ALBIEN LIMITED

Key Data

Status

Active

Company No.

08838095

Incorporation date

09/01/2014

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2014)

27/03/2026

Micro company accounts made up to 2025-03-30

View PDF (6 pages)

02/03/2026

Notification of Neil Frances Heffey as a person with significant control on 2020-06-30

View PDF (2 pages)

14/02/2026

Director's details changed for Mr Neil Francis Heffey on 2026-02-14

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-03-30

View PDF (6 pages)

24/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

21/02/2025

Change of details for Mr Neil Francis Heffey as a person with significant control on 2020-06-30

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Neil Francis Heffey on 2020-06-30

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Neil Francis Heffey on 2024-06-28

View PDF (2 pages)

12/07/2024

Registered office address changed from Edward House Edward House North Mersey Business Centre Knowsley Industrial Park Merseyside L33 7UY England to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-07-12

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

20/02/2023

Second filing of Confirmation Statement dated 2023-02-11

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (4 pages)

30/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/11/2021

Termination of appointment of Lee Anthony Heffey as a director on 2021-08-05

View PDF (1 pages)

01/11/2021

Registered office address changed from 32-40 Derby Road Kirkdale Liverpool L20 8EG to Edward House Edward House North Mersey Business Centre Knowsley Industrial Park Merseyside L33 7UY on 2021-11-01

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

11/09/2017

Second filing of Confirmation Statement dated 29/03/2017

View PDF (7 pages)

11/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-01

View PDF (7 pages)

29/03/2017

29/03/17 Statement of Capital gbp 1.20

View PDF (6 pages)

28/03/2017

Resolutions

View PDF (3 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

27/03/2017

Appointment of Mr Lee Anthony Heffey as a director on 2017-03-27

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

06/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

30/09/2015

Termination of appointment of Samira Morny as a secretary on 2015-09-30

View PDF (1 pages)

16/07/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

29/01/2015

Registered office address changed from Suite 4 32 - 40 Derby Road Kirkdale Liverpool Merseyside L20 8EG United Kingdom to 32-40 Derby Road Kirkdale Liverpool L20 8EG on 2015-01-29

View PDF (1 pages)

29/04/2014

Termination of appointment of Fire Scout Corporation as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Laurence Easeman as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Michael Doherty as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Andrew Clarke as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Kraig Abel-Search as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr Michael Lawrence Doherty as a director

View PDF (2 pages)

10/01/2014

Appointment of Mr Laurence Easeman as a director

View PDF (2 pages)

10/01/2014

Appointment of Mr Kraig Abel-Search as a director

View PDF (2 pages)

10/01/2014

Appointment of Mr Andrew Edward Clarke as a director

View PDF (2 pages)

10/01/2014

Appointment of Miss Samira Morny as a secretary

View PDF (2 pages)

09/01/2014

Incorporation

View PDF (8 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

30/03/2024

Next confirmation date

21/01/2027

Last change occurred

30/03/2024

Accounts

Micro Entity

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
0
113.10K
-
0.00
259.55K
-

2022
0
119.21K
-
0.00
98.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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 Neil Francis Heffey	Director	09/01/2014 - Present	4
Heffey, Lee Anthony	Director	27/03/2017 - 05/08/2021	7
Abel-Search, Kraig	Director	10/01/2014 - 01/04/2014	-
Clarke, Andrew Edward	Director	10/01/2014 - 01/04/2014	-
Easeman, Laurence	Director	10/01/2014 - 01/04/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBIEN LIMITED

ALBIEN LIMITED is an(a) Active company incorporated on 09/01/2014 with the registered office located at C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, First Floor, Liverpool L3 9HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBIEN LIMITED?

ALBIEN LIMITED is currently Active. It was registered on 09/01/2014 .

Where is ALBIEN LIMITED located?

ALBIEN LIMITED is registered at C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, First Floor, Liverpool L3 9HF.

What does ALBIEN LIMITED do?

ALBIEN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBIEN LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-03-30.