Albion Crystallisation Limited

Company Registration Number: 08402898

Company registered in England and Wales

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Albion Crystallisation Limited is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in Nottingham.

Registered Address

84 FRIAR LANE
NOTTINGHAM
NG1 6ED

There are 46 companies currently registered at this postcode, including this one.

All companies at NG1 6ED

Registration Data

Company Number

08402898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,092£39,773£405
of which Cash £7,297£18,268£405
Total Assets £8,092£39,773£405
Current Liabilities £2,578£37,293£1,100
Net Current Assets £5,514£2,480£-695
Total Net Worth £5,514£2,480£-695

Previous Names

No previous names

Company Officers

  • PICK, Martin, Dr

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Endon
    Doncaster Road
    High Melton
    Doncaster
    DN5 7SY
    England

  • WATSON, Nicholas James

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    84
    Friar Lane
    Nottingham
    NG1 6ED
    England

  • HAYWARD, Dai Christopher

    Director

    Appointed on 14 February 2016

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    84
    Friar Lane
    Nottingham
    NG1 6ED

  • PICK, Martin, Dr

    Director

    Appointed on 14 February 2013

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    84
    Friar Lane
    Nottingham
    NG1 6ED
    England

  • POVEY, Malcolm

    Director

    Appointed on 20 February 2013

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    84
    Friar Lane
    Nottingham
    NG1 6ED
    England

  • CORAMOS LIMITED

    Corporate Director

    Appointed on 14 February 2013

    Resigned on 14 February 2016

    47
    Cleveland Avenue
    Darlington
    County Durham
    DL3 7HF
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPTKH. Transaction: MzE2OTM3ODA2OWFkaXF6a2N4.

  2. 3 January 2017 Appointment of Dr Martin Pick as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD0XG1. Transaction: MzE2NTcxNDY4M2FkaXF6a2N4.

  3. 28 October 2016 Termination of appointment of Dai Christopher Hayward as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5IKKFY5. Transaction: MzE2MDcwOTE3MmFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58F915V. Transaction: MzE1MDI0OTU0M2FkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDYW0. Transaction: MzE0MzYwODAyMmFkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Malcolm Povey as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X52CDYYZ. Transaction: MzE0MzYwNzg4N2FkaXF6a2N4.

  7. 8 March 2016 Appointment of Mr Dai Christopher Hayward as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP01. Barcode: X52CDYZ7. Transaction: MzE0MzYwNzg4OGFkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Coramos Limited as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X52CDYQO. Transaction: MzE0MzYwNzg4MGFkaXF6a2N4.

  9. 8 March 2016 Termination of appointment of Martin Pick as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X52CDYYR. Transaction: MzE0MzYwNzg4NWFkaXF6a2N4.

  10. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY4TEG. Transaction: MzEzNjI1ODUzNGFkaXF6a2N4.

  11. 28 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X4690CIW. Transaction: MzEyMjEwNDQ2MWFkaXF6a2N4.

  12. 4 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3ZQG35E. Transaction: MzExNjIyMTI0NWFkaXF6a2N4.

  13. 12 January 2015 Director's details changed for Mr Malcolm Povey on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X3YXRTMI. Transaction: MzExNTIyMTIyN2FkaXF6a2N4.

  14. 18 November 2014 Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to 84 Friar Lane Nottingham NG1 6ED on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQ4VM. Transaction: MzExMTUzMjQ0N2FkaXF6a2N4.

  15. 28 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN4TC. Transaction: MzA5NTQzMDA1MmFkaXF6a2N4.

  16. 20 February 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: X22MR0VK. Transaction: MzA3MzE0Nzk4NWFkaXF6a2N4.

  17. 20 February 2013 Appointment of Mr Malcolm Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MR0H6. Transaction: MzA3MzE0NzY5N2FkaXF6a2N4.

  18. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224SBCO. Transaction: MzA3Mjc5NTMzMmFkaXF6a2N4.

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