Albion Investments (North East) Limited

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dissolved

Albion Investments (north East) Limited

03718108•Private Limited With Share Capital

Unit 1B Albion Retail Park, Albion Way, Blyth, NE245BW
Website

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Incorporated

23/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

49320

Risk

—

Company Overview

Registration, classification & business activity

Albion Investments (north East) Limited (03718108) is a private limited with share capital incorporated on 23/02/1999 (27 years old) and registered in blyth, NE245BW. The company operates under SIC code 49320 - taxi operation.

Private Limited With Share Capital
SIC: 49320
Incorporated 23/02/1999
NE245BW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
hugh magill hurst
director
W
william buchan
director

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:07-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2012
Change Of Name Notice
Category:Change Of Name
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Address
Date:27-09-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Address
Date:25-08-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Accounts
Date:08-04-1999
Legacy
Category:Capital
Date:29-03-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Address
Date:14-03-1999
Incorporation Company
Category:Incorporation
Date:23-02-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date20/03/2026
Latest Accounts31/10/2025

Trading Addresses

Phoenix House, Station Street, Blyth, Northumberland, NE241ET
Unit 1B Albion Retail Park, Albion Way, Blyth, Northumberland, NE245BWRegistered

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Contact

whatahootdaynursery.co.uk
Unit 1B Albion Retail Park, Albion Way, Blyth, NE245BW