ALBION COOLING SYSTEMS LIMITED

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ALBION COOLING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03695125

Incorporation date

14/01/1999

Size

Micro Entity

Contacts

Registered address

Registered address

33 Albion Road, Westcliff On Sea, Essex SS0 7DPCopy
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Latest events (Record since 14/01/1999)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon21/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon21/01/2026
Application to strike the company off the register
dot icon17/06/2025
Micro company accounts made up to 2025-01-31
dot icon23/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon23/05/2024
Micro company accounts made up to 2024-01-31
dot icon22/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon02/07/2023
Micro company accounts made up to 2023-01-31
dot icon15/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon23/10/2022
Micro company accounts made up to 2022-01-31
dot icon22/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon25/10/2021
Micro company accounts made up to 2021-01-31
dot icon24/01/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon31/10/2020
Micro company accounts made up to 2020-01-31
dot icon18/01/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon22/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon19/01/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon23/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon14/01/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon22/08/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon14/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon02/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon23/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon07/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon18/01/2010
Director's details changed for Jean Audrey Robinson on 2010-01-14
dot icon18/01/2010
Director's details changed for Martin Alan Robinson on 2010-01-14
dot icon10/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/01/2009
Return made up to 14/01/09; full list of members
dot icon17/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon24/01/2008
Return made up to 14/01/08; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/01/2007
Return made up to 14/01/07; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon27/01/2006
Return made up to 14/01/06; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon24/01/2005
Return made up to 14/01/05; full list of members
dot icon12/05/2004
Total exemption small company accounts made up to 2004-01-31
dot icon27/01/2004
Return made up to 14/01/04; full list of members
dot icon24/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/01/2003
Return made up to 14/01/03; full list of members
dot icon15/04/2002
Total exemption small company accounts made up to 2002-01-31
dot icon17/01/2002
Return made up to 14/01/02; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2001-01-31
dot icon18/01/2001
Return made up to 14/01/01; full list of members
dot icon05/05/2000
Accounts for a small company made up to 2000-01-31
dot icon19/01/2000
Return made up to 14/01/00; full list of members
dot icon10/03/1999
Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100
dot icon20/01/1999
New secretary appointed;new director appointed
dot icon20/01/1999
New secretary appointed;new director appointed
dot icon20/01/1999
New director appointed
dot icon20/01/1999
Secretary resigned
dot icon20/01/1999
Director resigned
dot icon14/01/1999
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
335.00
-
0.00
-
-
2023
1
881.00
-
18.62K
-
-
2024
1
2.00
-
2.17K
-
-
2024
1
2.00
-
2.17K
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

2.00 £Descended-99.77 % *

Total Assets(GBP)

-

Turnover(GBP)

2.17K £Descended-88.34 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
14/01/1999 - 14/01/1999
1396
Robinson, Jean Audrey
Director
14/01/1999 - Present
-
Robinson, Martin Alan
Director
14/01/1999 - Present
-
NOMINEE DIRECTORS LTD
Nominee Director
14/01/1999 - 14/01/1999
1143
Robinson, Jean Audrey
Secretary
14/01/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALBION COOLING SYSTEMS LIMITED

ALBION COOLING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at 33 Albion Road, Westcliff On Sea, Essex SS0 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION COOLING SYSTEMS LIMITED?

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ALBION COOLING SYSTEMS LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 21/04/2026.

Where is ALBION COOLING SYSTEMS LIMITED located?

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ALBION COOLING SYSTEMS LIMITED is registered at 33 Albion Road, Westcliff On Sea, Essex SS0 7DP.

What does ALBION COOLING SYSTEMS LIMITED do?

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ALBION COOLING SYSTEMS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ALBION COOLING SYSTEMS LIMITED have?

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ALBION COOLING SYSTEMS LIMITED had 1 employees in 2024.

What is the latest filing for ALBION COOLING SYSTEMS LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.