Albion Dockyard Limited

Company Registration Number: 06982579

Company registered in England and Wales

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Albion Dockyard Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Wells, Somerset.

Registered Address

ROOKHAM VIEW DURSDON DROVE
ROOKHAM
WELLS
SOMERSET
BA5 3AW

There are 2 companies currently registered at this postcode, including this one.

All companies at BA5 3AW

Registration Data

Company Number

06982579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30110 - Building of ships and floating structures

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £94,634£0£0£0£0£0
Current Assets £34,373£146,790£157,378£119,682£35,419£99,095
of which Cash £22,265£70,543£2,604£85,190£20,938£86,447
Total Assets £129,007£146,790£157,378£119,682£35,419£99,095
Current Liabilities £81,690£161,411£145,409£119,314£73,749£139,447
Net Current Assets £-47,317£-14,621£11,969£368£-38,330£-40,352
Total Net Worth £47,317£14,621£20,512£10,482£27,382£-31,914

Previous Names

No previous names

Company Officers

  • ABELS, David Arthur

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Shipbuilder

    Month of birth: July 1950

    Rookham View
    Dursdon Drove
    Rookham
    Wells
    Somerset
    BA5 3AW
    England

  • SUMMERELL, Andrew

    Director

    Appointed on 5 August 2009

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Naval Architech

    Month of birth: February 1969

    Seamist
    6 Pizey Avenue
    6 Pizey Avenue
    Clevedon
    BS21 7TS

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIOFE. Transaction: MzE1Njc3NDYxMmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58680Q0. Transaction: MzE0OTc2NjQwMmFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMR3KZ. Transaction: MzEyODg1NTY5NmFkaXF6a2N4.

  4. 12 August 2015 Registered office address changed from Albion Dockyard Albion Dockside Estate Hanover Place Bristol BS1 6UT to Rookham View Dursdon Drove Rookham Wells Somerset BA5 3AW on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMR3OM. Transaction: MzEyODg1NTU4MGFkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44UR0M9. Transaction: MzEyMTIyNzA4OGFkaXF6a2N4.

  6. 11 November 2014 Termination of appointment of Andrew Summerell as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KEO28P. Transaction: MzExMTE1OTA1OWFkaXF6a2N4.

  7. 3 November 2014 Appointment of Mr David Arthur Abels as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWDNZ6. Transaction: MzExMDY0NzIwM2FkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHSD15. Transaction: MzEwNjYwNTY2OGFkaXF6a2N4.

  9. 1 September 2014 Registered office address changed from Albion Dockyard Hanover Place Bristol BS1 6TU Uk to Albion Dockyard Albion Dockside Estate Hanover Place Bristol BS1 6UT on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHSD0X. Transaction: MzEwNjYwNTY2NGFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34GK50Q. Transaction: MzA5NzE3MTM2M2FkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN17UP. Transaction: MzA4MzE5NzM4OGFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OA43QP. Transaction: MzA3MDU1NzQ1NGFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNNBD. Transaction: MzA2NDUwMTMyOGFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1D2VRF5. Transaction: MzA2MDkxOTU0N2FkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XHGK3WP2. Transaction: MzA0MjA5NTM5M2FkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8W1VROP. Transaction: MzAzMjI5Njg3NWFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XZQJFMOU. Transaction: MzAyMTY5NTYwNmFkaXF6a2N4.

  18. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OJSC5D. Transaction: MjAzODYzMzM3NWFkaXF6a2N4.

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