ALBION SURGICALS LIMITED (03010876)

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Status :

active

Updated :

1 Feb 2019

Qynn Score :

1

Incorporated :

18 Jan 1995

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

3

SIC Codes :

46180

Latest Financials

Address

Aizlewood's Mill,
Nursery Street,
Sheffield,
S3 8GG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG

Date From

21/01/2009

Date To

Current

Confirmation Statment

1 February 2019

Accounts

29 November 2018

Confirmation Statment

29 January 2018

Accounts

13 September 2017

Confirmation Statment

3 February 2017

Accounts

5 July 2016

Annual Return

4 February 2016

Accounts

30 November 2015

Annual Return

26 January 2015

Accounts

17 December 2014

Annual Return

7 February 2014

Accounts

25 November 2013

Annual Return

5 February 2013

Accounts

22 October 2012

Annual Return

23 January 2012

Accounts

21 November 2011

Annual Return

8 February 2011

Accounts

11 August 2010

Annual Return

8 February 2010

Director Details Changed for Sanjiv Kehr

29 January 2010

Director Details Changed for Pankaj Kehr

29 January 2010

Accounts

10 August 2009

legacy

21 January 2009

legacy

21 January 2009

Accounts

4 December 2008

legacy

17 April 2008

Accounts

26 February 2008

Accounts

5 March 2007

Accounts

5 March 2007

legacy

5 February 2007

legacy

5 February 2007

legacy

14 February 2006

legacy

14 February 2006

Accounts

14 December 2005

Accounts

14 December 2005

Accounts

16 June 2005

Accounts

16 June 2005

legacy

11 February 2005

legacy

11 February 2005

Accounts

6 April 2004

Accounts

6 April 2004

legacy

30 January 2004

legacy

30 January 2004

legacy

11 March 2003

legacy

11 March 2003

legacy

6 March 2003

legacy

6 March 2003

Accounts

25 January 2003

Accounts

25 January 2003

legacy

4 February 2002

legacy

4 February 2002

Accounts

18 December 2001

Accounts

18 December 2001

legacy

8 February 2001

legacy

8 February 2001

Accounts

24 January 2001

Accounts

24 January 2001

legacy

21 March 2000

legacy

21 March 2000

Accounts

29 October 1999

Accounts

29 October 1999

legacy

22 January 1999

legacy

22 January 1999

Accounts

26 October 1998

Accounts

26 October 1998

legacy

30 July 1998

legacy

30 July 1998

legacy

30 July 1998

Accounts

9 February 1998

Accounts

9 February 1998

legacy

4 May 1997

legacy

4 May 1997

Accounts

8 November 1996

Accounts

8 November 1996

legacy

13 March 1996

legacy

13 March 1996

legacy

18 October 1995

legacy

18 October 1995

legacy

22 August 1995

legacy

22 August 1995

legacy

22 August 1995

legacy

22 August 1995

legacy

30 April 1995

legacy

30 April 1995

legacy

30 April 1995

legacy

30 April 1995

legacy

30 April 1995

legacy

30 April 1995

Resolutions

30 April 1995

legacy

30 April 1995

legacy

30 April 1995

legacy

30 January 1995

legacy

30 January 1995

legacy

30 January 1995

legacy

30 January 1995

legacy

30 January 1995

legacy

30 January 1995

Incorporation

18 January 1995

Incorporation

18 January 1995

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

ALBION SURGICALS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/02/2019

Description

Confirmation statement made on 18/01/2019 with no updates

Type

Accounts

Date

29/11/2018

Description

Micro company accounts made up to 28/02/2018

Type

Confirmation Statement

Date

29/01/2018

Description

Confirmation statement made on 18/01/2018 with no updates

Type

Accounts

Date

13/09/2017

Description

Total exemption full accounts made up to 28/02/2017

Type

Confirmation Statement

Date

03/02/2017

Description

Confirmation statement made on 18/01/2017 with updates

Type

Accounts

Date

05/07/2016

Description

Total exemption small company accounts made up to 28/02/2016

Type

Annual Return

Date

04/02/2016

Description

Annual return made up to 18/01/2016 with full list of shareholders

Type

Accounts

Date

30/11/2015

Description

Total exemption small company accounts made up to 28/02/2015

Type

Annual Return

Date

26/01/2015

Description

Annual return made up to 18/01/2015 with full list of shareholders

Type

Accounts

Date

17/12/2014

Description

Total exemption small company accounts made up to 28/02/2014

Type

Annual Return

Date

07/02/2014

Description

Annual return made up to 18/01/2014 with full list of shareholders

Type

Accounts

Date

25/11/2013

Description

Total exemption full accounts made up to 28/02/2013

Type

Annual Return

Date

05/02/2013

Description

Annual return made up to 18/01/2013 with full list of shareholders

Type

Accounts

Date

22/10/2012

Description

Total exemption full accounts made up to 28/02/2012

Type

Annual Return

Date

23/01/2012

Description

Annual return made up to 18/01/2012 with full list of shareholders

Type

Accounts

Date

21/11/2011

Description

Total exemption full accounts made up to 28/02/2011

Type

Annual Return

Date

08/02/2011

Description

Annual return made up to 18/01/2011 with full list of shareholders

Type

Accounts

Date

11/08/2010

Description

Total exemption full accounts made up to 28/02/2010

Type

Annual Return

Date

08/02/2010

Description

Annual return made up to 18/01/2010 with full list of shareholders

Type

Officers

Date

29/01/2010

Description

Directors details changed for Sanjiv Kehr on 01/01/2010

Type

Officers

Date

29/01/2010

Description

Directors details changed for Pankaj Kehr on 01/01/2010

Type

Accounts

Date

10/08/2009

Description

Total exemption full accounts made up to 28/02/2009

Type

Address

Date

21/01/2009

Description

legacy

Type

Annual Return

Date

21/01/2009

Description

legacy

Type

Accounts

Date

04/12/2008

Description

Total exemption full accounts made up to 28/02/2008

Type

Annual Return

Date

17/04/2008

Description

legacy

Type

Accounts

Date

26/02/2008

Description

Total exemption full accounts made up to 28/02/2007

Type

Accounts

Date

05/03/2007

Description

Total exemption full accounts made up to 28/02/2006

Type

Accounts

Date

05/03/2007

Description

Total exemption full accounts made up to 28/02/2006

Type

Annual Return

Date

05/02/2007

Description

legacy

Type

Annual Return

Date

05/02/2007

Description

legacy

Type

Annual Return

Date

14/02/2006

Description

legacy

Type

Annual Return

Date

14/02/2006

Description

legacy

Type

Accounts

Date

14/12/2005

Description

Total exemption full accounts made up to 28/02/2005

Type

Accounts

Date

14/12/2005

Description

Total exemption full accounts made up to 28/02/2005

Type

Accounts

Date

16/06/2005

Description

Total exemption full accounts made up to 29/02/2004

Type

Accounts

Date

16/06/2005

Description

Total exemption full accounts made up to 29/02/2004

Type

Annual Return

Date

11/02/2005

Description

legacy

Type

Annual Return

Date

11/02/2005

Description

legacy

Type

Accounts

Date

06/04/2004

Description

Total exemption full accounts made up to 28/02/2003

Type

Accounts

Date

06/04/2004

Description

Total exemption full accounts made up to 28/02/2003

Type

Annual Return

Date

30/01/2004

Description

legacy

Type

Annual Return

Date

30/01/2004

Description

legacy

Type

Annual Return

Date

11/03/2003

Description

legacy

Type

Annual Return

Date

11/03/2003

Description

legacy

Type

Officers

Date

06/03/2003

Description

legacy

Type

Officers

Date

06/03/2003

Description

legacy

Type

Accounts

Date

25/01/2003

Description

Total exemption full accounts made up to 28/02/2002

Type

Accounts

Date

25/01/2003

Description

Total exemption full accounts made up to 28/02/2002

Type

Annual Return

Date

04/02/2002

Description

legacy

Type

Annual Return

Date

04/02/2002

Description

legacy

Type

Accounts

Date

18/12/2001

Description

Total exemption full accounts made up to 28/02/2001

Type

Accounts

Date

18/12/2001

Description

Total exemption full accounts made up to 28/02/2001

Type

Annual Return

Date

08/02/2001

Description

legacy

Type

Annual Return

Date

08/02/2001

Description

legacy

Type

Accounts

Date

24/01/2001

Description

Full accounts made up to 28/02/2000

Type

Accounts

Date

24/01/2001

Description

Full accounts made up to 28/02/2000

Type

Annual Return

Date

21/03/2000

Description

legacy

Type

Annual Return

Date

21/03/2000

Description

legacy

Type

Accounts

Date

29/10/1999

Description

Accounts for a small company made up to 28/02/1999

Type

Accounts

Date

29/10/1999

Description

Accounts for a small company made up to 28/02/1999

Type

Annual Return

Date

22/01/1999

Description

legacy

Type

Annual Return

Date

22/01/1999

Description

legacy

Type

Accounts

Date

26/10/1998

Description

Full accounts made up to 28/02/1998

Type

Accounts

Date

26/10/1998

Description

Full accounts made up to 28/02/1998

Type

Annual Return

Date

30/07/1998

Description

legacy

Type

Annual Return

Date

30/07/1998

Description

legacy

Type

Annual Return

Date

30/07/1998

Description

legacy

Type

Accounts

Date

09/02/1998

Description

Full accounts made up to 28/02/1997

Type

Accounts

Date

09/02/1998

Description

Full accounts made up to 28/02/1997

Type

Officers

Date

04/05/1997

Description

legacy

Type

Officers

Date

04/05/1997

Description

legacy

Type

Accounts

Date

08/11/1996

Description

Full accounts made up to 28/02/1996

Type

Accounts

Date

08/11/1996

Description

Full accounts made up to 28/02/1996

Type

Annual Return

Date

13/03/1996

Description

legacy

Type

Annual Return

Date

13/03/1996

Description

legacy

Type

Accounts

Date

18/10/1995

Description

legacy

Type

Accounts

Date

18/10/1995

Description

legacy

Type

Officers

Date

22/08/1995

Description

legacy

Type

Officers

Date

22/08/1995

Description

legacy

Type

Capital

Date

22/08/1995

Description

legacy

Type

Capital

Date

22/08/1995

Description

legacy

Type

Capital

Date

30/04/1995

Description

legacy

Type

Capital

Date

30/04/1995

Description

legacy

Type

Capital

Date

30/04/1995

Description

legacy

Type

Capital

Date

30/04/1995

Description

legacy

Type

Officers

Date

30/04/1995

Description

legacy

Type

Officers

Date

30/04/1995

Description

legacy

Type

Resolution

Date

30/04/1995

Description

Resolutions

Type

Officers

Date

30/04/1995

Description

legacy

Type

Officers

Date

30/04/1995

Description

legacy

Type

Address

Date

30/01/1995

Description

legacy

Type

Address

Date

30/01/1995

Description

legacy

Type

Officers

Date

30/01/1995

Description

legacy

Type

Officers

Date

30/01/1995

Description

legacy

Type

Officers

Date

30/01/1995

Description

legacy

Type

Officers

Date

30/01/1995

Description

legacy

Type

Incorporation

Date

18/01/1995

Description

Incorporation

Type

Incorporation

Date

18/01/1995

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

ALBION SURGICALS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

19/01/1995

Tenure

24 Yrs 7 Mths

Date Joined

20/02/2003

Tenure

16 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ALBION SURGICALS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/02/2003

Tenure

16 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/01/1995

Date Resigned

19/01/1995

Tenure

Type

Secretary

Date Joined

18/01/1995

Date Resigned

19/01/1995

Tenure

Type

Director

Date Joined

19/01/1995

Date Resigned

11/07/1995

Tenure

5 Mths

Type

Secretary

Date Joined

01/08/1995

Date Resigned

28/02/2003

Tenure

7 Yrs 6 Mths

Type

Secretary

Date Joined

19/01/1995

Date Resigned

14/08/1995

Tenure

6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ALBION SURGICALS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ALBION SURGICALS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ALBION SURGICALS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.