Albion Eco Limited

Company Registration Number: 07753415

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 Eco Limited is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in London.

Registered Address

LOWER GROUND LEVEL, CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1774 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

07753415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Scott James

    Secretary

    Appointed on 31 December 2014

     

    Lower Ground Level, Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

  • BRYAN, Jeremy Robert, Dr

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    71
    Clarence Road
    Teddington
    Middlesex
    TW11 0BN
    United Kingdom

  • KNAGGS, David Alan

    Director

    Appointed on 18 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Lower Ground Level, Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • BEARE, Kevin Leslie

    Secretary

    Appointed on 31 October 2013

    Resigned on 31 December 2014

    Forest House
    3 - 5 Horndean Road
    Bracknell
    Berkshire
    RG12 0XQ
    England

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 25 August 2011

    Resigned on 31 October 2013

    4
    Felstead Gardens
    Ferry Street
    London
    E14 3BS
    United Kingdom

  • BRADLEY, Stephen John

    Director

    Appointed on 1 July 2013

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    6
    Ashton Close
    Swindon
    Wiltshire
    SN25 2AH
    United Kingdom

This information was most recently updated 17/11/2017.

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. 8 September 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EK9X8B. Transaction: MzE4NDkyMzUwMGFkaXF6a2N4.

  2. 7 September 2017 [View PDF]

    Action Date: 6 March 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EHKOI2. Transaction: MzE4NDg5NDYzN2FkaXF6a2N4.

  3. 31 July 2017 Director's details changed for Mr David Alan Knagg on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6BUJNQW. Transaction: MzE4MTgzNTAyMmFkaXF6a2N4.

  4. 31 July 2017 Director's details changed for Mr David Alan Knaggs on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6BMI8VS. Transaction: MzE4MTcxMDY1M2FkaXF6a2N4.

  5. 28 July 2017 Appointment of Mr David Alan Knaggs as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6BLPIKB. Transaction: MzE4MTY4MjA2N2FkaXF6a2N4.

  6. 1 November 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV480Q. Transaction: MzE2MDk2MjEwN2FkaXF6a2N4.

  7. 7 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APXYBM. Transaction: MzE1MjQ5OTc5N2FkaXF6a2N4.

  8. 8 December 2015 Termination of appointment of Stephen John Bradley as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPHTL. Transaction: MzEzNzA1MjY4MWFkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGW5MH. Transaction: MzEzMjQ4MzgwOWFkaXF6a2N4.

  10. 7 September 2015 Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFM5VE. Transaction: MzEzMDQ5Mjk5N2FkaXF6a2N4.

  11. 18 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P2VNK. Transaction: MzEyMzMzNzAzMmFkaXF6a2N4.

  12. 8 January 2015 Appointment of Mr Scott James Brown as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X3YKVAXF. Transaction: MzExNDkzMTI1NWFkaXF6a2N4.

  13. 7 January 2015 Termination of appointment of Kevin Leslie Beare as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YKVIQY. Transaction: MzExNDkzMjU0OGFkaXF6a2N4.

  14. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMW2LU. Transaction: MzExMjM1OTkyMGFkaXF6a2N4.

  15. 10 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G544Z7. Transaction: MzEwNzI2ODI2N2FkaXF6a2N4.

  16. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHB1U9. Transaction: MzA5MDA1Nzg4MWFkaXF6a2N4.

  17. 19 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A2LAD84Y. Transaction: MzA4ODk4ODk4N2FkaXF6a2N4.

  18. 13 November 2013 Registered office address changed from 71 Clarence Road Teddington Middlesex TW11 0BN United Kingdom on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FV68. Transaction: MzA4ODcyNzU0MGFkaXF6a2N4.

  19. 13 November 2013 Appointment of Mr Kevin Leslie Beare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1FW0O. Transaction: MzA4ODcyNzc1MWFkaXF6a2N4.

  20. 13 November 2013 Termination of appointment of Jamestown Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1FURE. Transaction: MzA4ODcyNzQxMmFkaXF6a2N4.

  21. 18 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5E83K. Transaction: MzA4NTI5NzgyMWFkaXF6a2N4.

  22. 13 September 2013 Appointment of Mr Stephen John Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKNQW. Transaction: MzA4NTAxMzU1NmFkaXF6a2N4.

  23. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCNDRF. Transaction: MzA2NTc0NjgyOGFkaXF6a2N4.

  24. 24 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQIGH. Transaction: MzA2NDUzNTMwNmFkaXF6a2N4.

  25. 10 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAE70Z3U. Transaction: MzA0Njg5MzAwM2FkaXF6a2N4.

  26. 10 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAE72Z3W. Transaction: MzA0Njg5MzAwOWFkaXF6a2N4.

  27. 10 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAE73Z3X. Transaction: MzA0Njg5MzAxMmFkaXF6a2N4.

  28. 10 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAE71Z3V. Transaction: MzA0Njg5MzAwN2FkaXF6a2N4.

  29. 9 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAE62Z3V. Transaction: MzA0Njg5MjkzNWFkaXF6a2N4.

  30. 9 November 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XAE6XZ3Q. Transaction: MzA0Njg5MzAwMWFkaXF6a2N4.

  31. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKTFTWZD. Transaction: MzA0MjcxOTk4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Mon, 18 Dec 2017 17:16:22 +0000