Albion Design Limited

Company Registration Number: 08101487

Company registered in England and Wales

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Albion Design Limited is a Private Company Limited by Shares first registered on 12 June 2012. Its current registered address is in Thetford, Norfolk.

Registered Address

20 HIGH STREET
WATTON
THETFORD
NORFOLK
ENGLAND
IP25 6AE

There are 75 companies currently registered at this postcode, including this one.

All companies at IP25 6AE

Registration Data

Company Number

08101487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £69,457£107,062£87,930£91,977
of which Cash £30,637£35,385£4,133£8,566
Total Assets £69,457£107,062£87,930£91,977
Current Liabilities £74,749£112,403£76,863£67,100
Net Current Assets £-5,292£-5,341£11,067£24,877
Total Net Worth £21,848£13,043£17,654£33,818

Previous Names

No previous names

Company Officers

  • HUGHES, Alan John

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    20
    High Street
    Watton
    Thetford
    Norfolk
    IP25 6AE
    England

  • WILLETT, Andrew John

    Director

    Appointed on 12 June 2012

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    CHATER ALLAN
    Beech House
    4a Newmarket Road
    Cambridge
    CB5 8DT
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 June 2017 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to 20 High Street Watton Thetford Norfolk IP25 6AE on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69KP221. Transaction: MzE3OTE2MTcwOGFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KOKU0. Transaction: MzE3OTE2MTM0N2FkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69KN20P. Transaction: MzE3OTE1OTk4N2FkaXF6a2N4.

  4. 16 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Y8ITVF. Transaction: MzE2NjY4MjczN2FkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQEGR. Transaction: MzE1MTA3NjcxN2FkaXF6a2N4.

  6. 18 February 2016 Satisfaction of charge 081014870001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510O1XU. Transaction: MzE0MjUxODI1M2FkaXF6a2N4.

  7. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZI7O2W. Transaction: MzE0MDYyMjAyMWFkaXF6a2N4.

  8. 1 December 2015 Registration of charge 081014870001, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LBELO9. Transaction: MzEzNjQ2NTI2MmFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30QR7. Transaction: MzEyNTU1OTQ5MmFkaXF6a2N4.

  10. 26 May 2015 Registered office address changed from C/O C/O the Accountancy Practice 41 41 High Street Royston Herts SG8 9AW United Kingdom to Lake House Market Hill Royston Hertfordshire SG8 9JN on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: A47GZ5MX. Transaction: MzEyMzcyNDc5MmFkaXF6a2N4.

  11. 12 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ZSA5C. Transaction: MzExOTA1MzExMmFkaXF6a2N4.

  12. 30 September 2014 Registered office address changed from C/O Chater Allan Beech House 4a Newmarket Road Cambridge CB5 8DT to C/O C/O the Accountancy Practice 41 41 High Street Royston Herts SG8 9AW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HII3CQ. Transaction: MzEwODUwNDk3MGFkaXF6a2N4.

  13. 3 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFW7V. Transaction: MzEwMzExNjkyNWFkaXF6a2N4.

  14. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X322OPV4. Transaction: MzA5NDc3NDcwMWFkaXF6a2N4.

  15. 23 January 2014 Termination of appointment of Andrew Willett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BN6H. Transaction: MzA5MzIzMjk5NWFkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKI6H. Transaction: MzA4MDg1Mzc4NWFkaXF6a2N4.

  17. 2 July 2013 Director's details changed for Mr Andrew John Willett on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2BRKI62. Transaction: MzA4MDg1MzYyNWFkaXF6a2N4.

  18. 2 July 2013 Director's details changed for Mr Alan John Hughes on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2BRKI5U. Transaction: MzA4MDg1MzYyNGFkaXF6a2N4.

  19. 18 June 2013 Registered office address changed from the Sycamores 43 Kneesworth Street Royston Herts SG8 5AB England on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7E68. Transaction: MzA3OTk0NDYwMWFkaXF6a2N4.

  20. 7 September 2012 Current accounting period extended from 30 June 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1GYMU9M. Transaction: MzA2Mzc0ODI2MmFkaXF6a2N4.

  21. 12 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AVN4C8. Transaction: MzA1ODkzODM4M2FkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:22:35 +0100