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ALBION SYSTEMS LIMITED

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

This company is commonly known as Albion Systems Limited. The company was founded 27 years ago and was given the registration number 03384448. The firm's registered office is in ALTRINCHAM. You can find them at Albion House, 1a Bold Street, Altrincham, Cheshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ALBION SYSTEMS LIMITED
Company Number:03384448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Albion House, 1a Bold Street, Altrincham, Cheshire, WA14 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, 1a Bold Street, Altrincham, United Kingdom, WA14 2ER

Secretary15 January 1998Active
Albion House, 1a Bold Street, Altrincham, United Kingdom, WA14 2ER

Director15 January 1998Active
Albion House, 1a Bold Street, Altrincham, United Kingdom, WA14 2ER

Director01 December 2013Active
Christina, Menith Wood, WR6 6UG

Secretary10 June 1997Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary10 June 1997Active
Christina, Menith Wood, WR6 6UG

Director10 June 1997Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director10 June 1997Active

People with Significant Control

Mr Christopher David Harrison
Notified on:10 June 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Albion House, 1a Bold Street, Altrincham, England, WA14 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sally Ann Harrison
Notified on:10 June 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Albion House, 1a Bold Street, Altrincham, England, WA14 2ER
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 (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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Change person director company with change date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Resolution

Resolution.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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