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Home > England & Wales Companies > ALBION BLADES LTD
Company Information for

ALBION BLADES LTD

FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LEICESTERSHIRE, LE19 1WL,
Company Registration Number
08963691
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Albion Blades Ltd
ALBION BLADES LTD was founded on 2014-03-27 and has its registered office in Leicester. The organisation's status is listed as "In Administration
Administrative Receiver". Albion Blades Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALBION BLADES LTD
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LEICESTERSHIRE
LE19 1WL
Other companies in WN5
 
Previous Names
SURE FOODS CO-PACKING LIMITED15/04/2015
Filing Information
Company Number 08963691
Company ID Number 08963691
Date formed 2014-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB218555889  
Last Datalog update: 2021-07-05 13:15:17
Primary Source:Companies House
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Company Officers of ALBION BLADES LTD

Current Directors
Officer Role Date Appointed
MARTIN FLINT
Director 2015-04-14
CHRISTOPHER DAVID SMITH
Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA SMITH
Director 2016-04-06 2016-10-25
THE BLENHEIM PARTNERSHIP (MANAGEMENT) LTD
Director 2014-04-01 2015-04-14
GARETH DAVID SHAW
Director 2014-03-27 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FLINT HARBOROUGH STRIP STEEL LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-01-23
CHRISTOPHER DAVID SMITH HARBOROUGH STRIP STEEL LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-01-23

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
2021-09-23GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-23AM23Liquidation. Administration move to dissolve company
2021-02-04AM10Administrator's progress report
2020-08-05AM10Administrator's progress report
2020-06-08AM19liquidation-in-administration-extension-of-period
2020-01-14AM10Administrator's progress report
2019-08-15AM06Notice of deemed approval of proposals
2019-08-08AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-07-29AM03Statement of administrator's proposal
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire LE16 7PS England
2019-07-11AM01Appointment of an administrator
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-06SH0130/03/16 STATEMENT OF CAPITAL GBP 1000
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 77 Fairfax Road Market Harborough Leicestershire LE16 9JU
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TERESA SMITH
2016-07-11AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-04-18AA01Previous accounting period shortened from 31/03/16 TO 30/06/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MS TERESA SMITH
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-11SH10Particulars of variation of rights attached to shares
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-11SH0124/07/15 STATEMENT OF CAPITAL GBP 500
2015-08-11RES01ADOPT ARTICLES 11/08/15
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089636910002
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089636910001
2015-06-10AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-15AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THE BLENHEIM PARTNERSHIP (MANAGEMENT) LTD
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 4 THE COPSE, ORRELL ROAD ORRELL WIGAN LANCASHIRE WN5 8HL ENGLAND
2015-04-15AP01DIRECTOR APPOINTED MR MARTIN FLINT
2015-04-15RES15CHANGE OF NAME 14/04/2015
2015-04-15CERTNMCOMPANY NAME CHANGED SURE FOODS CO-PACKING LIMITED CERTIFICATE ISSUED ON 15/04/15
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 1 LLANTARNUM INDUSTRIAL ESTAE CWMBRAN MONMOUTHSHIRE NP44 3GA WALES
2014-04-06SH0103/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-01AP02CORPORATE DIRECTOR APPOINTED THE BLENHEIM PARTNERSHIP (MANAGEMENT) LTD
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBION BLADES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-01
Fines / Sanctions
No fines or sanctions have been issued against ALBION BLADES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION BLADES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BLADES LTD

Intangible Assets
Patents
We have not found any records of ALBION BLADES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION BLADES LTD
Trademarks
We have not found any records of ALBION BLADES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION BLADES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ALBION BLADES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION BLADES 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 TypeAppointmen
Defending partyALBION BLADES LTDEvent Date2019-07-01
In the High Court of Justice, Business & Property Courts in Birmingham Court Number: CR-2019-000526 ALBION BLADES LTD (Company Number 08963691 ) Trading Name: Harborough Strip Steel & HSS Nature of Bu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION BLADES 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 BLADES 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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