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ALBION ELECTRIC STORES LIMITED

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

This company is commonly known as Albion Electric Stores Limited. The company was founded 40 years ago and was given the registration number 01819489. The firm's registered office is in SOUTH ACCOMMODATION ROAD. You can find them at Albion House, Aire Bank Works, South Accommodation Road, Hunslet Leeds. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALBION ELECTRIC STORES LIMITED
Company Number:01819489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Albion House, Aire Bank Works, South Accommodation Road, Hunslet Leeds, LS10 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strawberry Hill, Bewerley, Pateley Bridge, Harrogate, United Kingdom, HG3 5JE

Secretary01 August 2000Active
Strawberry Hill, Bewerley, Pateley Bridge, Harrogate, United Kingdom, HG3 5JE

Director01 July 1999Active
23 Wike Ridge Mount, Alwoodley, Leeds, LS17 9NP

Director-Active
81 Copgrove Road, Leeds, LS8 2ST

Secretary-Active
81 Copgrove Road, Leeds, LS8 2ST

Director-Active

People with Significant Control

Mr Craig Dean Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Albion House, South Accommodation Road, LS10 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glen Wayne Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Albion House, South Accommodation Road, LS10 1PR
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 (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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-05Mortgage

Mortgage satisfy charge full.

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2016-08-05Mortgage

Mortgage satisfy charge full.

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2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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