Albion Land (2008) Limited

Company Registration Number: 06438614

Company registered in England and Wales

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Albion Land (2008) Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Northampton.

Registered Address

100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF

There are 394 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

06438614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £282,840£524,069£42,435£71,118£0
of which Cash £92,207£28,352£31,239£69,995£0
Total Assets £282,840£524,069£42,435£71,118£0
Current Liabilities £282,838£524,068£233,316£75,538£0
Net Current Assets £2£1£-190,881£-4,420£0
Total Net Worth £202£201£-190,681£-4,420£0

Previous Names

No previous names

Company Officers

  • REID & CO PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 November 2007

     

    Witan Court
    305 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1EH

  • PARSONS, Simon James

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Field Cottage
    Fairmile
    Henley-On-Thames
    Oxfordshire
    RG9 2JY
    England

  • PEARCE, Jane Elizabeth

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Westbrook
    Holdenby Road
    Church Brampton
    Northampton
    NN6 8BN
    England

  • PEARCE, Kelvin Robert

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Westbrook Holdenby Road
    Church Brampton
    Northampton
    NN6 8BN

  • SILVERSIDES, Jonathan Andrew

    Director

    Appointed on 17 March 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Oakridge
    Cow Lane
    Steeple Aston
    Oxfordshire
    OX25 4SG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 May 2017 Liquidators statement of receipts and payments to 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Insolvency. Type: 4.68. Barcode: A66M2303. Transaction: MzE3Njc1MDkzNmFkaXF6a2N4.

  2. 30 March 2016 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A52Y1RKZ. Transaction: MzE0NTE2OTU1MmFkaXF6a2N4.

  3. 24 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52Y1RKV. Transaction: MzE0NDgxMzU2NGFkaXF6a2N4.

  4. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFSTEZhZGlxemtjeA.

  5. 24 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52Y1RL7. Transaction: MzE0NDgxMzQyOWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KIR6. Transaction: MzEzNzMzNTYxNWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7L8J. Transaction: MzEyOTg1NzUzNWFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7DTD. Transaction: MzExMzYwODI4NmFkaXF6a2N4.

  9. 16 December 2014 Director's details changed for Mr Simon James Parsons on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3MV7DT5. Transaction: MzExMzYwODA4MWFkaXF6a2N4.

  10. 27 October 2014 Appointment of Mrs Jane Elizabeth Pearce as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JE21G0. Transaction: MzExMDE2MTk4N2FkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA06GA. Transaction: MzEwNjM5MzQ3OGFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSCGP. Transaction: MzA5MDM5MTUwMmFkaXF6a2N4.

  13. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7S2QP. Transaction: MzA4Mzg5MjY0MWFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNLJC. Transaction: MzA2OTI4MTIyM2FkaXF6a2N4.

  15. 12 December 2012 Secretary's details changed for Reid & Co Professional Services Limited on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH04. Barcode: X1NMNLJ4. Transaction: MzA2OTI3MTAyMmFkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9JGP. Transaction: MzA2MzQzMTY4NGFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: A0O58VS1. Transaction: MzA0OTE5NzE2N2FkaXF6a2N4.

  18. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHRE7WUT. Transaction: MzA0MjU1NDY1MmFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: ANSI3QQQ. Transaction: MzAzMDU5NjA0OGFkaXF6a2N4.

  20. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANOQEMIT. Transaction: MzAyMTU4OTg4OWFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: AYU8WFN8. Transaction: MzAwNTAxODYzOWFkaXF6a2N4.

  22. 26 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9EV8CQ2. Transaction: MjA0MDA0OTAwMGFkaXF6a2N4.

  23. 9 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4Q325FT. Transaction: MjAxOTY4MDc0MWFkaXF6a2N4.

  24. 17 October 2008 Appointment terminated director jonathan silversides [View PDF]

    Category: Officers. Type: 288b. Barcode: AZLHL400. Transaction: MjAxNTc2NDU4MmFkaXF6a2N4.

  25. 3 April 2008 Director appointed jonathan andrew silversides [View PDF]

    Category: Officers. Type: 288a. Barcode: A6HW0YJA. Transaction: MjAwMjU4Njc2NWFkaXF6a2N4.

  26. 9 January 2008 Ad 01/12/07--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUxMDk5OWFkaXF6a2N4.

  27. 9 January 2008 Nc inc already adjusted 27/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDUxMTI1MGFkaXF6a2N4.

  28. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwOTA0M2FkaXF6a2N4.

  29. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3NTI1MGFkaXF6a2N4.

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