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Home > England & Wales Companies > ALBION HOUSE (WHITBY) LIMITED
Company Information for

ALBION HOUSE (WHITBY) LIMITED

11 SILVER STREET, WHITBY, NORTH YORKSHIRE, YO21 3BX,
Company Registration Number
05085598
Private Limited Company
Active

Company Overview

About Albion House (whitby) Ltd
ALBION HOUSE (WHITBY) LIMITED was founded on 2004-03-26 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Albion House (whitby) 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
ALBION HOUSE (WHITBY) LIMITED
 
Legal Registered Office
11 SILVER STREET
WHITBY
NORTH YORKSHIRE
YO21 3BX
Other companies in YO21
 
Previous Names
DISCOVERY SYSTEMS UK LTD03/01/2006
Filing Information
Company Number 05085598
Company ID Number 05085598
Date formed 2004-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 01/04/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION HOUSE (WHITBY) LIMITED
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Company Officers of ALBION HOUSE (WHITBY) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM COLLINSON
 Company Secretary 2004-03-26
GRAHAM COLLINSON
 Director 2004-03-26
PAMELA GILMORE
 Director 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM COLLINSON STARFISH ACCOMMODATION LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Active
GRAHAM COLLINSON THE DISCOVERY TOWNHOUSE LTD Director 2015-08-11 CURRENT 2015-08-11 Active
GRAHAM COLLINSON FESTIVAL-I LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-05-06
GRAHAM COLLINSON DISCOVERY LEISURE LTD Director 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
GRAHAM COLLINSON MABEL COTTAGE LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
PAMELA GILMORE GRPARUNI LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAMELA GILMORE STARFISH ACCOMMODATION LIMITED Director 2006-08-23 CURRENT 2006-08-23 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
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-07CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH EMILY COLLINSON
2021-04-01AP01DIRECTOR APPOINTED MS RUTH EMILY COLLINSON
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 02/07/18 TO 01/07/18
2019-03-20AA01Previous accounting period extended from 24/06/18 TO 02/07/18
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COLLINSON
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-23AA01Previous accounting period shortened from 25/06/17 TO 24/06/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 60
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-06-20DISS40Compulsory strike-off action has been discontinued
2017-06-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22AA01Previous accounting period shortened from 26/06/16 TO 25/06/16
2016-06-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-14AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2015-09-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-17AR0126/03/15 ANNUAL RETURN FULL LIST
2015-06-22AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-03-26AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2014-06-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-16AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-27AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050855980003
2014-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050855980002
2013-06-12AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-19AR0126/03/12 FULL LIST
2012-03-27AA01PREVSHO FROM 01/07/2011 TO 30/06/2011
2012-03-14AA01PREVEXT FROM 23/06/2011 TO 01/07/2011
2011-06-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-14AR0126/03/11 FULL LIST
2011-03-22AA01PREVSHO FROM 24/06/2010 TO 23/06/2010
2010-09-21AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-18AA01PREVSHO FROM 25/06/2009 TO 24/06/2009
2010-05-24AR0126/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GILMORE / 11/03/2010
2010-03-24AA01PREVSHO FROM 26/06/2009 TO 25/06/2009
2009-10-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-27225CURRSHO FROM 27/06/2008 TO 26/06/2008
2009-07-21225CURREXT FROM 27/06/2009 TO 30/09/2009
2009-06-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-27225PREVSHO FROM 28/06/2008 TO 27/06/2008
2008-12-10363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-07-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-25225PREVSHO FROM 29/06/2007 TO 28/06/2007
2008-03-31363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06
2006-10-05363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-03CERTNMCOMPANY NAME CHANGED DISCOVERY SYSTEMS UK LTD CERTIFICATE ISSUED ON 03/01/06
2005-04-14363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-19225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ALBION HOUSE (WHITBY) 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 HOUSE (WHITBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-07-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 866,000
Creditors Due After One Year 2011-06-30 £ 870,000
Creditors Due Within One Year 2012-06-30 £ 6,869
Creditors Due Within One Year 2011-06-30 £ 10,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOUSE (WHITBY) LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-06-30 £ 902,464
Fixed Assets 2011-06-30 £ 915,059
Shareholder Funds 2012-06-30 £ 27,907
Shareholder Funds 2011-06-30 £ 32,254
Tangible Fixed Assets 2012-06-30 £ 902,364
Tangible Fixed Assets 2011-06-30 £ 914,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION HOUSE (WHITBY) LIMITED registering or being granted any patents
Domain Names

ALBION HOUSE (WHITBY) LIMITED owns 2 domain names.

discoverwhitby.co.uk   discovery-systems.co.uk  

Trademarks
We have not found any records of ALBION HOUSE (WHITBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HOUSE (WHITBY) 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 (55100 - Hotels and similar accommodation) as ALBION HOUSE (WHITBY) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ALBION HOUSE (WHITBY) 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 HOUSE (WHITBY) 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 HOUSE (WHITBY) 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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    Other companies at postcode YO21 3BX