• UK
  • 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

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 .
More information

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

1893-08-18 131 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2007-10-31) - AA

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  • legacy (2007-07-27) - 363a

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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

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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

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-21) - AA

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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

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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

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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

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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

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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

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  • legacy (1998-08-24) - 363a

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  • accounts-with-accounts-type-dormant (1998-09-28) - AA

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  • accounts-with-accounts-type-dormant (1997-09-09) - AA

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  • legacy (1997-08-20) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-dormant (1986-05-20) - AA

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  • legacy (1986-09-04) - 363

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  • miscellaneous (1893-08-18) - MISC

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