UKBizDB.co.uk

E & S ALBION LIMITED

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

This company is commonly known as E & S Albion Limited. The company was founded 7 years ago and was given the registration number 10721695. The firm's registered office is in MILTON KEYNES. You can find them at 64 Ousebank Way, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E & S ALBION LIMITED
Company Number:10721695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Ousebank Way, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Ousebank Way, Stony Stratford, Milton Keynes, England, MK11 1LB

Director12 April 2017Active
64, Ousebank Way, Stony Stratford, Milton Keynes, England, MK11 1LB

Director12 April 2017Active

People with Significant Control

Mrs Sarah Justine Addison
Notified on:25 March 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:64, Ousebank Way, Milton Keynes, England, MK11 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Stephen Addison
Notified on:12 April 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:64, Ousebank Way, Milton Keynes, England, MK11 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download
2020-04-20Officers

Change person director company with change date.

Download
2019-10-21Address

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

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2019-04-15Officers

Change person director company with change date.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.