Albion Homes Hackney Limited

Company Registration Number: 08220267

Company registered in England and Wales

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Albion Homes Hackney Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Waltham Abbey.

Registered Address

UPSHIRE HALL
HONEY LANE
WALTHAM ABBEY
EN9 3QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

08220267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £89,365£75,054£72,438£45,888
of which Cash £63,723£69,411£70,269£37,888
Total Assets £89,365£75,054£72,438£45,888
Current Liabilities £80,832£79,923£70,585£43,952
Net Current Assets £8,533£-4,869£1,853£1,936
Total Net Worth £28,722£2,543£6,917£8,137

Previous Names

  • 489 HACKNEY ROAD LIMITED, active until 6 March 2014

Company Officers

  • BARTER, Alan Jack

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Construction

    Month of birth: September 1957

    Upshire Hall
    Honey Lane
    Waltham Abbey
    EN9 3QS
    England

  • BARTER, Daniel Alan

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    59
    Abbs Cross Lane
    Hornchurch
    Essex
    RM12 4XW
    England

  • BARTER, Alan

    Director

    Appointed on 19 September 2012

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Developer

    Month of birth: September 1957

    3
    Collent Street
    Hackney
    London
    E9 6SG
    United Kingdom

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

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Latest Filings

  1. 25 August 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6DKFMPK. Transaction: MzE4MzgyNTUxOGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B006GA. Transaction: MzE4MDg5Njg2NGFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AZXUI3. Transaction: MzE4MDg5NDQ3M2FkaXF6a2N4.

  4. 19 July 2017 Director's details changed for Mr Alan Jack Barter on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: CH01. Barcode: X6AZXOTM. Transaction: MzE4MDg5NDM3NWFkaXF6a2N4.

  5. 26 May 2017 Previous accounting period shortened from 31 August 2016 to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA01. Barcode: X679IOOP. Transaction: MzE3Njc2NjMxNmFkaXF6a2N4.

  6. 15 February 2017 Registered office address changed from 41 Gransden Avenue Hackney London E8 3QA to Upshire Hall Honey Lane Waltham Abbey EN9 3QS on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: A5ZTZ84A. Transaction: MzE2ODYyNzgzOWFkaXF6a2N4.

  7. 4 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONUAI. Transaction: MzE1NDQ4NTY4MmFkaXF6a2N4.

  8. 12 July 2016 Director's details changed for Mr Daniel Alan Barter on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5B2V1GW. Transaction: MzE1Mjc0Mjc0NmFkaXF6a2N4.

  9. 31 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: X5866WU2. Transaction: MzE0OTc1ODc0NWFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Accounts. Type: AA. Barcode: X4H1C468. Transaction: MzEzMjEyNDA1N2FkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPDMR. Transaction: MzEyNjI1MjA1N2FkaXF6a2N4.

  12. 30 June 2015 Previous accounting period shortened from 30 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X4ANYE9S. Transaction: MzEyNjEzNTE3NGFkaXF6a2N4.

  13. 12 March 2015 Registered office address changed from 32 Gransden Avenue London Fields London E8 3QA to 41 Gransden Avenue Hackney London E8 3QA on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: A425PUBU. Transaction: MzExODc1NjA1MWFkaXF6a2N4.

  14. 8 December 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3MAB55V. Transaction: MzExMzAzMTk4NmFkaXF6a2N4.

  15. 17 July 2014 Appointment of Mr Alan Jack Barter as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CBOC3U. Transaction: MzEwMzkyMjA5OWFkaXF6a2N4.

  16. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADKV9K. Transaction: MzEwMjIxMTc4N2FkaXF6a2N4.

  17. 6 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3337XKY. Transaction: MzA5NTgxMTEwMGFkaXF6a2N4.

  18. 25 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzIzMTE4M2FkaXF6a2N4.

  19. 23 January 2014 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X307BHA3. Transaction: MzA5MzIzMTE2M2FkaXF6a2N4.

  20. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzMjc0M2FkaXF6a2N4.

  21. 17 January 2014 Registered office address changed from 3 Collent Street Hackney London E9 6SG United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSIPV. Transaction: MzA5MjgwNzIyMGFkaXF6a2N4.

  22. 14 February 2013 Appointment of Mr Daniel Alan Barter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CXZS. Transaction: MzA3Mjg1MzgxNWFkaXF6a2N4.

  23. 14 February 2013 Termination of appointment of Alan Barter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227CW4H. Transaction: MzA3Mjg1MzIwNWFkaXF6a2N4.

  24. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HQX3YG. Transaction: MzA2NDMwNjI1M2FkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:05:41 +0000