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ALBION VALVES & CONTROLS LIMITED

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

This company is commonly known as Albion Valves & Controls Limited. The company was founded 16 years ago and was given the registration number 06426864. The firm's registered office is in BARNSLEY. You can find them at 9a Fall Bank Industrial Estate, Dodworth, Barnsley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBION VALVES & CONTROLS LIMITED
Company Number:06426864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9a Fall Bank Industrial Estate, Dodworth, Barnsley, England, S75 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Fall Bank Industrial Estate, Dodworth, Barnsley, England, S75 3LS

Secretary18 June 2018Active
9a, Fall Bank Industrial Estate, Dodworth, Barnsley, England, S75 3LS

Director25 June 2021Active
9a, Fall Bank Industrial Estate, Dodworth, Barnsley, England, S75 3LS

Director22 July 2011Active
C/O Boler Wiseman Limited, 8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Secretary09 September 2010Active
C/O Boler Wiseman Limited, 8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Secretary14 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 November 2007Active
12, Victoria Road, Barnsley, England, S70 2BB

Director14 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director14 November 2007Active

People with Significant Control

Albion Valves (Uk) Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:9a, Fall Bank Industrial Estate, Barnsley, England, S75 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugo Aldo Beer
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:Swiss
Country of residence:England
Address:9a, Fall Bank Industrial Estate, Barnsley, England, S75 3LS
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
2023-07-04Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person secretary company with change date.

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2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Appoint person director company with name date.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Officers

Change person director company with change date.

Download
2019-07-24Officers

Change person secretary company with change date.

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2019-07-24Address

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

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2019-07-17Accounts

Accounts with accounts type dormant.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2018-06-21Officers

Appoint person secretary company with name date.

Download
2018-06-21Officers

Termination secretary company with name termination date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-12-13Officers

Termination director company with name termination date.

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