Albion Outlook Ltd.

Company Registration Number: 09086711

Company registered in England and Wales

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Albion Outlook Ltd. is a Private Company Limited by Shares first registered on 16 June 2014. Its current registered address is in Gillingham, Kent.

Registered Address

MCH HOUSE BAILEY DRIVE
GILLINGHAM BUSINESS PARK
GILLINGHAM
KENT
ME8 0PZ

There are 30 companies currently registered at this postcode, including this one.

All companies at ME8 0PZ

Registration Data

Company Number

09086711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £287,858£0
Current Assets £62,347£150,019
of which Cash £62,347£100,019
Total Assets £350,205£150,019
Current Liabilities £0£0
Net Current Assets £62,347£150,019
Total Net Worth £350,205£100,206

Previous Names

No previous names

Company Officers

  • CLARKE, Siobhan Elizabeth

    Director

    Appointed on 10 April 2015

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: January 1960

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    United Kingdom

  • GEE, Stephen Harold Charles

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1965

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    United Kingdom

  • NILAND, John Joseph

    Director

    Appointed on 10 April 2015

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: December 1962

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    United Kingdom

  • RICHARDS, Philip Brian

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ

  • RILEY, Martin

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    United Kingdom

  • SIVA KUMARAN, Kanapathy Pillai Siva Samboo

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Board Finance Lead

    Month of birth: June 1957

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ

  • SEMPLE, Kirsty

    Secretary

    Appointed on 16 June 2014

    Resigned on 1 December 2015

    18
    The Cross
    Wivenhoe
    Colchester
    CO7 9QN
    United Kingdom

  • BUDD, Jeremy David

    Director

    Appointed on 10 April 2015

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    United Kingdom

  • WHITE, Rachael

    Director

    Appointed on 10 April 2015

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    United Kingdom

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

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Latest Filings

  1. 17 August 2017 Statement of capital following an allotment of shares on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Capital. Type: SH01. Barcode: X6CZF1EW. Transaction: MzE4MzE3MzMyN2FkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LCVH4. Transaction: MzE3OTMwOTM3N2FkaXF6a2N4.

  3. 10 February 2017 Appointment of Mr Philip Brian Richards as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZP7Z4. Transaction: MzE2ODcxMjk1MmFkaXF6a2N4.

  4. 10 February 2017 Termination of appointment of Rachael White as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZP7GB. Transaction: MzE2ODcxMjgxMWFkaXF6a2N4.

  5. 26 January 2017 Appointment of Mr Kanapathy Pillai Siva Samboo Siva Kumaran as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YTJ7AB. Transaction: MzE2NzM0Mzk3NGFkaXF6a2N4.

  6. 24 January 2017 Statement of capital following an allotment of shares on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH01. Barcode: X5YTJE6O. Transaction: MzE2NzM0NTYxMGFkaXF6a2N4.

  7. 22 January 2017 Termination of appointment of Jeremy David Budd as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5YO849K. Transaction: MzE2NzE3MzY0M2FkaXF6a2N4.

  8. 5 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L6ZB4R. Transaction: MzE2MzU2ODEzMGFkaXF6a2N4.

  9. 28 November 2016 Statement of capital following an allotment of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH01. Barcode: X5KOHTDT. Transaction: MzE2Mjg4OTU5M2FkaXF6a2N4.

  10. 8 August 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5CR8K3F. Transaction: MzE1NDUzMTU3M2FkaXF6a2N4.

  11. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7NEP7. Transaction: MzE1MjAxNjA0OWFkaXF6a2N4.

  12. 11 May 2016 Statement of capital following an allotment of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH01. Barcode: X56SCJYI. Transaction: MzE0ODI3ODYyNGFkaXF6a2N4.

  13. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X548O909. Transaction: MzE0NTY1NjExMWFkaXF6a2N4.

  14. 8 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4NB1IRF. Transaction: MzEzOTMzNzk4MWFkaXF6a2N4.

  15. 1 December 2015 Termination of appointment of Kirsty Semple as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LBFFWO. Transaction: MzEzNjQ3NTIyOGFkaXF6a2N4.

  16. 9 November 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: X4JSEAC9. Transaction: MzEzNDc3NTU1OGFkaXF6a2N4.

  17. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBE00. Transaction: MzEyNjk3NzQ3OGFkaXF6a2N4.

  18. 13 July 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4BJAXUQ. Transaction: MzEyNjk3MjU4N2FkaXF6a2N4.

  19. 13 July 2015 Appointment of Rachael White as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4BJAVV7. Transaction: MzEyNjk3MjA4NmFkaXF6a2N4.

  20. 13 July 2015 Appointment of Mr Stephen Harold Charles Gee as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4BJAUQO. Transaction: MzEyNjk3MTc3M2FkaXF6a2N4.

  21. 13 July 2015 Appointment of Mr Jeremy David Budd as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4BJATUP. Transaction: MzEyNjk3MTU2N2FkaXF6a2N4.

  22. 13 July 2015 Appointment of Siobhan Elizabeth Clarke as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4BJASOJ. Transaction: MzEyNjk3MTMyMWFkaXF6a2N4.

  23. 13 July 2015 Appointment of John Joseph Niland as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4BJARTF. Transaction: MzEyNjk3MTA1NGFkaXF6a2N4.

  24. 21 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlVVQkVhZGlxemtjeA.

  25. 9 March 2015 Registered office address changed from Unit 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ United Kingdom to Mch House Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UCHP6. Transaction: MzExODgwMDY2NWFkaXF6a2N4.

  26. 16 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39Y2H8J. Transaction: MzEwMTg3MjQ0MmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:57:12 +0100