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ALBION LABORATORY SERVICES LIMITED

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

This company is commonly known as Albion Laboratory Services Limited. The company was founded 25 years ago and was given the registration number 03730441. The firm's registered office is in NORWICH. You can find them at Unit 2, Tilia Business Park Tunstead Road, Hoveton, Norwich, Norfolk. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ALBION LABORATORY SERVICES LIMITED
Company Number:03730441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 2, Tilia Business Park Tunstead Road, Hoveton, Norwich, Norfolk, United Kingdom, NR12 8QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Parkland Close, Horning, Norwich, NR12 8PW

Secretary10 March 1999Active
7 Parkland Close, Horning, Norwich, NR12 8PW

Director10 March 1999Active
7 Parkland Close, Horning, Norwich, NR12 8PW

Director10 March 1999Active
349 South East Oaks Drive, Fruit Heights, United States Of America, 84037

Director10 March 1999Active

People with Significant Control

Thomson & Joseph Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lovewell Blake Llp, Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Address

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

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-01Address

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

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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