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ALBION DESIGN & DRAUGHTING SERVICES LIMITED

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

This company is commonly known as Albion Design & Draughting Services Limited. The company was founded 26 years ago and was given the registration number 03517266. The firm's registered office is in WEST YORKSHIRE. You can find them at 120 Healey Wood Road, Brighouse, West Yorkshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALBION DESIGN & DRAUGHTING SERVICES LIMITED
Company Number:03517266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:120 Healey Wood Road, Brighouse, West Yorkshire, HD6 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Healey Wood Road, Brighouse, West Yorkshire, HD6 3RR

Secretary30 April 2004Active
120 Healey Wood Road, Brighouse, HD6 3RR

Director28 February 2000Active
120 Healey Wood Road, Brighouse, West Yorkshire, HD6 3RR

Director30 April 2004Active
9 Kell Lane, Stump Cross, Halifax, HX3 7AY

Secretary10 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 1998Active
9 Kell Lane, Stump Cross, Halifax, HX3 7AY

Director26 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 1998Active

People with Significant Control

Mr Darren Ferris
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:120 Healey Wood Road, West Yorkshire, HD6 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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