ALBION WATER (SHOTTON) LIMITED

Key Data

Status

Dissolved

Company No.

03695161

Incorporation date

14/01/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

28/02/2023

Final Gazette dissolved via voluntary strike-off

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13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2022

Application to strike the company off the register

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Karen Senior as a secretary on 2021-04-06

View PDF (1 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-31

View PDF (1 pages)

15/07/2020

Director's details changed for Mr Paul Michael Boote on 2018-11-08

View PDF (2 pages)

12/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

28/11/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

View PDF (2 pages)

28/11/2018

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2018-11-22

View PDF (2 pages)

28/11/2018

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2018-11-22

View PDF (1 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

23/11/2016

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

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

06/06/2016

Termination of appointment of Anthony Raymond Hooper as a director on 2016-05-31

View PDF (1 pages)

12/04/2016

Appointment of Karen Senior as a secretary on 2016-03-25

View PDF (2 pages)

12/04/2016

Appointment of Richard Cyril Zmuda as a secretary on 2016-03-25

View PDF (2 pages)

01/04/2016

Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 2016-03-25

View PDF (2 pages)

01/04/2016

Termination of appointment of Kenneth David Woodier as a secretary on 2016-03-25

View PDF (1 pages)

10/11/2015

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

View PDF (6 pages)

05/10/2015

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

View PDF (4 pages)

20/04/2015

Auditor's resignation

View PDF (2 pages)

03/12/2014

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

View PDF (5 pages)

02/10/2014

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

View PDF (4 pages)

17/04/2014

Appointment of Paul Michael Boote as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Edward Jackson as a director

View PDF (1 pages)

07/11/2013

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

View PDF (6 pages)

04/10/2013

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

View PDF (4 pages)

15/11/2012

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

View PDF (6 pages)

02/10/2012

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

View PDF (4 pages)

08/11/2011

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

View PDF (6 pages)

04/10/2011

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

View PDF (4 pages)

09/11/2010

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

View PDF (6 pages)

07/10/2010

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

View PDF (4 pages)

26/02/2010

Director's details changed for Anthony Raymond Hooper on 2010-02-26

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mr Kenneth David Woodier on 2010-02-26

View PDF (1 pages)

26/02/2010

Director's details changed for Mr Edward George Jackson on 2010-02-26

View PDF (2 pages)

14/12/2009

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

View PDF (7 pages)

23/10/2009

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

View PDF (3 pages)

06/10/2008

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

View PDF (6 pages)

30/09/2008

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

View PDF (3 pages)

09/10/2007

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

View PDF (2 pages)

04/10/2007

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

View PDF (6 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

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

View PDF (7 pages)

06/10/2006

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

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (3 pages)

10/11/2005

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

View PDF (6 pages)

19/10/2005

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

View PDF (2 pages)

14/10/2004

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

View PDF (7 pages)

13/09/2004

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

View PDF (6 pages)

18/06/2004

Secretary's particulars changed

View PDF (1 pages)

31/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

17/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 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)

18/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

23/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

07/11/2000

Memorandum and Articles of Association

View PDF (27 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (1 pages)

23/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

23/05/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Registered office changed on 24/03/99 from: town quay house 7 town quay southampton SO14 2PT

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24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (4 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

Incorporation

View PDF (28 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Boote, Paul Michael	Director	31/03/2014 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About ALBION WATER (SHOTTON) LIMITED

ALBION WATER (SHOTTON) LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR. 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 WATER (SHOTTON) LIMITED?

ALBION WATER (SHOTTON) LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 28/02/2023.

Where is ALBION WATER (SHOTTON) LIMITED located?

ALBION WATER (SHOTTON) LIMITED is registered at Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR.

What does ALBION WATER (SHOTTON) LIMITED do?

ALBION WATER (SHOTTON) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBION WATER (SHOTTON) LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.