Albion Blades Ltd

Company Registration Number: 08963691

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Blades Ltd is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

UNIT D1 VALLEY WAY
WELLAND BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
ENGLAND
LE16 7PS

There are 31 companies currently registered at this postcode, including this one.

All companies at LE16 7PS

Registration Data

Company Number

08963691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • SURE FOODS CO-PACKING LIMITED, active until 15 April 2015

Company Officers

  • FLINT, Martin

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Works Director

    Month of birth: September 1970

    77
    Fairfax Road
    Market Harborough
    Leicestershire
    LE16 9JU
    England

  • SMITH, Christopher David

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    19
    Poppy Drive
    Rugby
    Warwickshire
    CV23 0TR
    England

  • SHAW, Gareth David

    Director

    Appointed on 27 March 2014

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    1 Llantarnum Industrial Estae
    Cwmbran
    NP44 3GA
    Wales

  • SMITH, Teresa

    Director

    Appointed on 6 April 2016

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Christopher House
    94b London Road
    Leicester
    LE2 0QS
    United Kingdom

  • THE BLENHEIM PARTNERSHIP (MANAGEMENT) LTD

    Corporate Director

    Appointed on 1 April 2014

    Resigned on 14 April 2015

    R MARSDEN
    4
    The Copse, Orrell Road
    Orrell
    Wigan
    Lancashire
    WN5 8HL
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T926A. Transaction: MzE3NDA2Nzk5MGFkaXF6a2N4.

  2. 6 April 2017 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: X63SNRLS. Transaction: MzE3MzAwMDE3NmFkaXF6a2N4.

  3. 6 December 2016 Registered office address changed from 77 Fairfax Road Market Harborough Leicestershire LE16 9JU to Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire LE16 7PS on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9OE17. Transaction: MzE2MzcwMTYzN2FkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Teresa Smith as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5ICO12G. Transaction: MzE2MDQzMTQ3MGFkaXF6a2N4.

  5. 11 July 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5B0A0GH. Transaction: MzE1MjY4ODM1OWFkaXF6a2N4.

  6. 25 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55OX0DS. Transaction: MzE0NzA5NjU1MGFkaXF6a2N4.

  7. 18 April 2016 Previous accounting period shortened from 31 March 2016 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X556N61V. Transaction: MzE0NjU0Mzk3OGFkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZRSR. Transaction: MzE0NjQ1ODYxMmFkaXF6a2N4.

  9. 15 April 2016 Appointment of Ms Teresa Smith as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54YYKA0. Transaction: MzE0NjQ0NTI1MWFkaXF6a2N4.

  10. 5 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI4YR6. Transaction: MzEzNDU5ODQ2N2FkaXF6a2N4.

  11. 11 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4D0HOZ4. Transaction: MzEyODc5MDYzM2FkaXF6a2N4.

  12. 11 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: A4D0HOYW. Transaction: MzEyODc3ODc2MWFkaXF6a2N4.

  13. 11 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMEhPWkNhZGlxemtjeA.

  14. 10 August 2015 Registration of charge 089636910002, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHJ0XE. Transaction: MzEyODY4MzU2M2FkaXF6a2N4.

  15. 7 August 2015 Registration of charge 089636910001, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4D9W7J7. Transaction: MzEyODU5ODU0M2FkaXF6a2N4.

  16. 10 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X497XTVD. Transaction: MzEyNDg0Nzc5OWFkaXF6a2N4.

  17. 15 April 2015 Appointment of Mr Christopher David Smith as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45DR9KO. Transaction: MzEyMTIzNTI5M2FkaXF6a2N4.

  18. 15 April 2015 Termination of appointment of The Blenheim Partnership (Management) Ltd as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45DR86P. Transaction: MzEyMTIzNDk5N2FkaXF6a2N4.

  19. 15 April 2015 Registered office address changed from 4 the Copse, Orrell Road Orrell Wigan Lancashire WN5 8HL England to 77 Fairfax Road Market Harborough Leicestershire LE16 9JU on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DR6BK. Transaction: MzEyMTIzNDQ5N2FkaXF6a2N4.

  20. 15 April 2015 Appointment of Mr Martin Flint as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45DR35S. Transaction: MzEyMTIzMzU3MmFkaXF6a2N4.

  21. 15 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45B7E36. Transaction: MzEyMTIyNzA1MmFkaXF6a2N4.

  22. 14 April 2015 Termination of appointment of Gareth David Shaw as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45B7D3D. Transaction: MzEyMTE5MTQ0NmFkaXF6a2N4.

  23. 13 April 2014 Registered office address changed from 1 Llantarnum Industrial Estae Cwmbran Monmouthshire NP44 3GA Wales on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Address. Type: AD01. Barcode: X35OXVFS. Transaction: MzA5ODE0ODYxMmFkaXF6a2N4.

  24. 6 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: X359A0CW. Transaction: MzA5NzcyMDU2N2FkaXF6a2N4.

  25. 1 April 2014 Appointment of The Blenheim Partnership (Management) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X34W9MGZ. Transaction: MzA5NzQwOTczMGFkaXF6a2N4.

  26. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J76IW. Transaction: MzA5NzEwMjM5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.