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ALBION CHAMBERS LIMITED

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

Company details

THE TRAMSHED, 25 LOWER PARK ROW, BRISTOL, BS1 5BN

ALBION CHAMBERS LIMITED on the map

Company type: Private Limited Company
Company number: 00212681
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.25
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALBION CHAMBERS LIMITED is a Private Limited Company, registration number 00212681, established in United Kingdom on the 25. March 1926. The company is now active. The company has been in business for 90 years and 8 months. The company is based on THE TRAMSHED, 25 LOWER PARK ROW, BRISTOL, BS1 5BN. Business of the company ALBION CHAMBERS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company ALBION CHAMBERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 99000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR APPOINTED MR JULIAN MCDONALD HALTON
Form type: AP01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HALTON
Form type: TM01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, VENTURERS HOUSE KING STREET, BRISTOL, BS1 4PB
Form type: AD01
Date: 2012.07.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HOWELLS / 20/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DUNN HARRIS / 20/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN HALTON / 20/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFE CHERMSIDE / 20/12/2009
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 4TH FLOOR HARTWELL HOUSE 55-56 VICTORIA STREET, BRISTOL, AVON, BS1 6AD
Form type: 287
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.29
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, BAKER TILLY, 1 GEORGES SQUARE, BRISTOL, BS1 6BP
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM:, SOUTHEY HOUSE, 33 WINE STREET, BRISTOL, AVON BS1 2BQ
Form type: 287
Date: 2003.06.01
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, BULL WHARF, REDCLIFF STREET, BRISTOL, BS1 6QR
Form type: 287
Date: 1999.09.13
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/97
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ALTER MEM AND ARTS 08/12/95
Form type: SRES01
Date: 1995.12.22

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Company directors and board members:

JOHN STUART HOWELLS (current)
Secretary, CHARTERED ACCOUNTANT, 1999.08.21
WELL COTTAGE 4 VICARAGE LANE , FRAMPTON ON SEVERN
GL2 7EG, GLOUCESTERSHIRE
ROBERT CLIFFE CHERMSIDE (current)
Director, CHARTERED SURVEYOR, 1993.12.25
15 THE BURLINGS REDWOOD CHASE BURLEIGH ROAD , ASCOT
SL5 8BY, BERKSHIRE
JULIAN MCDONALD HALTON (current)
Director, CHARTERED ACCOUNTANT, 2014.11.28
THE TRAMSHED 25 LOWER PARK ROW , BRISTOL
BS1 5BN
ANGELA DUNN HARRIS (current)
Director, 2000.12.04
KIRRIEMUIR HOUSE BREACH HILL LANE, CHEW STOKE , BRISTOL
BS40 8YA
JOHN STUART HOWELLS (current)
Director, CHARTERED ACCOUNTANT, 1995.08.30
WELL COTTAGE 4 VICARAGE LANE , FRAMPTON ON SEVERN
GL2 7EG, GLOUCESTERSHIRE
IAN EDWARD LORIMER HARRIS (resigned)
Secretary, 1990.12.24 - 1999.07.31
KIRRIEMUIR HOUSE BREACH HILL LANE CHEW STOKE , BRISTOL
BS40 8YA
ROBERT ALEXANDER CHERMSIDE (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 1992.04.08
THE OLD RECTORY TORMARTON , BADMINTON
GL9 1HU, GLOS
ROBERT CLIFFE CHERMSIDE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 1992.04.08
15 THE BURLINGS REDWOOD CHASE BURLEIGH ROAD , ASCOT
SL5 8BY, BERKSHIRE
CLIVE ALAN HALTON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.24 - 2014.10.07
ORCHARD HOUSE FRENCHAY HILL , BRISTOL
BS16 1LU
IAN EDWARD LORIMER HARRIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 1999.07.31
KIRRIEMUIR HOUSE BREACH HILL LANE CHEW STOKE , BRISTOL
BS40 8YA
Date 2014.03.31
Fixed Assets £ 1,278,672
Tangible Fixed Assets £ 1,100,000
Current Assets £ 86,472
Share Premium Account £ 5,000
Debtors £ 29,698
Shareholder Funds £ 1,258,787
Profit Loss Account Reserve £ 194,375
Revaluation Reserve £ 948,671
Called Up Share Capital £ 99,000
Total Assets Less Current Liabilities £ 1,258,787
Net Current Assets Liabilities £ 19,885
Creditors Due Within One Year £ 106,357
Cash Bank In Hand £ 56,774
Share Capital Allotted Called Up Paid £ 99,000
Number Shares Allotted £ 99,000
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Fixed Asset Investments Cost Or Valuation £ 141,310
Investments Fixed Assets £ 178,672

Companies near to ALBION CHAMBERS ltd.

Information about the Private Limited Company ALBION CHAMBERS 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: 2016.04.11. Reload the data