ALBION EXPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01662946

Incorporation date

08/09/1982

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1982)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

29/06/2021

Termination of appointment of Ian Robert Mayhew as a director on 2021-06-21

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

14/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

30/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Robin Lovell Pickford as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

18/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

03/12/2013

Appointment of Mr Ian Robert Mayhew as a director

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Robin Lovell Pickford on 2013-11-20

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

27/09/2012

Registered office address changed from 7 Barnes Wallis Close Effingham Surrey KT24 5GA on 2012-09-27

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (3 pages)

04/11/2010

Termination of appointment of Belinda Pickford as a secretary

View PDF (1 pages)

04/11/2010

Director's details changed for Robin Lovell Pickford on 2010-06-20

View PDF (3 pages)

19/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

22/04/2010

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

21/04/2010

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

21/04/2010

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (3 pages)

22/04/2009

Secretary appointed ms belinda pickford

View PDF (1 pages)

22/04/2009

Appointment terminated secretary anthony reed

View PDF (1 pages)

21/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2009

Return made up to 20/06/08; full list of members

View PDF (3 pages)

20/04/2009

Director's change of particulars / robin pickford / 25/02/2008

View PDF (1 pages)

20/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

25/09/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

03/10/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

30/11/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

29/11/2004

Director resigned

View PDF (1 pages)

21/05/2004

Return made up to 20/06/03; no change of members

View PDF (7 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

22/07/2003

Registered office changed on 22/07/03 from: suite 4, 5 nichol street cnr. Club row & old nichol st. London E1

View PDF (1 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

14/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

20/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

03/11/2001

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

21/09/2001

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

13/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

14/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

15/07/1999

Return made up to 20/06/99; full list of members

View PDF (5 pages)

29/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

07/08/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

14/07/1998

Delivery ext'd 3 mth 30/06/99

View PDF (0 pages)

31/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

13/07/1997

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

02/07/1997

Return made up to 20/06/97; full list of members

View PDF (5 pages)

11/07/1996

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

25/06/1996

Return made up to 20/06/96; full list of members

View PDF (5 pages)

22/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

22/02/1996

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

24/08/1995

Return made up to 20/06/95; full list of members

View PDF (5 pages)

19/06/1995

Return made up to 20/06/94; full list of members

View PDF (10 pages)

06/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

21/09/1994

Registered office changed on 21/09/94 from: suite 4 5 old nichol street cnr club row & old nichol street london E1

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12/09/1994

Registered office changed on 12/09/94 from: 21 chancery house 53-64 chancery lane london WC2A 1QX

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05/04/1994

Accounts for a small company made up to 1993-06-30

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25/08/1993

Return made up to 20/06/93; full list of members

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21/07/1993

Delivery ext'd 3 mth 30/06/94

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16/06/1993

Accounts for a small company made up to 1992-06-30

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23/02/1993

Delivery ext'd 3 mth 30/06/93

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08/12/1992

Delivery ext'd 3 mth 30/06/92

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30/06/1992

Return made up to 20/06/92; full list of members

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15/04/1992

Accounts for a small company made up to 1991-06-30

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22/07/1991

Resolutions

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02/07/1991

Return made up to 20/06/91; full list of members

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27/11/1990

Resolutions

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21/11/1990

Return made up to 29/10/90; full list of members

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12/11/1990

Accounts for a small company made up to 1990-06-30

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19/07/1990

Delivery of annual acc. Ext. By 3 mths to 30/06/91

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13/03/1990

New director appointed

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13/03/1990

Resolutions

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11/01/1990

Delivery of annual acc. Ext. By 3 mths to 30/06/90

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14/11/1989

Accounts for a small company made up to 1989-06-30

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15/08/1989

Director resigned

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10/08/1989

Return made up to 31/07/89; full list of members

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19/01/1989

Delivery of annual acc. Ext. By 3 mths to 30/06/89

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11/10/1988

Accounts for a small company made up to 1988-06-30

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05/10/1988

Return made up to 15/09/88; full list of members

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09/10/1987

Accounts for a small company made up to 1987-06-30

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11/08/1987

Return made up to 29/07/87; full list of members

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21/05/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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23/05/1986

Full accounts made up to 1985-06-30

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22/04/1986

Resolutions

View PDF (0 pages)

08/09/1982

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£356,259.00

Business linkages

Check business linkages of ALBION EXPORT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
376.03K
-
0.00
356.26K
-

2021
1
376.03K
-
0.00
356.26K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

376.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

356.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayhew, Ian Robert	Director	20/11/2013 - 21/06/2021	-
Pickford, Belinda	Secretary	22/04/2009 - 20/06/2010	-
Reed, Anthony	Secretary	14/07/2003 - 22/04/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBION EXPORT SERVICES LIMITED

ALBION EXPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/09/1982 with the registered office located at The Atrium, Curtis Road, Dorking, Surrey RH4 1XA. There is currently no 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 EXPORT SERVICES LIMITED?

ALBION EXPORT SERVICES LIMITED is currently Dissolved. It was registered on 08/09/1982 and dissolved on 17/01/2023.

Where is ALBION EXPORT SERVICES LIMITED located?

ALBION EXPORT SERVICES LIMITED is registered at The Atrium, Curtis Road, Dorking, Surrey RH4 1XA.

What does ALBION EXPORT SERVICES LIMITED do?

ALBION EXPORT SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALBION EXPORT SERVICES LIMITED have?

ALBION EXPORT SERVICES LIMITED had 1 employees in 2021.

What is the latest filing for ALBION EXPORT SERVICES LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.