Alban Arms & Armour Ltd

Company Registration Number: 09500422

Company registered in England and Wales

Approximate Location Map
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Alban Arms & Armour Ltd is a Private Company Limited by Shares first registered on 20 March 2015. Its current registered address is in Great Missenden, Bucks.

Registered Address

36 NEW ROAD
LITTLE KINGSHILL
GREAT MISSENDEN
BUCKS
HP16 0EZ

There are 5 companies currently registered at this postcode, including this one.

All companies at HP16 0EZ

Registration Data

Company Number

09500422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £370,530£314,652
of which Cash £0£0
Total Assets £370,530£314,652
Current Liabilities £314,986£298,222
Net Current Assets £55,544£16,430
Total Net Worth £55,544£16,430

Previous Names

No previous names

Company Officers

  • WILLIS, Frances Louise

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1952

    36
    New Road
    Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0EZ
    England

  • WILLIS, William Anthony

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    36 New Road
    Little Kingshill
    Great Missenden
    Bucks
    HP16 0EZ
    United Kingdom

  • BETTS, Francis Louise

    Director

    Appointed on 23 March 2015

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1952

    36 New Road
    Little Kingshill
    Great Missenden
    Bucks
    HP16 0EZ
    United Kingdom

  • CARTER, John

    Director

    Appointed on 20 March 2015

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    48 Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68VWW15. Transaction: MzE3ODM1MjQzMmFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XH73T. Transaction: MzE3NzM0NTI5MmFkaXF6a2N4.

  3. 16 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X599GDOZ. Transaction: MzE1MDg5ODQ5MWFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQMWR. Transaction: MzE1MDE0NzE3OGFkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Frances Louise Betts as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49Q7YBV. Transaction: MzEyNTM0Mjk1MmFkaXF6a2N4.

  6. 17 June 2015 Appointment of Mrs Frances Louise Willis as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X49Q7Y0H. Transaction: MzEyNTM0MjkyMmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XM7S2. Transaction: MzEyNDYyMjg5MGFkaXF6a2N4.

  8. 5 June 2015 Director's details changed for Mrs Francis Louise Betts on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XM7YP. Transaction: MzEyNDYyMjgwM2FkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PPPDT. Transaction: MzEyNDM3Njg4NGFkaXF6a2N4.

  10. 23 March 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: X43SC0XN. Transaction: MzExOTczNTQxNmFkaXF6a2N4.

  11. 23 March 2015 Appointment of Mr William Anthony Willis as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SBWX3. Transaction: MzExOTczNDYwNWFkaXF6a2N4.

  12. 23 March 2015 Appointment of Mrs Francis Louise Betts as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SBVOH. Transaction: MzExOTczNDI3NmFkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of John Carter as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KLWTC. Transaction: MzExOTU4MTMyMGFkaXF6a2N4.

  14. 20 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43HZXOY. Transaction: MzExOTQ5MzY4OWFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:32:35 +0100