Albion House Designs Ltd

Company Registration Number: 06149402

Company registered in England and Wales

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Albion House Designs Ltd is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Melksham, Wiltshire.

Registered Address

ALBION HOUSE
47 BATH ROAD ATWORTH
MELKSHAM
WILTSHIRE
SN12 8JT

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

All companies at SN12 8JT

Registration Data

Company Number

06149402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,697£0£0£0£0£0
Current Assets £60,588£78,467£78,387£92,066£90,957£55,411
of which Cash £41,095£75,930£62,424£63,685£90,957£54,811
Total Assets £64,285£78,467£78,387£92,066£90,957£55,411
Current Liabilities £1,244£19,224£7,367£22,923£36,712£17,454
Net Current Assets £59,344£59,243£71,020£69,143£54,245£37,957
Total Net Worth £63,041£62,616£73,503£73,115£56,225£39,806

Previous Names

No previous names

Company Officers

  • CALKIN, Charles Adam

    Secretary

    Appointed on 9 March 2007

     

    Albion House
    47 Bath Road
    Atworth
    Wiltshire
    SN12 8JT

  • CALKIN, Charlotte Louise Sarjent

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1962

    Albion House
    47 Bath Road
    Atworth
    Wiltshire
    SN12 8JT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 March 2007

    Resigned on 12 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 12 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYXL56. Transaction: MzE2NzYzNTMzNWFkaXF6a2N4.

  2. 9 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: X52F024Z. Transaction: MzE0MzY4NzU0NGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNILJM. Transaction: MzE0MDc5MDk2N2FkaXF6a2N4.

  4. 9 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: X42UAYKQ. Transaction: MzExODc4NjA0NWFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLBAYH. Transaction: MzExNTg5MjA1N2FkaXF6a2N4.

  6. 27 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: X34J65X5. Transaction: MzA5NzA5MjE1M2FkaXF6a2N4.

  7. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRULZ4. Transaction: MzA5MjgyODE2MGFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD0O8. Transaction: MzA3NDI1MzIyMGFkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQ1U1. Transaction: MzA3MTc0NzQ3MmFkaXF6a2N4.

  10. 14 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: X14NDOBT. Transaction: MzA1NDEwMzM1MGFkaXF6a2N4.

  11. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSXUH. Transaction: MzA1MTUyMjg4OGFkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XC24CT9T. Transaction: MzAzNTUzODQ1MmFkaXF6a2N4.

  13. 25 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XV4IYRY1. Transaction: MzAzMjg4NDYyNWFkaXF6a2N4.

  14. 7 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOX5JRGD. Transaction: MzAzMTc3MjkyNWFkaXF6a2N4.

  15. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTU0NTgxMmFkaXF6a2N4.

  16. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG4LBR7O. Transaction: MzAzMTQwMDY5MGFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X0NOQI7N. Transaction: MzAxMTI2NzA2OGFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Charlotte Louise Sarjent Calkin on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0NOPI7M. Transaction: MzAxMTI2Njc2MmFkaXF6a2N4.

  19. 16 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6CHMHHT. Transaction: MzAwOTUyMTUyOWFkaXF6a2N4.

  20. 28 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FI29ES. Transaction: MjAzMTY2MjA2OWFkaXF6a2N4.

  21. 23 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGTXO6Q0. Transaction: MjAyNDA0NTcxN2FkaXF6a2N4.

  22. 12 May 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSN6ZL1. Transaction: MjAwNTE1NzI0MGFkaXF6a2N4.

  23. 1 May 2008 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMSY4ZB0. Transaction: MjAwNDU3MTU2NWFkaXF6a2N4.

  24. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNzc2NmFkaXF6a2N4.

  25. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1Mjg4MmFkaXF6a2N4.

  26. 3 April 2007 Registered office changed on 03/04/07 from: 2-4 tower road north, warmley bristol south glos BS30 8YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ5MTg5OGFkaXF6a2N4.

  27. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4MTcxOGFkaXF6a2N4.

  28. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxMjc3NGFkaXF6a2N4.

  29. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM1ODEwM2FkaXF6a2N4.

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