Company Information for ALBION COMPONENTS LTD
8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HAMPSHIRE, SO51 0HE,
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Company Registration Number
07163111
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALBION COMPONENTS LTD | ||
Legal Registered Office | ||
8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE Other companies in YO42 | ||
Previous Names | ||
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Company Number | 07163111 | |
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Company ID Number | 07163111 | |
Date formed | 2010-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 11:50:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JEREMY GUPPY |
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HUGO ALDO BEER |
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PAUL JEREMY GUPPY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRO SALVUCCI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C H SPARES LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ALBION 4C LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
ALBION VALVES (UK) LIMITED | Director | 2000-03-31 | CURRENT | 1995-07-19 | Active | |
ALBION 4C LIMITED | Director | 2017-05-30 | CURRENT | 2006-01-16 | Active | |
ALBION WATER MANAGEMENT LTD | Director | 2017-05-30 | CURRENT | 2010-12-14 | Active | |
ALBION APPLICATIONS LTD | Director | 2017-05-30 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
C H SPARES LTD | Director | 2017-04-26 | CURRENT | 2015-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS GROGAN | ||
DIRECTOR APPOINTED MR PAUL ANDREW DUCKWORTH | ||
DIRECTOR APPOINTED MR DENNIS GROGAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY ALAIN FENNER | |
PSC02 | Notification of Albion 4C Ltd as a person with significant control on 2021-03-31 | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY GUPPY | |
AA01 | Current accounting period shortened from 31/07/17 TO 30/06/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRO SALVUCCI | |
AP01 | DIRECTOR APPOINTED MR HUGO ALDO BEER | |
AP03 | Appointment of Mr Paul Jeremy Guppy as company secretary on 2016-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 8 8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM PROSPECT HOUSE 1 HALIFAX WAY POCKLINGTON YORK YO42 1NR | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 28/02/11 TO 31/07/11 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Creditors Due Within One Year | 2012-08-01 | £ 177,726 |
---|---|---|
Provisions For Liabilities Charges | 2012-07-31 | £ 104 |
Provisions For Liabilities Charges | 2011-07-31 | £ 503 |
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 COMPONENTS LTD
Called Up Share Capital | 2012-08-01 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 10,000 |
Called Up Share Capital | 2011-07-31 | £ 10,000 |
Cash Bank In Hand | 2012-08-01 | £ 100,609 |
Cash Bank In Hand | 2012-07-31 | £ 159,385 |
Cash Bank In Hand | 2011-07-31 | £ 134,929 |
Current Assets | 2012-08-01 | £ 311,398 |
Current Assets | 2012-07-31 | £ 356,701 |
Current Assets | 2011-07-31 | £ 295,186 |
Debtors | 2012-08-01 | £ 164,083 |
Debtors | 2012-07-31 | £ 197,316 |
Debtors | 2011-07-31 | £ 160,257 |
Fixed Assets | 2012-08-01 | £ 6,539 |
Fixed Assets | 2012-07-31 | £ 10,906 |
Fixed Assets | 2011-07-31 | £ 15,274 |
Shareholder Funds | 2012-08-01 | £ 140,211 |
Shareholder Funds | 2012-07-31 | £ 113,024 |
Shareholder Funds | 2011-07-31 | £ 71,279 |
Stocks Inventory | 2012-08-01 | £ 46,706 |
Tangible Fixed Assets | 2012-08-01 | £ 6,539 |
Tangible Fixed Assets | 2012-07-31 | £ 10,906 |
Tangible Fixed Assets | 2011-07-31 | £ 15,274 |
Debtors and other cash assets
ALBION COMPONENTS LTD owns 1 domain names.
CHSPARES.co.uk
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ALBION COMPONENTS LTD 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. |