Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALB1 LIMITED
Company Information for

ALB1 LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP,
Company Registration Number
08159249
Private Limited Company
Active

Company Overview

About Alb1 Ltd
ALB1 LIMITED was founded on 2012-07-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alb1 Limited is a Private Limited Company 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
Company Name
ALB1 LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
B3 1HP
Other companies in B80
 
Previous Names
GEKKO LITE LIMITED14/12/2017
WILLOWGLEN LIMITED07/09/2012
Filing Information
Company Number 08159249
Company ID Number 08159249
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALB1 LIMITED
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.
Companies with same name ALB1 LIMITED
The following companies were found which have the same name as ALB1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALB1 INVESTMENTS LLC 23868 CAMPANIA PASS LAND O LAKES FL 34639 Active Company formed on the 2017-02-14
ALB1 PLUMBING HEATING & ELECTRIC LTD 14 FOWLER AVENUE TRUMPINGTON CAMBRIDGE CB2 9FH Active Company formed on the 2024-04-26
ALB1 PROPERTIES LLC P.O. BOX 499 Oneida WHITESBORO NY 13492 Active Company formed on the 2020-07-23
ALB1, INC. 1313 WEST 6TH STREET - CLEVELAND OH 44113 Active Company formed on the 2006-08-14
ALB1/ALB2, LLC 136 CUT OFF RD PORT ARANSAS TX 78373 Active Company formed on the 2024-02-16
ALB10515 LLC 10515 Albion St Thornton CO 80233 Good Standing Company formed on the 2015-09-11
ALB123 WORLD INC 848 59 ST New York BROOKLYN NY 11220 Active Company formed on the 2018-03-29
ALB13 PTY LTD QLD 4814 Active Company formed on the 2006-04-26
ALB15 LTD 6 STONEGATE EDGE MEANWOOD LEEDS LS7 2TF Active - Proposal to Strike off Company formed on the 2017-11-01
ALB16 LTD 7 RYTON STREET WORKSOP NOTTINGHAMSHIRE S80 2AY Active Company formed on the 2017-11-23
ALB1ON LTD 9 PRINCES SQUARE HARROGATE HG1 1ND Active Company formed on the 2021-04-19

Company Officers of ALB1 LIMITED

Current Directors
Officer Role Date Appointed
ALISON LEE BAXTER
 Director 2012-11-08
STEVEN JAMES BAXTER
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BAXTER
 Director 2012-09-24 2013-10-14
PHILIP BAXTER
 Director 2012-07-27 2012-09-21
BARRY CHARLES WARMISHAM
 Director 2012-07-27 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES BAXTER ALB2 LIMITED Director 2013-10-14 CURRENT 2001-07-10 Active
STEVEN JAMES BAXTER MITCORP INTERNATIONAL LIMITED Director 2013-10-14 CURRENT 2005-08-30 Active
STEVEN JAMES BAXTER CINEDESIGN LIMITED Director 2013-09-05 CURRENT 2009-09-28 Dissolved 2015-03-03

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
2018-03-22AA31/05/17 TOTAL EXEMPTION FULL
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP ENGLAND
2017-12-14RES15CHANGE OF NAME 13/12/2017
2017-12-14CERTNMCOMPANY NAME CHANGED GEKKO LITE LIMITED CERTIFICATE ISSUED ON 14/12/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM PRIORY MILL CASTLE ROAD STUDLEY WARWICKSHIRE B80 7AA
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-25PSC04PSC'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 31/05/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 31/05/2017
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0127/07/15 FULL LIST
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0127/07/14 FULL LIST
2014-07-11AA31/05/13 TOTAL EXEMPTION SMALL
2014-04-23AA01PREVSHO FROM 26/01/2014 TO 31/05/2013
2014-04-15AA01PREVEXT FROM 31/07/2013 TO 26/01/2014
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER
2013-10-08AP01DIRECTOR APPOINTED MR STEVEN JAMES BAXTER
2013-08-08AR0127/07/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BAXTER / 15/07/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 15/07/2013
2012-11-08AP01DIRECTOR APPOINTED MRS ALISON LEE BAXTER
2012-11-08SH0108/11/12 STATEMENT OF CAPITAL GBP 2
2012-09-24AP01DIRECTOR APPOINTED MR PHILIP JOHN BAXTER
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER
2012-09-07RES15CHANGE OF NAME 04/09/2012
2012-09-07CERTNMCOMPANY NAME CHANGED WILLOWGLEN LIMITED CERTIFICATE ISSUED ON 07/09/12
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-09-05AP01DIRECTOR APPOINTED PHILIP BAXTER
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ALB1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALB1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALB1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ALB1 LIMITED

Intangible Assets
Patents
We have not found any records of ALB1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALB1 LIMITED
Trademarks
We have not found any records of ALB1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALB1 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 (27400 - Manufacture of electric lighting equipment) as ALB1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALB1 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.
Import/Export of Goods
Goods imported/exported by ALB1 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-12-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-10-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-08-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-04-0190065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALB1 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 ALB1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1HP