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ALBION 4C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion 4c Limited. The company was founded 18 years ago and was given the registration number 05677101. The firm's registered office is in ROMSEY. You can find them at 8 Tollgate, Stanbridge Earls, Romsey, Hampshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:ALBION 4C LIMITED
Company Number:05677101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Secretary16 January 2006Active
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Director16 January 2006Active
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Director17 June 2020Active
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Director30 May 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 January 2006Active
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Director15 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 January 2006Active

People with Significant Control

Mr Hugo Aldo Beer
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Swiss
Address:8 Tollgate, Romsey, SO51 0HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Vivienne Rose Beer
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:8 Tollgate, Romsey, SO51 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type group.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Accounts

Change account reference date company current extended.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type full.

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2017-06-02Officers

Appoint person director company with name date.

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2017-03-10Accounts

Accounts with accounts type full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type medium.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type medium.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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