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Home > England & Wales Companies > ALBIONCOURT LIMITED
Company Information for

ALBIONCOURT LIMITED

MALTRAVERS HOUSE PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH,
Company Registration Number
02822546
Private Limited Company
Active

Company Overview

About Albioncourt Ltd
ALBIONCOURT LIMITED was founded on 1993-05-28 and has its registered office in Somerset. The organisation's status is listed as "Active". Albioncourt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBIONCOURT LIMITED
 
Legal Registered Office
MALTRAVERS HOUSE PETTERS WAY
YEOVIL
SOMERSET
BA20 1SH
Other companies in BA20
 
Filing Information
Company Number 02822546
Company ID Number 02822546
Date formed 1993-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB601295177  
Last Datalog update: 2023-08-06 14:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBIONCOURT LIMITED
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Companies with same name ALBIONCOURT LIMITED
The following companies were found which have the same name as ALBIONCOURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBIONCOURT TRUSTEES LIMITED MALTRAVERS HOUSE PETTERS WAY YEOVIL BA20 1SH Active Company formed on the 2022-06-07

Company Officers of ALBIONCOURT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD HARGREAVES
 Director 1993-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JASPER DILLON HARGREAVES
 Company Secretary 2010-05-24 2010-06-03
CAROLINE ANNE HALFHIDE
 Company Secretary 2004-02-17 2010-05-24
ALISON MAY HARGREAVES
 Company Secretary 1994-09-28 2004-02-16
RICHARD STRACHAN HARGREAVES
 Company Secretary 1993-06-24 1994-09-28
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1993-05-28 1993-06-24
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1993-05-28 1993-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-01-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD HARGREAVES
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-14DIRECTOR APPOINTED MISS JENNIFER RICHARDS
2022-02-14AP01DIRECTOR APPOINTED MISS JENNIFER RICHARDS
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-01-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-08-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0128/05/16 FULL LIST
2016-06-13AR0128/05/16 FULL LIST
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM 1 Goldcroft Yeovil Somerset BA21 4DX
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0128/05/12 ANNUAL RETURN FULL LIST
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASPER HARGREAVES
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Mr Timothy Richard Hargreaves on 2010-05-27
2010-06-21CH01Director's details changed for Mr Timothy Richard Hargreaves on 2010-05-27
2010-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE HALFHIDE
2010-05-25AP03Appointment of Mr Jasper Dillon Hargreaves as company secretary
2009-09-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-05AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-07-12363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-20363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2004-04-02288aNEW SECRETARY APPOINTED
2004-02-17288bSECRETARY RESIGNED
2003-07-30363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-05363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-02363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-26363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LANGTRYS HOUSE 70 HENDFORD YEOVIL SOMERSET BA20 1UR
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-14363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-14363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-24363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: THE OLD MILL,PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-08-15363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1994-10-13225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05
1994-10-03AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-22363sRETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
1994-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/94
1993-08-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-08-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-29287REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 152 CITY ROAD LONDON EC1V 2NX
1993-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-2988(2)RAD 11/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-27288DIRECTOR RESIGNED
1993-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings




Licences & Regulatory approval
We could not find any licences issued to ALBIONCOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBIONCOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBIONCOURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.367

This shows the max and average number of mortgages for companies with the same SIC code of 13921 - Manufacture of soft furnishings

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBIONCOURT LIMITED

Intangible Assets
Patents
We have not found any records of ALBIONCOURT LIMITED registering or being granted any patents
Domain Names

ALBIONCOURT LIMITED owns 2 domain names.

lightingworks.co.uk   albioncourt.co.uk  

Trademarks
We have not found any records of ALBIONCOURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBIONCOURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as ALBIONCOURT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBIONCOURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBIONCOURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBIONCOURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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