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Company Information for

ALBION HOUSE 2004 LIMITED

ALBION HOUSE, 8-10 ALBION STREET, LIVERPOOL, MERSEYSIDE, L5 3QW,

Company Registration Number

05363137

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Albion House 2004 Ltd

ALBION HOUSE 2004 LIMITED was founded on 2005-02-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Albion House 2004 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALBION HOUSE 2004 LIMITED

ALBION HOUSE 8-10 ALBION STREET LIVERPOOL MERSEYSIDE L5 3QW Other companies in L5

Filing Information

Company Number		05363137
Company ID Number		05363137
Date formed		2005-02-14
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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 2004 LIMITED

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Company Officers of ALBION HOUSE 2004 LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIA ANN DAVIES	Company Secretary	2005-02-28
JASON BROAD	Director	2017-04-30
SYLVIA ANN DAVIES	Director	2005-02-14
PAUL MURPHY	Director	2005-02-14
JOHN SIMPSON	Director	2017-04-30
JULIE TAUBMAN	Director	2014-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LYNAM	Director	2005-02-14	2016-02-24
NIKKI EDITH JONES	Director	2005-02-14	2013-02-13
ROBERT ARMAND YEOWART	Company Secretary	2005-02-14	2005-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SYLVIA ANN DAVIES	ALBION HOUSE LIMITED	Company Secretary	2005-02-28	CURRENT	1985-06-25	Active
JASON BROAD	ALBION HOUSE LIMITED	Director	2014-03-11	CURRENT	1985-06-25	Active
SYLVIA ANN DAVIES	ALBION HOUSE LIMITED	Director	2004-02-12	CURRENT	1985-06-25	Active
PAUL MURPHY	STUMBLE INNS LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active - Proposal to Strike off
PAUL MURPHY	ALBION HOUSE LIMITED	Director	2004-02-12	CURRENT	1985-06-25	Active
JOHN SIMPSON	ALBION HOUSE LIMITED	Director	2015-04-21	CURRENT	1985-06-25	Active
JULIE TAUBMAN	ALBION HOUSE LIMITED	Director	2014-08-12	CURRENT	1985-06-25	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.

Date	Document Type	Document Description
2024-03-11		Withdrawal of a person with significant control statement on 2024-03-11
2024-03-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMPSON
2024-03-08		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-04-21		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30	TM02	Termination of appointment of Sylvia Ann Davies on 2022-07-30
2022-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	AP01	DIRECTOR APPOINTED MR JOHN SIMPSON
2017-05-10	AP01	DIRECTOR APPOINTED MR JASON BROAD
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-25	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LYNAM
2015-05-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01	AP01	DIRECTOR APPOINTED JULIE TAUBMAN
2015-03-03	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15	AR01	14/02/13 ANNUAL RETURN FULL LIST
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKKI JONES
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-31	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-26	DISS40	Compulsory strike-off action has been discontinued
2012-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-30	DISS40	Compulsory strike-off action has been discontinued
2011-04-28	AR01	14/02/11 ANNUAL RETURN FULL LIST
2011-04-12	GAZ1	FIRST GAZETTE
2010-07-01	AR01	14/02/10 NO MEMBER LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURPHY / 14/02/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI EDITH JONES / 14/02/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLVIA ANN DAVIES / 14/02/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYNAM / 14/02/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-02	363a	ANNUAL RETURN MADE UP TO 14/02/09
2009-02-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-16	AA	31/03/07 TOTAL EXEMPTION FULL
2008-03-26	363a	ANNUAL RETURN MADE UP TO 14/02/08
2007-03-22	363s	ANNUAL RETURN MADE UP TO 14/02/07
2006-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	363s	ANNUAL RETURN MADE UP TO 14/02/06
2005-04-28	288b	SECRETARY RESIGNED
2005-04-28	288a	NEW SECRETARY APPOINTED
2005-04-19	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to ALBION HOUSE 2004 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against ALBION HOUSE 2004 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBION HOUSE 2004 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 ALBION HOUSE 2004 LIMITED

Intangible Assets

Patents

We have not found any records of ALBION HOUSE 2004 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBION HOUSE 2004 LIMITED

Trademarks

We have not found any records of ALBION HOUSE 2004 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBION HOUSE 2004 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 (93199 - Other sports activities) as ALBION HOUSE 2004 LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where ALBION HOUSE 2004 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBION HOUSE 2004 LIMITED	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBION HOUSE 2004 LIMITED	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBION HOUSE 2004 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 2004 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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