73/73A ALBION ROAD LIMITED (03956824)

Follow

Status :

active

Updated :

12 Feb 2018

Qynn Score :

50

Incorporated :

27 Mar 2000

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

1 White Swan Court Oxford Road,
Sutton Scotney,
Winchester,
United Kingdom,
SO21 3SF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1 White Swan Court Oxford Road Sutton Scotney Winchester SO21 3SF

Date From

24/08/2017

Date To

Current

Confirmation Statment

12 February 2018

Accounts

28 December 2017

Address Change

24 August 2017

Confirmation Statment

8 February 2017

Accounts

19 December 2016

Annual Return

26 February 2016

Accounts

29 December 2015

Annual Return

20 February 2015

Accounts

19 December 2014

Director Details Changed for Dr Katherine Sally Clare Bilton

5 February 2014

Annual Return

5 February 2014

Accounts

28 December 2013

Annual Return

28 February 2013

Accounts

30 December 2012

Annual Return

27 February 2012

Accounts

8 January 2012

Accounts

8 February 2011

Annual Return

2 February 2011

Accounts

1 February 2010

Annual Return

25 January 2010

Director Details Changed for Ms Martha Turland

25 January 2010

Director Details Changed for Dr Christopher David Longden

25 January 2010

Director Details Changed for Dr Katherine Sally Clare Bilton

25 January 2010

Secretarys Details Changed for Dr Christopher David Longden

24 January 2010

Director Details Changed for Martha Turland

24 January 2010

Director Details Changed for Dr Katherine Sally Claire Bilton

24 January 2010

Director Details Changed for Dr Christopher David Longden

24 January 2010

Accounts

14 August 2009

legacy

14 August 2009

legacy

14 August 2009

legacy

14 August 2009

legacy

14 August 2009

First Gazette notice for compulsory strike-off

5 May 2009

Accounts

23 January 2008

legacy

17 January 2008

Accounts

27 March 2007

legacy

10 January 2007

legacy

29 March 2006

Accounts

12 May 2005

legacy

29 April 2005

legacy

21 June 2004

Accounts

21 June 2004

Accounts

23 April 2004

legacy

14 April 2004

legacy

20 March 2003

Accounts

14 March 2003

legacy

2 July 2001

Accounts

2 July 2001

legacy

12 September 2000

legacy

5 September 2000

legacy

5 September 2000

legacy

5 September 2000

Incorporation

27 March 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

73/73A ALBION ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

12/02/2018

Description

Confirmation statement made on 31/01/2018 with no updates

Type

Accounts

Date

28/12/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Address

Date

24/08/2017

Description

Registered office address changed from 73 Albion Road London N16 9PL to 1 White Swan Court Oxford Road Sutton Scotney Winchester SO21 3SF on 24/08/2017

Type

Confirmation Statement

Date

08/02/2017

Description

Confirmation statement made on 31/01/2017 with updates

Type

Accounts

Date

19/12/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

26/02/2016

Description

Annual return made up to 31/01/2016 with full list of shareholders

Type

Accounts

Date

29/12/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

20/02/2015

Description

Annual return made up to 31/01/2015 with full list of shareholders

Type

Accounts

Date

19/12/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Officers

Date

05/02/2014

Description

Directors details changed for Dr Katherine Sally Clare Bilton on 21/01/2014

Type

Annual Return

Date

05/02/2014

Description

Annual return made up to 31/01/2014 with full list of shareholders

Type

Accounts

Date

28/12/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

28/02/2013

Description

Annual return made up to 31/01/2013 with full list of shareholders

Type

Accounts

Date

30/12/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Annual Return

Date

27/02/2012

Description

Annual return made up to 31/01/2012 with full list of shareholders

Type

Accounts

Date

08/01/2012

Description

Accounts for a dormant company made up to 31/03/2011

Type

Accounts

Date

08/02/2011

Description

Accounts for a dormant company made up to 31/03/2010

Type

Annual Return

Date

02/02/2011

Description

Annual return made up to 31/01/2011 with full list of shareholders

Type

Accounts

Date

01/02/2010

Description

Accounts for a dormant company made up to 31/03/2009

Type

Annual Return

Date

25/01/2010

Description

Annual return made up to 10/01/2010 with full list of shareholders

Type

Officers

Date

25/01/2010

Description

Directors details changed for Ms Martha Turland on 24/01/2010

Type

Officers

Date

25/01/2010

Description

Directors details changed for Dr Christopher David Longden on 24/01/2010

Type

Officers

Date

25/01/2010

Description

Directors details changed for Dr Katherine Sally Clare Bilton on 24/01/2010

Type

Officers

Date

24/01/2010

Description

Secretarys details changed for Dr Christopher David Longden on 05/08/2009

Type

Officers

Date

24/01/2010

Description

Directors details changed for Martha Turland on 05/08/2009

Type

Officers

Date

24/01/2010

Description

Directors details changed for Dr Katherine Sally Claire Bilton on 05/08/2009

Type

Officers

Date

24/01/2010

Description

Directors details changed for Dr Christopher David Longden on 05/08/2009

Type

Accounts

Date

14/08/2009

Description

Accounts for a dormant company made up to 31/03/2008

Type

Officers

Date

14/08/2009

Description

legacy

Type

Officers

Date

14/08/2009

Description

legacy

Type

Officers

Date

14/08/2009

Description

legacy

Type

Annual Return

Date

14/08/2009

Description

legacy

Type

Gazette Notice

Date

05/05/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

23/01/2008

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

17/01/2008

Description

legacy

Type

Accounts

Date

27/03/2007

Description

Accounts for a dormant company made up to 31/03/2006

Type

Annual Return

Date

10/01/2007

Description

legacy

Type

Annual Return

Date

29/03/2006

Description

legacy

Type

Accounts

Date

12/05/2005

Description

Accounts for a dormant company made up to 27/03/2005

Type

Annual Return

Date

29/04/2005

Description

legacy

Type

Annual Return

Date

21/06/2004

Description

legacy

Type

Accounts

Date

21/06/2004

Description

Accounts for a dormant company made up to 27/03/2004

Type

Accounts

Date

23/04/2004

Description

Accounts for a dormant company made up to 31/03/2003

Type

Annual Return

Date

14/04/2004

Description

legacy

Type

Annual Return

Date

20/03/2003

Description

legacy

Type

Accounts

Date

14/03/2003

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

02/07/2001

Description

legacy

Type

Accounts

Date

02/07/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Officers

Date

12/09/2000

Description

legacy

Type

Officers

Date

05/09/2000

Description

legacy

Type

Officers

Date

05/09/2000

Description

legacy

Type

Officers

Date

05/09/2000

Description

legacy

Type

Incorporation

Date

27/03/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

73/73A ALBION ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

27/03/2000

Tenure

19 Yrs

Date Joined

05/08/2009

Tenure

9 Yrs 8 Mths

Date Joined

05/08/2009

Tenure

9 Yrs 8 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 73/73A ALBION ROAD 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 73/73A ALBION ROAD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

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

05/08/2009

Tenure

9 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/03/2000

Date Resigned

27/03/2000

Tenure

Type

Secretary

Date Joined

27/03/2000

Date Resigned

27/03/2000

Tenure

Type

Director

Date Joined

27/03/2000

Date Resigned

05/08/2009

Tenure

9 Yrs 4 Mths

Type

Secretary

Date Joined

27/03/2000

Date Resigned

05/08/2009

Tenure

9 Yrs 4 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 73/73A ALBION ROAD 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 73/73A ALBION ROAD 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 73/73A ALBION ROAD 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.