Albion Beverages Limited

Company Registration Number: 07754662

Company registered in England and Wales

Approximate Location Map
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Albion Beverages Limited is a Private Company Limited by Shares first registered on 26 August 2011. Its current registered address is in Bexley, Kent.

Registered Address

127 SUMMERHOUSE DRIVE
BEXLEY
KENT
DA5 2ER

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

All companies at DA5 2ER

Registration Data

Company Number

07754662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £78£52£0£0
Current Assets £22£48£32£0
of which Cash £22£48£32£0
Total Assets £100£100£32£0
Current Liabilities £0£0£0£0
Net Current Assets £22£48£32£0
Total Net Worth £100£100£32£0

Previous Names

No previous names

Company Officers

  • BABUL, Shenaz

    Secretary

    Appointed on 26 August 2011

     

    127
    Summerhouse Drive
    Bexley
    Kent
    DA5 2ER
    United Kingdom

  • SHAMJI, Naadim-Khan Aminmohamed

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1988

    127
    Summerhouse Drive
    Bexley
    Kent
    DA5 2ER
    United Kingdom

  • BABUL, Shenaz

    Director

    Appointed on 23 September 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1956

    127
    Summerhouse Drive
    Bexley
    Kent
    DA5 2ER
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM7RN. Transaction: MzE1NjQxODY0OWFkaXF6a2N4.

  2. 8 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: X56KI5DL. Transaction: MzE0ODA3OTI2NWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLIMP. Transaction: MzEyOTc2Mjc3OWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49AKF7S. Transaction: MzEyNDk0MDM2MmFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMRTU. Transaction: MzEwNjkxMTIxMWFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I75SP. Transaction: MzEwMDYyMDU2NmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H08DI3. Transaction: MzA4NTE0NDEwN2FkaXF6a2N4.

  8. 10 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CC78LR. Transaction: MzA4MTI3NDM3NWFkaXF6a2N4.

  9. 2 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7J0A. Transaction: MzA2MzM4MTM5NmFkaXF6a2N4.

  10. 17 November 2011 Director's details changed for Mr. Naadim-Khan Ismail Shamji on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD4WYZBI. Transaction: MzA0NzM0NzczOWFkaXF6a2N4.

  11. 30 September 2011 Termination of appointment of Shenaz Babul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWS6SXZF. Transaction: MzA0NDcwOTkyMmFkaXF6a2N4.

  12. 28 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDU1NzUwM2FkaXF6a2N4.

  13. 23 September 2011 Appointment of Mrs. Shenaz Babul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU9DEXSG. Transaction: MzA0NDMzNTkwN2FkaXF6a2N4.

  14. 26 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL7NQX0Z. Transaction: MzA0MjgwMDI5MWFkaXF6a2N4.

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