ALBION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03204743

Incorporation date

29/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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27/09/2022

First Gazette notice for voluntary strike-off

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20/09/2022

Application to strike the company off the register

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23/06/2022

Accounts for a dormant company made up to 2021-09-30

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08/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/08/2020

Termination of appointment of Anthony James Vernon Shepherd as a director on 2020-07-17

View PDF (1 pages)

18/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

09/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

05/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

06/10/2014

Director's details changed for Mr Anthony James Vernon Shepherd on 2014-09-30

View PDF (2 pages)

28/08/2014

Appointment of Mrs Philippa Ann Slatter as a director on 2014-08-26

View PDF (2 pages)

12/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

14/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

04/04/2013

Termination of appointment of Lisa Reed as a secretary

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

17/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

14/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/08/2009

Amended accounts made up to 2008-09-30

View PDF (6 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

03/12/2008

Auditor's resignation

View PDF (1 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment terminated director andrew bennion

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

23/02/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

11/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

10/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

28/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

30/05/2002

Return made up to 21/05/02; full list of members

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15/03/2002

Total exemption small company accounts made up to 2001-09-30

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29/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

04/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

22/09/2000

Resolutions

View PDF (1 pages)

19/05/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

27/05/1999

Registered office changed on 27/05/99 from: 27 albion close newtown business park poole dorset BH12 3LL

View PDF (1 pages)

27/05/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

05/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

22/01/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (0 pages)

22/06/1998

New director appointed

View PDF (3 pages)

10/06/1998

Director resigned

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10/06/1998

Director resigned

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08/06/1998

Return made up to 29/05/98; full list of members

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28/05/1998

Accounting reference date extended from 31/05/98 to 30/09/98

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27/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

09/01/1998

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

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27/04/1997

Resolutions

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27/04/1997

Resolutions

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01/04/1997

Resolutions

View PDF (11 pages)

24/02/1997

Ad 07/02/97--------- £ si 5000@1=5000 £ ic 35000/40000

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24/02/1997

Nc inc already adjusted 07/02/97

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24/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

24/02/1997

Ad 07/02/97--------- £ si 15000@1=15000 £ ic 20000/35000

View PDF (2 pages)

24/02/1997

Resolutions

View PDF (1 pages)

07/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

03/10/1996

Certificate of change of name

View PDF (2 pages)

30/08/1996

Registered office changed on 30/08/96 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

17/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

17/07/1996

Ad 08/07/96--------- £ si 19997@1=19997 £ ic 3/20000

View PDF (2 pages)

17/07/1996

Resolutions

View PDF (0 pages)

17/07/1996

Resolutions

View PDF (1 pages)

27/06/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

Resolutions

View PDF (13 pages)

25/06/1996

Ad 21/06/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	29/05/1996 - 21/06/1996	126
Shepherd, Anthony James Vernon	Director	22/06/1998 - 17/07/2020	11
Slatter, Philippa Ann	Director	26/08/2014 - Present	14
Andrew David Bennion	Director	22/05/1998 - 30/04/2008	41
Parsons, John William	Director	21/06/1996 - 21/12/1997	2

Persons with Significant Control

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

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Description

About ALBION HOLDINGS LIMITED

ALBION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire GL12 8JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION HOLDINGS LIMITED?

ALBION HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 03/01/2023.

Where is ALBION HOLDINGS LIMITED located?

ALBION HOLDINGS LIMITED is registered at Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire GL12 8JD.

What does ALBION HOLDINGS LIMITED do?

ALBION HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBION HOLDINGS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.