Albion Ale House Cyf

Company Registration Number: 07849628

Company registered in England and Wales

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Albion Ale House Cyf is a Private Company Limited by Shares first registered on 16 November 2011. Its current registered address is in Conwy.

Registered Address

THE ALBION
UPPER GATE STREET
CONWY
LL32 8RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

07849628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £209,324£0£0£0
Current Assets £76,308£205,435£191,963£127,012
of which Cash £34,966£192,693£178,594£117,695
Total Assets £285,632£205,435£191,963£127,012
Current Liabilities £192,893£71,078£75,783£67,108
Net Current Assets £-116,585£134,357£116,180£59,904
Total Net Worth £92,739£140,445£121,106£64,858

Previous Names

No previous names

Company Officers

  • HUGHES, Jonathan Roger

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Brewery Director

    Month of birth: December 1972

    Millfield House
    Nant-Y-Cywarch
    Glan Conwy
    Colwyn Bay
    LL28 5PP
    Wales

  • JONES, Dewi Arfon

    Director

    Appointed on 16 November 2011

     

    Nationality: Welsh

    Occupation: Engineer

    Month of birth: March 1962

    9
    Groesffordd, Llanddoged
    Llanrwst
    LL26 0UA
    United Kingdom

  • THOMAS, Gwynne Byron

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Brewer

    Month of birth: April 1969

    19
    Vicarage Avenue
    Llandudno
    Conwy
    LL30 1PS
    Wales

  • WASHINGTON, Lawrence John

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Brewer

    Month of birth: August 1971

    29
    Adwy Ddu
    Penrhyndeudraeth
    LL48 6AP
    Wales

  • DAVIS, Andrew Simon

    Director

    Appointed on 16 November 2011

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVZPE. Transaction: MzE2Mjc5MzgzMGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4AWF4. Transaction: MzE1OTE5NzE0NGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNSQX. Transaction: MzEzNjY5ODIwMmFkaXF6a2N4.

  4. 3 December 2015 Director's details changed for Mr Gwynne Byron Thomas on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X4LGNSTT. Transaction: MzEzNjY5Nzg5NWFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G34OBF. Transaction: MzEzMTA5NDc0NWFkaXF6a2N4.

  6. 23 April 2015 Registration of charge 078496280003, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: A45WYC8I. Transaction: MzEyMjIwMzEzNGFkaXF6a2N4.

  7. 7 March 2015 Registration of charge 078496280002, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NN04Q. Transaction: MzExOTMxNjcyOWFkaXF6a2N4.

  8. 4 February 2015 Registration of charge 078496280001, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: X40J4A1U. Transaction: MzExNjY4NjM2OWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAOG2. Transaction: MzExMTkyNTIxNWFkaXF6a2N4.

  10. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ERWAMQ. Transaction: MzEwNjAxNTIwM2FkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZH91C. Transaction: MzA5Mjk1Mjk4NWFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E7FCDL. Transaction: MzA4Mjc5NjY4OWFkaXF6a2N4.

  13. 18 January 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: X20C6VJ6. Transaction: MzA3MTM0ODI5MmFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77NNF. Transaction: MzA2ODkzMDgxMmFkaXF6a2N4.

  15. 6 December 2012 Director's details changed for Mr Gwynne Byron Thomas on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1N77NN7. Transaction: MzA2ODkzMDcxOGFkaXF6a2N4.

  16. 28 March 2012 Current accounting period extended from 30 November 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A15L9RVU. Transaction: MzA1NDkxMzA5MGFkaXF6a2N4.

  17. 21 February 2012 Appointment of Mr Jonathan Roger Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J7B6. Transaction: MzA1Mjc1MDcwMWFkaXF6a2N4.

  18. 20 February 2012 Appointment of Lawrence John Washington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J7J5. Transaction: MzA1Mjc1MDczOGFkaXF6a2N4.

  19. 25 January 2012 Appointment of Mr Gwynne Byron Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0QQ9. Transaction: MzA1MTM0NzMyMGFkaXF6a2N4.

  20. 24 November 2011 Appointment of Mr Dewi Arfon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFO6VZII. Transaction: MzA0Nzc3NzMzMWFkaXF6a2N4.

  21. 24 November 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFO6WZIJ. Transaction: MzA0Nzc3NzMzMmFkaXF6a2N4.

  22. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIBZZAA. Transaction: MzA0NzI1MTE0MmFkaXF6a2N4.

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