Albion Surgicals Limited in Nursery Street SHEFFIELD

Albion Surgicals Limited SHEFFIELD

Albion Surgicals started in year 1995 as Private Limited Company with registration number 03010876. The Albion Surgicals company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sheffield at Aizlewood's Mill. Postal code: S3 8GG.

At the moment there are 2 directors in the the firm, namely Sanjiv K. and Pankaj K.. In addition one secretary - Sanjiv K. - is with the company. At the moment there is 1 former director listed by the firm - David A., who left the firm on 11 July 1995. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Albion Surgicals Limited Address / Contact

Office Address	Aizlewood's Mill
Office Address2	Nursery Street
Town	Sheffield
Post code	S3 8GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010876
Date of Incorporation	Wed, 18th Jan 1995
Industry	Agents specialized in the sale of other particular products
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sanjiv K.

Position: Secretary

Appointed: 20 February 2003

Sanjiv K.

Position: Director

Appointed: 20 February 2003

Pankaj K.

Position: Director

Appointed: 19 January 1995

Paul A.

Position: Secretary

Appointed: 01 August 1995

Resigned: 28 February 2003

David A.

Position: Director

Appointed: 19 January 1995

Resigned: 11 July 1995

Pankaj K.

Position: Secretary

Appointed: 19 January 1995

Resigned: 14 August 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 18 January 1995

Resigned: 19 January 1995

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1995

Resigned: 19 January 1995

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Pankaj K. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sanjiv K. This PSC has significiant influence or control over the company,. Then there is Jai Surgicals, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pankaj K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sanjiv K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jai Surgicals

B-3 B-3 Infocity, Sector 33-34, Gurgaon 122001, Haraya, India

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	Haraya, India
Place registered	Delhi & Haraya
Registration number	Cin:U45201hr1980plc036012
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-34 268	-32 536	-33 466

Balance Sheet
Current Assets	254	1 961	908	712	920	633	100	26 252	23 857	23 487
Net Assets Liabilities				33 581	33 407	-33 794	-34 581	-8 205	-10 583	-12 873
Cash Bank In Hand	40	1 705	694
Debtors	214	256	214

Reserves/Capital
Called Up Share Capital	48 000	48 000	48 000
Profit Loss Account Reserve	-82 268	-80 536	-81 466
Shareholder Funds	-34 268	-32 536	-33 466

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				34 373	34 407	34 507	34 761	34 537	34 568	36 488
Net Current Assets Liabilities				33 581	33 407	-33 794	-34 581	-8 205	-10 583	-12 873
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				80	80	80	80	80	128	128
Total Assets Less Current Liabilities	-34 268	-32 536	-33 466	33 581	33 407
Creditors Due Within One Year	34 522	34 497	34 374
Number Shares Allotted		48 000	48 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	48 000	48 000	48 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 13th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 13th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 6th, September 2019	accounts	Free Download
AA	Micro company accounts made up to 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 17th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 22nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 21st, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 11th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 10th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 4th, December 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 26th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 5th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 5th, March 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 14th, December 2005	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 14th, December 2005	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 16th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 16th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 6th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 6th, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 30th January 2004	annual return
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 30th January 2004	annual return
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 25th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 25th, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 4th February 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th February 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 18th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 18th, December 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 24th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 24th, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st March 2000 with complete member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2000 with complete member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 29th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 1999 with complete member list filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd January 1999 with complete member list filed on: 22nd, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 26th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 26th, October 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 30th July 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th July 1998 with complete member list filed on: 30th, July 1998	annual return
363s	Annual return drawn up to 30th July 1998 with complete member list filed on: 30th, July 1998	annual return
AA	Full accounts for the period ending 28th February 1997 filed on: 9th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 9th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 1996 filed on: 8th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 1996 filed on: 8th, November 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 13th March 1996 with complete member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 1996 with complete member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 18th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 18th, October 1995	accounts	Free Download (1 page)

Albion Surgicals Limited SHEFFIELD

Albion Surgicals Limited Address / Contact

Company Information / Profile

Company staff

Sanjiv K.

Sanjiv K.

Pankaj K.

Paul A.

David A.

Pankaj K.

Lufmer Limited

Semken Limited

People with significant control

Annual reports financial information

Company filings

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