Company number 05547322
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 2 THE POTTERIES, DITCHLING COMMON, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 1
. The most likely internet sites of ALBION LOFTS LTD are www.albionlofts.co.uk, and www.albion-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Albion Lofts Ltd is a Private Limited Company.
The company registration number is 05547322. Albion Lofts Ltd has been working since 26 August 2005.
The present status of the company is Active. The registered address of Albion Lofts Ltd is 2 The Potteries Ditchling Common Ditchling Hassocks West Sussex Bn6 8sj. The company`s financial liabilities are £2.14k. It is £-0.05k against last year. The cash in hand is £4.79k. It is £-10k against last year. And the total assets are £43.46k, which is £-9.66k against last year. JAMES, Simon is a Secretary of the company. JAMES, Emma Luise is a Director of the company. JAMES, Simon Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
albion lofts Key Finiance
LIABILITIES
£2.14k
-3%
CASH
£4.79k
-68%
TOTAL ASSETS
£43.46k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Persons With Significant Control
Mr Simon Peter James
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ALBION LOFTS LTD Events
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 24 more events
15 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed;new director appointed
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation