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Company Information for

ALBION HOLDINGS LIMITED

ALDERLEY HOUSE ARNOLDSFIELD, ESTATE THE DOWNS, WICKWAR, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JD,
Company Registration Number
03204743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Holdings Ltd
ALBION HOLDINGS LIMITED was founded on 1996-05-29 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active - Proposal to Strike off". Albion Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBION HOLDINGS LIMITED
 
Legal Registered Office
ALDERLEY HOUSE ARNOLDSFIELD
ESTATE THE DOWNS, WICKWAR
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JD
Other companies in GL12
 
Filing Information
Company Number 03204743
Company ID Number 03204743
Date formed 1996-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 05:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION HOLDINGS LIMITED
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Companies with same name ALBION HOLDINGS LIMITED
The following companies were found which have the same name as ALBION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION HOLDINGS, LLC ALBION HOLDINGS 333 BEMER ST ALBION Michigan 49224 UNKNOWN Company formed on the 2008-06-13
ALBION HOLDINGS, LLC 100 N HOWARD ST STE W SPOKANE WA 99201 Active Company formed on the 2016-05-17
ALBION HOLDINGS, LLC 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-05-30
ALBION HOLDINGS PRIVATE LIMITED # 22LAKKAR BAZAR SHIMLA HIMACHAL PRADESH Himachal Pradesh 171001 STRIKE OFF Company formed on the 1997-04-03
ALBION HOLDINGS PTY LTD WA 6509 Active Company formed on the 1979-01-25
ALBION HOLDINGS PTY. LTD. QLD 4701 Active Company formed on the 1979-06-27
ALBION HOLDINGS, INC. 2724 DEL PRADO BLVD S CAPE CORAL FL 33904 Inactive Company formed on the 1991-12-24
ALBION HOLDINGS LLC 1020 SW 18TH STREET FORT LAUDERDALE FL 33315 Inactive Company formed on the 2004-12-16
ALBION HOLDINGS LIMITED 3RD FLOOR 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1994-12-20
ALBION HOLDINGS LLC Delaware Unknown
ALBION HOLDINGS LLC Delaware Unknown
ALBION HOLDINGS LLC North Carolina Unknown
ALBION HOLDINGS GROUP LTD Flannagans Unit 7 Bankside The Watermark Gateshead TYNE AND WEAR NE11 9SY Active Company formed on the 2021-04-14

Company Officers of ALBION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES VERNON SHEPHERD
 Director 1998-06-22
PHILIPPA ANN SLATTER
 Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CLAIRE REED
 Company Secretary 1998-10-27 2013-03-27
ANDREW DAVID BENNION
 Director 1998-05-22 2008-04-30
CLIFFORD IAN JAMES
 Director 1996-07-16 2006-09-28
MARTIN JAMES GRANT
 Company Secretary 2004-01-09 2004-11-30
BARRY WENTWORTH DE MORGAN
 Director 1996-06-21 1998-12-31
TERENCE OWEN HUGHES
 Company Secretary 1996-06-21 1998-10-31
TERENCE OWEN HUGHES
 Director 1996-06-21 1998-05-22
RICHARD DAVID MILES
 Director 1996-07-16 1998-05-22
JOHN WILLIAM PARSONS
 Director 1996-06-21 1997-12-21
LESTER ALDRIDGE (SECRETARIAL) LIMITED
 Company Secretary 1996-05-29 1996-06-21
LESTER ALDRIDGE (MANAGEMENT) LIMITED
 Director 1996-05-29 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES VERNON SHEPHERD C & M HYDRAULICS LIMITED Director 2004-01-13 CURRENT 1990-11-22 Active - Proposal to Strike off
ANTHONY JAMES VERNON SHEPHERD ALDERLEY FARMS LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY CONTROLS LTD Director 1998-05-22 CURRENT 1996-05-16 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY METERING SYSTEMS LTD Director 1994-11-04 CURRENT 1987-04-13 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY INTERNATIONAL LIMITED Director 1992-08-28 CURRENT 1991-08-27 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY PLC Director 1992-03-01 CURRENT 1989-05-02 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY PROCESS TECHNOLOGIES LIMITED Director 1992-02-27 CURRENT 1992-01-29 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY SYSTEMS LTD Director 1991-03-01 CURRENT 1985-04-17 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY ENVIRONMENTAL LIMITED Director 1991-03-01 CURRENT 1990-01-15 Active
ANTHONY JAMES VERNON SHEPHERD JORDAN KENT METERING SYSTEMS LTD Director 1991-03-01 CURRENT 1973-12-18 Active
ANTHONY JAMES VERNON SHEPHERD RIGESTATE LIMITED Director 1990-12-31 CURRENT 1988-04-19 Active
PHILIPPA ANN SLATTER ALDERLEY METERING SYSTEMS LTD Director 2014-08-26 CURRENT 1987-04-13 Active
PHILIPPA ANN SLATTER ALDERLEY ENVIRONMENTAL LIMITED Director 2014-08-26 CURRENT 1990-01-15 Active
PHILIPPA ANN SLATTER C & M HYDRAULICS LIMITED Director 2014-08-26 CURRENT 1990-11-22 Active - Proposal to Strike off
PHILIPPA ANN SLATTER ALDERLEY INTERNATIONAL LIMITED Director 2014-08-26 CURRENT 1991-08-27 Active
PHILIPPA ANN SLATTER ALDERLEY CONTROLS LTD Director 2014-08-26 CURRENT 1996-05-16 Active
PHILIPPA ANN SLATTER JORDAN KENT METERING SYSTEMS LTD Director 2014-08-26 CURRENT 1973-12-18 Active
PHILIPPA ANN SLATTER ALDERLEY PLC Director 1997-10-03 CURRENT 1989-05-02 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-20DS01Application to strike the company off the register
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES VERNON SHEPHERD
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 40000
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mr Anthony James Vernon Shepherd on 2014-09-30
2014-08-28AP01DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA REED
2012-10-26AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-10-16AR0130/09/09 ANNUAL RETURN FULL LIST
2009-08-07AAMDAmended accounts made up to 2008-09-30
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-03AUDAUDITOR'S RESIGNATION
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BENNION
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-23363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23AUDAUDITOR'S RESIGNATION
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-09288bSECRETARY RESIGNED
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-25288aNEW SECRETARY APPOINTED
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-04363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-09-22SRES03EXEMPTION FROM APPOINTING AUDITORS 15/09/00
2000-05-19363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 27 ALBION CLOSE NEWTOWN BUSINESS PARK POOLE DORSET BH12 3LL
1999-05-27363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-22288cDIRECTOR'S PARTICULARS CHANGED
1999-01-22288bDIRECTOR RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED
1998-11-09288bSECRETARY RESIGNED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288bDIRECTOR RESIGNED
1998-06-08363(288)DIRECTOR RESIGNED
1998-06-08363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-05-28225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1998-02-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-09288bDIRECTOR RESIGNED
1997-06-05363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-04-27ELRESS252 DISP LAYING ACC 18/04/97
1997-04-27ELRESS386 DISP APP AUDS 18/04/97
1997-04-27ELRESS366A DISP HOLDING AGM 18/04/97
1997-04-27ELRESS369(4) SHT NOTICE MEET 18/04/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALBION HOLDINGS 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 ALBION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1996-08-09 Satisfied STANDARD LIFE INVESTMENT FUNDS LIMITED
DEBENTURE 1996-08-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
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

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 ALBION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION HOLDINGS LIMITED
Trademarks
We have not found any records of ALBION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HOLDINGS 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 (99999 - Dormant Company) as ALBION HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALBION HOLDINGS 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 ALBION HOLDINGS 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 ALBION HOLDINGS 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.
    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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    Other companies at postcode GL12 8JD