Albion Pallets Limited

Company Registration Number: 06775385

Company registered in England and Wales

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Albion Pallets Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Liverpool.

Registered Address

CLOCK TOWER HOUSE
TRUEMAN STREET
LIVERPOOL
L3 2BA

There are 173 companies currently registered at this postcode, including this one.

All companies at L3 2BA

Registration Data

Company Number

06775385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £877,968£938,488£0£844,136£677,847£662,054
of which Cash £0£0£0£4,141£36,173£61,906
Total Assets £877,968£938,488£0£844,136£677,847£662,054
Current Liabilities £628,149£758,674£0£745,321£634,528£647,898
Net Current Assets £249,819£179,814£0£98,815£43,319£14,156
Total Net Worth £282,097£241,044£0£115,718£3,832£951

Previous Names

No previous names

Company Officers

  • JACOBS, Kevin

    Secretary

    Appointed on 17 December 2008

     

    6
    Gronville Park West
    Aughton
    Lancashire
    L39 5HD
    England

  • JACOBS, Kevin

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    6
    Gronville Park West
    Aughton
    Lancashire
    L39 5HD
    England

  • JACOBS, Robert William

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    40 Station Road
    Barton
    Liverpool
    Merseyside
    L39 7JN
    England

  • JACOBS, Robert William

    Director

    Appointed on 17 December 2008

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    40 Station Road
    Barton
    Liverpool
    Merseyside
    L39 7JN
    England

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

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Latest Filings

  1. 24 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7ZHC. Transaction: MzE0NDczNjc0MGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOHBK. Transaction: MzEzODI1NDExMmFkaXF6a2N4.

  3. 1 June 2015 Appointment of Mr Robert William Jacobs as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X48N3NAI. Transaction: MzEyNDMwMTUxMGFkaXF6a2N4.

  4. 22 April 2015 Termination of appointment of Robert William Jacobs as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45TD2B5. Transaction: MzEyMTU5ODA3MGFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45J139C. Transaction: MzEyMTM5OTI0NGFkaXF6a2N4.

  6. 16 January 2015 Director's details changed for Mr Robert William Jacobs on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89K9T. Transaction: MzExNTUyMjE2M2FkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNJCZ. Transaction: MzExNDUwMzIzM2FkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNW8J. Transaction: MzA5NjM4NzA4M2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP283. Transaction: MzA5MTcwMzYxOGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEZ1L. Transaction: MzA3NjU0NDk3MmFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBGF41. Transaction: MzA2MzE2NjExOGFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGBQ3. Transaction: MzA1NjYyNTAxMWFkaXF6a2N4.

  13. 12 January 2012 Director's details changed for Mr Robert Jacobs on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CLACP. Transaction: MzA1MDYyNTY2NmFkaXF6a2N4.

  14. 11 January 2012 Director's details changed for Mr Kevin Jacobs on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X10A2JKQ. Transaction: MzA1MDU5ODQ4MGFkaXF6a2N4.

  15. 11 January 2012 Director's details changed for Mr Robert Jacobs on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X10A2JKY. Transaction: MzA1MDU5ODQ4NmFkaXF6a2N4.

  16. 11 January 2012 Secretary's details changed for Mr Kevin Jacobs on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH03. Barcode: X10A2JL6. Transaction: MzA1MDU5ODQ5MGFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRST7. Transaction: MzA0OTU4MjQzN2FkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XD9V7ZBV. Transaction: MzA0NzM2MTUwNmFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYQQTP5Y. Transaction: MzAyNzA2OTU5NmFkaXF6a2N4.

  20. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANXRIOLC. Transaction: MzAyNTk3ODc0N2FkaXF6a2N4.

  21. 7 October 2010 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: AYXWYNZL. Transaction: MzAyNDc4MTUzNGFkaXF6a2N4.

  22. 7 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYXWWNZJ. Transaction: MzAyNDc4MTQ0MmFkaXF6a2N4.

  23. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDc4MTM5MGFkaXF6a2N4.

  24. 12 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI8QUKSW. Transaction: MzAxNzc2MzkzM2FkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHZG7FVA. Transaction: MzAwNTIzOTU5MmFkaXF6a2N4.

  26. 18 December 2009 Secretary's details changed for Mr Kevin Jacobs on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XHZG4FV7. Transaction: MzAwNTIxNDM4OGFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Mr Kevin Jacobs on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHZG5FV8. Transaction: MzAwNTIxNDM4OWFkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Mr Robert Jacobs on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHZG6FV9. Transaction: MzAwNTIxNDM5MGFkaXF6a2N4.

  29. 17 December 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XHYGPFVR. Transaction: MzAwNTIxMjQzMmFkaXF6a2N4.

  30. 21 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHD0BQV. Transaction: MjAzNzczODU5OGFkaXF6a2N4.

  31. 14 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATY1EBJA. Transaction: MjAzNzI1NzQzN2FkaXF6a2N4.

  32. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD08G5QT. Transaction: MjAyMDUzMTI3MmFkaXF6a2N4.

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