ALBION HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ALBION HOUSE LIMITED
COMPANY NUMBER
01925949
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
25/06/1985
(39 years and 5 months old)
WEBSITE
www.albionhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L5 3QW
Albion House
8/10 Albion Street
Liverpool
Merseyside
L5 3QW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Dereck Hesketh (932082181) Appointed |
| 25/03/2024 | New Board Member Robert Kinghorn Moon (926358380) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION HOUSE 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 ALBION HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HOUSE 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 |
|---|---|---|---|---|
|
12/08/2014 - Present (10 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2015 - Present (9 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Dereck Hesketh (932082181) Appointed |
| 25/03/2024 | New Board Member Robert Kinghorn Moon (926358380) Appointed |
| 23/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 23/03/2022 | Sylvia Ann Davies (909783899) has left the board |
| 23/03/2022 | James Alfred Brown (902271356) has left the board |
| 18/06/2021 | New Board Member James Alfred Brown (902271356) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 18/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 30/11/2015 | New Board Member Thomas Henry Christian (920301733) Appointed |
| 30/11/2015 | Joan Stevenson (919904810) has left the board |
| 30/11/2015 | John Lynam (909783853) has left the board |
| 07/07/2015 | New Board Member Joan Stevenson (919904810) Appointed |
| 21/05/2015 | New Board Member John Simpson (918383840) Appointed |
| 27/12/2014 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Board Member Julie Taubman (919133303) Appointed |
| 13/06/2014 | New Board Member Jason Broad (911462830) Appointed |
| 23/01/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 22/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Nikki Edith Jones (909783859) has left the board |
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