Albion Payment Services Limited

Company Registration Number: 08650402

Company registered in England and Wales

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Albion Payment Services Limited is a Private Company Limited by Shares first registered on 14 August 2013. Its current registered address is in Northwich, Cheshire.

Registered Address

DRAKE HOUSE
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA

There are 304 companies currently registered at this postcode, including this one.

All companies at CW9 7RA

Registration Data

Company Number

08650402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £1,605£2,721£12,138£2,915
of which Cash £0£2,154£11,138£2,915
Total Assets £1,605£2,721£12,138£2,915
Current Liabilities £445£2,131£12,383£3,108
Net Current Assets £1,160£590£-245£-193
Total Net Worth £1,160£590£-245£-193

Previous Names

No previous names

Company Officers

  • SACCO, Adrian Benedict

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Drake House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7RA

  • HAZELL, Morris Adam Quinton

    Director

    Appointed on 14 August 2013

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Third Floor
    1 Athol Street
    Douglas
    Im1 1ld
    Isle Of Man

  • SWALLOW, Christopher John

    Director

    Appointed on 14 August 2013

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    The Malt House
    Bartington
    Northwich
    Cheshire
    CW8 4QU
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIDNVF. Transaction: MzE4MzcwNDU4N2FkaXF6a2N4.

  2. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DIDLL7. Transaction: MzE4MzcwNDU3M2FkaXF6a2N4.

  3. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DIDD6X. Transaction: MzE4MzcwNDE4MWFkaXF6a2N4.

  4. 30 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69NCQBT. Transaction: MzE3OTM5Mzc5M2FkaXF6a2N4.

  5. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT2S1V. Transaction: MzE2MTkzNzY3MmFkaXF6a2N4.

  6. 27 October 2016 Termination of appointment of Christopher John Swallow as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5II0R7M. Transaction: MzE2MDY2NTk5N2FkaXF6a2N4.

  7. 27 October 2016 Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5II0R17. Transaction: MzE2MDY2NTkyNmFkaXF6a2N4.

  8. 16 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAMLU. Transaction: MzE1NTIwMDkxM2FkaXF6a2N4.

  9. 4 November 2015 Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JFG19S. Transaction: MzEzNDQ4OTEyOGFkaXF6a2N4.

  10. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMZ34. Transaction: MzEyOTc3NjczMGFkaXF6a2N4.

  11. 1 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46H5I9N. Transaction: MzEyMjQxODczMGFkaXF6a2N4.

  12. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQGGVV. Transaction: MzEwODc1MTk3NGFkaXF6a2N4.

  13. 15 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEFHV. Transaction: MzEwNTY1MzE0M2FkaXF6a2N4.

  14. 14 August 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E9RFWR. Transaction: MzEwNTU4MDEwMGFkaXF6a2N4.

  15. 14 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EPLPP4. Transaction: MzA4MzI1NzExNGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:41:59 +0100