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Company Information for

ALBRON LIMITED

OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE,
Company Registration Number
01645026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albron Ltd
ALBRON LIMITED was founded on 1982-06-21 and has its registered office in Haslemere. The organisation's status is listed as "Active - Proposal to Strike off". Albron Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBRON LIMITED
 
Legal Registered Office
OFFICE SUITE 1, HASLEMERE HOUSE
LOWER STREET
HASLEMERE
GU27 2PE
Other companies in GU27
 
Filing Information
Company Number 01645026
Company ID Number 01645026
Date formed 1982-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 10:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBRON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KC ACCOUNTANCY LIMITED   KNOX CROPPER TRUSTEE LIMITED
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Companies with same name ALBRON LIMITED
The following companies were found which have the same name as ALBRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBRON DESIGNS & GRAPHIC SYSTEMS, INC. 115 COVILLE CLOSE NE CALGARY ALBERTA T3K 5W1 Active Company formed on the 2012-09-01
ALBRON ENGINEERING ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
ALBRON ENTERPRISES LIMITED 7 D'OLIER STREET DUBLIN 2, DUBLIN, D02HF60 D02HF60 Deleted CB Merger Company formed on the 1994-10-26
ALBRON GLOVE & ACCESSORIES LTD. 2321 RUE GUENETTE Montréal Quebec H4R 2E9 Active Company formed on the 1975-01-27
ALBRON GROUP LIMITED Unknown Company formed on the 2012-06-22
ALBRON INCORPORATED New Jersey Unknown
ALBRON MANAGEMENT PANDAN LOOP Singapore 128381 Dissolved Company formed on the 2008-09-12
ALBRON RENTALS, LLC 282 WEST HILL ROAD Tioga WAVERLY NY 14892 Active Company formed on the 2017-03-29
ALBRONT PTY LTD Active Company formed on the 1995-01-05
ALBRONZE CORPORATION Pennsylvannia Unknown

Company Officers of ALBRON LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CHARLES BERRY
 Company Secretary 1991-08-30
APRIL ANN BERRY
 Director 1991-08-30
GEOFFREY CHARLES BERRY
 Director 1991-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR APRIL ANN BERRY
2021-09-08PSC07CESSATION OF APRIL ANN BERRY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY CHARLES BERRY
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APRIL ANN BERRY
2018-09-06PSC09Withdrawal of a person with significant control statement on 2018-09-06
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere Surrey GU27 2HL
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-06AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BERRY / 30/08/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL ANN BERRY / 30/08/2013
2013-07-11AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0130/08/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0130/08/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION FULL
2010-09-15AR0130/08/10 FULL LIST
2010-06-10AA30/09/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-26AA30/09/08 TOTAL EXEMPTION FULL
2008-09-24363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-08-26AA30/09/07 TOTAL EXEMPTION FULL
2007-09-13363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-07363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-21SRES01ADOPT MEM AND ARTS 08/08/00
2000-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-08363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-04363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-23363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-03-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-24SRES01ADOPT MEM AND ARTS 22/02/95
1994-10-17363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-11363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-22363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-14AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-10-17363bRETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-05-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-30AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-24287REGISTERED OFFICE CHANGED ON 24/01/90 FROM: WEST HOUSE 19/21 WEST STREET HASLEMERE SURREY GU27 2AB
1989-11-17363RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-11-17AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-05-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-05-19AAFULL ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALBRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1983-03-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBRON LIMITED

Intangible Assets
Patents
We have not found any records of ALBRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBRON LIMITED
Trademarks
We have not found any records of ALBRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALBRON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALBRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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