Albion Infrastructure Limited

Company Registration Number: 06518708

Company registered in England and Wales

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Albion Infrastructure Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Wokingham, Berkshire.

Registered Address

HERRINGTON & CARMICHAEL LLP
27 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AU

There are 54 companies currently registered at this postcode, including this one.

All companies at RG40 1AU

Registration Data

Company Number

06518708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,744£84,383£104,330£64,505£82,169£106,153
of which Cash £83,839£73,676£86,931£61,123£82,013£105,593
Total Assets £104,744£84,383£104,330£64,505£82,169£106,153
Current Liabilities £20,379£12,829£25,702£12,602£6,594£18,210
Net Current Assets £84,365£71,554£78,628£51,903£75,575£87,943
Total Net Worth £85,209£72,819£78,817£52,373£76,326£87,943

Previous Names

No previous names

Company Officers

  • DUNN, Andrea

    Secretary

    Appointed on 29 February 2008

     

    HERRINGTON & CARMICHAEL LLP
    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU
    United Kingdom

  • DUNN, Andrew James

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    HERRINGTON & CARMICHAEL LLP
    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KF0HAA. Transaction: MzE2MzAwMzczMmFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54DZBO8. Transaction: MzE0NTg3MTczM2FkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K5YSFD. Transaction: MzEzNTg1MTkyNmFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45B2QUQ. Transaction: MzEyMTE0Nzg1OGFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZROG. Transaction: MzExMTkzNTI2N2FkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35WTCK0. Transaction: MzA5ODM2NDg1NGFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M56CKW. Transaction: MzA5MDA2NzM0MWFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250E38Q. Transaction: MzA3NTI4NDgwMmFkaXF6a2N4.

  9. 27 March 2013 Secretary's details changed for Andrea Dunn on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X250E38A. Transaction: MzA3NTI4NDY3OGFkaXF6a2N4.

  10. 27 March 2013 Director's details changed for Andrew James Dunn on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X250E38I. Transaction: MzA3NTI4NDY4MmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3G6Q. Transaction: MzA2ODk0Njk1NGFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15IAFFE. Transaction: MzA1NDczMzI0M2FkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2P11ZO1. Transaction: MzA0ODI4ODMxM2FkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X290XSIF. Transaction: MzAzMzk4NjQyNWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB8M4PDL. Transaction: MzAyNzUyNjIzMmFkaXF6a2N4.

  16. 6 October 2010 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berks RG40 1AL on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJZPPO0H. Transaction: MzAyNDcxNjQ3NmFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XBWGYISS. Transaction: MzAxMjc1OTAxOGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Andrew James Dunn on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBWGXISR. Transaction: MzAxMjc1ODkxMGFkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVBC5FB2. Transaction: MzAwMzkxNDk2MWFkaXF6a2N4.

  20. 19 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSVZ8A0. Transaction: MjAyODU4MTYyNGFkaXF6a2N4.

  21. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUTEAXM4. Transaction: MjAwMDUxNzUzMGFkaXF6a2N4.

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