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ALBON ENGINEERING AND MANUFACTURING PLC

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

This company is commonly known as Albon Engineering And Manufacturing Plc. The company was founded 50 years ago and was given the registration number 01113447. The firm's registered office is in ROCHFORD. You can find them at Rochehall Way, Purdeys Industrial Estate, Rochford, Essex. This company's SIC code is 25620 - Machining.

Company Information

Name:ALBON ENGINEERING AND MANUFACTURING PLC
Company Number:01113447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1973
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turret Farm High Road, Hockley, SS5 4TF

Secretary-Active
Turret Farm High Road, Hockley, SS5 4TF

Director-Active
Turret House, High Road, Hockley, England, SS5 4TF

Director01 October 1997Active
8, Hampstead Gardens, Hockley, England, SS5 5HN

Director01 June 2008Active
Turret Farm, High Road, Hockley, SS5 4TF

Director-Active
18 New Avenue, Langdon Hills, Basildon, SS16 6BT

Director-Active
31, Grove Road, Benfleet, SS7 1JH

Director01 June 2008Active
Rochehall Way, Purdeys Industrial Estate, Rochford, SS4 1JU

Director25 February 2013Active
Rochehall Way, Purdeys Industrial Estate, Rochford, SS4 1JU

Director01 March 2012Active
14 Pinner Close, Ostend, Burnham On Crouch, CM0 8QH

Director-Active
12 Five Oaks, Shipwrights Drive, Thundersley, SS7 1RX

Director-Active
148 Burgess Road, Thorpe Bay, Southend On Sea, SS1 3JN

Director-Active

People with Significant Control

Mr Laurence John Albon
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Rochehall Way, Rochford, SS4 1JU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type group.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Accounts

Accounts with accounts type group.

Download
2021-07-01Accounts

Change account reference date company previous shortened.

Download
2021-06-29Accounts

Change account reference date company previous extended.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2020-06-29Accounts

Accounts with accounts type group.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type group.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type group.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Mortgage

Mortgage satisfy charge full.

Download
2017-11-14Mortgage

Mortgage satisfy charge full.

Download
2017-11-14Mortgage

Mortgage satisfy charge full.

Download
2017-07-04Accounts

Accounts with accounts type group.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-16Accounts

Accounts with accounts type group.

Download
2016-06-29Accounts

Change account reference date company previous shortened.

Download

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