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Company Information for

ALBEN LIMITED

37 KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TP,
Company Registration Number
02411065
Private Limited Company
Active

Company Overview

About Alben Ltd
ALBEN LIMITED was founded on 1989-08-03 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Alben Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBEN LIMITED
 
Legal Registered Office
37 KELVIN WAY TRADING ESTATE
KELVIN WAY
WEST BROMWICH
WEST MIDLANDS
B70 7TP
Other companies in B70
 
Filing Information
Company Number 02411065
Company ID Number 02411065
Date formed 1989-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB648554601  
Last Datalog update: 2024-11-05 13:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEN LIMITED
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Companies with same name ALBEN LIMITED
The following companies were found which have the same name as ALBEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBEN (SCOTLAND) LTD CRYOZEST UNIT 1 WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK, ENDEAVOUR DRIVE, WESTHILL ABERDEENSHIRE AB32 6UF Active Company formed on the 2018-12-21
ALBEN & ASSOCIATES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2003-02-05
ALBEN APPLIANCE COMPANY INC FL Inactive Company formed on the 1951-02-02
ALBEN ASSET MANAGEMENT, LLC 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 1998-04-09
ALBEN ASSET MANAGEMENT CORP Delaware Unknown
Alben Asset Management, L.L.C. 54 Exhibition Lane Aspen CO 81611 Good Standing Company formed on the 2019-05-10
Alben Asset Management Corp Connecticut Unknown
ALBEN B CURTIS DMD PC Georgia Unknown
ALBEN B CURTIS D M.D P.C Georgia Unknown
ALBEN BEDDING CO INCORPORATED New Jersey Unknown
ALBEN BIOTEC PRIVATE LIMITED 1709/2 MITTAL MEDICAL MARKETBHAGIRATH PLACE DELHI DELHI Delhi 110006 ACTIVE Company formed on the 2004-12-30
ALBEN BUILDING COMPANY 2624 SYLVAN SHORES WATERFORD Michigan 48328 UNKNOWN Company formed on the 0000-00-00
ALBEN BUSINESS VENTURES, L.L.C. 1208 E REPUBLICAN ST SEATTLE WA 98102 Dissolved Company formed on the 2001-03-02
ALBEN CARE SERVICES, LLC 841 sw nichols terrace port st lucie FL 34953 Active Company formed on the 2017-05-11
ALBEN CARNEGIE PARK LLC 260 n. broadway, suite 2a New York HICKSVILLE NY 11801 Active Company formed on the 2015-07-31
ALBEN CHEMICALS PRIVATE LIMITED LGF 25/ 5 EAST PATEL NAGAR NEW DELHI Delhi 110008 ACTIVE Company formed on the 1995-06-08
ALBEN CLEANERS LLC 142-20 41ST AVENUE Queens FLUSHING NY 11355 Active Company formed on the 2005-10-11
ALBEN CLEANERS I INC 1620 RT 22 Putnam BREWSTER NY 10509 Active Company formed on the 2018-10-23
ALBEN CO INC Pennsylvannia Unknown
ALBEN COMMERCIAL ESTATES LTD CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH Active Company formed on the 2018-04-23

Company Officers of ALBEN LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID PARSONS
Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE PARSONS
Company Secretary 2011-02-11 2014-11-04
PAULINE PARSONS
Director 2011-02-11 2014-11-04
JANET JULIA DURNALL
Company Secretary 1997-09-01 2011-02-11
JANET JULIA DURNALL
Director 1996-05-01 2011-02-11
RAYMOND JOHN DURNALL
Director 1996-05-01 2011-02-11
MICHAEL LORNE BELL
Company Secretary 1991-10-23 1997-09-01
MICHAEL LORNE BELL
Director 1991-10-23 1997-09-01
JOHN FOREST ANGUS
Director 1993-10-18 1996-05-28
WILLIAM MAIR
Director 1993-08-11 1996-05-28
ALAN JOHN TILLEY
Director 1994-07-01 1996-05-01
BENITA TILLEY
Director 1994-07-01 1996-05-01
NORA THERESE BELL
Director 1991-10-23 1993-08-11

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
2024-11-01CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-04-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-23AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Ian Parsons on 2014-05-23
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM02Termination of appointment of Pauline Parsons on 2014-11-04
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PARSONS
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-30AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2011-03-11AP01DIRECTOR APPOINTED IAN PARSONS
2011-03-08AP03Appointment of Pauline Parsons as company secretary
2011-03-08AP01DIRECTOR APPOINTED PAULINE PARSONS
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET DURNALL
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DURNALL
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET DURNALL
2010-10-19AR0118/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DURNALL / 19/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET JULIA DURNALL / 19/10/2010
2010-10-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-16AR0118/10/09 FULL LIST
2009-03-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-26363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-21363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-24363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-25363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-26363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 31 HIGH HADEN CRESCENT CRADLEY HEATH WARLEY WEST MIDLANDS B64 7PD
2000-11-01363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-28363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-10363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-17363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-09-15288aNEW SECRETARY APPOINTED
1997-09-09287REGISTERED OFFICE CHANGED ON 09/09/97 FROM: THE PORCH HOUSE BLOCKLEY MORETON IN MARSH GL56 9BW
1997-09-09395PARTICULARS OF MORTGAGE/CHARGE
1997-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-13363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-09-30SRES01ALTER MEM AND ARTS 01/05/96
1996-06-17288DIRECTOR RESIGNED
1996-06-17288DIRECTOR RESIGNED
1996-06-17288NEW DIRECTOR APPOINTED
1996-06-17288NEW DIRECTOR APPOINTED
1996-06-17288DIRECTOR RESIGNED
1996-06-17288DIRECTOR RESIGNED
1995-12-12AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1995-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-14363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to ALBEN 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 ALBEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-09-09 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 5,622
Creditors Due Within One Year 2013-08-31 £ 60,109
Creditors Due Within One Year 2012-08-31 £ 58,118
Provisions For Liabilities Charges 2013-08-31 £ 2,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALBEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 30,000
Called Up Share Capital 2012-08-31 £ 30,000
Cash Bank In Hand 2013-08-31 £ 12,441
Cash Bank In Hand 2012-08-31 £ 16,178
Current Assets 2013-08-31 £ 121,030
Current Assets 2012-08-31 £ 117,661
Debtors 2013-08-31 £ 76,519
Debtors 2012-08-31 £ 65,631
Fixed Assets 2013-08-31 £ 12,094
Fixed Assets 2012-08-31 £ 6,486
Shareholder Funds 2013-08-31 £ 65,337
Shareholder Funds 2012-08-31 £ 65,126
Stocks Inventory 2013-08-31 £ 32,070
Stocks Inventory 2012-08-31 £ 35,852
Tangible Fixed Assets 2013-08-31 £ 12,094
Tangible Fixed Assets 2012-08-31 £ 6,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBEN LIMITED
Trademarks
We have not found any records of ALBEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEN 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ALBEN LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ALBEN 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 ALBEN 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 ALBEN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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