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ALBION ALLOYS LIMITED

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ALBION ALLOYS LIMITED

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Key Data

Status

Active

Company No.

03007856

Incorporation date

09/01/1995

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

898-902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DWCopy
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Latest events (Record since 09/01/1995)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with no updates
View PDF (3 pages)
dot icon24/04/2025
Termination of appointment of Tudor John as a secretary on 2024-12-12
View PDF (1 pages)
dot icon24/04/2025
Termination of appointment of Tudor John as a director on 2024-12-12
View PDF (1 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-16 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-16 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with updates
View PDF (4 pages)
dot icon05/11/2021
Notification of Albion Alloys Group Holdings Limited as a person with significant control on 2021-03-22
View PDF (2 pages)
dot icon05/11/2021
Cessation of Tudor John as a person with significant control on 2021-03-22
View PDF (1 pages)
dot icon04/11/2021
Cessation of Matthew David John as a person with significant control on 2021-03-21
View PDF (1 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/01/2021
Director's details changed for Mr Martin Paines on 2021-01-04
View PDF (2 pages)
dot icon21/07/2020
Registration of charge 030078560001, created on 2020-07-17
View PDF (60 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon18/12/2017
Termination of appointment of Jane Rosemary John as a director on 2017-12-15
View PDF (1 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (10 pages)
dot icon18/01/2016
Register(s) moved to registered office address 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
View PDF (1 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2015-05-19
View PDF (4 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon16/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (10 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (10 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/04/2013
Appointment of Mrs Louise John as a director
View PDF (2 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/01/2013
Appointment of Mr Martin Paines as a director
View PDF (2 pages)
dot icon18/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2012
Secretary's details changed for Louise John on 2011-11-01
View PDF (2 pages)
dot icon26/01/2012
Director's details changed for Matthew David John on 2011-11-01
View PDF (2 pages)
dot icon26/01/2012
Director's details changed for Mr Tudor John on 2011-11-01
View PDF (2 pages)
dot icon26/01/2012
Director's details changed for Jane Rosemary John on 2011-11-01
View PDF (2 pages)
dot icon26/01/2012
Secretary's details changed for Mr Tudor John on 2011-11-01
View PDF (2 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (8 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon19/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2010
Director's details changed for Jane Rosemary John on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Matthew David John on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mr Tudor John on 2009-10-01
View PDF (2 pages)
dot icon30/01/2009
Return made up to 09/01/09; full list of members
View PDF (5 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon13/03/2008
Return made up to 09/01/08; full list of members
View PDF (5 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon02/02/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon02/08/2006
New director appointed
View PDF (2 pages)
dot icon02/08/2006
New secretary appointed
View PDF (2 pages)
dot icon11/01/2006
Return made up to 09/01/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon15/07/2005
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon12/01/2005
Return made up to 09/01/05; full list of members
View PDF (8 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon05/03/2004
Ad 08/12/03--------- £ si 20@1
View PDF (2 pages)
dot icon19/02/2004
Memorandum and Articles of Association
View PDF (4 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (8 pages)
dot icon19/02/2004
£ nc 1000/20000 08/12/03
View PDF (1 pages)
dot icon20/01/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon10/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon14/01/2002
Return made up to 09/01/02; full list of members
View PDF (6 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon01/02/2001
Return made up to 09/01/01; full list of members
View PDF (6 pages)
dot icon30/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon14/11/2000
Registered office changed on 14/11/00 from: 898-902 wimborne road bournemouth dorset BH9 2DW
View PDF (1 pages)
dot icon14/11/2000
New secretary appointed
View PDF (2 pages)
dot icon28/09/2000
Secretary resigned
View PDF (1 pages)
dot icon05/04/2000
Registered office changed on 05/04/00 from: 406 ringwood road ferndown dorset BH22 9AU
View PDF (1 pages)
dot icon19/01/2000
Return made up to 09/01/00; full list of members
View PDF (6 pages)
dot icon17/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon21/01/1999
Return made up to 09/01/99; full list of members
View PDF (6 pages)
dot icon25/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon09/04/1998
Return made up to 09/01/98; no change of members
View PDF (0 pages)
dot icon21/11/1997
Full accounts made up to 1997-01-31
View PDF (12 pages)
dot icon27/02/1997
Return made up to 09/01/97; full list of members
View PDF (6 pages)
dot icon20/11/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon20/11/1996
Accounting reference date shortened from 31/12/96 to 31/01/96
View PDF (1 pages)
dot icon28/02/1996
Return made up to 09/01/96; full list of members
View PDF (6 pages)
dot icon05/05/1995
Ad 02/05/95--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon01/05/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon23/02/1995
Memorandum and Articles of Association
View PDF (0 pages)
dot icon16/02/1995
Certificate of change of name
View PDF (0 pages)
dot icon15/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/02/1995
New director appointed
View PDF (0 pages)
dot icon15/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/02/1995
Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon09/01/1995
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
471.76K
-
0.00
97.86K
-
2022
8
580.39K
-
0.00
172.97K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John, Louise Mary
Director
19/03/2013 - Present
-
John, Tudor
Director
24/01/1995 - 12/12/2024
5
John, Matthew David
Director
27/06/2006 - Present
9
John, Tudor
Secretary
02/11/2000 - 12/12/2024
-
Paines, Martin
Director
22/01/2013 - Present
-

Persons with Significant Control

2
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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 ALBION ALLOYS LIMITED

ALBION ALLOYS LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at 898-902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW. There are currently 3 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 ALBION ALLOYS LIMITED?

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ALBION ALLOYS LIMITED is currently Active. It was registered on 09/01/1995 .

Where is ALBION ALLOYS LIMITED located?

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ALBION ALLOYS LIMITED is registered at 898-902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW.

What does ALBION ALLOYS LIMITED do?

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ALBION ALLOYS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ALBION ALLOYS LIMITED?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.