Albion Trade Store Limited

Company Registration Number: 08244059

Company registered in England and Wales

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Albion Trade Store Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Leeds, West Yorkshire.

Registered Address

PENNINE LIVE 3, NORQUEST INDUSTRIAL PARK
BIRSTALL
LEEDS
WEST YORKSHIRE
WF17 9NE

There are 5 companies currently registered at this postcode, including this one.

All companies at WF17 9NE

Registration Data

Company Number

08244059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £192,075£287,949£247,305
of which Cash £0£6,111£11,753
Total Assets £192,075£287,949£247,305
Current Liabilities £175,665£299,480£269,866
Net Current Assets £16,410£-11,531£-22,561
Total Net Worth £28,274£8,983£20,167

Previous Names

No previous names

Company Officers

  • HARDACRE, Leanne Michelle

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    34
    Marsland Court
    Hunsworth
    Cleckheaton
    West Yorkshire
    BD19 4DB
    England

  • MANGANIELLO, Fernando Andrew

    Director

    Appointed on 8 October 2012

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Pennine Live
    3, Norquest Industrial Park
    Birstall
    Leeds
    West Yorkshire
    WF17 9NE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYK77. Transaction: MzE1OTYyNTk1MGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L51M9. Transaction: MzE0OTEyMjkyN2FkaXF6a2N4.

  3. 9 March 2016 Termination of appointment of Fernando Andrew Manganiello as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52F38OH. Transaction: MzE0MzcyMzQ0MGFkaXF6a2N4.

  4. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRNV0JPSERhZGlxemtjeA.

  5. 18 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y5B1GJ. Transaction: MzEzOTg4MjEwN2FkaXF6a2N4.

  6. 6 January 2016 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X4Y2295T. Transaction: MzEzOTEyNjc1NWFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3Z5L. Transaction: MzEzMzMxNDIxM2FkaXF6a2N4.

  8. 19 October 2015 Registered office address changed from Systems House Unit C, Albion Park Armley Leeds West Yorkshire LS12 2EJ to Pennine Live 3, Norquest Industrial Park Birstall Leeds West Yorkshire WF17 9NE on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC3Z5D. Transaction: MzEzMzMxNDA5MGFkaXF6a2N4.

  9. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKKCIX. Transaction: MzEyOTc1MTIwOGFkaXF6a2N4.

  10. 11 December 2014 Registration of charge 082440590001, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MI5ONL. Transaction: MzExMzI3MzY2OGFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJC7UG. Transaction: MzExMDM0NjY5NWFkaXF6a2N4.

  12. 29 October 2014 Register inspection address has been changed to Pennine Live 3, Norquest Industrial Park Birstall West Yorkshire WF17 9NE [View PDF]

    Category: Address. Type: AD02. Barcode: X3JJC7U8. Transaction: MzExMDM0MzM3OGFkaXF6a2N4.

  13. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FW5WY. Transaction: MzA5OTgyODM5N2FkaXF6a2N4.

  14. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLX41. Transaction: MzA4NjgyMjQzMGFkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Mr Fernando Andrew Manganiello on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMQC2J. Transaction: MzA4MjMzMjAyM2FkaXF6a2N4.

  16. 7 December 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1N9TMWG. Transaction: MzA2OTAxNzYxNmFkaXF6a2N4.

  17. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J40WB5. Transaction: MzA2NTQ1MjA0MGFkaXF6a2N4.

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