Albion Bathrooms Limited

Company Registration Number: 05836665

Company registered in England and Wales

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Albion Bathrooms Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Burton-on-Trent.

Registered Address

19 BATTISTA ROAD
STRETTON
BURTON-ON-TRENT
ENGLAND
DE13 0FW

There are 2 companies currently registered at this postcode, including this one.

All companies at DE13 0FW

Registration Data

Company Number

05836665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA237985

Registration Start Date

4 March 2017

Registration Expiry Date

3 March 2018

Trading Names

Albion Bathrooms Kitchens Electricals

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,250£54,242£59,521£66,712£64,183£69,749£65,388
of which Cash £10,376£11,734£10,796£28,603£4,853£17,187£10,592
Total Assets £61,250£54,242£59,521£66,712£64,183£69,749£65,388
Current Liabilities £65,555£46,244£37,199£50,211£41,145£59,202£51,336
Net Current Assets £-4,305£7,998£22,322£16,501£23,038£10,547£14,052
Total Net Worth £1,202£10,299£9,277£5,238£838£10,568£15,084

Previous Names

No previous names

Company Officers

  • JARVIS, David Redvers Charles

    Secretary

    Appointed on 16 April 2009

     

    Nationality: Other

    19
    Battista Road
    Stretton
    Burton-On-Trent
    DE13 0FW
    England

  • JARVIS, David Redvers Charles

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    19
    Battista Road
    Stretton
    Burton-On-Trent
    DE13 0FW
    England

  • JARVIS, Wendy Jane

    Secretary

    Appointed on 5 June 2006

    Resigned on 16 April 2009

    80 Mount Pleasant Road
    Castle Gresley
    Swadlincote
    Derbyshire
    DE11 9JG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XEM0Q. Transaction: MzE3NzM0MjM3MGFkaXF6a2N4.

  2. 20 January 2017 Secretary's details changed for David Redvers Charles Jarvis on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH03. Barcode: X5YJ3WUO. Transaction: MzE2NzA4NDY4MmFkaXF6a2N4.

  3. 20 January 2017 Director's details changed for David Redvers Charles Jarvis on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ3WF5. Transaction: MzE2NzA4NDUzOWFkaXF6a2N4.

  4. 19 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: X5M57ENM. Transaction: MzE2NDczMzEwOGFkaXF6a2N4.

  5. 10 November 2016 Registered office address changed from Wilne House Millers Lane Derby Street Burton-on-Trent Staffordshire DE14 2NS to 19 Battista Road Stretton Burton-on-Trent DE13 0FW on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG5T5L. Transaction: MzE2MTY3NzIwN2FkaXF6a2N4.

  6. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOU1I. Transaction: MzE1MDEyNzExOWFkaXF6a2N4.

  7. 4 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: X4LJCJFL. Transaction: MzEzNjgwNDA4NGFkaXF6a2N4.

  8. 6 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4904VOZ. Transaction: MzEyNDY2OTY5NWFkaXF6a2N4.

  9. 20 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: X3N5RAY1. Transaction: MzExMzkyNTI3MGFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39D9S2W. Transaction: MzEwMTM3MjY2NmFkaXF6a2N4.

  11. 18 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: X2NHQSBM. Transaction: MzA5MTA2MjM5MWFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTE1U. Transaction: MzA3OTMwNTkxNmFkaXF6a2N4.

  13. 17 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: X1NZKWCW. Transaction: MzA2OTUwNTYyMmFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0G2P. Transaction: MzA1ODgzNzA5N2FkaXF6a2N4.

  15. 30 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: X0PAJVJN. Transaction: MzA0OTg0MzIyNGFkaXF6a2N4.

  16. 23 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X9ZIAW2V. Transaction: MzA0MDkzNTY3OWFkaXF6a2N4.

  17. 22 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: XAZ9IQ5S. Transaction: MzAyOTIxMjg5MWFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXO8FL6W. Transaction: MzAxODQwMTczMGFkaXF6a2N4.

  19. 8 October 2009 Director's details changed for David Redvers Charles Jarvis on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ63FDXE. Transaction: MzAwMDM1MDg3MmFkaXF6a2N4.

  20. 8 October 2009 Secretary's details changed for David Redvers Charles Jarvis on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJ5Z8DX2. Transaction: MzAwMDM0OTk3MGFkaXF6a2N4.

  21. 21 September 2009 Registered office changed on 21/09/2009 from 80 mount pleasant road castle gresley swadlincote derbyshire DE11 9JG [View PDF]

    Category: Address. Type: 287. Barcode: XDHTIDGV. Transaction: MjA0MTY2NjY5OWFkaXF6a2N4.

  22. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXOVCBWW. Transaction: MjAzNzkzMzU3MWFkaXF6a2N4.

  23. 6 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ17AAHP. Transaction: MjAzNDUxMjQ0MmFkaXF6a2N4.

  24. 16 April 2009 Secretary appointed david jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: X6O43929. Transaction: MjAzMDc2NDk2OGFkaXF6a2N4.

  25. 16 April 2009 Appointment terminated secretary wendy jarvis [View PDF]

    Category: Officers. Type: 288b. Barcode: X6LK892R. Transaction: MjAzMDc1NTAwMGFkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACVOG3AY. Transaction: MjAxMzg1OTc0MmFkaXF6a2N4.

  27. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X596L0BD. Transaction: MjAwNjY4NTM2NGFkaXF6a2N4.

  28. 10 March 2008 Ad 01/03/08\gbp si [email protected]=23\gbp ic 77/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMA51XWS. Transaction: MjAwMTEwNjU0MWFkaXF6a2N4.

  29. 14 February 2008 Ad 14/02/08--------- £ si [email protected]=75 £ ic 2/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEwOTQ5OGFkaXF6a2N4.

  30. 13 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: MDE4NTMzNzU2M2FkaXF6a2N4.

  31. 13 September 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTMzODI2OGFkaXF6a2N4.

  32. 6 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5MzM0MmFkaXF6a2N4.

  33. 6 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTI5MTYxOGFkaXF6a2N4.

  34. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk3MTk5NWFkaXF6a2N4.

  35. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMyMDk0NGFkaXF6a2N4.

  36. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk1MDc2MGFkaXF6a2N4.

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