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ALBION WINDOWS AND CONSERVATORIES LIMITED

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

This company is commonly known as Albion Windows And Conservatories Limited. The company was founded 28 years ago and was given the registration number 03192528. The firm's registered office is in SURREY. You can find them at 295 Lower Addiscombe Road, Croydon, Surrey, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ALBION WINDOWS AND CONSERVATORIES LIMITED
Company Number:03192528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:295 Lower Addiscombe Road, Croydon, Surrey, CR0 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ardingly Close, Croydon, United Kingdom, CR0 5EZ

Secretary06 February 1998Active
1, Ardingly Close, Croydon, CR0 5EZ

Director01 May 2003Active
1, Ardingly Close, Croydon, England, CR0 5EZ

Director30 April 1996Active
2 Selhurst Place, South Norwood, London, SE25 5PY

Secretary30 April 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 April 1996Active

People with Significant Control

Mr John Stuart Else
Notified on:30 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:295 Lower Addiscombe Road, Surrey, CR0 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Else
Notified on:30 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:295 Lower Addiscombe Road, Surrey, CR0 6RE
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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-05-31Mortgage

Mortgage satisfy charge full.

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2013-05-31Mortgage

Mortgage satisfy charge full.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Officers

Change person director company with change date.

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