Albion Leasing Limited

Company Registration Number: 06638107

Company registered in England and Wales

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Albion Leasing Limited is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

LYMORE VILLA 162A LONDON ROAD
CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB

There are 151 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

06638107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1890203

Registration Start Date

28 August 2009

Registration Expiry Date

27 August 2017

Trading Names

EBONHEATH FINANCE

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,498£11,787£12,007£12,668£15,499£20,230£8,596
of which Cash £318£286£407£256£2,894£7,222£4,586
Total Assets £2,498£11,787£12,007£12,668£15,499£20,230£8,596
Current Liabilities £681£9,353£9,352£9,086£9,029£12,904£9,138
Net Current Assets £1,817£2,434£2,655£3,582£6,470£7,326£-542
Total Net Worth £1,817£2,434£2,655£3,582£6,470£7,326£-542

Previous Names

  • EBONHEATH FINANCE LIMITED, active until 24 March 2010

Company Officers

  • BIRKS, Jessica

    Secretary

    Appointed on 10 March 2010

     

    Nationality: British

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    England

  • BRINDLEY, Richard Anthony

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    England

  • BRADLEY, James

    Director

    Appointed on 1 October 2009

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Operations

    Month of birth: April 1981

    21
    Field Crescent
    Alvaston
    Derbyshire
    DE24 OHE
    England

This information was most recently updated today.

Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD1BAG. Transaction: MzE4MjQ3NDMxNmFkaXF6a2N4.

  2. 8 August 2017 Secretary's details changed for Mrs Jessica Birks on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH03. Barcode: X6CCZG09. Transaction: MzE4MjQ3MjYzOWFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 31 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CCZ9ND. Transaction: MzE4MjQ3MjQzN2FkaXF6a2N4.

  4. 8 August 2017 Director's details changed for Mr Richard Anthony Brindley on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X6CCZ556. Transaction: MzE4MjQ3MjM1OGFkaXF6a2N4.

  5. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623PZRE. Transaction: MzE3MDk1NzU4NGFkaXF6a2N4.

  6. 20 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL96GG. Transaction: MzE1MzI5MDc0NmFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC4PNV. Transaction: MzEzMzMyMzc3MGFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJNAO. Transaction: MzEyODY5MTEwMGFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK2EQ. Transaction: MzEyMDE5Mjk1M2FkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5WM3. Transaction: MzEwMzU5MTA4NWFkaXF6a2N4.

  11. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330KPFF. Transaction: MzA5NTY5ODU2OWFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8X42. Transaction: MzA4Mjc0MzI1NWFkaXF6a2N4.

  13. 5 August 2013 Secretary's details changed for Jessica Grieve on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2DX8X3U. Transaction: MzA4MjY1MTAzNmFkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRDHV. Transaction: MzA3NTE5ODEwM2FkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3L8W. Transaction: MzA2Mjg3MDgxMWFkaXF6a2N4.

  16. 23 August 2012 Director's details changed for Mr Richard Brindley on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1FW3L8O. Transaction: MzA2Mjg3MDY4N2FkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QID74. Transaction: MzA1NTA2ODM0N2FkaXF6a2N4.

  18. 16 March 2012 Previous accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A14QFLB6. Transaction: MzA1NDI0ODg4MGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: ATZMNVTZ. Transaction: MzA0MDU4NzYzNGFkaXF6a2N4.

  20. 18 July 2011 Director's details changed for Mr Richard Brindley on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: ATZMOVT0. Transaction: MzA0MDU4NzQ4NGFkaXF6a2N4.

  21. 25 May 2011 Termination of appointment of James Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC0ZZUFT. Transaction: MzAzNzc3MzIwNGFkaXF6a2N4.

  22. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJOAJTOR. Transaction: MzAzNjYxNTc3N2FkaXF6a2N4.

  23. 2 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: AXYHPM1Y. Transaction: MzAyMDU5NDAzMmFkaXF6a2N4.

  24. 24 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATPBMIEL. Transaction: MzAxMjEzMzE2NWFkaXF6a2N4.

  25. 24 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATPBLIEK. Transaction: MzAxMjEzMjc5MGFkaXF6a2N4.

  26. 19 March 2010 Appointment of Jessica Grieve as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATOQWIE9. Transaction: MzAxMTgzNTU1N2FkaXF6a2N4.

  27. 19 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATOQXIEA. Transaction: MzAxMTgzMDY4NWFkaXF6a2N4.

  28. 8 October 2009 Appointment of James Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP4FGDV6. Transaction: MzAwMDMyMjA0OGFkaXF6a2N4.

  29. 2 October 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATC80DRR. Transaction: MjA0MjYzODY5NGFkaXF6a2N4.

  30. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBIJS135. Transaction: MjAwODM5Nzk5NmFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:34:59 +0100