Albion Bid Co. Limited

Company Registration Number: 05851494

Company registered in England and Wales

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Albion Bid Co. Limited is a Private Company Limited by Guarantee first registered on 20 June 2006. Its current registered address is in Leamington Spa.

Registered Address

23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
ENGLAND
CV32 5LA

There are 133 companies currently registered at this postcode, including this one.

All companies at CV32 5LA

Registration Data

Company Number

05851494

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 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

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,484£44,745£19,104£30,188£62,236£18,794£51,231
of which Cash £5,784£4,411£7,564£13,327£27,355£937£11,719
Total Assets £10,484£44,745£19,104£30,188£62,236£18,794£51,231
Current Liabilities £85,848£103,491£50,533£49,634£63,548£51,644£83,974
Net Current Assets £-75,364£-58,746£-31,429£-19,446£-1,312£-32,850£-32,743
Total Net Worth £-75,364£-45,107£-24,342£-35,326£-27,328£-10,474£32,979

Previous Names

No previous names

Company Officers

  • CROFTS, Arthur William

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Dir

    Month of birth: April 1954

    150 Eve Lane
    Upper Gornal
    Dudley
    West Midlands
    DY1 3TU

  • HANDLEY, Paul John Weston

    Director

    Appointed on 29 June 2006

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: November 1943

    6 Highbury Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 4TF

  • KIBBLE, Gerald Edward

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    Cumbrae House
    72 Perton Road Wightwick
    Wolverhampton
    West Midlands
    WV6 8DE

  • FELL, Jonathan Charles Stuart

    Secretary

    Appointed on 29 June 2006

    Resigned on 23 May 2016

    Nationality: English

    Occupation: Company Director

    Harrington House
    17 St Marks Road
    Leamington Spa
    CV32 6DL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 23 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DAVIES, Keith Richard

    Director

    Appointed on 25 July 2006

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1951

    5 Moorsom Way
    Aston Fields
    Bromsgrove
    Worcestershire
    B60 3SH

  • FELL, Jonathan Charles Stuart

    Director

    Appointed on 29 June 2006

    Resigned on 23 May 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1955

    Harrington House
    17 St Marks Road
    Leamington Spa
    CV32 6DL

  • MCMAHON, Terence Philip

    Director

    Appointed on 25 July 2006

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1957

    1 Blithfield Place
    Heath Hayes
    Cannock
    Staffordshire
    WS11 7YE

  • ROSE, Frederick Thomas

    Director

    Appointed on 25 June 2008

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: December 1947

    5 Maxwell Court
    Hill House Lane
    Birmingham
    West Midlands
    B33 8DP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 23 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 17 March 2017 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62ED7EJ. Transaction: MzE3MTM0NTUzNGFkaXF6a2N4.

  2. 3 March 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A6176FXT. Transaction: MzE3MDIzMTcxM2FkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCWIA. Transaction: MzE1NDI2NDYxNmFkaXF6a2N4.

  4. 4 June 2016 Termination of appointment of Jonathan Charles Stuart Fell as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X58GNNAJ. Transaction: MzE1MDA5NTA0N2FkaXF6a2N4.

  5. 4 June 2016 Termination of appointment of Jonathan Charles Stuart Fell as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X58GNL89. Transaction: MzE1MDA5NDYzMmFkaXF6a2N4.

  6. 8 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN9263. Transaction: MzE0MTAwMzE5MWFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8U1V. Transaction: MzEyNjAzNjE3OGFkaXF6a2N4.

  8. 11 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BI2B. Transaction: MzExNjU3MzM3MWFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL4DK. Transaction: MzEwMzUzNDMzMGFkaXF6a2N4.

  10. 6 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGGX6. Transaction: MzA5NDAyMTExM2FkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRQYQH. Transaction: MzA4MTY0ODUwOWFkaXF6a2N4.

  12. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZE7T. Transaction: MzA3MjMxNjM2OWFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPMHF. Transaction: MzA2MDM5NDU4OWFkaXF6a2N4.

  14. 15 February 2012 Termination of appointment of Frederick Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POQHO. Transaction: MzA1MjUyNzU5MWFkaXF6a2N4.

  15. 15 February 2012 Termination of appointment of Terence Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POQAP. Transaction: MzA1MjUyNzUxN2FkaXF6a2N4.

  16. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8V8B. Transaction: MzA1MTc5MDM0NmFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X9J6VW0M. Transaction: MzA0MDg1MjUwMWFkaXF6a2N4.

  18. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFUQ2R9B. Transaction: MzAzMTQ1Mjk4NGFkaXF6a2N4.

  19. 7 July 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XRBYHLHG. Transaction: MzAxOTA0MDY1NGFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Frederick Thomas Rose on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XRBYGLHF. Transaction: MzAxOTA0MDU4NWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Mr Gerald Edward Kibble on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XRBYELHD. Transaction: MzAxOTA0MDU4M2FkaXF6a2N4.

  22. 7 July 2010 Termination of appointment of Keith Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRBYDLHC. Transaction: MzAxOTA0MDU4MmFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Terence Philip Mcmahon on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XRBYFLHE. Transaction: MzAxOTA0MDU4NGFkaXF6a2N4.

  24. 6 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQYHMGFB. Transaction: MzAwNjQzMTc4OGFkaXF6a2N4.

  25. 1 July 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUHLB6Z. Transaction: MjAzNjI1MTgxM2FkaXF6a2N4.

  26. 4 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA7YM6YF. Transaction: MjAyNDkzNjk0NmFkaXF6a2N4.

  27. 1 August 2008 Director appointed arthur william crofts [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1PT1UN. Transaction: MjAxMDE0MzI4MGFkaXF6a2N4.

  28. 14 July 2008 Director appointed frederick thomas rose [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTQR1B7. Transaction: MjAwODk4MDEzNGFkaXF6a2N4.

  29. 10 July 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTE21AT. Transaction: MjAwODc2MTgzM2FkaXF6a2N4.

  30. 16 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MTEwNWFkaXF6a2N4.

  31. 16 January 2008 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM2MTEwNGFkaXF6a2N4.

  32. 4 July 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2NzA1NGFkaXF6a2N4.

  33. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1MjUxNmFkaXF6a2N4.

  34. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExNjQ2N2FkaXF6a2N4.

  35. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMzk2MGFkaXF6a2N4.

  36. 7 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0ODAxNGFkaXF6a2N4.

  37. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0MzA3M2FkaXF6a2N4.

  38. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNTgyMmFkaXF6a2N4.

  39. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNTgyMWFkaXF6a2N4.

  40. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE1NjIyMmFkaXF6a2N4.

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