Album Tees Limited

Company Registration Number: 05943412

Company registered in England and Wales

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Album Tees Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Wiltshire.

Registered Address

THE BELL HOUSE, LUCKINGTON
CHIPPENHAM
WILTSHIRE
SN14 6NT

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

All companies at SN14 6NT

Registration Data

Company Number

05943412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

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

Previous Names

  • TOTO'S SOLUTIONS LIMITED, active until 17 October 2013

Company Officers

  • LAWRENCE-MILLS, Sebastian Charles

    Secretary

    Appointed on 22 September 2006

     

    The Bell House
    Luckington
    Chippenham
    Wiltshire
    SN14 6NT

  • LAWRENCE-MILLS, Charles Douglas

    Director

    Appointed on 29 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1996

    The Bell House
    The Street
    Luckington
    Wiltshire
    SN14 6NT
    Uk

  • LAWRENCE-MILLS, Isabella Mary

    Director

    Appointed on 29 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1997

    The Bell House
    The Street
    Luckington
    Chippenham
    Wiltshire
    SN14 6NT
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    26
    Church Street
    London
    NW8 8EP

  • COWAN, Marina

    Director

    Appointed on 22 September 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Therapist

    Month of birth: October 1962

    Stables Cottage
    Stanton St. Quintin
    Chippenham
    Wiltshire
    SN14 6DQ

  • COWAN, Timothy James

    Director

    Appointed on 22 September 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Stable Cottage
    Stanton St. Quintin
    Chippenham
    SN14 6DQ

  • LAWRENCE MILLS, Joanna Louise

    Director

    Appointed on 22 September 2006

    Resigned on 29 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    The Bell House
    Luckington
    Chippenham
    Wiltshire
    SN14 6NT

  • LAWRENCE-MILLS, Sebastian Charles

    Director

    Appointed on 22 September 2006

    Resigned on 29 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    The Bell House
    Luckington
    Chippenham
    Wiltshire
    SN14 6NT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1GPT. Transaction: MzE1OTY4NDY4NGFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HBZR08. Transaction: MzE1OTM0NTAxMWFkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G42R4. Transaction: MzE0Mzg5MDQ2OGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14G34. Transaction: MzEzMjA2Njc2MmFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGF1H7. Transaction: MzExMjQ3MzM2NmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFS8MM. Transaction: MzEwODM5NjIwNmFkaXF6a2N4.

  7. 19 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33W4BVN. Transaction: MzA5NjU0MjI2OWFkaXF6a2N4.

  8. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J077LD. Transaction: MzA4NzE0NTI0M2FkaXF6a2N4.

  9. 7 October 2013 Termination of appointment of Sebastian Lawrence-Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2I1MRZU. Transaction: MzA4NjQ4MzAzMGFkaXF6a2N4.

  10. 7 October 2013 Termination of appointment of Joanna Lawrence Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I2RJMZ. Transaction: MzA4NjQ4Mjc2OWFkaXF6a2N4.

  11. 7 October 2013 Appointment of Charles Douglas Lawrence-Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I2RJMR. Transaction: MzA4NjQ4MTM3OWFkaXF6a2N4.

  12. 7 October 2013 Appointment of Isabella Mary Lawrence-Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I2RJMJ. Transaction: MzA4NjQ4MDUzM2FkaXF6a2N4.

  13. 4 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2I2RJMB. Transaction: MzA4NjM4MzYxNWFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW70Y. Transaction: MzA4NTY3MzY1OWFkaXF6a2N4.

  15. 15 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LFAA2O. Transaction: MzA2NzU3NTEzM2FkaXF6a2N4.

  16. 26 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I913XU. Transaction: MzA2NDc5NDk3NmFkaXF6a2N4.

  17. 12 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14B4NJ4. Transaction: MzA1Mzk1ODU2NGFkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XULWUXVU. Transaction: MzA0NDQxMTM5M2FkaXF6a2N4.

  19. 24 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVJOESO6. Transaction: MzAzNDQwNTQzOGFkaXF6a2N4.

  20. 24 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XEJ8SNO5. Transaction: MzAyMzkzMzg4MWFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Sebastian Charles Lawrence-Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEJ8RNO4. Transaction: MzAyMzkzMzUwNGFkaXF6a2N4.

  22. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMUZBKK4. Transaction: MzAxNzEyMDA3OGFkaXF6a2N4.

  23. 23 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBOVDI0. Transaction: MjA0MTkyMjU4N2FkaXF6a2N4.

  24. 6 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM4OY4KA. Transaction: MjAxNzQwNjgzOGFkaXF6a2N4.

  25. 14 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY70M3YP. Transaction: MjAxNTQ3MzU2NWFkaXF6a2N4.

  26. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG6D413H. Transaction: MjAwODM5Mzg2MmFkaXF6a2N4.

  27. 3 March 2008 Appointment terminated director timothy cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2C9XMA. Transaction: MjAwMDY1NjQxN2FkaXF6a2N4.

  28. 3 March 2008 Appointment terminated director marina cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2C7XM8. Transaction: MjAwMDY1NjM1MWFkaXF6a2N4.

  29. 21 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMTcxMmFkaXF6a2N4.

  30. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0Nzc1N2FkaXF6a2N4.

  31. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA1MjY1N2FkaXF6a2N4.

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