ALBION MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04388275

Incorporation date

06/03/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2023

Application to strike the company off the register

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

05/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

21/12/2021

Director's details changed for Mr Michael Andrew Jones on 2021-12-21

View PDF (2 pages)

21/12/2021

Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2021-12-21

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

16/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/06/2018

Registered office address changed from Bank House High Street Needham Market Ipswich IP6 8DH England to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 2018-06-27

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

07/09/2017

Director's details changed for Mr Michael Andrew Jones on 2017-09-07

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/03/2016

Registered office address changed from Unit 81 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Bank House High Street Needham Market Ipswich IP6 8DH on 2016-03-06

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

24/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

09/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

26/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2014

Director's details changed for Mr Michael Andrew Jones on 2014-06-30

View PDF (2 pages)

07/04/2014

Registered office address changed from Unit 4 Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY on 2014-04-07

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

27/02/2014

Termination of appointment of Philippa Jones as a secretary

View PDF (1 pages)

27/02/2014

Registered office address changed from Unit 4 Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY England on 2014-02-27

View PDF (1 pages)

27/02/2014

Registered office address changed from Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2014-02-27

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

18/03/2013

Termination of appointment of Philippa Jones as a director

View PDF (1 pages)

18/03/2013

Appointment of Mr Michael Andrew Jones as a director

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

26/01/2011

Registered office address changed from Selwyn Chambers 2Nd Floor Sampson House the Street Woolpit Bury St. Edmunds Suffolkip30 9Qn on 2011-01-26

View PDF (2 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Philippa Jane Jones on 2010-02-25

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/06/2008

Appointment terminated director michael jones

View PDF (1 pages)

23/04/2008

Return made up to 27/02/08; full list of members

View PDF (7 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

16/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/06/2003

Registered office changed on 26/06/03 from: orchard house 2 grange meadows elmswell bury st edmunds suffolk IP30 9GE

View PDF (1 pages)

14/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

27/08/2002

Registered office changed on 27/08/02 from: corner house woodland place great barton bury st. Edmunds suffolk IP31 2TG

View PDF (1 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
11.84K
-
0.00
1.00
-

2022
0
12.14K
-
0.00
1.00
-

2022
0
12.14K
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.14K £2.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/03/2002 - 06/03/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/03/2002 - 06/03/2002	10915
Jones, Michael Andrew	Director	06/03/2002 - 10/05/2008	7
Jones, Michael Andrew	Director	12/03/2013 - Present	7
Jones, Philippa Jane	Secretary	06/03/2002 - 31/12/2013	1

Persons with Significant Control

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

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Description

About ALBION MANAGEMENT SOLUTIONS LIMITED

ALBION MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/03/2002 with the registered office located at 80 Compair Crescent, Ipswich, Suffolk IP2 0EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION MANAGEMENT SOLUTIONS LIMITED?

ALBION MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/03/2002 and dissolved on 20/06/2023.

Where is ALBION MANAGEMENT SOLUTIONS LIMITED located?

ALBION MANAGEMENT SOLUTIONS LIMITED is registered at 80 Compair Crescent, Ipswich, Suffolk IP2 0EH.

What does ALBION MANAGEMENT SOLUTIONS LIMITED do?

ALBION MANAGEMENT SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALBION MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.