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F.A. ALBIN & SONS LIMITED

Learn more about F.A. ALBIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTHUR STANLEY HOUSE, 52 CULLING ROAD, LONDON, SE16 2TN

F.A. ALBIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01006487
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

FREDERICK ARTHUR EDWARD ALBIN
DEBENTURE - ALL of the property or undertaking has been released from charge on 1986.11.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR BARRY DYER
Form type: TM01
Date: 2015.07.30
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 30/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DYER / 30/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DYER / 30/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE DYER / 30/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVANO AMATO / 30/09/2011
Form type: CH01
Date: 2011.10.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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DIRECTOR APPOINTED MR SYLVANO AMATO
Form type: AP01
Date: 2010.11.29
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APPOINTMENT TERMINATED, SECRETARY PAUL DARNELL
Form type: TM02
Date: 2010.10.27
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SECRETARY APPOINTED MR JONATHAN PAUL FLETCHER
Form type: AP03
Date: 2010.10.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 30/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DYER / 01/10/2009
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DYER / 01/10/2009
Form type: CH01
Date: 2010.10.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.25
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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£ NC 100000/199900, 08/10/01
Form type: 123
Date: 2001.11.16
£2.95
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AD 08/10/01---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 2001.11.16
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NC INC ALREADY ADJUSTED 08/10/01
Form type: RES04
Date: 2001.11.16
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£ NC 100/100000, 08/10
Form type: RES04
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14

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Company directors and board members:

JONATHAN PAUL FLETCHER (current)
Secretary, 2010.10.27
ARTHUR STANLEY HOUSE 52 CULLING ROAD , LONDON
SE16 2TN
SILVANO AMATO (current)
Director, FINANCE DIRECTOR, 2010.11.04
ARTHUR STANLEY HOUSE 52 CULLING ROAD , LONDON
SE16 2TN
JONATHAN PAUL DYER (current)
Director, FUNERAL DIRECTOR, 2003.07.02
ARTHUR STANLEY HOUSE 52 CULLING ROAD , LONDON
SE16 2TN
SIMON GEORGE DYER (current)
Director, FUNERAL DIRECTOR, 2003.07.02
ARTHUR STANLEY HOUSE 52 CULLING ROAD , LONDON
SE16 2TN
JONATHAN PAUL FLETCHER (current)
Director, ACCOUNTANT, 2003.07.02
ARTHUR STANLEY HOUSE 52 CULLING ROAD , LONDON
SE16 2TN
PAUL DARNELL (resigned)
Secretary, 1991.11.14 - 2010.10.27
58 ST STEPHENS GARDENS , LONDON
W2 5NJ
BARRY GEORGE DYER (resigned)
Director, FUNERAL DIRECTOR, 1991.11.14 - 2015.06.06
ARTHUR STANLEY HOUSE 52 CULLING ROAD , LONDON
SE16 2TN
JANET DYER (resigned)
Director, SECRETARY, 1991.11.14 - 1999.01.19
3 BROOKWAY , LONDON
SE3
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,898,557 + 29.78 % £ 1,462,892
Tangible Fixed Assets £ 1,898,557 + 29.78 % £ 1,462,892
Current Assets £ 1,469,764 - 22.6 % £ 1,899,003
Tangible Fixed Assets Depreciation £ 814,827 + 33.12 % £ 612,081
Debtors £ 1,150,904 - 4.42 % £ 1,204,146
Shareholder Funds £ 1,783,221 + 1.47 % £ 1,757,368
Profit Loss Account Reserve £ 1,683,221 + 1.56 % £ 1,657,368
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,783,221 + 1.47 % £ 1,757,368
Total Assets Less Current Liabilities £ 2,323,239 - 7.65 % £ 2,515,642
Net Current Assets Liabilities £ 424,682 - 59.66 % £ 1,052,750
Creditors Due Within One Year £ 1,045,082 + 23.5 % £ 846,253
Cash Bank In Hand £ 302,318 - 55.86 % £ 684,908
Stocks Inventory £ 16,542 + 66.27 % £ 9,949
Tangible Fixed Assets Cost Or Valuation £ 2,713,384 + 30.77 % £ 2,074,973
Creditors Due After One Year £ 540,018 - 28.78 % £ 758,274

Companies near to F.A. ALBIN & SONS ltd.

Information about the Private Limited Company F.A. ALBIN & SONS 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: 2016.07.18. Reload the data