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Company Information for

ALBION DESIGN LIMITED

RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
08101487
Private Limited Company
Active

Company Overview

About Albion Design Ltd
ALBION DESIGN LIMITED was founded on 2012-06-12 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Albion Design Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ALBION DESIGN LIMITED
 
Legal Registered Office
RAE HOUSE
DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in SG8
 
Filing Information
Company Number 08101487
Company ID Number 08101487
Date formed 2012-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136219131  
Last Datalog update: 2024-12-05 17:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION DESIGN LIMITED
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Companies with same name ALBION DESIGN LIMITED
The following companies were found which have the same name as ALBION DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION DESIGN & DRAUGHTING SERVICES LIMITED 120 HEALEY WOOD ROAD BRIGHOUSE WEST YORKSHIRE HD6 3RR Active Company formed on the 1998-02-26
ALBION DESIGN & FABRICATION LIMITED NO 1 WHITEHALL RIVERSIDE LEEDS WEST YORKSHIRE LS1 4BN Liquidation Company formed on the 1989-03-10
Albion Designs LLC 5356 S Crocker St Littleton CO 80120 Good Standing Company formed on the 2008-03-18
ALBION DESIGN LLC 418 Broadway STE R Kings Albany NY 12207 Active Company formed on the 2017-05-24
ALBION DESIGN LIMITED Georgia Unknown

Company Officers of ALBION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN HUGHES
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILLETT
 Director 2012-06-12 2013-12-09

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
2024-11-22APPOINTMENT TERMINATED, DIRECTOR LAURIE STEPHEN KIRTLAND
2024-11-22CESSATION OF LAURIE STEPHEN KIRTLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-11-22Notification of Alloy Fabweld Ltd as a person with significant control on 2024-11-18
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES
2024-08-06CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-03-08DIRECTOR APPOINTED MR SHAUN ROBERT PLEDGER
2023-07-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE STEPHEN KIRTLAND
2023-07-27Change of details for Mr Alan John Hughes as a person with significant control on 2023-05-05
2023-07-27DIRECTOR APPOINTED MR LAURIE STEPHEN KIRTLAND
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 38 High Street Watton Norfolk IP25 6AE England
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-19AA01Previous accounting period extended from 31/07/20 TO 31/01/21
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 20 High Street Watton Thetford Norfolk IP25 6AE England
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Lake House Market Hill Royston Hertfordshire SG8 9JN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HUGHES
2017-01-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081014870001
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081014870001
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM C/O C/O the Accountancy Practice 41 41 High Street Royston Herts SG8 9AW United Kingdom
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Chater Allan Beech House 4a Newmarket Road Cambridge CB5 8DT
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETT
2013-07-02AR0112/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLETT / 12/06/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUGHES / 12/06/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM the Sycamores 43 Kneesworth Street Royston Herts SG8 5AB England
2012-09-07AA01Current accounting period extended from 30/06/13 TO 31/07/13
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures



Licences & Regulatory approval
We could not find any licences issued to ALBION DESIGN 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 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALBION DESIGN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-12 £ 67,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-12 £ 2
Cash Bank In Hand 2012-06-12 £ 8,566
Current Assets 2012-06-12 £ 91,977
Debtors 2012-06-12 £ 70,811
Fixed Assets 2012-06-12 £ 8,941
Shareholder Funds 2012-06-12 £ 33,818
Stocks Inventory 2012-06-12 £ 12,600
Tangible Fixed Assets 2012-06-12 £ 8,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION DESIGN LIMITED registering or being granted any patents
Domain Names

ALBION DESIGN LIMITED owns 1 domain names.

albiondesign.co.uk  

Trademarks
We have not found any records of ALBION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALBION DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-03-24 GBP £752
Derbyshire County Council 2015-03-24 GBP £3,761
Derbyshire County Council 2014-12-24 GBP £1,254
Derbyshire County Council 2014-12-24 GBP £1,254
Derbyshire County Council 2014-12-24 GBP £1,254
Derbyshire County Council 2014-12-24 GBP £1,254

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALBION DESIGN 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 DESIGN 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 DESIGN 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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