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THE ALBION SOAP COMPANY LIMITED - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00039443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Managing Directors
- RICHFORD, Adam Nathaniel
- BARRACLOUGH, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1893-08-18
- Age Of Company 1893-08-18 131 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITH & NEPHEW AGENCIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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THE ALBION SOAP COMPANY LIMITED Company Description
- THE ALBION SOAP COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00039443. Its current trading status is "live". It was registered 1893-08-18. It was previously called SMITH & NEPHEW AGENCIES LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Building 5, Croxley Park .
Get THE ALBION SOAP COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Albion Soap Company Limited - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
- 1893-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-17) - TM01
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appoint-person-director-company-with-name-date (2024-06-18) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-dormant (2023-06-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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resolution (2012-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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legacy (2009-06-01) - 288a
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-04-03) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-08-31) - 363a
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legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-23) - AA
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legacy (2003-09-01) - 363s
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legacy (2003-06-27) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-07-26) - 288b
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legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-dormant (2001-07-16) - AA
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legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-08-10) - 363a
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legacy (2000-09-15) - 288a
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legacy (2000-11-28) - 288c
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legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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legacy (1999-10-04) - 287
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accounts-with-accounts-type-dormant (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-dormant (1998-09-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-08-20) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-29) - AA
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legacy (1996-08-11) - 288
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legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-28) - 363x
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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legacy (1995-01-12) - 288
keyboard_arrow_right 1994
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legacy (1994-09-07) - 288
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accounts-with-accounts-type-dormant (1994-08-16) - AA
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legacy (1994-08-01) - 363x
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legacy (1994-06-23) - 288
keyboard_arrow_right 1993
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resolution (1993-01-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-04) - 287
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accounts-with-accounts-type-dormant (1992-10-12) - AA
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legacy (1992-09-29) - 288
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legacy (1992-09-24) - 288
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legacy (1992-09-07) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363
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certificate-change-of-name-company (1991-12-13) - CERTNM
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certificate-change-of-name-company (1991-09-20) - CERTNM
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accounts-with-accounts-type-dormant (1991-09-18) - AA
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legacy (1991-09-04) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-07) - AA
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accounts-with-accounts-type-dormant (1990-07-09) - AA
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legacy (1990-07-11) - 288
keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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legacy (1989-09-04) - 363
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legacy (1989-08-10) - 288
keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
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accounts-with-made-up-date (1988-10-10) - AA
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accounts-with-made-up-date (1988-01-27) - AA
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-20) - AA
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legacy (1986-09-04) - 363
keyboard_arrow_right 1893
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miscellaneous (1893-08-18) - MISC