Active - Proposal to Strike off
Company Information for ALBION WATER (SHOTTON) LIMITED
Peninsula House, Rydon Lane, Exeter, DEVON, EX2 7HR,
|
Company Registration Number
03695161
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALBION WATER (SHOTTON) LIMITED | |
Legal Registered Office | |
Peninsula House Rydon Lane Exeter DEVON EX2 7HR Other companies in EX2 | |
Company Number | 03695161 | |
---|---|---|
Company ID Number | 03695161 | |
Date formed | 1999-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-22 04:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN PATRICIA BARRETT-HAGUE |
||
KAREN SENIOR |
||
PAUL MICHAEL BOOTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CYRIL ZMUDA |
Company Secretary | ||
ANTHONY RAYMOND HOOPER |
Director | ||
KENNETH DAVID WOODIER |
Company Secretary | ||
EDWARD GEORGE JACKSON |
Director | ||
ROBERT JOHN BATY |
Director | ||
JEREMY ROBERT BRYAN |
Director | ||
ANTHONY DUNCAN JONES |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENINSULA MB LIMITED | Director | 2016-07-14 | CURRENT | 2011-12-05 | Liquidation | |
D.M.P. (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-29 | Active | |
ELE DATASYSTEMS | Director | 2016-05-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
EXE CONTINENTAL | Director | 2016-05-31 | CURRENT | 1989-04-27 | Active | |
RYDON PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
VIRIDOR SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
VIRIDOR CONTRACTING LIMITED | Director | 2016-05-31 | CURRENT | 1999-03-19 | Active | |
PENNON WASTE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1956-11-16 | Active | |
PENNON SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1989-09-11 | Active | |
HAUL WASTE LIMITED | Director | 2016-05-31 | CURRENT | 1960-12-29 | Active | |
ACETIP | Director | 2016-05-31 | CURRENT | 1981-07-27 | Active - Proposal to Strike off | |
ANALAQ LIMITED | Director | 2016-05-31 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
PENINSULA LEASING LIMITED | Director | 2016-05-31 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
SWW PENSION TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 1989-12-13 | Active | |
PHOX SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
PENINSULA | Director | 2016-05-31 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
VIRIDOR ENTERPRISES LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-14 | Active - Proposal to Strike off | |
VIRIDOR WASTE 2 LIMITED | Director | 2016-05-31 | CURRENT | 1988-09-21 | Active | |
WATER WEST LIMITED | Director | 2016-05-31 | CURRENT | 1975-01-09 | Active - Proposal to Strike off | |
PENNON POWER LIMITED | Director | 2016-05-31 | CURRENT | 1962-10-01 | Active | |
GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-05-31 | CURRENT | 1983-11-24 | Active | |
SEAL SECURITY SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1984-08-20 | Active | |
SOUTH WEST WATER FINANCE PLC | Director | 2016-05-31 | CURRENT | 2006-02-27 | Active | |
PENINSULA TRUSTEES LIMITED | Director | 2015-11-03 | CURRENT | 1990-03-02 | Active | |
PENNON PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 1989-05-24 | Active | |
CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-08 | Active - Proposal to Strike off | |
PENINSULA WATER LIMITED | Director | 2014-03-31 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
THE METROPOLITAN WATER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Senior on 2021-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Scott Edward Massie on 2020-07-31 | |
CH01 | Director's details changed for Mr Paul Michael Boote on 2018-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AP03 | Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2018-11-22 | |
TM02 | Termination of appointment of Helen Patricia Barrett-Hague on 2018-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Richard Cyril Zmuda on 2016-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOPER | |
AP03 | SECRETARY APPOINTED KAREN SENIOR | |
AP03 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | |
AP03 | Appointment of Mrs Helen Patricia Barrett-Hague as company secretary on 2016-03-25 | |
TM02 | Termination of appointment of Kenneth David Woodier on 2016-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL BOOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE JACKSON / 26/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED ALBION WATER LIMITED CERTIFICATE ISSUED ON 31/10/00 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/06/00 | |
ELRES | S252 DISP LAYING ACC 12/06/00 | |
ELRES | S366A DISP HOLDING AGM 12/06/00 | |
363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON SO14 2PT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BONDCO 698 LIMITED CERTIFICATE ISSUED ON 03/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 (SHOTTON) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBION WATER (SHOTTON) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |