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Home > England & Wales Companies > ALBRIGHT-STELLANOORD LIMITED
Company Information for

ALBRIGHT-STELLANOORD LIMITED

EDWARDS VEEDER LLP, ALEX HOUSE 260-268, CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ,
Company Registration Number
03152303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albright-stellanoord Ltd
ALBRIGHT-STELLANOORD LIMITED was founded on 1996-01-29 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Albright-stellanoord 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
ALBRIGHT-STELLANOORD LIMITED
 
Legal Registered Office
EDWARDS VEEDER LLP
ALEX HOUSE 260-268
CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ
Other companies in M3
 
Filing Information
Company Number 03152303
Company ID Number 03152303
Date formed 1996-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBRIGHT-STELLANOORD LIMITED
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Company Officers of ALBRIGHT-STELLANOORD LIMITED

Current Directors
Officer Role Date Appointed
REBECCA FRANCES KILLINGLEY
 Company Secretary 2010-11-09
SHAUN KILLINGLEY
 Director 1996-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND HOWARD MENDELL
 Company Secretary 2005-08-31 2010-11-09
SHAUN KILLINGLEY
 Company Secretary 1996-01-29 2005-08-31
BARRY IAN MANVILLE
 Director 1996-01-29 2004-08-29
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1996-01-29 1996-01-29
CO FORM (NOMINEES) LIMITED
 Nominated Director 1996-01-29 1996-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN KILLINGLEY AQUADRAPE LIMITED Director 2004-01-30 CURRENT 2004-01-16 Active
SHAUN KILLINGLEY HIGHLOAN LIMITED Director 1992-01-10 CURRENT 1988-07-26 Dissolved 2014-02-25
SHAUN KILLINGLEY THOMAS KNEALE & CO. LIMITED Director 1991-08-09 CURRENT 1948-05-13 Active

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
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-14Application to strike the company off the register
2024-02-09CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM Parkgates, Bury New Road Prestwich Manchester M25 0JW
2013-02-06AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0129/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0129/01/11 ANNUAL RETURN FULL LIST
2011-03-01AP03Appointment of Rebecca Frances Killingley as company secretary
2011-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND MENDELL
2010-10-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0129/01/10 ANNUAL RETURN FULL LIST
2009-11-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 29/01/09; full list of members
2009-01-09AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: C/O THOMAS KNEALE & CO LTD VULCAN WORKS POLLARD STREET MANCHESTER M4 7AN
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: C/O THOMAS KNEALE & CO LTD VULCAN WORKS, POLLARD STREET MANCHESTER LANCASHIRE M4 7AN
2006-02-03288bSECRETARY RESIGNED
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-27288aNEW SECRETARY APPOINTED
2005-03-04363(288)DIRECTOR RESIGNED
2005-03-04363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-20363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-23363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: VULCAN WORKS POLLARD STREET MANCHESTER LANCASHIRE M4 7AN
2000-03-07363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-31363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-17363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-10-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-05-28288NEW DIRECTOR APPOINTED
1996-05-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-21287REGISTERED OFFICE CHANGED ON 21/05/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR
1996-05-02288SECRETARY RESIGNED
1996-05-02288DIRECTOR RESIGNED
1996-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ALBRIGHT-STELLANOORD 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 ALBRIGHT-STELLANOORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBRIGHT-STELLANOORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALBRIGHT-STELLANOORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,181
Current Assets 2012-02-01 £ 5,681
Shareholder Funds 2012-02-01 £ 670
Stocks Inventory 2012-02-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBRIGHT-STELLANOORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBRIGHT-STELLANOORD LIMITED
Trademarks
We have not found any records of ALBRIGHT-STELLANOORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBRIGHT-STELLANOORD 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 (46900 - Non-specialised wholesale trade) as ALBRIGHT-STELLANOORD LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ALBRIGHT-STELLANOORD 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 ALBRIGHT-STELLANOORD 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 ALBRIGHT-STELLANOORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode M3 5JZ