STATELY-ALBION LIMITED
Active - Accounts Filed
General Information
NAME
STATELY-ALBION LIMITED
COMPANY NUMBER
00790270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/01/1964
(60 years and 10 months old)
WEBSITE
https://www.stately-albion.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/1964
31/12/1979
STATELY CARAVANS LIMITED
GWENT
NP11 5AR
Telephone: 01495244472
TPS: No
Unit 20, Darren Drive
Prince of Wales Industrial Estate
Abercarn
Newport, Gwent
NP11 5AR
Telephone: 244472
Unit 3a
Blackwood Business Park
Pontllanfraith
Blackwood, Gwent
NP12 2XH
Telephone: 244472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATELY-ALBION LIMITED | Active - Accounts Filed | View Report |
| THE KIRKLEES LIGHT RAILWAY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Adam David Phillips (911482879) has left the board |
| 16/07/2024 | New Board Member Robert Malcolm Hurd (930606514) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATELY-ALBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATELY-ALBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATELY-ALBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2019 - Present (5 years and 10 months) 06/02/2019 - Present (5 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) 30/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATELY-ALBION LIMITED | Active - Accounts Filed | View Report |
| THE KIRKLEES LIGHT RAILWAY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Adam David Phillips (911482879) has left the board |
| 16/07/2024 | New Board Member Robert Malcolm Hurd (930606514) Appointed |
| 04/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Louise Jade Hyde (919653661) Appointed |
| 01/09/2022 | New Board Member Darren Anthony Williams (929954328) Appointed |
| 09/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | Diane Phillips (902371699) has left the board |
| 07/01/2022 | David John Hurd (900490212) has left the board |
| 07/01/2022 | New Board Member Adam David Phillips (911482879) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Arthur Phillips (925547405) Appointed |
| 21/02/2019 | New Board Member Graham Michael Hurd (915599477) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Confirmation Statement filed |
| 18/12/2012 | Terence Roy Hurd (902366612) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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