THE ALBION SOAP COMPANY LIMITED
Non-Trading
General Information
NAME
THE ALBION SOAP COMPANY LIMITED
COMPANY NUMBER
00039443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/08/1893
(131 years and 3 months old)
WEBSITE
SMITH-NEPHEW.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1991
16/12/1991
SMITH & NEPHEW AGENCIES LIMITED
View all previous names
HERTFORDSHIRE
WD18 8YE
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ALBION SOAP COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Helen Barraclough (929439491) Appointed |
Credit Risk Overview
Want to learn more about THE ALBION SOAP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALBION SOAP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALBION SOAP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Helen Barraclough (929439491) Appointed |
| 20/06/2024 | New Board Member Helen Barraclough (932417858) Appointed |
| 19/06/2024 | Sarah Carne (929432892) has left the board |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
| 14/06/2024 | New Board Member Adam Nathaniel Richford (932398516) Appointed |
| 03/05/2024 | Joseph Samuel Braunhofer (928145566) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Sarah Carne (929432892) Appointed |
| 06/04/2022 | New Board Member Sarah Carne (929439487) Appointed |
| 05/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 01/04/2021 | New Board Member Joseph Samuel Braunhofer (928146539) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 07/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Timothy John Allison (918218332) Appointed |
| 18/07/2018 | Timothy John Allison (924823997) has left the board |
| 11/07/2018 | New Board Member Timothy John Allison (924823997) Appointed |
| 02/07/2018 | Victoria Anne Reuben (919003198) has left the board |
| 21/07/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 16/05/2017 | Victoria Reuben (923072587) has left the board |
| 16/05/2017 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 09/05/2017 | Timothy John Allison (918218332) has left the board |
| 08/05/2017 | New Board Member Victoria Reuben (923072587) Appointed |
| 10/01/2017 | New Board Member Timothy John Allison (918218332) Appointed |
| 10/01/2017 | Elaine Richardson (920925169) has left the board |
| 05/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Board Member Elaine Richardson (920925169) Appointed |
| 30/06/2016 | Elaine Richardson (920925323) has left the board |
| 23/06/2016 | New Board Member Elaine Richardson (920925323) Appointed |
| 22/06/2016 | Victoria Anne Reuben (919003198) has left the board |
| 13/11/2015 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | Gemma Elizabeth Mary Parsons (912929451) has left the board |
| 02/07/2015 | New Accounts filed |
| 22/08/2014 | New Board Member Victoria Anne Grady (919032580) Appointed |
| 02/08/2014 | New Confirmation Statement filed |
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