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Home > England & Wales Companies > ALBION ELECTRICAL AND SECURITY LTD
Company Information for

ALBION ELECTRICAL AND SECURITY LTD

228 PSALTER LANE, SHEFFIELD, S11 8UT,
Company Registration Number
05916637
Private Limited Company
Liquidation

Company Overview

About Albion Electrical And Security Ltd
ALBION ELECTRICAL AND SECURITY LTD was founded on 2006-08-25 and has its registered office in . The organisation's status is listed as "Liquidation". Albion Electrical And Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ALBION ELECTRICAL AND SECURITY LTD
 
Legal Registered Office
228 PSALTER LANE
SHEFFIELD
S11 8UT
Other companies in S11
 
Filing Information
Company Number 05916637
Company ID Number 05916637
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 25/06/2008
Latest return 25/08/2007
Return next due 22/09/2008
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 09:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION ELECTRICAL AND SECURITY LTD
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Company Officers of ALBION ELECTRICAL AND SECURITY LTD

Current Directors
Officer Role Date Appointed
CARL AARON STOWE
Director 2006-08-29
COLIN ALLAN STOWE
Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE ELAINE STOWE
Company Secretary 2006-08-29 2007-12-31
EMMA STOWE
Director 2006-08-29 2007-12-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-08-25 2006-08-25
DUPORT DIRECTOR LIMITED
Nominated Director 2006-08-25 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL AARON STOWE A E & S LTD Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
CARL AARON STOWE ATLAS ELECTRICAL AND SECURITY LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2013-09-17

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
2008-03-07COCOMPCompulsory winding up order
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR EMMA STOWE
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY ANNETTE STOWE
2007-09-19363aReturn made up to 25/08/07; full list of members
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bSECRETARY RESIGNED
2006-12-22RES13APP DIR C STOWE AND AUD 29/08/06
2006-12-22RES13RO TO STAY THE SAME AND 25/08/06
2006-12-2288(2)RAd 29/08/06--------- £ si 998@1=998 £ ic 2/1000
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30RES13Resolutions passed:
  • App dir sec aud iss sh 29/08/06
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to ALBION ELECTRICAL AND SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-01-29
Fines / Sanctions
No fines or sanctions have been issued against ALBION ELECTRICAL AND SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION ELECTRICAL AND SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of ALBION ELECTRICAL AND SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION ELECTRICAL AND SECURITY LTD
Trademarks
We have not found any records of ALBION ELECTRICAL AND SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION ELECTRICAL AND SECURITY LTD. 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 (4531 - Installation electrical wiring etc.) as ALBION ELECTRICAL AND SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION ELECTRICAL AND SECURITY LTD 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 TypePetitions to Wind Up (Companies)
Defending partyALBION ELECTRICAL AND SECURITY LTDEvent Date2008-01-29
In the High Court of Justice (Chancery Division) Birmingham District Registry No 5380 of 2007 In the Matter of ALBION ELECTRICAL AND SECURITY LTD (Company Number 05916637) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named company of 228 Psalter Lane, Sheffield, S11 8UT presented on the 29 November 2007 by Hagemeyer (UK) Limited whose registered office is at Yardley Court, 11-12 Frederick Road, Edgbaston, Birmingham B15 1JD claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 15 February 2008 at 10.00 a.m. (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitors in accordance with Rule 4.16 by 16.00 hours on the 14th February 2008. The Petitioners Solicitors are Coltman Warner Cranston LLP , Unit 3 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL, telephone 02476 627 262, facsimile 02476 227 691, email gbates@coltmanco.com (Ref HAG109004171.) 24 January 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION ELECTRICAL AND SECURITY LTD 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 ELECTRICAL AND SECURITY LTD 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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