Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > ALBION CRANBOURNE DESIGN LIMITED
Company Information for ALBION CRANBOURNE DESIGN LIMITED
FARNHAM, SURREY, GU9,
|
Company Registration Number
 06468734 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Albion Cranbourne Design Ltd
ALBION CRANBOURNE DESIGN LIMITED was founded on 2008-01-09 and had its registered office in Farnham. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBION CRANBOURNE DESIGN LIMITED | |
| Legal Registered Office | |
| FARNHAM SURREY | |
Filing Information
| Company Number | 06468734 | |
|---|---|---|
| Date formed | 2008-01-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 01:53:24 |
| Companies House |
|
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Company Officers of ALBION CRANBOURNE DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
||
MARK ARTHUR SPARROW |
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| FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-01-15 | Active | |
| FERRY QUAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2000-09-14 | Active | |
| QUADRUM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-13 | Active | |
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| MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
| SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
| HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
| MARLOW MARINE (OFFSHORE) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
| S Q ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
| BEST VALUE PARTNERSHIPS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
| WATER HALL (PENSION TRUSTEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
| BEST VALUE COMPOSTING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
| MARLOW OFFSHORE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
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| FIRMVALUE PAYROLLS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-18 | Active | |
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| J. STONE ASSOCIATES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| FLEXIL HOLDINGS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2000-01-19 | Liquidation | |
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW | |
| AR01 | 09/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR SPARROW / 22/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN SECRETARIAL SERVICES LIMITED / 22/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to ALBION CRANBOURNE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRANBOURNE DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBION CRANBOURNE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 2,441 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 20,184 |
Creditors and other liabilities
Filed Financial Reports
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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 CRANBOURNE DESIGN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 1,198 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 3,994 |
| Current Assets | 2013-01-31 | £ 2,448 |
| Current Assets | 2012-01-31 | £ 17,964 |
| Debtors | 2013-01-31 | £ 1,250 |
| Debtors | 2012-01-31 | £ 13,970 |
| Tangible Fixed Assets | 2012-01-31 | £ 2,660 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALBION CRANBOURNE DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBION CRANBOURNE DESIGN LIMITED
Income
Government Income
We have not found government income sources for ALBION CRANBOURNE DESIGN 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 (71121 - Engineering design activities for industrial process and production) as ALBION CRANBOURNE DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBION CRANBOURNE DESIGN 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 CRANBOURNE DESIGN 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 CRANBOURNE DESIGN 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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