ALBE (ENGLAND) LIMITED

Key Data

Status

Active

Company No.

00853375

Incorporation date

02/07/1965

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1982)

18/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

26/11/2025

Notification of Nicholas Roff as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Notification of Terence David Roff as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

25/09/2025

Satisfaction of charge 008533750007 in full

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

22/10/2024

Registration of charge 008533750007, created on 2024-10-21

View PDF (12 pages)

13/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (20 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (20 pages)

27/01/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

27/01/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

27/01/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

01/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (20 pages)

23/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (20 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (21 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (20 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (17 pages)

02/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (17 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

10/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

07/10/2015

Director's details changed for Terence David Roff on 2015-10-07

View PDF (2 pages)

07/10/2015

Secretary's details changed for Nicholas Roff on 2015-10-07

View PDF (1 pages)

07/10/2015

Director's details changed for Nicholas Roff on 2015-10-07

View PDF (2 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

08/04/2014

Director's details changed for Terence David Roff on 2014-03-31

View PDF (2 pages)

08/04/2014

Director's details changed for Nicholas Roff on 2014-03-31

View PDF (2 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Terence David Roff on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Nicholas Roff on 2010-01-14

View PDF (2 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Location of debenture register

View PDF (1 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 51 bideford avenue perivale middx UB6 7PR

View PDF (1 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

17/01/2007

Return made up to 21/12/06; full list of members; amend

View PDF (8 pages)

08/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

12/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

11/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

05/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

20/02/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

22/01/2004

Location of register of directors' interests

View PDF (1 pages)

22/01/2004

Location of register of members

View PDF (1 pages)

22/01/2004

Location of debenture register

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (8 pages)

01/06/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

14/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

05/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

08/01/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

14/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

14/01/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

07/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

07/01/1999

Return made up to 21/12/98; no change of members

View PDF (6 pages)

11/01/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

25/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

13/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

10/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

10/01/1997

New director appointed

View PDF (2 pages)

08/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

08/03/1996

Director's particulars changed

View PDF (2 pages)

11/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

16/10/1995

£ ic 31830/26881 13/09/95 £ sr 4949@1=4949

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (4 pages)

26/09/1995

Director resigned

View PDF (2 pages)

22/08/1995

Resolutions

View PDF (19 pages)

11/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

11/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

17/01/1994

Return made up to 21/12/93; change of members

View PDF (0 pages)

12/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

05/01/1993

Return made up to 21/12/92; full list of members

View PDF (0 pages)

15/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

15/01/1992

Return made up to 21/12/91; full list of members

View PDF (0 pages)

10/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

10/01/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

18/01/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

18/01/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

03/01/1990

Director resigned

View PDF (0 pages)

23/01/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

23/01/1989

Return made up to 23/12/88; full list of members

View PDF (0 pages)

30/03/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

23/01/1988

Return made up to 18/12/87; no change of members

View PDF (0 pages)

26/03/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

04/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/03/1982

Accounts made up to 1981-06-30

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
18
1.12M
-
0.00
20.29K
-

2022
17
1.05M
-
0.00
105.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas Roff	Director	01/02/2005 - Present	2
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	21/05/2003 - 22/05/2003	149
Roff, Nicholas	Secretary	22/05/2003 - Present	1
Allum, Stephen Richard	Director	02/01/1997 - 21/05/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBE (ENGLAND) LIMITED

ALBE (ENGLAND) LIMITED is an(a) Active company incorporated on 02/07/1965 with the registered office located at 51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBE (ENGLAND) LIMITED?

ALBE (ENGLAND) LIMITED is currently Active. It was registered on 02/07/1965 .

Where is ALBE (ENGLAND) LIMITED located?

ALBE (ENGLAND) LIMITED is registered at 51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR.

What does ALBE (ENGLAND) LIMITED do?

ALBE (ENGLAND) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALBE (ENGLAND) LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-06-30.