Albion Artists Limited

Company Registration Number: 06857383

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Artists Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

06857383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £609,144£499,910£560,878£400,248£519,088£414,650
of which Cash £272,699£453,196£460,569£308,340£305,747£297,922
Total Assets £609,144£499,910£560,878£400,248£519,088£414,650
Current Liabilities £89,039£57,151£94,671£81,758£151,483£196,201
Net Current Assets £520,105£442,759£466,207£318,490£367,605£218,449
Total Net Worth £523,838£447,736£471,363£318,490£367,605£218,449

Previous Names

No previous names

Company Officers

  • CANTELLO, Linda

    Secretary

    Appointed on 24 March 2009

     

    94 East 4th Street # 905
    New York
    United States

  • CANTELLO, Linda

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: April 1957

    94 East 4th Street # 905
    New York
    United States

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 24 March 2009

    Resigned on 24 March 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 24 March 2009

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EYNC. Transaction: MzE1MjE5NTkxNGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54TL56Y. Transaction: MzE0NjI0MDc3NGFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4UDC. Transaction: MzEyNjE5MjE1OWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X458ETTC. Transaction: MzEyMTAzNTExMmFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FA1HVT. Transaction: MzEwNjQwODUyM2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3NK2. Transaction: MzA5ODI1MjQ1MGFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2DR2KUZ. Transaction: MzA4Mjc0NjYzMWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZGNQ. Transaction: MzA3NjMwMDA0NmFkaXF6a2N4.

  9. 27 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1OMVU8Y. Transaction: MzA3MDA1MjQxOWFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1AHZPWR. Transaction: MzA1ODkzMzA2MWFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y6YEZ. Transaction: MzA1NzQ5Nzc0M2FkaXF6a2N4.

  12. 24 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjMwODQ2MmFkaXF6a2N4.

  13. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxMzI5NGFkaXF6a2N4.

  14. 7 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L6UWAUO9. Transaction: MzAzODQ2OTMyNWFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XDE8XTE0. Transaction: MzAzNTc1NDAzNWFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XL3Q3KA8. Transaction: MzAxNjI2Nzg3MmFkaXF6a2N4.

  17. 25 May 2010 Director's details changed for Linda Cantello on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XL3Q2KA7. Transaction: MzAxNjI0MjMxNWFkaXF6a2N4.

  18. 25 May 2010 Registered office address changed from Lynton House 2Nd Floor 7-12 Tavistock Square London WC1H 9BQ on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL3Q1KA6. Transaction: MzAxNjI0MjMxNGFkaXF6a2N4.

  19. 5 June 2009 Ad 24/03/09-03/06/09\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PF2Q8AFT. Transaction: MjAzNDQ0MjU1MWFkaXF6a2N4.

  20. 21 April 2009 Director and secretary appointed linda cantello [View PDF]

    Category: Officers. Type: 288a. Barcode: A2PS1936. Transaction: MjAzMTAzOTU1OWFkaXF6a2N4.

  21. 27 March 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6WH8GV. Transaction: MjAyOTIxMjY3MmFkaXF6a2N4.

  22. 27 March 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6WI8GW. Transaction: MjAyOTIxMjU5OGFkaXF6a2N4.

  23. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ORH8FG. Transaction: MjAyODg1MjgwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.