AB GROUP (ALBION) LIMITED

Key Data

Status

Active

Company No.

00328818

Incorporation date

15/06/1937

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1937)

24/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

20/03/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

15/02/2022

Change of details for Mr Jason Nevin Jerome Hirst as a person with significant control on 2022-02-15

View PDF (2 pages)

15/02/2022

Notification of Joanne Hirst as a person with significant control on 2022-02-15

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (6 pages)

10/01/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

15/06/2021

Resolutions

View PDF (3 pages)

25/05/2021

Change of share class name or designation

View PDF (2 pages)

29/04/2021

Consolidation of shares on 2021-03-01

View PDF (6 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

24/06/2020

Registration of a charge

View PDF (0 pages)

24/06/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

24/06/2020

Satisfaction of charge 003288180007 in full

View PDF (1 pages)

24/06/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

18/06/2020

Registration of charge 003288180009, created on 2020-06-16

View PDF (6 pages)

18/06/2020

Registration of charge 003288180008, created on 2020-06-16

View PDF (6 pages)

18/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-12-19

View PDF (6 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

23/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

23/11/2013

Registration of charge 003288180007

View PDF (44 pages)

26/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

26/03/2013

Director's details changed for Jason Nevin Jerome Hirst on 2013-02-01

View PDF (2 pages)

26/03/2013

Director's details changed for Joanne Hirst on 2013-02-01

View PDF (2 pages)

26/03/2013

Secretary's details changed for Joanne Hirst on 2013-02-01

View PDF (1 pages)

07/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

11/12/2012

Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW on 2012-12-11

View PDF (1 pages)

22/11/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

05/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (8 pages)

11/03/2010

Director's details changed for Jason Nevin Jerome Hirst on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Joanne Hirst on 2010-03-11

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (6 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/06/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Director and secretary's change of particulars / joanne hirst / 01/01/2008

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 28 prescott street halifax west yorkshire HX1 2JL

View PDF (1 pages)

21/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/05/2007

Return made up to 12/02/07; full list of members

View PDF (5 pages)

24/05/2007

Location of register of members

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Registered office changed on 02/11/06 from: 28 prescott street halifax yorkshire HX1 2JL

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: hall end chambers crown street halifax W.yorks HX1 1JB

View PDF (1 pages)

06/04/2006

Return made up to 12/02/06; full list of members

View PDF (5 pages)

06/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/05/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/03/2004

Return made up to 12/02/04; full list of members

View PDF (10 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (11 pages)

22/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/03/2002

Return made up to 12/02/02; full list of members

View PDF (10 pages)

08/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 12/02/01; full list of members

View PDF (10 pages)

07/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/02/2000

Return made up to 12/02/00; full list of members

View PDF (10 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/04/1998

Return made up to 12/02/98; full list of members

View PDF (8 pages)

23/04/1998

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

30/04/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

30/03/1995

Return made up to 12/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

27/10/1994

Accounts for a small company made up to 1994-03-31

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26/03/1994

Particulars of mortgage/charge

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21/03/1994

Declaration of satisfaction of mortgage/charge

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21/03/1994

Declaration of satisfaction of mortgage/charge

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21/03/1994

Declaration of satisfaction of mortgage/charge

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13/03/1994

Return made up to 12/02/94; no change of members

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14/12/1993

Accounts for a small company made up to 1993-03-31

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12/03/1993

Return made up to 12/02/93; change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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01/07/1992

Accounts for a small company made up to 1991-03-31

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10/03/1992

Return made up to 12/02/92; full list of members

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11/12/1991

Director's particulars changed

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25/06/1991

Full group accounts made up to 1990-03-31

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30/05/1991

Return made up to 12/02/91; no change of members

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22/05/1991

Full group accounts made up to 1989-03-31

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09/03/1990

Return made up to 12/02/90; full list of members

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09/03/1990

Full group accounts made up to 1988-03-31

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09/03/1990

Director resigned

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10/01/1990

Return made up to 03/07/89; full list of members

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10/01/1990

Return made up to 31/12/88; full list of members

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10/01/1990

Return made up to 31/12/87; full list of members

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10/01/1990

Return made up to 31/12/86; full list of members

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03/01/1990

Full group accounts made up to 1986-03-31

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03/01/1990

Full group accounts made up to 1987-03-31

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03/01/1990

Secretary resigned;new secretary appointed

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03/01/1990

Director resigned

View PDF (0 pages)

03/01/1990

Secretary resigned

View PDF (0 pages)

08/04/1988

Registered office changed on 08/04/88 from: seventh floor yorkshire house east parade leeds

View PDF (0 pages)

29/01/1987

New secretary appointed

View PDF (0 pages)

29/01/1987

Registered office changed on 29/01/87 from: 9-13 newton road leeds LS7 4HU

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/05/1986

Director resigned

View PDF (0 pages)

17/05/1982

Certificate of change of name

View PDF (2 pages)

15/06/1937

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/02/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
173.16K
-
0.00
-
-

2022
2
399.93K
-
0.00
-
-

2023
2
129.88K
-
0.00
-
-

2023
2
129.88K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

129.88K £-67.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AB GROUP (ALBION) LIMITED

AB GROUP (ALBION) LIMITED is an(a) Active company incorporated on 15/06/1937 with the registered office located at Suite 1 Telford House, Warwick Road, Carlisle, Cumbria CA1 2BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AB GROUP (ALBION) LIMITED?

AB GROUP (ALBION) LIMITED is currently Active. It was registered on 15/06/1937 .

Where is AB GROUP (ALBION) LIMITED located?

AB GROUP (ALBION) LIMITED is registered at Suite 1 Telford House, Warwick Road, Carlisle, Cumbria CA1 2BT.

What does AB GROUP (ALBION) LIMITED do?

AB GROUP (ALBION) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AB GROUP (ALBION) LIMITED have?

AB GROUP (ALBION) LIMITED had 2 employees in 2023.

What is the latest filing for AB GROUP (ALBION) LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-03-31.