| Company Name | Albion Cooling Systems Limited |
|---|---|
| Directors | Jean Audrey Robinson and Martin Alan Robinson |
| Company Status | Active |
| Company Number | 03695125 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Jean Audrey Robinson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Office/Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 33 Albion Road Westcliff On Sea Essex SS0 7DP |
| Director Name | Martin Alan Robinson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Sales/Service Director |
| Country of Residence | England |
| Correspondence Address | 33 Albion Road Westcliff On Sea Essex SS0 7DP |
| Secretary Name | Jean Audrey Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Office/Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 33 Albion Road Westcliff On Sea Essex SS0 7DP |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Website | albioncoolingsystems.co.uk |
|---|---|
| Telephone | 01702 331417 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 33 Albion Road Westcliff On Sea Essex SS0 7DP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Jean Audrey Robinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Alan Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£210 |
| Cash | £172 |
| Current Liabilities | £1,001 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 2 July 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 23 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 22 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 24 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 18 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 19 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 14 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 14 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 23 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 18 January 2010 | Director's details changed for Martin Alan Robinson on 14 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Jean Audrey Robinson on 14 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Martin Alan Robinson on 14 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Jean Audrey Robinson on 14 January 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 18 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 19 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 10 March 1999 | Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 1999 | Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Incorporation (16 pages) |
| 14 January 1999 | Incorporation (16 pages) |