About

Registered Number: 00079006
Date of Incorporation: 02/11/1903 (120 years and 5 months ago)
Company Status: Active
Registered Address: Albion Works, Vale Business Park, Llandow Cowbridge, Vale Of Glamorgan, CF71 7PF

 

Albion Box Company,limited was registered on 02 November 1903 and has its registered office in Llandow Cowbridge, Vale Of Glamorgan, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 08 October 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 19 February 2014
TM01 - Termination of appointment of director 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 23 February 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 14 March 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 18 February 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 30 January 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 30 January 2003
363a - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 28 January 2000
AA - Annual Accounts 28 January 2000
AA - Annual Accounts 28 January 1999
363s - Annual Return 28 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 13 January 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 29 January 1996
AA - Annual Accounts 29 January 1996
AA - Annual Accounts 15 February 1995
363s - Annual Return 29 January 1995
363s - Annual Return 02 February 1994
AA - Annual Accounts 02 February 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 01 February 1993
287 - Change in situation or address of Registered Office 15 December 1992
AA - Annual Accounts 13 February 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 11 January 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 28 February 1988
RESOLUTIONS - N/A 08 February 1988
363 - Annual Return 08 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1988
288 - N/A 21 July 1987
363 - Annual Return 02 December 1986
288 - N/A 23 August 1986
363 - Annual Return 30 April 1986
AA - Annual Accounts 24 April 1986
288 - N/A 24 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.