UKBizDB.co.uk

ALBION BLADES LTD

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

This company is commonly known as Albion Blades Ltd. The company was founded 10 years ago and was given the registration number 08963691. The firm's registered office is in LEICESTER. You can find them at Frp Advisory Llp, Ashcroft House Ervington Court, Leicester, Leicestershire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALBION BLADES LTD
Company Number:08963691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 March 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Llp, Ashcroft House Ervington Court, Leicester, Leicestershire, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Fairfax Road, Market Harborough, England, LE16 9JU

Director14 April 2015Active
19, Poppy Drive, Rugby, England, CV23 0TR

Director14 April 2015Active
1 Llantarnum Industrial Estae, Cwmbran, Wales, NP44 3GA

Director27 March 2014Active
Christopher House, 94b London Road, Leicester, United Kingdom, LE2 0QS

Director06 April 2016Active
4, The Copse, Orrell Road, Orrell, Wigan, England, WN5 8HL

Corporate Director01 April 2014Active

People with Significant Control

Mr Martin Ian Flint
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Christopher House, 94b London Road, Leicester, United Kingdom, LE2 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-09-23Gazette

Gazette dissolved liquidation.

Download
2021-06-23Insolvency

Liquidation in administration move to dissolution.

Download
2021-02-04Insolvency

Liquidation in administration progress report.

Download
2020-08-05Insolvency

Liquidation in administration progress report.

Download
2020-06-08Insolvency

Liquidation in administration extension of period.

Download
2020-01-14Insolvency

Liquidation in administration progress report.

Download
2019-08-15Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2019-08-08Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2019-07-29Insolvency

Liquidation in administration proposals.

Download
2019-07-12Address

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

Download
2019-07-11Insolvency

Liquidation in administration appointment of administrator.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption small.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Capital

Capital allotment shares.

Download
2016-12-06Address

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

Download
2016-10-25Officers

Termination director company with name termination date.

Download
2016-07-11Accounts

Change account reference date company current extended.

Download
2016-04-25Accounts

Accounts with accounts type dormant.

Download
2016-04-18Accounts

Change account reference date company previous shortened.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-15Officers

Appoint person director company with name date.

Download
2015-11-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.