ALBEN LIMITED

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ALBEN LIMITED

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Key Data

Status

Active

Company No.

02411065

Incorporation date

03/08/1989

Size

Micro Entity

Contacts

Registered address

Registered address

37 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TPCopy
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Latest events (Record since 03/08/1989)
dot icon14/11/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
dot icon01/11/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
dot icon27/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon26/01/2023
Micro company accounts made up to 2022-08-31
dot icon28/11/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon26/05/2022
Micro company accounts made up to 2021-08-31
dot icon30/11/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon12/01/2021
Micro company accounts made up to 2020-08-31
dot icon20/10/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon18/06/2020
Micro company accounts made up to 2019-08-31
dot icon01/11/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-08-31
dot icon29/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon05/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon24/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon23/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon02/06/2015
Director's details changed for Ian Parsons on 2014-05-23
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/11/2014
Termination of appointment of Pauline Parsons as a secretary on 2014-11-04
dot icon13/11/2014
Termination of appointment of Pauline Parsons as a director on 2014-11-04
dot icon30/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon08/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon29/10/2013
Annual return made up to 2013-10-18
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/11/2012
Annual return made up to 2012-10-18
dot icon18/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon11/03/2011
Appointment of Ian Parsons as a director
dot icon08/03/2011
Appointment of Pauline Parsons as a secretary
dot icon08/03/2011
Appointment of Pauline Parsons as a director
dot icon08/03/2011
Termination of appointment of Janet Durnall as a secretary
dot icon08/03/2011
Termination of appointment of Raymond Durnall as a director
dot icon08/03/2011
Termination of appointment of Janet Durnall as a director
dot icon19/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon19/10/2010
Director's details changed for Raymond John Durnall on 2010-10-19
dot icon19/10/2010
Director's details changed for Janet Julia Durnall on 2010-10-19
dot icon12/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon16/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon21/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/10/2008
Return made up to 18/10/08; full list of members
dot icon02/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/10/2007
Return made up to 18/10/07; no change of members
dot icon09/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/10/2006
Return made up to 18/10/06; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/11/2005
Return made up to 18/10/05; full list of members
dot icon14/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon27/10/2004
Return made up to 18/10/04; full list of members
dot icon11/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon24/10/2003
Return made up to 18/10/03; full list of members
dot icon12/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon25/10/2002
Return made up to 18/10/02; full list of members
dot icon04/04/2002
Total exemption small company accounts made up to 2001-08-31
dot icon26/10/2001
Return made up to 18/10/01; full list of members
dot icon29/06/2001
Accounts for a small company made up to 2000-08-31
dot icon22/01/2001
Registered office changed on 22/01/01 from: 31 high haden crescent cradley heath warley west midlands B64 7PD
dot icon01/11/2000
Return made up to 18/10/00; full list of members
dot icon19/04/2000
Accounts for a small company made up to 1999-08-31
dot icon28/10/1999
Return made up to 18/10/99; full list of members
dot icon01/04/1999
Accounts for a small company made up to 1998-08-31
dot icon10/11/1998
Return made up to 18/10/98; no change of members
dot icon14/04/1998
Full accounts made up to 1997-08-31
dot icon17/11/1997
Return made up to 18/10/97; full list of members
dot icon15/09/1997
New secretary appointed
dot icon09/09/1997
Particulars of mortgage/charge
dot icon09/09/1997
Secretary resigned;director resigned
dot icon09/09/1997
Registered office changed on 09/09/97 from: the porch house blockley moreton in marsh GL56 9BW
dot icon29/01/1997
Full accounts made up to 1996-08-31
dot icon13/11/1996
Return made up to 18/10/96; no change of members
dot icon30/09/1996
Resolutions
dot icon17/06/1996
Director resigned
dot icon17/06/1996
Director resigned
dot icon17/06/1996
Director resigned
dot icon17/06/1996
Director resigned
dot icon17/06/1996
New director appointed
dot icon17/06/1996
New director appointed
dot icon12/12/1995
Full accounts made up to 1995-08-31
dot icon12/12/1995
Accounting reference date shortened from 31/03 to 31/08
dot icon14/11/1995
Return made up to 18/10/95; full list of members
dot icon09/01/1995
Return made up to 18/10/94; no change of members
dot icon09/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/07/1994
New director appointed
dot icon08/07/1994
New director appointed
dot icon12/05/1994
Certificate of change of name
dot icon18/11/1993
New director appointed
dot icon17/11/1993
Accounts for a dormant company made up to 1993-03-31
dot icon17/11/1993
Return made up to 18/10/93; full list of members
dot icon27/08/1993
Director resigned;new director appointed
dot icon23/08/1993
Certificate of change of name
dot icon08/11/1992
Accounts for a dormant company made up to 1992-03-31
dot icon08/11/1992
Return made up to 23/10/92; full list of members
dot icon25/10/1991
Accounts for a dormant company made up to 1991-03-31
dot icon25/10/1991
Resolutions
dot icon25/10/1991
Return made up to 23/10/91; no change of members
dot icon25/10/1991
Registered office changed on 25/10/91
dot icon31/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon31/10/1990
Return made up to 23/10/90; full list of members
dot icon12/01/1990
Resolutions
dot icon12/01/1990
Registered office changed on 12/01/90 from: breach farm tean stoke-on-trent ST10 4EW
dot icon27/11/1989
Director resigned;new director appointed
dot icon24/08/1989
Secretary resigned;new secretary appointed
dot icon03/08/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
199.15K
-
0.00
-
-
2022
6
306.73K
-
0.00
-
-
2022
6
306.73K
-
0.00
-
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

306.73K £Ascended54.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilley, Alan John
Director
01/07/1994 - 01/05/1996
9
Mr Ian David Parsons
Director
11/02/2011 - Present
-
Durnall, Raymond John
Director
01/05/1996 - 11/02/2011
2
Durnall, Janet Julia
Director
01/05/1996 - 11/02/2011
2
Mair, William
Director
11/08/1993 - 28/05/1996
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALBEN LIMITED

ALBEN LIMITED is an(a) Active company incorporated on 03/08/1989 with the registered office located at 37 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEN LIMITED?

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ALBEN LIMITED is currently Active. It was registered on 03/08/1989 .

Where is ALBEN LIMITED located?

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ALBEN LIMITED is registered at 37 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TP.

What does ALBEN LIMITED do?

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ALBEN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ALBEN LIMITED have?

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ALBEN LIMITED had 6 employees in 2022.

What is the latest filing for ALBEN LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-18 with no updates.