Albion Botanicals Limited

Company Registration Number: 07919182

Company registered in England and Wales

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Albion Botanicals Limited is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in Poole, Dorset.

Registered Address

MR C.ROGERSON
UNIT 5, VENTURA CENTRE FACTORY ROAD
UPTON
POOLE
DORSET
ENGLAND
BH16 5SL

There are 25 companies currently registered at this postcode, including this one.

All companies at BH16 5SL

Registration Data

Company Number

07919182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20172016201520142013
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

  • ROGERSON, Christopher

    Secretary

    Appointed on 18 January 2017

     

    MR C.ROGERSON
    Unit 5, Ventura Centre
    Factory Road
    Upton
    Poole
    Dorset
    BH16 5SL
    England

  • ROGERSON, Christopher

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    MR C.ROGERSON
    Unit 5, Ventura Centre
    Factory Road
    Upton
    Poole
    Dorset
    BH16 5SL
    United Kingdom

  • STUART, Malcolm Robert, Dr

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Medical Botanist

    Month of birth: October 1946

    MR C.ROGERSON
    Unit 5, Ventura Centre
    Factory Road
    Upton
    Poole
    Dorset
    BH16 5SL
    England

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

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Latest Filings

  1. 1 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A60WVA2Q. Transaction: MzE2OTk5MTU2MWFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNFW3. Transaction: MzE2ODY5NDE0NWFkaXF6a2N4.

  3. 18 January 2017 Appointment of Mr Christopher Rogerson as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP03. Barcode: X5YDWOJN. Transaction: MzE2NjkxMDI2NmFkaXF6a2N4.

  4. 18 January 2017 Appointment of Mr Christopher Rogerson as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDWNVN. Transaction: MzE2NjkxMDEzNWFkaXF6a2N4.

  5. 18 January 2017 Registered office address changed from Tudor Lodge Brighton Road Shermanbury Horsham West Sussex RH13 8HE to C/O Mr C.Rogerson Unit 5, Ventura Centre Factory Road Upton Poole Dorset BH16 5SL on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDWLAQ. Transaction: MzE2NjkwOTU0NmFkaXF6a2N4.

  6. 8 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKAPZC. Transaction: MzE2MTE1MjMzN2FkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50TB9MH. Transaction: MzE0MTkyNjAxMWFkaXF6a2N4.

  8. 29 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYHOCB. Transaction: MzEzMTk5OTgwMmFkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNMIW. Transaction: MzExNzM0OTQwNGFkaXF6a2N4.

  10. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ605L. Transaction: MzExMDU4MzA5M2FkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30F5BII. Transaction: MzA5MzM5NzM1OGFkaXF6a2N4.

  12. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGCR37. Transaction: MzA4NzMxODQ0NWFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQW4G. Transaction: MzA3MjM5MzcwMGFkaXF6a2N4.

  14. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X9RVC. Transaction: MzA1MTA5NzQxMWFkaXF6a2N4.

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