ALBION HOUSE 2004 LIMITED
Active - Accounts Filed
General Information
NAME
ALBION HOUSE 2004 LIMITED
COMPANY NUMBER
05363137
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
14/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L5 3QW
Telephone: 01512631335
TPS: No
Albion House
8-10 Albion Street
Liverpool
Merseyside
L5 3QW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Dereck Hesketh (932082181) Appointed |
| 16/08/2024 | New Board Member Dereck Hesketh (932082181) Appointed |
| 14/08/2024 | New Board Member Robert Kinghorn Moon (932605853) Appointed |
Credit Risk Overview
Want to learn more about ALBION HOUSE 2004 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 ALBION HOUSE 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HOUSE 2004 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 |
|---|---|---|---|---|
|
11/12/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2017 - Present (7 years and 7 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/08/2024 - Present (4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2005 - 28/02/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Dereck Hesketh (932082181) Appointed |
| 16/08/2024 | New Board Member Dereck Hesketh (932082181) Appointed |
| 14/08/2024 | New Board Member Robert Kinghorn Moon (932605853) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | Sylvia Ann Davies (909783899) has left the board |
| 03/08/2022 | Paul Murphy (909783891) has left the board |
| 03/08/2022 | Jason Broad (911462830) has left the board |
| 12/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 22/05/2017 | John Simpson (923121805) has left the board |
| 22/05/2017 | New Board Member John Simpson (918383840) Appointed |
| 16/05/2017 | New Board Member John Simpson (923121805) Appointed |
| 12/05/2017 | New Board Member Jason Broad (911462830) Appointed |
| 23/02/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | John Lynam (909783853) has left the board |
| 29/02/2016 | John Lynam (909783853) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 06/05/2015 | New Board Member Julie Taubman (919133303) Appointed |
| 08/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 15/02/2013 | Nikki Edith Jones (909783859) has left the board |
| 15/01/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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