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Company Information for

ALBION WATER LIMITED

GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,

Company Registration Number

03102176

Private Limited Company

Active

Company Overview

About Albion Water Ltd

ALBION WATER LIMITED was founded on 1995-09-14 and has its registered office in Taunton. The organisation's status is listed as "Active". Albion Water Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ALBION WATER LIMITED

GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in RG12

Filing Information

Company Number		03102176
Company ID Number		03102176
Date formed		1995-09-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB427757856

Last Datalog update:	2024-12-05 17:10:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION WATER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBERT GOODMAN CBH LIMITED JOOL (SOUTH WEST) OWTON ACCOUNTANCY SERVICES LIMITED

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Companies with same name ALBION WATER LIMITED

The following companies were found which have the same name as ALBION WATER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALBION WATER (SHOTTON) LIMITED	Peninsula House Rydon Lane Exeter DEVON EX2 7HR	Active - Proposal to Strike off	Company formed on the 1999-01-14
ALBION WATER HEATERS	GREENFIELD BUSINESS PARK NO 2 GREENFIELD GREENFIELD FLINTSHIRE CH8 7GJ	Dissolved	Company formed on the 1997-08-01
ALBION WATER MANAGEMENT LTD	8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE	Active	Company formed on the 2010-12-14
ALBION WATER STRUCTURES (FLOOD PROTECTION) LIMITED	REGUS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY WHITEHILL WAY SWINDON SN5 6QR	Dissolved	Company formed on the 2013-12-17
ALBION WATER STRUCTURES LIMITED	Regus Building Windmill Hill Business Park Whitehill Way Swindon SN5 6QR	Active - Proposal to Strike off	Company formed on the 2014-03-07
ALBION WATER WORKS COMPANY	NO STREET ADDRESS Orleans BUFFALO NY	Active	Company formed on the 1887-07-30
ALBION WATER TREATMENT LTD	14 SIERRA DRIVE AYLESBURY BUCKINGHAMSHIRE HP18 0YQ	Active	Company formed on the 2019-06-13
ALBION WATER COMPANY	Idaho	Unknown
ALBION WATER COMPANY	Pennsylvannia	Unknown
ALBION WATER COMPANY	Pennsylvannia	Unknown
ALBION WATER HOLDINGS LIMITED	Goodwood House Blackbrook Park Avenue Taunton SOMERSET TA1 2PX	Active	Company formed on the 2022-01-11
ALBION WATERSIDE LIMITED	19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD	Active	Company formed on the 2024-07-04

Company Officers of ALBION WATER LIMITED

Current Directors

Officer	Role	Date Appointed
LEIGH FISHER-HOYLE	Company Secretary	2016-09-22
QUAYSECO LIMITED	Company Secretary	2016-10-17
JEREMY ROBERT BRYAN	Director	2004-02-19
LUKE MARTIN DE VIAL	Director	2016-09-22
DAVID JOHN ELLIOTT	Director	2017-10-31
GARETH ALAN KING	Director	2014-02-11
DAVID ALAN KNAGGS	Director	2004-02-19
MOHAMMED HABEDAT SADDIQ	Director	2017-02-20
MARK TIMOTHY WATTS	Director	2017-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN JONATHAN ONOCHIE OKOYE	Director	2017-05-15	2017-10-31
CHRISTOPHER ANTONY CHAMBERS	Director	2016-09-22	2017-08-16
NEIL PHILLIP WILSON	Director	2017-04-01	2017-05-15
DAVID JOHN ELLIOTT	Director	2016-09-22	2017-04-01
JOHN PATRICK CHARLES VINSON	Director	2016-09-22	2017-02-01
SCOTT JAMES BROWN	Company Secretary	2014-12-31	2016-09-22
MALCOLM JEFFERY	Director	2004-02-19	2016-09-22
STEPHEN JOHN BRADLEY	Director	2014-02-11	2015-11-20
KEVIN LESLIE BEARE	Company Secretary	2013-10-31	2014-12-31
JAMESTOWN INVESTMENTS LIMITED	Company Secretary	2004-02-19	2013-10-31
KENNETH DAVID WOODIER	Company Secretary	2001-02-01	2004-02-19
ROBERT JOHN BATY	Director	2003-05-06	2004-02-19
EDWARD GEORGE JACKSON	Director	2003-05-06	2004-02-19
JEREMY ROBERT BRYAN	Director	1995-10-19	2003-05-06
ANTHONY DUNCAN JONES	Director	1995-10-19	2003-05-06
ANDREW RAMSAY	Company Secretary	1997-08-31	2001-02-01
JEREMY ROBERT BRYAN	Company Secretary	1995-10-19	1997-08-31
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1995-09-14	1995-10-19
APEX NOMINEES LIMITED	Nominated Director	1995-09-14	1995-10-19

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QUAYSECO LIMITED	WHARFSIDE NOMINEES LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active - Proposal to Strike off
QUAYSECO LIMITED	BURGES SALMON (NORTHERN IRELAND) LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active
QUAYSECO LIMITED	ERBS TRUSTEE LIMITED	Company Secretary	2012-02-13	CURRENT	2012-02-13	Active
QUAYSECO LIMITED	BS PENSIONS TRUSTEES LIMITED	Company Secretary	2011-12-23	CURRENT	1992-01-29	Active
QUAYSECO LIMITED	THEATRE VISION LIMITED	Company Secretary	2011-10-06	CURRENT	1994-11-22	Active
QUAYSECO LIMITED	STAGE ELECTRICS PARTNERSHIP LIMITED	Company Secretary	2011-10-06	CURRENT	1996-06-07	Active
QUAYSECO LIMITED	STAGE ELECTRICS LIMITED	Company Secretary	2011-10-06	CURRENT	1991-02-22	Active
QUAYSECO LIMITED	STUDIO ELECTRICS LIMITED	Company Secretary	2011-10-06	CURRENT	1991-03-18	Active
QUAYSECO LIMITED	THEATRE DIRECT LIMITED	Company Secretary	2011-10-06	CURRENT	1987-10-22	Active
QUAYSECO LIMITED	ESTOVER ENERGY LIMITED	Company Secretary	2011-09-28	CURRENT	2009-12-03	Liquidation
QUAYSECO LIMITED	FUTURE FARM UK OPERATIONS LIMITED	Company Secretary	2011-09-14	CURRENT	2011-09-14	Active
QUAYSECO LIMITED	CREATE GLOUCESTERSHIRE LIMITED	Company Secretary	2011-09-14	CURRENT	2011-08-24	Active
QUAYSECO LIMITED	TTS KNOWLEDGE SOLUTIONS LIMITED	Company Secretary	2011-08-30	CURRENT	2011-08-30	Active
QUAYSECO LIMITED	ALCHEMIST VENTURES LIMITED	Company Secretary	2011-08-29	CURRENT	2004-06-22	Active
QUAYSECO LIMITED	ADMIRALTY CONSULTANCY LIMITED	Company Secretary	2011-08-09	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED	Company Secretary	2011-07-31	CURRENT	2010-12-09	Active
QUAYSECO LIMITED	AVADO GROUP EBT TRUSTEE LIMITED	Company Secretary	2011-07-26	CURRENT	2010-12-15	Active - Proposal to Strike off
QUAYSECO LIMITED	AVADO LEARNING (UK) LIMITED	Company Secretary	2011-07-26	CURRENT	2010-10-05	Active
QUAYSECO LIMITED	MARMOT MOUNTAIN UK LIMITED	Company Secretary	2011-07-13	CURRENT	2011-06-23	Dissolved 2017-04-25
QUAYSECO LIMITED	2 PLAN WEALTH MANAGEMENT LIMITED	Company Secretary	2011-07-12	CURRENT	2006-11-14	Active
QUAYSECO LIMITED	FIGURE OUT LIMITED	Company Secretary	2011-07-12	CURRENT	2006-07-03	Active
QUAYSECO LIMITED	2 PLAN LIMITED	Company Secretary	2011-07-12	CURRENT	2008-11-28	Active
QUAYSECO LIMITED	2 PLAN GROUP LIMITED	Company Secretary	2011-07-12	CURRENT	2006-07-04	Active
QUAYSECO LIMITED	GEO SPECIALTY CHEMICALS UK LIMITED	Company Secretary	2011-05-27	CURRENT	2011-05-27	Active
QUAYSECO LIMITED	MAZEL PROTECTOR COMPANY LIMITED	Company Secretary	2011-05-09	CURRENT	2011-05-09	Dissolved 2016-01-12
QUAYSECO LIMITED	ADMIRALTY LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY SERVICES LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY DIGITAL LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY OVERSEAS LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY HOLDINGS LIMITED	Company Secretary	2011-04-28	CURRENT	2002-10-14	Active
QUAYSECO LIMITED	ADMIRALTY CHARTS LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY MARINE LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY SEA LAW LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY VENTURES LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	BURGES SALMON COMPANY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
QUAYSECO LIMITED	MOURIER FINANCE LIMITED	Company Secretary	2010-11-26	CURRENT	2010-11-26	Active
QUAYSECO LIMITED	OPENWORK INDEPENDENT SOLUTIONS LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
QUAYSECO LIMITED	MMIP SERVICES LIMITED	Company Secretary	2010-08-18	CURRENT	2010-08-18	Dissolved 2016-11-29
QUAYSECO LIMITED	STICKS 'N' SUSHI UK LIMITED	Company Secretary	2010-07-07	CURRENT	2010-07-07	Active
QUAYSECO LIMITED	GLATFELTER LYDNEY, LTD.	Company Secretary	2010-03-03	CURRENT	2006-03-08	Active
QUAYSECO LIMITED	HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2010-02-26	CURRENT	2010-02-26	Active
QUAYSECO LIMITED	QSIL METALS U.K. LIMITED	Company Secretary	2010-01-27	CURRENT	1993-06-23	Active
QUAYSECO LIMITED	MFLEX UK LIMITED	Company Secretary	2009-11-18	CURRENT	1999-11-19	Dissolved 2017-08-22
QUAYSECO LIMITED	YSONUT U.K. LIMITED	Company Secretary	2009-11-11	CURRENT	2009-11-11	Dissolved 2015-04-07
JEREMY ROBERT BRYAN	ALBION ECO LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
JEREMY ROBERT BRYAN	NORDIC ICE LIMITED	Director	2007-09-19	CURRENT	2007-09-19	Active - Proposal to Strike off
JEREMY ROBERT BRYAN	NORDIC GLACIER LIMITED	Director	2007-09-19	CURRENT	2007-09-19	Active - Proposal to Strike off
JEREMY ROBERT BRYAN	WATERLEVEL LIMITED	Director	2003-08-12	CURRENT	2003-05-02	Active
DAVID JOHN ELLIOTT	WESSEX CONCIERGE LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off
DAVID JOHN ELLIOTT	FLIPPER LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off
DAVID JOHN ELLIOTT	WESSEX WATER LIMITED	Director	2014-03-31	CURRENT	1989-04-01	Active
DAVID JOHN ELLIOTT	UK WATER INDUSTRY RESEARCH LIMITED	Director	2013-03-20	CURRENT	1993-10-12	Active
MOHAMMED HABEDAT SADDIQ	INDUSTRIAL PHYCOLOGY LIMITED	Director	2015-03-03	CURRENT	2012-10-30	Active
MOHAMMED HABEDAT SADDIQ	GENECO (SOUTH WEST) LIMITED	Director	2014-11-26	CURRENT	2014-11-25	Active
MOHAMMED HABEDAT SADDIQ	GRANTSCAPE	Director	2013-12-19	CURRENT	2003-09-29	Active
MOHAMMED HABEDAT SADDIQ	PENNY BROHN CANCER CARE	Director	2013-04-05	CURRENT	1982-05-17	Active
MOHAMMED HABEDAT SADDIQ	WESSEX WATER ENTERPRISES LIMITED	Director	2010-04-19	CURRENT	1988-07-21	Active
MARK TIMOTHY WATTS	YTL PROPERTY HOLDINGS (UK) LIMITED	Director	2018-06-19	CURRENT	2015-07-08	Active
MARK TIMOTHY WATTS	YTL DEVELOPMENTS (UK) LIMITED	Director	2018-01-18	CURRENT	2016-11-24	Active
MARK TIMOTHY WATTS	WATER 2 BUSINESS LIMITED	Director	2017-09-15	CURRENT	2013-05-07	Active
MARK TIMOTHY WATTS	WESSEX CONCIERGE LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off
MARK TIMOTHY WATTS	FLIPPER LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off
MARK TIMOTHY WATTS	YTL LAND AND PROPERTY (UK) LTD	Director	2016-03-24	CURRENT	2016-02-19	Active
MARK TIMOTHY WATTS	GENECO (SOUTH WEST) LIMITED	Director	2014-12-02	CURRENT	2014-11-25	Active
MARK TIMOTHY WATTS	YTL UTILITIES (UK) LIMITED	Director	2013-02-20	CURRENT	2001-12-18	Active
MARK TIMOTHY WATTS	WESSEX UTILITY SOLUTIONS LIMITED	Director	2010-03-16	CURRENT	2008-10-08	Active
MARK TIMOTHY WATTS	WESSEX WATER LIMITED	Director	2010-03-16	CURRENT	1989-04-01	Active
MARK TIMOTHY WATTS	WESSEX WATER SERVICES LIMITED	Director	2010-03-16	CURRENT	1989-04-01	Active
MARK TIMOTHY WATTS	WESSEX WATER COMMERCIAL LIMITED	Director	2010-03-16	CURRENT	1989-04-17	Active - Proposal to Strike off
MARK TIMOTHY WATTS	TURNBULL INFRASTRUCTURE & UTILITIES LIMITED	Director	2010-03-16	CURRENT	1998-10-20	Active
MARK TIMOTHY WATTS	WESSEX WATER SERVICES FINANCE PLC	Director	2010-03-16	CURRENT	1999-01-28	Active
MARK TIMOTHY WATTS	WESSEX WATER PENSION SCHEME TRUSTEE LIMITED	Director	2010-03-16	CURRENT	2000-01-26	Active
MARK TIMOTHY WATTS	WESSEX ELECTRICITY UTILITIES LIMITED	Director	2010-03-16	CURRENT	2008-10-08	Active - Proposal to Strike off
MARK TIMOTHY WATTS	GENECO LIMITED	Director	2010-03-16	CURRENT	2009-03-10	Active
MARK TIMOTHY WATTS	WESSEX PROPERTY SERVICES LIMITED	Director	2010-03-16	CURRENT	1988-07-15	Active - Proposal to Strike off
MARK TIMOTHY WATTS	WESSEX WATER TRUSTEE COMPANY LIMITED	Director	2010-03-16	CURRENT	1988-07-19	Active
MARK TIMOTHY WATTS	WESSEX WATER ENTERPRISES LIMITED	Director	2010-03-16	CURRENT	1988-07-21	Active

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.

Date	Document Type	Document Description
2024-11-21		REGISTERED OFFICE CHANGED ON 21/11/24 FROM 3 Filers Way Weston-Super-Mare BS24 7JP England
2024-04-29		CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031021760003
2023-04-24		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT LINDOP
2023-03-14		DIRECTOR APPOINTED MR ADAM SHORE
2022-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031021760005
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-11	AD02	Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY PHILIP HAYWARD
2022-03-24	TM02	Termination of appointment of Ruth Esme Jefferson on 2022-03-08
2022-03-24	AP01	DIRECTOR APPOINTED MR RICHARD AVERLEY
2022-03-24	PSC02	Notification of Albion Water Holdings Limited as a person with significant control on 2022-03-08
2022-03-24	PSC07	CESSATION OF WESSEX WATER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW United Kingdom
2022-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031021760004
2022-03-04	SH08	Change of share class name or designation
2022-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-19		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-05-06	CH01	Director's details changed for Mrs Charlotte Tamsyn Maher on 2020-10-24
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELLIOTT
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN KNAGGS
2021-04-13	PSC07	CESSATION OF WATERLEVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13	PSC05	Change of details for Wessex Water Limited as a person with significant control on 2021-04-08
2021-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031021760002
2021-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-09-03	AP01	DIRECTOR APPOINTED MR BARRY PHILIP HAYWARD
2020-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE MARTIN DE VIAL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HABEDAT SADDIQ
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HABEDAT SADDIQ
2020-04-02	AP01	DIRECTOR APPOINTED MRS CHARLOTTE TAMSYN MAHER
2020-04-02	AP01	DIRECTOR APPOINTED MRS CHARLOTTE TAMSYN MAHER
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-20	CH01	Director's details changed for Mr David John Elliott on 2019-06-20
2019-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-18	TM02	Termination of appointment of Leigh Fisher-Hoyle on 2018-11-30
2018-12-18	AP03	Appointment of Ruth Esme Jefferson as company secretary on 2018-12-03
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-31	PSC07	CESSATION OF ALBION WATER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN JONATHAN ONOCHIE OKOYE
2017-11-06	AP01	DIRECTOR APPOINTED MR DAVID JOHN ELLIOTT
2017-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/17 FROM Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW England
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONY CHAMBERS
2017-08-22	AP01	DIRECTOR APPOINTED MR MARK TIMOTHY WATTS
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25	AA01	Current accounting period extended from 31/03/18 TO 30/06/18
2017-05-24	AP01	DIRECTOR APPOINTED MR JULIAN JONATHAN ONOCHIE OKOYE
2017-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIP WILSON
2017-04-03	AP01	DIRECTOR APPOINTED MR NEIL PHILLIP WILSON
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELLIOTT
2017-02-21	AP01	DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ
2017-02-21	AP01	DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ
2017-02-17	AUD	AUDITOR'S RESIGNATION
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CHARLES VINSON
2017-01-30	AUD	AUDITOR'S RESIGNATION
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07	SH02	Sub-division of shares on 2016-09-22
2016-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2016-10-27	RES13	Resolutions passed: Sub-divided 22/09/2016 Resolution of varying share rights or name ADOPT ARTICLES
2016-10-27	RES01	ADOPT ARTICLES 22/09/2016
2016-10-27	RES01	ADOPT ARTICLES 22/09/2016
2016-10-18	AD03	Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2016-10-18	AD02	Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2016-10-17	AP04	Appointment of Quayseco Limited as company secretary on 2016-10-17
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2016 FROM LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2016-09-26	AP01	DIRECTOR APPOINTED MR DAVID JOHN ELLIOTT
2016-09-26	AP01	DIRECTOR APPOINTED MR LUKE MARTIN DE VIAL
2016-09-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANTONY CHAMBERS
2016-09-26	AP01	DIRECTOR APPOINTED MR JOHN PATRICK CHARLES VINSON
2016-09-26	AP03	SECRETARY APPOINTED MRS LEIGH FISHER-HOYLE
2016-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JEFFERY
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031021760002
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031021760003
2016-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
2015-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06	AR01	14/09/15 FULL LIST
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ
2015-03-20	MISC	SECT 519
2015-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-08	AP03	SECRETARY APPOINTED MR SCOTT JAMES BROWN
2015-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	14/09/14 FULL LIST
2014-03-07	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY
2014-03-07	AP01	DIRECTOR APPOINTED MR GARETH ALAN KING
2013-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 71 CLARENCE ROAD TEDDINGTON MIDDLESEX TW11 0BN
2013-11-13	AP03	SECRETARY APPOINTED MR KEVIN LESLIE BEARE
2013-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED
2013-09-18	LATEST SOC	18/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-18	AR01	14/09/13 FULL LIST
2013-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-09	AR01	14/09/12 FULL LIST
2012-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-26	AR01	14/09/11 FULL LIST
2010-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-15	AR01	14/09/10 FULL LIST
2009-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-16	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-03	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-25	AUD	AUDITOR'S RESIGNATION
2006-10-26	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-28	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-09	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-13	363a	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	353	LOCATION OF REGISTER OF MEMBERS
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW SECRETARY APPOINTED
2004-03-02	288b	DIRECTOR RESIGNED
2004-03-02	288b	DIRECTOR RESIGNED
2004-03-02	288b	SECRETARY RESIGNED
2004-02-24	ELRES	S386 DISP APP AUDS 12/02/04
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-23	363a	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-18	288a	NEW DIRECTOR APPOINTED
2003-05-18	288b	DIRECTOR RESIGNED
2003-05-18	288b	DIRECTOR RESIGNED
2003-05-18	288a	NEW DIRECTOR APPOINTED
2003-03-14	AUD	AUDITOR'S RESIGNATION
2002-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-04	363a	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-10	363a	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-09-10	ELRES	S386 DISP APP AUDS 28/08/01
2001-02-14	288b	SECRETARY RESIGNED
2001-02-14	288a	NEW SECRETARY APPOINTED
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-30	CERTNM	COMPANY NAME CHANGED ALBION WATER (SHOTTON) LIMITED CERTIFICATE ISSUED ON 31/10/00
2000-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 42/46 WEYMOUTH STREET LONDON W1N 3LQ

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

37 - Sewerage

370 - Sewerage

37000 - Sewerage

Licences & Regulatory approval

We could not find any licences issued to ALBION WATER 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 ALBION WATER LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03102176' OR DefendantCompanyNumber='03102176' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-22	Outstanding	ALBION WATER GROUP LIMITED
	2016-09-22	Outstanding	WESSEX WATER LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	2009-11-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 ALBION WATER LIMITED

Intangible Assets

Patents

We have not found any records of ALBION WATER LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALBION WATER LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03102176' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03102176' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALBION WATER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBION WATER 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 (36000 - Water collection, treatment and supply) as ALBION WATER LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03102176' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03102176' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALBION WATER 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 ALBION WATER 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 ALBION WATER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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