Albion Street Limited

Company Registration Number: 06222645

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Street Limited is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

327 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1HN

There are 203 companies currently registered at this postcode, including this one.

All companies at FY8 1HN

Registration Data

Company Number

06222645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,077,218£3,094,565£3,070,171£2,337,319£1,088,219£1,046,950
of which Cash £41,452£69,639£688£24,729£11,749£19,362
Total Assets £3,077,218£3,094,565£3,070,171£2,337,319£1,088,219£1,046,950
Current Liabilities £89,422£88,672£120,060£51,060£51,060£856,500
Net Current Assets £2,987,796£3,005,893£2,950,111£2,286,259£1,037,159£190,450
Total Net Worth £1,380,671£1,370,818£1,295,330£1,296,130£788,159£-58,550

Previous Names

No previous names

Company Officers

  • POWELL, Adrian David

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Greywalls
    Cothill Road
    Cothill
    Oxfordshire
    OX13 6QQ
    United Kingdom

  • ABEL, Kirsty

    Secretary

    Appointed on 24 May 2007

    Resigned on 23 March 2009

    The Old Vicarage
    Bridge Street
    Chepstow
    Monmouthshire
    NP16 5EY

  • POWELL, Lisa

    Secretary

    Appointed on 23 April 2007

    Resigned on 24 May 2007

    Scatterford
    Newland
    Glous
    GL16 8NG

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58LRPET. Transaction: MzE1MDE1ODQzOWFkaXF6a2N4.

  2. 25 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: X4ZCXB4X. Transaction: MzE0MDQxMzMwMWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X49AHO34. Transaction: MzEyNDkwMDA1NmFkaXF6a2N4.

  4. 10 June 2015 Director's details changed for Mr Adrian David Powell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X49AHO0Z. Transaction: MzEyNDg5OTk2MGFkaXF6a2N4.

  5. 13 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: X3Z0DW6A. Transaction: MzExNTI5MjQ1OWFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3DC5MO1. Transaction: MzEwNDg1ODQ1N2FkaXF6a2N4.

  7. 31 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: A30MBJ20. Transaction: MzA5MzY5MDUwMGFkaXF6a2N4.

  8. 19 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LHZWLN. Transaction: MzA4OTM2MTMzMWFkaXF6a2N4.

  9. 23 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKQ95C. Transaction: MzA4NzU3MjgzN2FkaXF6a2N4.

  10. 23 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKQ954. Transaction: MzA4NzU3MjYwNmFkaXF6a2N4.

  11. 18 October 2013 Registration of charge 062226450004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7Z6S1. Transaction: MzA4NzMwNzMyM2FkaXF6a2N4.

  12. 10 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2BSPK9F. Transaction: MzA4MTI4MjAxM2FkaXF6a2N4.

  13. 10 July 2013 Statement of capital following an allotment of shares on 1 July 2013

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2BSPK9F. Transaction: MzA4MTI4MTk5N2FkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29TKW63. Transaction: MzA3OTE0MzYyN2FkaXF6a2N4.

  15. 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: A20RHPOA. Transaction: MzA3MTc1MDc0NGFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X193F4XD. Transaction: MzA1NzY1NzIwMWFkaXF6a2N4.

  17. 14 May 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: A18NNKEO. Transaction: MzA1NzQxMjYwMmFkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFPEGX16. Transaction: MzA0MzAyNzczMmFkaXF6a2N4.

  19. 20 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADDU7UA5. Transaction: MzAzNzU2ODA0NWFkaXF6a2N4.

  20. 20 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADDU8UA6. Transaction: MzAzNzU2NzI3NWFkaXF6a2N4.

  21. 18 May 2011 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: AESTNU7X. Transaction: MzAzNzM2MTMyMGFkaXF6a2N4.

  22. 16 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XMM8NU60. Transaction: MzAzNzIyOTg2NmFkaXF6a2N4.

  23. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AINLYR2R. Transaction: MzAzMTAzMDk5NGFkaXF6a2N4.

  24. 9 November 2010 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: AD6Y3OXF. Transaction: MzAyNjcwNjEyOGFkaXF6a2N4.

  25. 9 November 2010 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: AD6Y1OXD. Transaction: MzAyNjcwNTk0OWFkaXF6a2N4.

  26. 16 June 2010 Registered office address changed from Scatterford Newland Glous GL16 8NG on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XIDLIKWB. Transaction: MzAxNzY4NjY5NmFkaXF6a2N4.

  27. 8 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XK5BQKOV. Transaction: MzAxNzEyNjM2OGFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVLKAH1J. Transaction: MzAwODM2MjA3MWFkaXF6a2N4.

  29. 29 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TJB9FH. Transaction: MjAzMTgxMTA0OGFkaXF6a2N4.

  30. 9 April 2009 Appointment terminated secretary kirsty abel [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YFD8T7. Transaction: MjAzMDM4MDE2OWFkaXF6a2N4.

  31. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A381X75V. Transaction: MjAyNTQ3Nzg1NmFkaXF6a2N4.

  32. 14 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L3PZPY. Transaction: MjAwNTM2NTQ5NWFkaXF6a2N4.

  33. 6 July 2007 Ad 07/06/07--------- £ si [email protected]=159 £ ic 1/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY4NTkzM2FkaXF6a2N4.

  34. 19 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc3ODYwNGFkaXF6a2N4.

  35. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwNDc0NWFkaXF6a2N4.

  36. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzOTQzNmFkaXF6a2N4.

  37. 3 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTkxNDk4MWFkaXF6a2N4.

  38. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyMjQ4MmFkaXF6a2N4.

  39. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY4MDcwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.