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THE ALBION (CASTLE STREET) LIMITED - 3 Impstone Road, Pamber Heath, Tadley, Berkshire, United Kingdom
Company Information
- Company registration number
- 01479614
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Impstone Road
- Pamber Heath
- Tadley
- Berkshire
- RG26 3EG
- England 3 Impstone Road, Pamber Heath, Tadley, Berkshire, RG26 3EG, England UK
Management
- Managing Directors
- ROOS, John Albert
- Company secretaries
- ROOS, Linda Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-02-15
- Dissolved on
- 2023-05-09
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr John Albert Roos
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOOTSIE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2023-03-20
- Last Date: 2022-03-06
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THE ALBION (CASTLE STREET) LIMITED Company Description
- THE ALBION (CASTLE STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 01479614. Its current trading status is "closed". It was registered 1980-02-15. It was previously called TOOTSIE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "55900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-23.It can be contacted at 3 Impstone Road .
Get THE ALBION (CASTLE STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Albion (Castle Street) Limited - 3 Impstone Road, Pamber Heath, Tadley, Berkshire, United Kingdom
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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 2023
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gazette-dissolved-voluntary (2023-05-09) - GAZ2(A)
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gazette-notice-voluntary (2023-02-21) - GAZ1(A)
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dissolution-application-strike-off-company (2023-02-13) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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change-person-director-company-with-change-date (2022-05-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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change-to-a-person-with-significant-control (2022-05-12) - PSC04
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change-person-secretary-company-with-change-date (2022-05-12) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-14) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-11) - PSC04
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-18) - CH03
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change-person-director-company-with-change-date (2016-11-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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change-account-reference-date-company-previous-extended (2016-08-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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certificate-change-of-name-company (2016-04-02) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 225
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-20) - AA
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certificate-change-of-name-company (2004-02-12) - CERTNM
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legacy (2004-04-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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accounts-with-accounts-type-dormant (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-01-30) - 287
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 288a
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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resolution (2000-05-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-05-16) - AA
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legacy (2000-05-10) - 363s
keyboard_arrow_right 1999
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resolution (1999-07-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-07-15) - AA
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
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resolution (1998-04-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-01) - AA
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legacy (1997-05-01) - 363s
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resolution (1997-05-01) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-11) - AA
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-04-16) - 363s
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resolution (1996-03-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-03-26) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363b
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legacy (1995-04-12) - 363(287)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-04-19) - 363s
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legacy (1994-06-14) - 287
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auditors-resignation-company (1994-06-16) - AUD
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certificate-change-of-name-company (1994-06-16) - CERTNM
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accounts-with-accounts-type-full (1994-06-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-20) - AA
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legacy (1992-04-25) - 363s
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accounts-with-accounts-type-full (1992-01-24) - AA
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-full (1990-04-03) - AA
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certificate-change-of-name-company (1990-04-24) - CERTNM
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legacy (1990-05-03) - 287
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accounts-with-accounts-type-full (1990-10-03) - AA
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legacy (1990-10-31) - 363a
keyboard_arrow_right 1989
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-13) - AA
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accounts-with-accounts-type-full (1988-02-19) - AA
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legacy (1988-02-19) - 363
keyboard_arrow_right 1987
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legacy (1987-03-20) - 363
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accounts-with-accounts-type-full (1987-03-19) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-02-15) - NEWINC