Albion Fencing & Construction Kent Limited

Company Registration Number: 07649008

Company registered in England and Wales

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Albion Fencing & Construction Kent Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Sandwich, Kent.

Registered Address

INNOVATION HOUSE DISCOVERY PARK
RAMSGATE ROAD
SANDWICH
KENT
ENGLAND
CT13 9ND

There are 102 companies currently registered at this postcode, including this one.

All companies at CT13 9ND

Registration Data

Company Number

07649008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £70,287£88,907£20,885£14,578£26,622
of which Cash £17,638£256£0£0£0
Total Assets £70,287£88,907£20,885£14,578£26,622
Current Liabilities £120,832£97,368£49,410£38,804£29,056
Net Current Assets £-50,545£-8,461£-28,525£-24,226£-2,434
Total Net Worth £-46,412£-3,702£-26,348£-21,611£113

Previous Names

  • ALBION FENCING KENT LIMITED, active until 1 July 2014

Company Officers

  • DARBY, Graham

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    Innovation House
    Ramsgate Road
    Sandwich
    Kent
    CT13 9ND
    England

  • SPARKES, Tracy

    Secretary

    Appointed on 26 May 2011

    Resigned on 19 July 2016

    Nationality: British

    Innovation House
    Ramsgate Road
    Sandwich
    Kent
    CT13 9ND
    England

  • KAHAN, Barbara

    Director

    Appointed on 26 May 2011

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SPARKES, Tracy

    Director

    Appointed on 26 May 2011

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1971

    Innovation House
    Ramsgate Road
    Sandwich
    Kent
    CT13 9ND
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HHF9L. Transaction: MzE3Nzk1OTk2MWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61896BL. Transaction: MzE3MDAxMzU0MmFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Tracy Sparkes as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5YJ57XF. Transaction: MzE2NzEwMDA5NWFkaXF6a2N4.

  4. 20 January 2017 Termination of appointment of Tracy Sparkes as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM02. Barcode: X5YJ57LL. Transaction: MzE2NzA5OTk2MGFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIC0Z. Transaction: MzE0OTk3NTgxM2FkaXF6a2N4.

  6. 2 June 2016 Registered office address changed from 21 Innovation House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd to Innovation House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BIBXK. Transaction: MzE0OTk3NTc0MGFkaXF6a2N4.

  7. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKH9K. Transaction: MzE0MjgxODE5OGFkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKU2Z. Transaction: MzEyNTI1NzUzOGFkaXF6a2N4.

  9. 2 June 2015 Director's details changed for Graham Darby on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48PPT2G. Transaction: MzEyNDM3NzY0MmFkaXF6a2N4.

  10. 2 June 2015 Director's details changed for Ms Tracy Sparkes on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48PPSTN. Transaction: MzEyNDM3NzYxNWFkaXF6a2N4.

  11. 2 June 2015 Secretary's details changed for Tracy Sparkes on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH03. Barcode: X48PPRSY. Transaction: MzEyNDM3NzM5MGFkaXF6a2N4.

  12. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F65M. Transaction: MzExODI1ODIwM2FkaXF6a2N4.

  13. 1 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AX8C8I. Transaction: MzEwMjk3MTIxNWFkaXF6a2N4.

  14. 1 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AX8CAB. Transaction: MzEwMjk3MDkyMWFkaXF6a2N4.

  15. 26 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVMZC0. Transaction: MzEwMjY2MDE0M2FkaXF6a2N4.

  16. 26 June 2014 Registered office address changed from 3 Lloyd Road Broadstairs Kent CT10 1HY United Kingdom on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVMZBS. Transaction: MzEwMjY2MDA5M2FkaXF6a2N4.

  17. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZU2EDF. Transaction: MzA5MzAzNDQ5NGFkaXF6a2N4.

  18. 13 August 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2EN0RVK. Transaction: MzA4MzE5MjE2NGFkaXF6a2N4.

  19. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZE3K. Transaction: MzA3MzU2MjUyM2FkaXF6a2N4.

  20. 16 August 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGM8IX. Transaction: MzA2MjUxNDQ2M2FkaXF6a2N4.

  21. 2 August 2011 Director's details changed for Tracy Darby on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XDE8GWCK. Transaction: MzA0MTQ2NDk1OWFkaXF6a2N4.

  22. 13 July 2011 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: AVNDIVO6. Transaction: MzA0MDM4ODQzNmFkaXF6a2N4.

  23. 13 July 2011 Appointment of Tracy Sparkes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVNDJVO7. Transaction: MzA0MDM4ODIyN2FkaXF6a2N4.

  24. 13 July 2011 Appointment of Graham Darby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVNDKVO8. Transaction: MzA0MDM4NzU0N2FkaXF6a2N4.

  25. 13 July 2011 Appointment of Tracy Darby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVNDLVO9. Transaction: MzA0MDM4Njc0MWFkaXF6a2N4.

  26. 2 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ASGUI5. Transaction: MzAzODE5NDcyMWFkaXF6a2N4.

  27. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQGYCUGN. Transaction: MzAzNzgyOTI1OGFkaXF6a2N4.

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