Albion Hose Limited

Company Registration Number: 05736334

Company registered in England and Wales

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Albion Hose Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in West Bromwich.

Registered Address

FIELDS, 2ND FLOOR, LANDCHARD HOUSE
VICTORIA STREET
WEST BROMWICH
ENGLAND
B70 8ER

There are 41 companies currently registered at this postcode, including this one.

All companies at B70 8ER

Registration Data

Company Number

05736334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £396£396£0£0£0£396
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £396£396£0£0£0£396
Current Liabilities £198£198£0£0£0£198
Net Current Assets £-198£-198£0£0£0£-198
Total Net Worth £198£198£0£0£0£198

Previous Names

  • ALLSWAGE UK LIMITED, active until 5 October 2016

Company Officers

  • WEST, David John

    Secretary

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Director

    Fields, 2nd Floor, Landchard House
    Victoria Street
    West Bromwich
    B70 8ER
    England

  • WEST, David John

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Fields, 2nd Floor, Landchard House
    Victoria Street
    West Bromwich
    B70 8ER
    England

  • WEST, Nicolas Mark

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Fields, 2nd Floor, Landchard House
    Victoria Street
    West Bromwich
    B70 8ER
    England

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5GHCZBU. Transaction: MzE1OTAwNzM0MWFkaXF6a2N4.

  2. 5 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5GHCZC2. Transaction: MzE1OTAwNzAzM2FkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYPAJ. Transaction: MzE1ODY2MDgzN2FkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Mr Nicolas Mark West on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5YX2I. Transaction: MzE1ODA3OTg4OWFkaXF6a2N4.

  5. 23 September 2016 Director's details changed for Mr David John West on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5YX3V. Transaction: MzE1ODA3OTgxNGFkaXF6a2N4.

  6. 23 September 2016 Secretary's details changed for Mr David John West on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH03. Barcode: X5G5YWM0. Transaction: MzE1ODA3OTY4M2FkaXF6a2N4.

  7. 23 September 2016 Registered office address changed from Unit 2 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Fields, 2nd Floor, Landchard House Victoria Street West Bromwich B70 8ER on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5XN89. Transaction: MzE1ODA2NjU5NGFkaXF6a2N4.

  8. 24 March 2016 Registered office address changed from C/O Fields 2nd Floor Landchard House, Victoria Street West Bromwich West Midlands B70 8ER United Kingdom to Unit 2 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53D5IT1. Transaction: MzE0NDcwOTM4NWFkaXF6a2N4.

  9. 23 March 2016 Director's details changed for Mr David John West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5R88. Transaction: MzE0NDcxMjE2OWFkaXF6a2N4.

  10. 23 March 2016 Director's details changed for Mr Nicolas Mark West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5OSR. Transaction: MzE0NDcxMTM3NGFkaXF6a2N4.

  11. 23 March 2016 Director's details changed for Mr David John West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5OIA. Transaction: MzE0NDcxMTMxMWFkaXF6a2N4.

  12. 23 March 2016 Secretary's details changed for Mr David John West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH03. Barcode: X53D5NU2. Transaction: MzE0NDcxMTEyMmFkaXF6a2N4.

  13. 23 March 2016 Registered office address changed from Albion Works Alma Street Smethwick West Midlands B66 2RL to C/O Fields 2nd Floor Landchard House, Victoria Street West Bromwich West Midlands B70 8ER on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D5NHD. Transaction: MzE0NDcxMDgzOWFkaXF6a2N4.

  14. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D46FN. Transaction: MzE0NDY5NDYzM2FkaXF6a2N4.

  15. 23 March 2016 Director's details changed for Mr Nicolas Mark West on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X53D46CJ. Transaction: MzE0NDY5NDQzMmFkaXF6a2N4.

  16. 23 March 2016 Director's details changed for Mr David John West on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X53D46FF. Transaction: MzE0NDY5NDQzMWFkaXF6a2N4.

  17. 23 March 2016 Secretary's details changed for Mr David John West on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH03. Barcode: X53D46FB. Transaction: MzE0NDY5NDQyNWFkaXF6a2N4.

  18. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BNYI. Transaction: MzEzMjEyMzU3NWFkaXF6a2N4.

  19. 31 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAL75. Transaction: MzEyMDMwODIyNmFkaXF6a2N4.

  20. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H843CH. Transaction: MzEwODMwMTgxOGFkaXF6a2N4.

  21. 13 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCXW8. Transaction: MzA5NjIxMzgwM2FkaXF6a2N4.

  22. 13 March 2014 Register inspection address has been changed from Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA [View PDF]

    Category: Address. Type: AD02. Barcode: X33LCXW0. Transaction: MzA5NjIxMzYyM2FkaXF6a2N4.

  23. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN6BE. Transaction: MzA4NjEyMTM1OGFkaXF6a2N4.

  24. 1 May 2013 Annual return made up to 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: A273LGE5. Transaction: MzA3NzI2MzAxMWFkaXF6a2N4.

  25. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSI8. Transaction: MzA2NTM0MzM5N2FkaXF6a2N4.

  26. 23 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: A158HNYY. Transaction: MzA1NDYzMzgyN2FkaXF6a2N4.

  27. 15 November 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ANSQWZ6G. Transaction: MzA0NzIwODIyNmFkaXF6a2N4.

  28. 5 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJB59TQ1. Transaction: MzAzNjY0NzYwOGFkaXF6a2N4.

  29. 4 April 2011 Annual return made up to 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: AS9LASVT. Transaction: MzAzNDk4NTM4OWFkaXF6a2N4.

  30. 3 February 2011 Director's details changed for Nicolas Mark West on 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Officers. Type: CH01. Barcode: AEG1GRCO. Transaction: MzAzMTYyNDQzNmFkaXF6a2N4.

  31. 6 May 2010 Annual return made up to 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: A4WUIJMR. Transaction: MzAxNDk5Nzg0MmFkaXF6a2N4.

  32. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A8ZUTJF2. Transaction: MzAxNDM2MjE2NWFkaXF6a2N4.

  33. 27 April 2010 Register inspection address has been changed from Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA [View PDF]

    Category: Address. Type: AD02. Barcode: A8ZUSJF1. Transaction: MzAxNDM2MTg0N2FkaXF6a2N4.

  34. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A9DMTJF9. Transaction: MzAxNDM2MDEyMGFkaXF6a2N4.

  35. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A9DN9JFQ. Transaction: MzAxNDM1OTg3NWFkaXF6a2N4.

  36. 16 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P0EZRE5C. Transaction: MzAwMDg3OTQ2NGFkaXF6a2N4.

  37. 1 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A49MG8IF. Transaction: MjAyOTY2Njk1N2FkaXF6a2N4.

  38. 17 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK6DU84J. Transaction: MjAyODMzNDI5NGFkaXF6a2N4.

  39. 19 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO614Y4Y. Transaction: MjAwMTcwNDI5NGFkaXF6a2N4.

  40. 8 January 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5OTg0MWFkaXF6a2N4.

  41. 8 January 2008 Accounting reference date extended from 31/03/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQwMDQ2NWFkaXF6a2N4.

  42. 24 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1NjE2OWFkaXF6a2N4.

  43. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA3MDgxOGFkaXF6a2N4.

  44. 28 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNjI0NWFkaXF6a2N4.

  45. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk5NjMzNmFkaXF6a2N4.

  46. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxMTI0OGFkaXF6a2N4.

  47. 28 March 2006 Registered office changed on 28/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY3MDk4N2FkaXF6a2N4.

  48. 28 March 2006 Ad 09/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI3MTIwMmFkaXF6a2N4.

  49. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI5NDI1MGFkaXF6a2N4.

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