Albion Investigations Limited

Company Registration Number: 05712809

Company registered in England and Wales

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Albion Investigations Limited is a Private Company Limited by Shares first registered on 16 February 2006. Its current registered address is in Northampton, Northamptonshire.

Registered Address

REGENCY HOUSE
3 ALBION PLACE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1UD

There are 141 companies currently registered at this postcode, including this one.

All companies at NN1 1UD

Registration Data

Company Number

05712809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 February 2015

Returns Next Due

15 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,728£0£0£14,035£7,834£0
Current Assets £2,018£3,234£4,017£124£1,654£11,069
of which Cash £1,233£68£2,528£4£29£10,889
Total Assets £9,746£3,234£4,017£14,159£9,488£11,069
Current Liabilities £5,882£6,097£6,326£8,132£7,410£11,526
Net Current Assets £-3,864£-2,863£-2,309£-8,008£-5,756£-457
Total Net Worth £3,864£350£517£6,027£2,078£5,128

Previous Names

No previous names

Company Officers

  • DORAN, Gillian Anne

    Secretary

    Appointed on 16 February 2006

     

    Regency House
    3 Albion Place
    Northampton
    Northamptonshire
    NN1 1UD
    United Kingdom

  • DORAN, James David

    Director

    Appointed on 16 February 2006

     

    Nationality: Irish

    Occupation: Investigator

    Month of birth: July 1956

    Regency House
    3 Albion Place
    Northampton
    Northamptonshire
    NN1 1UD
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzU1ODQ1MGFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Nzg0MDk2MGFkaXF6a2N4.

  3. 18 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: X4MHJO0F. Transaction: MzEzNzkwOTcyMmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43FAS9T. Transaction: MzExOTM4MjM5N2FkaXF6a2N4.

  5. 17 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: X3MXSSS2. Transaction: MzExMzY4OTMyNGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32NP4BN. Transaction: MzA5NTQ0NzE3NmFkaXF6a2N4.

  7. 16 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: X2NCF5FE. Transaction: MzA5MDgxNjM2MmFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWY0X. Transaction: MzA3Mzk0MDQxNWFkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU35AQ. Transaction: MzA2NzYyODE5NWFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQY9C. Transaction: MzA1NTA1NzAxM2FkaXF6a2N4.

  11. 22 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: X0OQ6YSG. Transaction: MzA0OTUzMzgxMWFkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X08B9SCT. Transaction: MzAzMzY3MDc4M2FkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA3B9Q4O. Transaction: MzAyOTEwMTY1N2FkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X5AMLIIJ. Transaction: MzAxMTg5NjE3OWFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for James David Doran on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: X5AOOIIO. Transaction: MzAxMTg5NjI0NGFkaXF6a2N4.

  16. 22 March 2010 Secretary's details changed for Gillian Anne Doran on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: X5ANCIIB. Transaction: MzAxMTg5NjIxMGFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW1QZH00. Transaction: MzAwODAzMjI3MWFkaXF6a2N4.

  18. 29 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RNM9FU. Transaction: MjAzMTgwMjI4N2FkaXF6a2N4.

  19. 31 March 2009 Registered office changed on 31/03/2009 from regency house 17 albion place northampton NN1 1UD [View PDF]

    Category: Address. Type: 287. Barcode: X2B6T8L2. Transaction: MjAyOTM4NTI0NmFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ2U26LI. Transaction: MjAyMzcyMTkwNGFkaXF6a2N4.

  21. 19 June 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KHY0PT. Transaction: MjAwNzU0Nzg3N2FkaXF6a2N4.

  22. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxODU1NGFkaXF6a2N4.

  23. 25 May 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2MzIxOGFkaXF6a2N4.

  24. 6 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzkwMjE3OGFkaXF6a2N4.

  25. 6 March 2006 Ad 16/02/06--------- £ si [email protected]=4 £ ic 1/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE1NzExNmFkaXF6a2N4.

  26. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3MTA5OGFkaXF6a2N4.

  27. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyODY2OWFkaXF6a2N4.

  28. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzMTc3M2FkaXF6a2N4.

  29. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4MTgzN2FkaXF6a2N4.

  30. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI2ODQ0MmFkaXF6a2N4.

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