Active
Company Information for ALBION INVESTMENTS (NORTH EAST) LIMITED
UNIT 1B ALBION RETAIL PARK, ALBION WAY, BLYTH, NORTHUMBERLAND, NE24 5BW,
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Company Registration Number
03718108
Private Limited Company
Active |
Company Name | ||||||
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ALBION INVESTMENTS (NORTH EAST) LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 1B ALBION RETAIL PARK ALBION WAY BLYTH NORTHUMBERLAND NE24 5BW Other companies in NE24 | ||||||
Previous Names | ||||||
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Company Number | 03718108 | |
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Company ID Number | 03718108 | |
Date formed | 1999-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:42:14 |
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Officer | Role | Date Appointed |
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HUGH MAGILL HURST |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE ELIZABETH HURST |
Company Secretary | ||
DAVID D'ARCY |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEARBY DURHAM TAXIS LTD | Director | 2016-10-12 | CURRENT | 2012-02-07 | Active | |
WHAT A HOOT DAY NURSERY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
WHAT A HOOT DAY NURSERY BEDLINGTON LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
NORTHUMBERLAND TAXI DRIVERS CIRCUIT LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
WHAT A HOOT PRE SCHOOL NURSERY LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
READYPAY LIMITED | Director | 1992-10-30 | CURRENT | 1990-07-04 | Active | |
VULCAN FINANCE LIMITED | Director | 1991-05-18 | CURRENT | 1989-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ALEXANDER HUGH MAGILL HURST AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Hugh Magill Hurst as a person with significant control on 2022-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGH MAGILL HURST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGH MAGILL HURST | |
PSC04 | Change of details for Mr Hugh Magill Hurst as a person with significant control on 2022-07-26 | |
PSC07 | CESSATION OF ALEXANDER HUGH MAGILL HURST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
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PSC04 | Change of details for William Buchan as a person with significant control on 2018-11-01 | |
CH01 | Director's details changed for Mr William Buchan on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BUCHAN | |
SH01 | 23/02/99 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/10/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 16/06/16 | |
CERTNM | COMPANY NAME CHANGED ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED CERTIFICATE ISSUED ON 16/06/16 | |
CERTNM | COMPANY NAME CHANGED NORTHUMBERLAND TAXI CIRCUIT LIMITED CERTIFICATE ISSUED ON 16/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM PHOENIX HOUSE STATION STREET BLYTH NORTHUMBERLAND NE24 1ET | |
RES15 | CHANGE OF NAME 13/03/2012 | |
CERTNM | COMPANY NAME CHANGED BLYTH VALLEY TAXI CIRCUIT LIMITED CERTIFICATE ISSUED ON 03/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE HURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH HURST / 23/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE HURST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 32 HERMITAGE GARDENS CHESTER LE STREET COUNTY DURHAM DH2 3UD | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 58 WARKWORTH DRIVE CHESTER LE STREET COUNTY DURHAM DH2 3TH | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
88(2)R | AD 23/02/99--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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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 INVESTMENTS (NORTH EAST) LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as ALBION INVESTMENTS (NORTH EAST) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |