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ALBION BID CO. LIMITED

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

This company is commonly known as Albion Bid Co. Limited. The company was founded 17 years ago and was given the registration number 05851494. The firm's registered office is in WALSALL. You can find them at Arbor House, Broadway North, Walsall, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBION BID CO. LIMITED
Company Number:05851494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Arbor House, Broadway North, Walsall, West Midlands, England, WS1 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Eve Lane, Upper Gornal, Dudley, DY1 3TU

Director25 June 2008Active
6 Highbury Road, Streetly, Sutton Coldfield, B74 4TF

Director29 June 2006Active
Harrington House, 17 St Marks Road, Leamington Spa, CV32 6DL

Secretary29 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 June 2006Active
5 Moorsom Way, Aston Fields, Bromsgrove, B60 3SH

Director25 July 2006Active
Harrington House, 17 St Marks Road, Leamington Spa, CV32 6DL

Director29 June 2006Active
West Wing, Patshull Hall, Burnhill Green, Wolverhampton, England, WV6 7HY

Director25 July 2006Active
1 Blithfield Place, Heath Hayes, Cannock, WS11 7YE

Director25 July 2006Active
5 Maxwell Court, Hill House Lane, Birmingham, B33 8DP

Director25 June 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Gerald Edward Kibble
Notified on:26 June 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Arbor House, Broadway North, Walsall, England, WS1 2AN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Change account reference date company previous shortened.

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2023-04-26Officers

Termination director company with name termination date.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-07-18Accounts

Accounts with accounts type small.

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2022-06-30Accounts

Change account reference date company previous shortened.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Change account reference date company current extended.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-15Persons with significant control

Notification of a person with significant control statement.

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2019-01-25Accounts

Accounts with accounts type small.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type small.

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2017-11-17Address

Change registered office address company with date old address new address.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-17Address

Change registered office address company with date old address new address.

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2017-03-03Accounts

Accounts with accounts type small.

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