ALBION WATER LIMITED

Key Data

Status

Active

Company No.

03102176

Incorporation date

14/09/1995

Size

Total Exemption Full

Classification

Water collection treatment and supply (36.00 - SIC 2007);Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (5 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

26/09/2025

Satisfaction of charge 031021760004 in full

View PDF (1 pages)

04/08/2025

Change of details for Albion Water Holdings Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

28/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

13/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

21/11/2024

Registered office address changed from 3 Filers Way Weston-Super-Mare BS24 7JP England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-11-21

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

19/05/2023

Satisfaction of charge 031021760003 in full

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

14/03/2023

Termination of appointment of Gareth Robert Lindop as a director on 2023-03-14

View PDF (1 pages)

14/03/2023

Appointment of Mr Adam Shore as a director on 2023-03-14

View PDF (2 pages)

20/07/2022

Registration of charge 031021760005, created on 2022-07-19

View PDF (16 pages)

16/06/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

11/04/2022

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP

View PDF (1 pages)

24/03/2022

Termination of appointment of Mark Timothy Watts as a director on 2022-03-08

View PDF (1 pages)

24/03/2022

Termination of appointment of Quayseco Limited as a secretary on 2022-03-08

View PDF (1 pages)

24/03/2022

Termination of appointment of Charlotte Tamsyn Maher as a director on 2022-03-08

View PDF (1 pages)

24/03/2022

Termination of appointment of Barry Philip Hayward as a director on 2022-03-08

View PDF (1 pages)

24/03/2022

Termination of appointment of Ruth Esme Jefferson as a secretary on 2022-03-08

View PDF (1 pages)

24/03/2022

Appointment of Mr Patrick Gabriel Cullen as a director on 2022-03-08

View PDF (2 pages)

24/03/2022

Appointment of Mr Gareth Robert Lindop as a director on 2022-03-08

View PDF (2 pages)

24/03/2022

Appointment of Mr Richard Averley as a director on 2022-03-08

View PDF (2 pages)

24/03/2022

Notification of Albion Water Holdings Limited as a person with significant control on 2022-03-08

View PDF (2 pages)

24/03/2022

Cessation of Wessex Water Limited as a person with significant control on 2022-03-08

View PDF (1 pages)

24/03/2022

Registered office address changed from Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP on 2022-03-24

View PDF (1 pages)

11/03/2022

Registration of charge 031021760004, created on 2022-03-08

View PDF (44 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

18/02/2022

Satisfaction of charge 1 in full

View PDF (5 pages)

19/12/2021

Full accounts made up to 2021-06-30

View PDF (38 pages)

06/05/2021

Director's details changed for Mrs Charlotte Tamsyn Maher on 2020-10-24

View PDF (2 pages)

23/04/2021

Termination of appointment of David John Elliott as a director on 2021-04-15

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

13/04/2021

Termination of appointment of Jeremy Robert Bryan as a director on 2021-04-08

View PDF (1 pages)

13/04/2021

Termination of appointment of Gareth Alan King as a director on 2021-03-30

View PDF (1 pages)

13/04/2021

Termination of appointment of David Alan Knaggs as a director on 2021-04-08

View PDF (1 pages)

13/04/2021

Cessation of Waterlevel Limited as a person with significant control on 2021-04-08

View PDF (1 pages)

13/04/2021

Change of details for Wessex Water Limited as a person with significant control on 2021-04-08

View PDF (2 pages)

13/04/2021

Satisfaction of charge 031021760002 in full

View PDF (1 pages)

20/01/2021

Full accounts made up to 2020-06-30

View PDF (39 pages)

03/09/2020

Appointment of Mr Barry Philip Hayward as a director on 2020-08-31

View PDF (2 pages)

03/09/2020

Termination of appointment of Luke Martin De Vial as a director on 2020-08-31

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Mohammed Habedat Saddiq as a director on 2020-03-31

View PDF (1 pages)

02/04/2020

Appointment of Mrs Charlotte Tamsyn Maher as a director on 2020-04-01

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-06-30

View PDF (35 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

20/06/2019

Director's details changed for Mr David John Elliott on 2019-06-20

View PDF (2 pages)

14/03/2019

Full accounts made up to 2018-06-30

View PDF (38 pages)

18/12/2018

Termination of appointment of Leigh Fisher-Hoyle as a secretary on 2018-11-30

View PDF (1 pages)

18/12/2018

Appointment of Ruth Esme Jefferson as a secretary on 2018-12-03

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

31/01/2018

Cessation of Albion Water Group Limited as a person with significant control on 2016-12-01

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (31 pages)

06/11/2017

Termination of appointment of Julian Jonathan Onochie Okoye as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Appointment of Mr David John Elliott as a director on 2017-10-31

View PDF (2 pages)

23/08/2017

Registered office address changed from Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW England to Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 2017-08-23

View PDF (1 pages)

22/08/2017

Termination of appointment of Christopher Antony Chambers as a director on 2017-08-16

View PDF (1 pages)

22/08/2017

Appointment of Mr Mark Timothy Watts as a director on 2017-08-16

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (9 pages)

25/05/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

24/05/2017

Appointment of Mr Julian Jonathan Onochie Okoye as a director on 2017-05-15

View PDF (2 pages)

24/05/2017

Termination of appointment of Neil Phillip Wilson as a director on 2017-05-15

View PDF (1 pages)

03/04/2017

Termination of appointment of David John Elliott as a director on 2017-04-01

View PDF (1 pages)

03/04/2017

Appointment of Mr Neil Phillip Wilson as a director on 2017-04-01

View PDF (2 pages)

21/02/2017

Appointment of Mr Mohammed Habedat Saddiq as a director on 2017-02-20

View PDF (2 pages)

17/02/2017

Auditor's resignation

View PDF (1 pages)

01/02/2017

Termination of appointment of John Patrick Charles Vinson as a director on 2017-02-01

View PDF (1 pages)

30/01/2017

Auditor's resignation

View PDF (1 pages)

07/11/2016

Sub-division of shares on 2016-09-22

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (29 pages)

18/10/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

18/10/2016

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

17/10/2016

Appointment of Quayseco Limited as a secretary on 2016-10-17

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

08/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/10/2016

Change of share class name or designation

View PDF (2 pages)

26/09/2016

Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 2016-09-26

View PDF (1 pages)

26/09/2016

Appointment of Mr David John Elliott as a director on 2016-09-22

View PDF (2 pages)

26/09/2016

Appointment of Mr Luke Martin De Vial as a director on 2016-09-22

View PDF (2 pages)

26/09/2016

Appointment of Mr Christopher Antony Chambers as a director on 2016-09-22

View PDF (2 pages)

26/09/2016

Appointment of Mr John Patrick Charles Vinson as a director on 2016-09-22

View PDF (2 pages)

26/09/2016

Appointment of Mrs Leigh Fisher-Hoyle as a secretary on 2016-09-22

View PDF (2 pages)

26/09/2016

Termination of appointment of Scott James Brown as a secretary on 2016-09-22

View PDF (1 pages)

26/09/2016

Termination of appointment of Malcolm Jeffery as a director on 2016-09-22

View PDF (1 pages)

26/09/2016

Registration of charge 031021760002, created on 2016-09-22

View PDF (15 pages)

26/09/2016

Registration of charge 031021760003, created on 2016-09-22

View PDF (18 pages)

24/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

08/12/2015

Termination of appointment of Stephen John Bradley as a director on 2015-11-20

View PDF (1 pages)

13/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (8 pages)

03/09/2015

Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2015-09-03

View PDF (1 pages)

20/03/2015

Miscellaneous

View PDF (1 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

08/01/2015

Appointment of Mr Scott James Brown as a secretary on 2014-12-31

View PDF (2 pages)

07/01/2015

Termination of appointment of Kevin Leslie Beare as a secretary on 2014-12-31

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (8 pages)

07/03/2014

Appointment of Mr Stephen John Bradley as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Gareth Alan King as a director

View PDF (2 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

19/11/2013

Register(s) moved to registered office address

View PDF (2 pages)

13/11/2013

Registered office address changed from 71 Clarence Road Teddington Middlesex TW11 0BN on 2013-11-13

View PDF (1 pages)

13/11/2013

Appointment of Mr Kevin Leslie Beare as a secretary

View PDF (2 pages)

13/11/2013

Termination of appointment of Jamestown Investments Limited as a secretary

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

08/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

16/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

23/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

05/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

03/10/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

25/09/2007

Auditor's resignation

View PDF (1 pages)

26/10/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

21/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

28/09/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

09/07/2005

Amended full accounts made up to 2005-03-31

View PDF (12 pages)

20/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

17/08/2004

New director appointed

View PDF (2 pages)

16/03/2004

Location of register of members

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: peninsula house rydon lane exeter devon EX2 7HR

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (5 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (3 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

04/10/2002

Return made up to 14/09/02; full list of members

View PDF (5 pages)

17/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

10/10/2001

Return made up to 14/09/01; full list of members

View PDF (5 pages)

10/09/2001

Resolutions

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

13/10/2000

Registered office changed on 13/10/00 from: 42/46 weymouth street london W1N 3LQ

View PDF (1 pages)

04/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

07/10/1999

Return made up to 14/09/99; full list of members

View PDF (7 pages)

17/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

25/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

19/02/1999

Certificate of change of name

View PDF (2 pages)

02/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

13/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

13/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/01/1997

Resolutions

View PDF (1 pages)

24/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

24/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1995

Registered office changed on 25/10/95 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

Certificate of change of name

View PDF (4 pages)

14/09/1995

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
9
690.00K
-
0.00
60.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALBION WATER LIMITED

ALBION WATER LIMITED is an(a) Active company incorporated on 14/09/1995 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 3 active directors 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 WATER LIMITED?

ALBION WATER LIMITED is currently Active. It was registered on 14/09/1995 .

Where is ALBION WATER LIMITED located?

ALBION WATER LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does ALBION WATER LIMITED do?

ALBION WATER LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for ALBION WATER LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with updates.