Albion Microwave Limited

Company Registration Number: 07149406

Company registered in England and Wales

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Albion Microwave Limited is a Private Company Limited by Shares first registered on 8 February 2010. Its current registered address is in Slough, Berkshire.

Registered Address

2 ELIZABETH COURT
YEW TREE ROAD
SLOUGH
BERKSHIRE
SL1 2AH

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

All companies at SL1 2AH

Registration Data

Company Number

07149406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,461£5,718£1,310£0£0
of which Cash £12,743£4,248£1,310£0£0
Total Assets £22,461£5,718£1,310£0£0
Current Liabilities £19,526£5,133£1,360£0£0
Net Current Assets £2,935£585£-50£0£0
Total Net Worth £3,051£818£300£0£0

Previous Names

No previous names

Company Officers

  • JOHNS, Philip Rupert

    Director

    Appointed on 8 February 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1964

    2
    Elizabeth Court
    Yew Tree Road
    Slough
    Berkshire
    SL1 2AH
    England

  • WATKINS, Simon John

    Director

    Appointed on 8 February 2010

    Resigned on 17 August 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1961

    7
    Albion Road
    Benfleet
    Essex
    SS7 5PU
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 August 2016 Termination of appointment of Simon John Watkins as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5EHRZL4. Transaction: MzE1NjE5NDgwNGFkaXF6a2N4.

  2. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODc2OTI2OWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X578494A. Transaction: MzE0ODc2OTI2OGFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MTEzMmFkaXF6a2N4.

  5. 31 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: X4NFAFH6. Transaction: MzEzODY4ODg4NGFkaXF6a2N4.

  6. 25 November 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4KY3DMB. Transaction: MzEzNTkzMDc1NmFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X469032P. Transaction: MzEyMjEwMDM1NWFkaXF6a2N4.

  8. 27 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: X3LK5IJN. Transaction: MzExMjIyNjY5MmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X36K0ZG8. Transaction: MzA5ODgzMjAzM2FkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGUMHD. Transaction: MzA4OTAwMTkyMGFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X24NF6HC. Transaction: MzA3NDk2NDY0MWFkaXF6a2N4.

  12. 22 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9KQIZ. Transaction: MzA2Nzk5MjA3OWFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDTRE. Transaction: MzA1MzQyMDQ2MWFkaXF6a2N4.

  14. 19 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X2ZYRYI3. Transaction: MzA0NTczMjI5NWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XHUZMTTF. Transaction: MzAzNjQ2MzMwN2FkaXF6a2N4.

  16. 8 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTDA7H9A. Transaction: MzAwODgxNjk3NmFkaXF6a2N4.

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