Albion Valves & Controls Limited

Company Registration Number: 06426864

Company registered in England and Wales

Approximate Location Map
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Albion Valves & Controls Limited is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

GIBSON BOOTH
12 VICTORIA ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2BB

There are 200 companies currently registered at this postcode, including this one.

All companies at S70 2BB

Registration Data

Company Number

06426864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • BRADSHAW, Stephen

    Secretary

    Appointed on 9 September 2010

     

    C/O Boler Wiseman Limited
    8 Tollgate
    Stanbridge Earls, Romsey
    Hampshire
    SO51 0HE

  • BEER, Hugo Aldo

    Director

    Appointed on 14 November 2007

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1951

    GIBSON BOOTH
    12
    Victoria Road
    Barnsley
    South Yorkshire
    S70 2BB
    England

  • KEYS, David

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    12
    Victoria Road
    Barnsley
    South Yorkshire
    S70 2BB
    United Kingdom

  • GUPPY, Paul Jeremy

    Secretary

    Appointed on 14 November 2007

    Resigned on 9 September 2010

    C/O Boler Wiseman Limited
    8 Tollgate
    Stanbridge Earls, Romsey
    Hampshire
    SO51 0HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CM0Y6O. Transaction: MzE1NDM4Mjg5OGFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBPWA. Transaction: MzEzNjQzNDU3OWFkaXF6a2N4.

  3. 23 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJSUM. Transaction: MzEyNTU3MTU4OWFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5WZI. Transaction: MzExMTQ3ODA5MmFkaXF6a2N4.

  5. 20 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A01EGZ. Transaction: MzEwMjExNDYzN2FkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1M33C. Transaction: MzA4OTU4NDk2N2FkaXF6a2N4.

  7. 20 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4RC2. Transaction: MzA4MDEyOTg1MmFkaXF6a2N4.

  8. 20 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CS6O. Transaction: MzA2NzgwOTQzMWFkaXF6a2N4.

  9. 22 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI68Y2. Transaction: MzA1OTYwNjU0MGFkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XEKR8ZG9. Transaction: MzA0NzU3OTA4N2FkaXF6a2N4.

  11. 5 September 2011 Appointment of Mr David Keys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNPWYXAA. Transaction: MzA0MzI2MzI2NWFkaXF6a2N4.

  12. 14 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6C23UWN. Transaction: MzAzODgxNzM2M2FkaXF6a2N4.

  13. 15 March 2011 Appointment of Mr Stephen Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X151HSGT. Transaction: MzAzMzgzMDM0NWFkaXF6a2N4.

  14. 15 March 2011 Registered office address changed from C/O Boler Wiseman Limited 8 Tollgate Stanbridge Earls, Romsey Hampshire SO51 0HE on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X151PSG1. Transaction: MzAzMzgzMDM0NGFkaXF6a2N4.

  15. 15 March 2011 Termination of appointment of Paul Guppy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1513SGF. Transaction: MzAzMzgzMDI3NWFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X41N5PK3. Transaction: MzAyODAzMjI1OWFkaXF6a2N4.

  17. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X32BRPIB. Transaction: MzAyNzgzODAwN2FkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XF6ONFPX. Transaction: MzAwNDgyOTI5N2FkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Hugo Aldo Beer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTAWIEF7. Transaction: MzAwMTc1OTMxN2FkaXF6a2N4.

  20. 26 October 2009 Secretary's details changed for Paul Jeremy Guppy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRDYKEFC. Transaction: MzAwMTQ4OTkwOWFkaXF6a2N4.

  21. 24 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5YLHCO2. Transaction: MjAzOTgwNzQxNGFkaXF6a2N4.

  22. 4 June 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIFTZAFB. Transaction: MjAzNDM3Mzg0MWFkaXF6a2N4.

  23. 1 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O7857K. Transaction: MjAxODk4NjA1NWFkaXF6a2N4.

  24. 28 November 2008 Secretary's change of particulars / paul guppy / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8O7757J. Transaction: MjAxODk4NTY0NmFkaXF6a2N4.

  25. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxOTI5M2FkaXF6a2N4.

  26. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxOTMxMmFkaXF6a2N4.

  27. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxOTI5NGFkaXF6a2N4.

  28. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxOTMxMWFkaXF6a2N4.

  29. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM0OTc3NGFkaXF6a2N4.

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