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ALBION BOX COMPANY,LIMITED

Learn more about ALBION BOX COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF

ALBION BOX COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00079006
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.11.02
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 27392
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD
Form type: TM02
Date: 2014.02.05
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD
Form type: TM02
Date: 2014.02.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.19
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/03
Form type: 363(287)
Date: 2003.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.19
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REGISTERED OFFICE CHANGED ON 19/01/98
Form type: 363(287)
Date: 1998.01.19
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92 FROM:, ALBION BOX WORKS,, DUMBALLS RD,, CARDIFF, CF1 6TT
Form type: 287
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.19

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Company directors and board members:

JOHN HORTON LLOYD (current)
Director, COMPANY DIRECTOR, 1990.12.30
TY-COLWYN COLWINSTON , COWBRIDGE
CF71 7NG, VALE OF GLAMORGAN
ANTHONY STANLEY LLOYD (resigned)
Secretary, 1990.12.30 - 2013.12.31
8 ANDROVAN COURT HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TF
ANTHONY STANLEY LLOYD (resigned)
Director, COMPANY DIRECTOR, 1990.12.30 - 2013.12.31
8 ANDROVAN COURT HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TF
Date 2014.09.30 2013.09.30
Share Premium Account £ 1,000 £ 1,000
Shareholder Funds £ 17,008 £ 17,008
Profit Loss Account Reserve £ 45,400 £ 45,400
Called Up Share Capital £ 27,392 £ 27,392
Net Assets Liabilities Including Pension Asset Liability £ 17,008 £ 17,008
Total Assets Less Current Liabilities £ 17,008 £ 17,008
Net Current Assets Liabilities £ 17,008 £ 17,008
Creditors Due Within One Year £ 17,008 £ 17,008

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Information about the Private Limited Company ALBION BOX COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data