Albion Developments (UK) Limited

Company Registration Number: 05720079

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Developments (UK) Limited is a Private Company Limited by Shares first registered on 23 February 2006. Its current registered address is in Birkenhead, Merseyside.

Registered Address

46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR

There are 269 companies currently registered at this postcode, including this one.

All companies at CH41 5AR

Registration Data

Company Number

05720079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

9 in total
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,254£95,303£25,764£28,332£28,598£1,302,309£2,762,175
of which Cash £881£1,356£6,764£9,332£9,598£0£0
Total Assets £1,254£95,303£25,764£28,332£28,598£1,302,309£2,762,175
Current Liabilities £83,419£175,704£163,242£171,328£235,020£2,202,615£3,409,940
Net Current Assets £-82,165£-80,401£-137,478£-142,996£-206,422£-900,306£-647,765
Total Net Worth £-51,790£-50,301£-51,547£-56,611£-85,171£-159,306£15,235

Previous Names

No previous names

Company Officers

  • BOWDEN, Derek Frank

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR
    United Kingdom

  • BENNETT, Peter Mark

    Secretary

    Appointed on 23 February 2006

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Company Director

    Hamilton House, 56 Hamilton
    Street, Birkenhead
    Wirral
    CH41 5HZ

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • BENNETT, Peter Mark

    Director

    Appointed on 23 February 2006

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Hamilton House, 56 Hamilton
    Street, Birkenhead
    Wirral
    CH41 5HZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWSVK. Transaction: MzE3MzgzOTQyM2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MATBTU. Transaction: MzE2NTAzNTM1OWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZIS1. Transaction: MzE0Mzk4NDU5MmFkaXF6a2N4.

  4. 29 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: X4NA3NTM. Transaction: MzEzODUxNDU4M2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43KO4TU. Transaction: MzExOTYwMTQwMWFkaXF6a2N4.

  6. 23 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: X3NDIWVV. Transaction: MzExNDA3NTQ0MGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X36UD8WZ. Transaction: MzA5OTA4MzkxMGFkaXF6a2N4.

  8. 7 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V94I. Transaction: MzA5NTg4Mzc5NmFkaXF6a2N4.

  9. 7 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V9E8. Transaction: MzA5NTg4Mzg2MWFkaXF6a2N4.

  10. 7 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VA5K. Transaction: MzA5NTg4NDAzMGFkaXF6a2N4.

  11. 7 March 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VDND. Transaction: MzA5NTg4NDgwNGFkaXF6a2N4.

  12. 7 March 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VE4G. Transaction: MzA5NTg4NDg3NmFkaXF6a2N4.

  13. 7 March 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VE94. Transaction: MzA5NTg4NDkzNmFkaXF6a2N4.

  14. 13 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: X2N4QSYA. Transaction: MzA5MDY3OTYzMGFkaXF6a2N4.

  15. 9 December 2013 Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6Z1U. Transaction: MzA5MDMyMzE2MmFkaXF6a2N4.

  16. 26 November 2013 Termination of appointment of Peter Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXZ60. Transaction: MzA4OTQ2OTg3OGFkaXF6a2N4.

  17. 26 November 2013 Termination of appointment of Peter Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LYXYWA. Transaction: MzA4OTQ2OTgwMGFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEGYG. Transaction: MzA3NDI3NTQ2N2FkaXF6a2N4.

  19. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27JSQ. Transaction: MzA2OTU4OTcxMmFkaXF6a2N4.

  20. 6 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14598J4. Transaction: MzA1MzY1MzIzNmFkaXF6a2N4.

  21. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPGK3. Transaction: MzA1MDEwODE0OGFkaXF6a2N4.

  22. 9 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMA2XWGH. Transaction: MzA0MTg0NDUwOWFkaXF6a2N4.

  23. 5 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN683WDN. Transaction: MzA0MTY0NzY4OWFkaXF6a2N4.

  24. 10 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZSS3SBM. Transaction: MzAzMzYxMDkwMWFkaXF6a2N4.

  25. 8 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: A4K07PRL. Transaction: MzAyODQ5MTUzNmFkaXF6a2N4.

  26. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGA5ZP2V. Transaction: MzAyNzA2NDI4NGFkaXF6a2N4.

  27. 3 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL1I5OSZ. Transaction: MzAyNjM1MDk3NmFkaXF6a2N4.

  28. 9 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABXPTN9W. Transaction: MzAyMzMzMzQ0NGFkaXF6a2N4.

  29. 14 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMZI4MJM. Transaction: MzAyMTYxNTE3MWFkaXF6a2N4.

  30. 17 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACZG9J81. Transaction: MzAxMzg2MTA1N2FkaXF6a2N4.

  31. 16 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X2Y1RICJ. Transaction: MzAxMTU4Nzk5OWFkaXF6a2N4.

  32. 16 March 2010 Director's details changed for Mr Peter Mark Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y1PICH. Transaction: MzAxMTU4NzQzN2FkaXF6a2N4.

  33. 16 March 2010 Secretary's details changed for Mr Peter Mark Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2Y1OICG. Transaction: MzAxMTU4NzQzNmFkaXF6a2N4.

  34. 16 March 2010 Director's details changed for Mr Derek Frank Bowden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y1QICI. Transaction: MzAxMTU4NzQzOWFkaXF6a2N4.

  35. 20 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: AK8ZKGPQ. Transaction: MzAwNzUwMzk3OWFkaXF6a2N4.

  36. 2 December 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26IYFGT. Transaction: MzAwNDY1OTE3OWFkaXF6a2N4.

  37. 10 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTP081K. Transaction: MjAyNzc1Nzk5MWFkaXF6a2N4.

  38. 7 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: AOT3B6BM. Transaction: MjAyMjY5MTMzNmFkaXF6a2N4.

  39. 17 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNXKGY3I. Transaction: MjAwMTU2MzUzOGFkaXF6a2N4.

  40. 27 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS85XK2. Transaction: MjAwMDMzMDM2MmFkaXF6a2N4.

  41. 22 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3ODAwNGFkaXF6a2N4.

  42. 8 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTQyNTI0MWFkaXF6a2N4.

  43. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQxOTAyOGFkaXF6a2N4.

  44. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ0MDM1OWFkaXF6a2N4.

  45. 19 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyODkyN2FkaXF6a2N4.

  46. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY1MTM4M2FkaXF6a2N4.

  47. 14 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3OTIxN2FkaXF6a2N4.

  48. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2NTcyNGFkaXF6a2N4.

  49. 14 March 2006 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTMwNjAzNmFkaXF6a2N4.

  50. 14 March 2006 Ad 23/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI5NTAwNWFkaXF6a2N4.

  51. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzODE0OWFkaXF6a2N4.

  52. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzMDMwMGFkaXF6a2N4.

  53. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkxNjc1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.