Albion Steel Limited

Company Registration Number: 08355422

Company registered in England and Wales

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Albion Steel Limited is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in London.

Registered Address

PORTLAND HOUSE 3RD FLOOR HCF INT PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
ENGLAND
SW1E 5BH

There are 63 companies currently registered at this postcode, including this one.

All companies at SW1E 5BH

Registration Data

Company Number

08355422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £120£0
of which Cash £0£0
Total Assets £120£0
Current Liabilities £0£0
Net Current Assets £120£0
Total Net Worth £120£0

Previous Names

  • TPRB LIMITED, active until 18 November 2014

Company Officers

  • BEDDOWS, Rodney, Dr

    Secretary

    Appointed on 10 January 2013

     

    Portland House
    3rd Floor Hcf Int Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

  • WYER, Mark Andrew

    Secretary

    Appointed on 1 September 2016

     

    Portland House
    3rd Floor Hcf Int Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

  • BEDDOWS, Rodney Graham, Dr

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1944

    Portland House
    3rd Floor Hcf Int Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

  • PEDDER, Anthony Paul

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Executive

    Month of birth: June 1949

    Portland House
    3rd Floor Hcf Int Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 September 2016 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: X5EN6PGO. Transaction: MzE1NjUxODkwNWFkaXF6a2N4.

  2. 2 September 2016 Director's details changed for Mr Anthony Paul Pedder on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5EN6NY0. Transaction: MzE1NjUxODQwN2FkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Dr Rodney Graham Beddows on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5EN6NRD. Transaction: MzE1NjUxODM3NGFkaXF6a2N4.

  4. 2 September 2016 Secretary's details changed for Dr Rodney Beddows on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH03. Barcode: X5EN6N34. Transaction: MzE1NjUxODExMGFkaXF6a2N4.

  5. 2 September 2016 Appointment of Mr Mark Andrew Wyer as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5EN6L3M. Transaction: MzE1NjUxNzYwMmFkaXF6a2N4.

  6. 2 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EN6J94. Transaction: MzE1NjUxNzA4N2FkaXF6a2N4.

  7. 26 August 2016 Registered office address changed from 9th Floor Hcf Int. Portland House London SW1E 5BH to Portland House 3rd Floor Hcf Int Portland House Bressenden Place London SW1E 5BH on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E4TW4Y. Transaction: MzE1NTkwMTUyNWFkaXF6a2N4.

  8. 9 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQTB4. Transaction: MzE0MTU2NjM4MmFkaXF6a2N4.

  9. 31 July 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CRQ7TC. Transaction: MzEyODE4MjQ3MWFkaXF6a2N4.

  10. 26 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X421QR1U. Transaction: MzExODE2NDYxMmFkaXF6a2N4.

  11. 19 December 2014 Sub-division of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH02. Barcode: A3MO42AY. Transaction: MzExMzc1NTQ3N2FkaXF6a2N4.

  12. 18 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KIZ2KJ. Transaction: MzExMTU0MjEyM2FkaXF6a2N4.

  13. 11 November 2014 Statement of capital following an allotment of shares on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Capital. Type: SH01. Barcode: A3JOBQGX. Transaction: MzExMTExNTAzN2FkaXF6a2N4.

  14. 6 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMDg1NjM1MmFkaXF6a2N4.

  15. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXM721. Transaction: MzEwNzkyNzcyM2FkaXF6a2N4.

  16. 27 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32KY4LN. Transaction: MzA5NTMzODg1MWFkaXF6a2N4.

  17. 14 October 2013 Statement of capital following an allotment of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: A2IPW8H5. Transaction: MzA4NjkwMTY1OGFkaXF6a2N4.

  18. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZRJ16P. Transaction: MzA3MDkwNzUzM2FkaXF6a2N4.

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