Active
Company Information for ALBION FIRE AND SECURITY LIMITED
29 MAYFORD ROAD, LONDON, SW12 8SE,
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Company Registration Number
05282508
Private Limited Company
Active |
Company Name | ||
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ALBION FIRE AND SECURITY LIMITED | ||
Legal Registered Office | ||
29 MAYFORD ROAD LONDON SW12 8SE Other companies in SW12 | ||
Previous Names | ||
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Company Number | 05282508 | |
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Company ID Number | 05282508 | |
Date formed | 2004-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB934104550 |
Last Datalog update: | 2023-12-05 22:18:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRINGTON HOWARD HARDING |
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SIMON GERALD BELCHER |
Officer | Role | Date Appointed | Date Resigned |
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CLINK SECRETARIAL LIMITED |
Company Secretary | ||
PATRICK JAN JACOB O'RIORDAN |
Director | ||
JAMES PHIPSON |
Director | ||
JAMES PHIPSON |
Company Secretary | ||
JAVIER ROBLES |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Suite 7, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Barrington Howard Harding as company secretary | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLINK SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/12 FROM 21 Ground Floor Bunhill Row London EC1Y 8LP | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AP01 | Appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON | |
AP01 | DIRECTOR APPOINTED MR SIMON GERALD BELCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHIPSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAN JACOB O'RIORDAN / 08/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 08/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FIRST FLOOR 10 FRITH STREET LONDON W1D 3JF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 20/07/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED UTOPUS (UK) LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
288a | DIRECTOR APPOINTED MR JAMES HARRY JOHN PHIPSON | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW UNITED KINGDOM | |
288a | SECRETARY APPOINTED CLINK SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES PHIPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAVIER ROBLES | |
288a | DIRECTOR APPOINTED MR PATRICK JAN JACOB O'RIORDAN | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O JAMES PHIPSON 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW | |
287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE TIMBER YARD STUDIOS 19 DRYSDALE STREET N1 6ND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2011-12-01 | £ 40,025 |
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Creditors Due Within One Year | 2011-12-01 | £ 229,826 |
Creditors and other liabilities
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 FIRE AND SECURITY LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 8,626 |
Current Assets | 2011-12-01 | £ 272,618 |
Debtors | 2011-12-01 | £ 260,092 |
Shareholder Funds | 2011-12-01 | £ 2,767 |
Stocks Inventory | 2011-12-01 | £ 3,900 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ALBION FIRE AND SECURITY LIMITED are:
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. |