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Home > England & Wales Companies > ALBION CHAMBERS LIMITED
Company Information for

ALBION CHAMBERS LIMITED

PURNELLS, 5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S. WALES, NP20 5NT,
Company Registration Number
00212681
Private Limited Company
Liquidation

Company Overview

About Albion Chambers Ltd
ALBION CHAMBERS LIMITED was founded on 1926-03-25 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Albion Chambers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBION CHAMBERS LIMITED
 
Legal Registered Office
PURNELLS
5 + 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
S. WALES
NP20 5NT
Other companies in BS1
 
Filing Information
Company Number 00212681
Company ID Number 00212681
Date formed 1926-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION CHAMBERS LIMITED
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Companies with same name ALBION CHAMBERS LIMITED
The following companies were found which have the same name as ALBION CHAMBERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION CHAMBERS (BRISTOL) LIMITED ALBION CHAMBERS BROAD STREET BRISTOL BS1 1DR Active Company formed on the 2018-04-26
ALBION CHAMBERS HOUSE LTD C/O TISH LEIBOVITCH LTD 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Active Company formed on the 2022-07-27

Company Officers of ALBION CHAMBERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART HOWELLS
 Company Secretary 1999-08-21
ROBERT CLIFFE CHERMSIDE
 Director 1993-12-25
JULIAN MCDONALD HALTON
 Director 2014-11-28
ANGELA DUNN HARRIS
 Director 2000-12-04
JOHN STUART HOWELLS
 Director 1995-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ALAN HALTON
 Director 1990-12-24 2014-10-07
IAN EDWARD LORIMER HARRIS
 Company Secretary 1990-12-24 1999-07-31
IAN EDWARD LORIMER HARRIS
 Director 1990-12-24 1999-07-31
ROBERT ALEXANDER CHERMSIDE
 Director 1990-12-24 1992-04-08
ROBERT CLIFFE CHERMSIDE
 Director 1992-01-01 1992-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CLIFFE CHERMSIDE RCC ESTATE MANAGEMENT LTD Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
JULIAN MCDONALD HALTON HALTON-FD LTD Director 2015-11-29 CURRENT 2015-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-15
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN
2016-09-304.70DECLARATION OF SOLVENCY
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-304.70DECLARATION OF SOLVENCY
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 99000
2016-01-20AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 99000
2015-01-02AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR JULIAN MCDONALD HALTON
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ALAN HALTON
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 99000
2014-01-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Venturers House King Street Bristol BS1 4PB
2012-03-06AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0120/12/10 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HOWELLS / 20/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DUNN HARRIS / 20/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN HALTON / 20/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFE CHERMSIDE / 20/12/2009
2009-10-02AA31/03/09 TOTAL EXEMPTION FULL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 4TH FLOOR HARTWELL HOUSE 55-56 VICTORIA STREET BRISTOL AVON BS1 6AD
2009-06-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP
2008-02-01363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-06363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-01287REGISTERED OFFICE CHANGED ON 01/06/03 FROM: SOUTHEY HOUSE, 33 WINE STREET BRISTOL AVON BS1 2BQ
2003-01-10363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: BULL WHARF REDCLIFF STREET BRISTOL BS1 6QR
1999-01-18363sRETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/97
1997-01-13363sRETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-02363sRETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
1995-12-22SRES01ALTER MEM AND ARTS 08/12/95
1995-09-14288NEW DIRECTOR APPOINTED
1995-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-10363sRETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-10SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/94
1995-01-10SRES14366000 12/12/94
1994-02-11363sRETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
1994-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBION CHAMBERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-26
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Fines / Sanctions
No fines or sanctions have been issued against ALBION CHAMBERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION CHAMBERS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION CHAMBERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION CHAMBERS LIMITED
Trademarks
We have not found any records of ALBION CHAMBERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALBION CHAMBERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2013-09-10 GBP £600
Devon County Council 2013-04-05 GBP £5,460
Gloucestershire County Council 2012-09-03 GBP £900
Gloucestershire County Council 2012-02-13 GBP £700
Gloucestershire County Council 2012-02-13 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALBION CHAMBERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALBION CHAMBERS LIMITEDEvent Date2016-09-16
Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 16 September 2016 . Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound-up, are required, on or before 31 October 2016 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. This is notice is purely formal. All known creditors have been, or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBION CHAMBERS LIMITEDEvent Date2016-09-16
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBION CHAMBERS LIMITEDEvent Date2016-09-16
At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT , on 16th September 2016 at 12.00 noon, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION CHAMBERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION CHAMBERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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