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ALBION MANUFACTURING LTD

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

This company is commonly known as Albion Manufacturing Ltd. The company was founded 63 years ago and was given the registration number 00683588. The firm's registered office is in NORWICH. You can find them at 1 Church Street, Bawburgh, Norwich, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALBION MANUFACTURING LTD
Company Number:00683588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1961
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Church Street, Bawburgh, Norwich, NR9 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Church Street, Bawburgh, Norwich, England, NR9 3LP

Director05 November 1993Active
Linde, The Poplars, Forncett St. Peter, Norwich, England, NR16 1HP

Director08 March 2017Active
Gamels House, Rush Green, Hertford, SG13 7SB

Secretary-Active
Hill House, High Common Cranworth, Norfolk, IP25 7SX

Secretary20 May 2003Active
Gamels House, Rush Green, Hertford, SG13 7SB

Director-Active
Gamels House, Rush Green, Hertford, SG13 7SB

Director-Active

People with Significant Control

Mr Thomas Wasdale Nix
Notified on:08 March 2017
Status:Active
Date of birth:November 1978
Nationality:British
Address:1, Church Street, Norwich, NR9 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Wasdale Nix
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:1, Church Street, Norwich, NR9 3LP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts amended with accounts type total exemption full.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-06Resolution

Resolution.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-04-23Resolution

Resolution.

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2018-04-12Capital

Capital allotment shares.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-08Officers

Appoint person director company with name date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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