaction: MzAwMTc1OTMwNmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Rolf Fenner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTAWEEF3. Transaction: MzAwMTc1OTMwN2FkaXF6a2N4.

  24. 26 October 2009 Secretary's details changed for Paul Jeremy Guppy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRDS8EFU. Transaction: MzAwMTQ4OTgwNGFkaXF6a2N4.

  25. 12 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDY97BP. Transaction: MjAyNTY2ODQ5M2FkaXF6a2N4.

  26. 12 February 2009 Secretary's change of particulars / paul guppy / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDY87BO. Transaction: MjAyNTY2NTcyOWFkaXF6a2N4.

  27. 2 February 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3J3J6XL. Transaction: MjAyNDcwNDUzMmFkaXF6a2N4.

  28. 20 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQZIXDW. Transaction: MDE5MjYyMjI3OGFkaXF6a2N4.

  29. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIQZHXDV. Transaction: MDE5MjYyMjI3OWFkaXF6a2N4.

  30. 13 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2Nzg2N2FkaXF6a2N4.

  31. 22 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMDE4OWFkaXF6a2N4.

  32. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU1NzA4M2FkaXF6a2N4.

  33. 7 June 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc5MDM4NmFkaXF6a2N4.

  34. 17 May 2006 Registered office changed on 17/05/06 from: c/o boler wiseman LIMITED 8 westlink, belbins business park, cupernham lane, romsey hampshire SO51 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMzMDUyMGFkaXF6a2N4.

  35. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1OTQ1M2FkaXF6a2N4.

  36. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1NDMxOWFkaXF6a2N4.

  37. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU1NzAzOGFkaXF6a2N4.

  38. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2MTU5M2FkaXF6a2N4.

  39. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4NjUyNWFkaXF6a2N4.

  40. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ0NzE0M2FkaXF6a2N4.

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