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

ALBION WATER LIMITED

3 FILERS WAY, WESTON-SUPER-MARE, BS24 7JP,
Company Registration Number
03102176
Private Limited Company
Active

Company Overview

About Albion Water Ltd
ALBION WATER LIMITED was founded on 1995-09-14 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Albion Water Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION WATER LIMITED
 
Legal Registered Office
3 FILERS WAY
WESTON-SUPER-MARE
BS24 7JP
Other companies in RG12
 
Filing Information
Company Number 03102176
Company ID Number 03102176
Date formed 1995-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427757856  
Last Datalog update: 2024-04-06 22:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION WATER LIMITED
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Companies with same name ALBION WATER LIMITED
The following companies were found which have the same name as ALBION WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION WATER (SHOTTON) LIMITED Peninsula House Rydon Lane Exeter DEVON EX2 7HR Active - Proposal to Strike off Company formed on the 1999-01-14
ALBION WATER HEATERS GREENFIELD BUSINESS PARK NO 2 GREENFIELD GREENFIELD FLINTSHIRE CH8 7GJ Dissolved Company formed on the 1997-08-01
ALBION WATER MANAGEMENT LTD 8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE Active Company formed on the 2010-12-14
ALBION WATER STRUCTURES (FLOOD PROTECTION) LIMITED REGUS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY WHITEHILL WAY SWINDON SN5 6QR Dissolved Company formed on the 2013-12-17
ALBION WATER STRUCTURES LIMITED Regus Building Windmill Hill Business Park Whitehill Way Swindon SN5 6QR Active - Proposal to Strike off Company formed on the 2014-03-07
ALBION WATER WORKS COMPANY NO STREET ADDRESS Orleans BUFFALO NY Active Company formed on the 1887-07-30
ALBION WATER TREATMENT LTD 14 SIERRA DRIVE AYLESBURY BUCKINGHAMSHIRE HP18 0YQ Active Company formed on the 2019-06-13
ALBION WATER COMPANY Idaho Unknown
ALBION WATER COMPANY Pennsylvannia Unknown
ALBION WATER COMPANY Pennsylvannia Unknown
ALBION WATER HOLDINGS LIMITED 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE SOMERSET BS24 7JP Active Company formed on the 2022-01-11

Company Officers of ALBION WATER LIMITED

Current Directors
Officer Role Date Appointed
LEIGH FISHER-HOYLE
 Company Secretary 2016-09-22
QUAYSECO LIMITED
 Company Secretary 2016-10-17
JEREMY ROBERT BRYAN
 Director 2004-02-19
LUKE MARTIN DE VIAL
 Director 2016-09-22
DAVID JOHN ELLIOTT
 Director 2017-10-31
GARETH ALAN KING
 Director 2014-02-11
DAVID ALAN KNAGGS
 Director 2004-02-19
MOHAMMED HABEDAT SADDIQ
 Director 2017-02-20
MARK TIMOTHY WATTS
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JONATHAN ONOCHIE OKOYE
 Director 2017-05-15 2017-10-31
CHRISTOPHER ANTONY CHAMBERS
 Director 2016-09-22 2017-08-16
NEIL PHILLIP WILSON
 Director 2017-04-01 2017-05-15
DAVID JOHN ELLIOTT
 Director 2016-09-22 2017-04-01
JOHN PATRICK CHARLES VINSON
 Director 2016-09-22 2017-02-01
SCOTT JAMES BROWN
 Company Secretary 2014-12-31 2016-09-22
MALCOLM JEFFERY
 Director 2004-02-19 2016-09-22
STEPHEN JOHN BRADLEY
 Director 2014-02-11 2015-11-20
KEVIN LESLIE BEARE
 Company Secretary 2013-10-31 2014-12-31
JAMESTOWN INVESTMENTS LIMITED
 Company Secretary 2004-02-19 2013-10-31
KENNETH DAVID WOODIER
 Company Secretary 2001-02-01 2004-02-19
ROBERT JOHN BATY
 Director 2003-05-06 2004-02-19
EDWARD GEORGE JACKSON
 Director 2003-05-06 2004-02-19
JEREMY ROBERT BRYAN
 Director 1995-10-19 2003-05-06
ANTHONY DUNCAN JONES
 Director 1995-10-19 2003-05-06
ANDREW RAMSAY
 Company Secretary 1997-08-31 2001-02-01
JEREMY ROBERT BRYAN
 Company Secretary 1995-10-19 1997-08-31
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1995-09-14 1995-10-19
APEX NOMINEES LIMITED
 Nominated Director 1995-09-14 1995-10-19

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QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
JEREMY ROBERT BRYAN ALBION ECO LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
JEREMY ROBERT BRYAN NORDIC ICE LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
JEREMY ROBERT BRYAN NORDIC GLACIER LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
JEREMY ROBERT BRYAN WATERLEVEL LIMITED Director 2003-08-12 CURRENT 2003-05-02 Active
DAVID JOHN ELLIOTT WESSEX CONCIERGE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
DAVID JOHN ELLIOTT FLIPPER LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
DAVID JOHN ELLIOTT WESSEX WATER LIMITED Director 2014-03-31 CURRENT 1989-04-01 Active
DAVID JOHN ELLIOTT UK WATER INDUSTRY RESEARCH LIMITED Director 2013-03-20 CURRENT 1993-10-12 Active
MOHAMMED HABEDAT SADDIQ INDUSTRIAL PHYCOLOGY LIMITED Director 2015-03-03 CURRENT 2012-10-30 Active
MOHAMMED HABEDAT SADDIQ GENECO (SOUTH WEST) LIMITED Director 2014-11-26 CURRENT 2014-11-25 Active
MOHAMMED HABEDAT SADDIQ GRANTSCAPE Director 2013-12-19 CURRENT 2003-09-29 Active
MOHAMMED HABEDAT SADDIQ PENNY BROHN CANCER CARE Director 2013-04-05 CURRENT 1982-05-17 Active
MOHAMMED HABEDAT SADDIQ WESSEX WATER ENTERPRISES LIMITED Director 2010-04-19 CURRENT 1988-07-21 Active
MARK TIMOTHY WATTS YTL PROPERTY HOLDINGS (UK) LIMITED Director 2018-06-19 CURRENT 2015-07-08 Active
MARK TIMOTHY WATTS YTL DEVELOPMENTS (UK) LIMITED Director 2018-01-18 CURRENT 2016-11-24 Active
MARK TIMOTHY WATTS WATER 2 BUSINESS LIMITED Director 2017-09-15 CURRENT 2013-05-07 Active
MARK TIMOTHY WATTS WESSEX CONCIERGE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
MARK TIMOTHY WATTS FLIPPER LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
MARK TIMOTHY WATTS YTL LAND AND PROPERTY (UK) LTD Director 2016-03-24 CURRENT 2016-02-19 Active
MARK TIMOTHY WATTS GENECO (SOUTH WEST) LIMITED Director 2014-12-02 CURRENT 2014-11-25 Active
MARK TIMOTHY WATTS YTL UTILITIES (UK) LIMITED Director 2013-02-20 CURRENT 2001-12-18 Active
MARK TIMOTHY WATTS WESSEX UTILITY SOLUTIONS LIMITED Director 2010-03-16 CURRENT 2008-10-08 Active
MARK TIMOTHY WATTS WESSEX WATER LIMITED Director 2010-03-16 CURRENT 1989-04-01 Active
MARK TIMOTHY WATTS WESSEX WATER SERVICES LIMITED Director 2010-03-16 CURRENT 1989-04-01 Active
MARK TIMOTHY WATTS WESSEX WATER COMMERCIAL LIMITED Director 2010-03-16 CURRENT 1989-04-17 Active - Proposal to Strike off
MARK TIMOTHY WATTS TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Director 2010-03-16 CURRENT 1998-10-20 Active
MARK TIMOTHY WATTS WESSEX WATER SERVICES FINANCE PLC Director 2010-03-16 CURRENT 1999-01-28 Active
MARK TIMOTHY WATTS WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Director 2010-03-16 CURRENT 2000-01-26 Active
MARK TIMOTHY WATTS WESSEX ELECTRICITY UTILITIES LIMITED Director 2010-03-16 CURRENT 2008-10-08 Active - Proposal to Strike off
MARK TIMOTHY WATTS GENECO LIMITED Director 2010-03-16 CURRENT 2009-03-10 Active
MARK TIMOTHY WATTS WESSEX PROPERTY SERVICES LIMITED Director 2010-03-16 CURRENT 1988-07-15 Active - Proposal to Strike off
MARK TIMOTHY WATTS WESSEX WATER TRUSTEE COMPANY LIMITED Director 2010-03-16 CURRENT 1988-07-19 Active
MARK TIMOTHY WATTS WESSEX WATER ENTERPRISES LIMITED Director 2010-03-16 CURRENT 1988-07-21 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031021760003
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-14APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT LINDOP
2023-03-14DIRECTOR APPOINTED MR ADAM SHORE
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031021760005
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-11AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PHILIP HAYWARD
2022-03-24TM02Termination of appointment of Ruth Esme Jefferson on 2022-03-08
2022-03-24AP01DIRECTOR APPOINTED MR RICHARD AVERLEY
2022-03-24PSC02Notification of Albion Water Holdings Limited as a person with significant control on 2022-03-08
2022-03-24PSC07CESSATION OF WESSEX WATER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW United Kingdom
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031021760004
2022-03-04SH08Change of share class name or designation
2022-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-19FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-19AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-06CH01Director's details changed for Mrs Charlotte Tamsyn Maher on 2020-10-24
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELLIOTT
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN KNAGGS
2021-04-13PSC07CESSATION OF WATERLEVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC05Change of details for Wessex Water Limited as a person with significant control on 2021-04-08
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031021760002
2021-01-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-03AP01DIRECTOR APPOINTED MR BARRY PHILIP HAYWARD
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MARTIN DE VIAL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HABEDAT SADDIQ
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HABEDAT SADDIQ
2020-04-02AP01DIRECTOR APPOINTED MRS CHARLOTTE TAMSYN MAHER
2020-04-02AP01DIRECTOR APPOINTED MRS CHARLOTTE TAMSYN MAHER
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr David John Elliott on 2019-06-20
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-18TM02Termination of appointment of Leigh Fisher-Hoyle on 2018-11-30
2018-12-18AP03Appointment of Ruth Esme Jefferson as company secretary on 2018-12-03
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-31PSC07CESSATION OF ALBION WATER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JONATHAN ONOCHIE OKOYE
2017-11-06AP01DIRECTOR APPOINTED MR DAVID JOHN ELLIOTT
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW England
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONY CHAMBERS
2017-08-22AP01DIRECTOR APPOINTED MR MARK TIMOTHY WATTS
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-05-24AP01DIRECTOR APPOINTED MR JULIAN JONATHAN ONOCHIE OKOYE
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIP WILSON
2017-04-03AP01DIRECTOR APPOINTED MR NEIL PHILLIP WILSON
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELLIOTT
2017-02-21AP01DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ
2017-02-21AP01DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ
2017-02-17AUDAUDITOR'S RESIGNATION
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CHARLES VINSON
2017-01-30AUDAUDITOR'S RESIGNATION
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07SH02Sub-division of shares on 2016-09-22
2016-10-27RES12VARYING SHARE RIGHTS AND NAMES
2016-10-27RES13Resolutions passed:
  • Sub-divided 22/09/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-10-27RES01ADOPT ARTICLES 22/09/2016
2016-10-27RES01ADOPT ARTICLES 22/09/2016
2016-10-18AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2016-10-18AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2016-10-17AP04Appointment of Quayseco Limited as company secretary on 2016-10-17
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2016-09-26AP01DIRECTOR APPOINTED MR DAVID JOHN ELLIOTT
2016-09-26AP01DIRECTOR APPOINTED MR LUKE MARTIN DE VIAL
2016-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTONY CHAMBERS
2016-09-26AP01DIRECTOR APPOINTED MR JOHN PATRICK CHARLES VINSON
2016-09-26AP03SECRETARY APPOINTED MRS LEIGH FISHER-HOYLE
2016-09-26TM02APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JEFFERY
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031021760002
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031021760003
2016-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0114/09/15 FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ
2015-03-20MISCSECT 519
2015-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-08AP03SECRETARY APPOINTED MR SCOTT JAMES BROWN
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0114/09/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY
2014-03-07AP01DIRECTOR APPOINTED MR GARETH ALAN KING
2013-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 71 CLARENCE ROAD TEDDINGTON MIDDLESEX TW11 0BN
2013-11-13AP03SECRETARY APPOINTED MR KEVIN LESLIE BEARE
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-18AR0114/09/13 FULL LIST
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-09AR0114/09/12 FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-26AR0114/09/11 FULL LIST
2010-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-15AR0114/09/10 FULL LIST
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-25AUDAUDITOR'S RESIGNATION
2006-10-26363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-28363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-13363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-17288aNEW DIRECTOR APPOINTED
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16353LOCATION OF REGISTER OF MEMBERS
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bSECRETARY RESIGNED
2004-02-24ELRESS386 DISP APP AUDS 12/02/04
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14288cSECRETARY'S PARTICULARS CHANGED
2003-09-23363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-03-14AUDAUDITOR'S RESIGNATION
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-04363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-10363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-09-10ELRESS386 DISP APP AUDS 28/08/01
2001-02-14288bSECRETARY RESIGNED
2001-02-14288aNEW SECRETARY APPOINTED
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-30CERTNMCOMPANY NAME CHANGED ALBION WATER (SHOTTON) LIMITED CERTIFICATE ISSUED ON 31/10/00
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 42/46 WEYMOUTH STREET LONDON W1N 3LQ
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

37 - Sewerage
370 - Sewerage
37000 - Sewerage



Licences & Regulatory approval
We could not find any licences issued to ALBION WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-22 Outstanding ALBION WATER GROUP LIMITED
2016-09-22 Outstanding WESSEX WATER LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2009-11-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 WATER LIMITED

Intangible Assets
Patents
We have not found any records of ALBION WATER LIMITED registering or being granted any patents
Domain Names

ALBION WATER LIMITED owns 2 domain names.

albionwatergroup.co.uk   albioneco.co.uk  

Trademarks
We have not found any records of ALBION WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as ALBION WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION WATER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION WATER 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 WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS24 7JP