Company number 03517266
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 120 HEALEY WOOD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 3RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of ALBION DESIGN & DRAUGHTING SERVICES LIMITED are www.albiondesigndraughtingservices.co.uk, and www.albion-design-draughting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Albion Design Draughting Services Limited is a Private Limited Company.
The company registration number is 03517266. Albion Design Draughting Services Limited has been working since 26 February 1998.
The present status of the company is Active. The registered address of Albion Design Draughting Services Limited is 120 Healey Wood Road Brighouse West Yorkshire Hd6 3rr. The company`s financial liabilities are £1.87k. It is £-10.67k against last year. . SWIFT, Deborah is a Secretary of the company. SIMPSON, Darren is a Director of the company. SWIFT, Deborah is a Director of the company. Secretary SIMPSON, Tracey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, Tracey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
albion design & draughting services Key Finiance
LIABILITIES
£1.87k
-86%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
SIMPSON, Tracey
Resigned: 30 April 2004
Appointed Date: 26 February 1998
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Persons With Significant Control
Mr Darren Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ALBION DESIGN & DRAUGHTING SERVICES LIMITED Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
29 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 45 more events
13 Mar 1998
Memorandum and Articles of Association
11 Mar 1998
Company name changed albion design & drafting LIMITED\certificate issued on 12/03/98
02 Mar 1998
Secretary resigned
02 Mar 1998
Director resigned
26 Feb 1998
Incorporation