ALBION BID CO. LIMITED

Key Data

Status

Active

Company No.

05851494

Incorporation date

20/06/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

03/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

05/06/2025

Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to Unit 4 Rossway Business Park Wharf Approach Aldridge Walsall West Midlands WS9 8BX on 2025-06-05

View PDF (1 pages)

05/06/2025

Director's details changed for Mr Paul John Weston Handley on 2025-06-03

View PDF (2 pages)

15/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

01/09/2023

Total exemption full accounts made up to 2022-09-28

View PDF (9 pages)

07/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

05/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

26/04/2023

Termination of appointment of Gerald Edward Kibble as a director on 2023-04-26

View PDF (1 pages)

04/08/2022

Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN England to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 2022-08-04

View PDF (1 pages)

18/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

30/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

24/09/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

28/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

25/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

15/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

13/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

13/07/2018

Cessation of Gerald Edward Kibble as a person with significant control on 2018-07-13

View PDF (1 pages)

31/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (8 pages)

17/11/2017

Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Arbor House Broadway North Walsall West Midlands WS1 2AN on 2017-11-17

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

27/06/2017

Director's details changed for Mr Gerald Edward Kibble on 2017-06-19

View PDF (2 pages)

27/06/2017

Notification of Gerald Edward Kibble as a person with significant control on 2017-06-26

View PDF (2 pages)

17/03/2017

Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 2017-03-17

View PDF (1 pages)

03/03/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

02/08/2016

Annual return made up to 2016-06-20 no member list

View PDF (5 pages)

04/06/2016

Termination of appointment of Jonathan Charles Stuart Fell as a director on 2016-05-23

View PDF (1 pages)

04/06/2016

Termination of appointment of Jonathan Charles Stuart Fell as a secretary on 2016-05-23

View PDF (1 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-20 no member list

View PDF (6 pages)

11/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-20 no member list

View PDF (6 pages)

06/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-06-20 no member list

View PDF (6 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-20 no member list

View PDF (6 pages)

15/02/2012

Termination of appointment of Frederick Rose as a director

View PDF (1 pages)

15/02/2012

Termination of appointment of Terence Mcmahon as a director

View PDF (1 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

22/07/2011

Annual return made up to 2011-06-20 no member list

View PDF (8 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-20 no member list

View PDF (5 pages)

07/07/2010

Director's details changed for Mr Gerald Edward Kibble on 2010-06-20

View PDF (2 pages)

07/07/2010

Director's details changed for Frederick Thomas Rose on 2010-06-20

View PDF (2 pages)

07/07/2010

Termination of appointment of Keith Davies as a director

View PDF (1 pages)

07/07/2010

Director's details changed for Terence Philip Mcmahon on 2010-06-20

View PDF (2 pages)

06/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

01/07/2009

Annual return made up to 20/06/09

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

01/08/2008

Director appointed arthur william crofts

View PDF (2 pages)

14/07/2008

Director appointed frederick thomas rose

View PDF (2 pages)

10/07/2008

Annual return made up to 20/06/08

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

16/01/2008

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

04/07/2007

Annual return made up to 20/06/07

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Incorporation

View PDF (21 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

30/09/2025

Next confirmation date

20/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

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

2021
3
43.59K
-
0.00
35.98K
-

2028
-
-
-
0.00
-
-

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
BRIGHTON SECRETARY LTD	Nominee Secretary	20/06/2006 - 23/06/2006	12343
Mcmahon, Terence Philip	Director	25/07/2006 - 10/02/2012	-
Fell, Jonathan Charles Stuart	Secretary	29/06/2006 - 23/05/2016	-
Crofts, Arthur William	Director	25/06/2008 - Present	3
BRIGHTON DIRECTOR LTD	Nominee Director	20/06/2006 - 23/06/2006	12606

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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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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Description

About ALBION BID CO. LIMITED

ALBION BID CO. LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at Unit 4 Rossway Business Park Wharf Approach, Aldridge, Walsall, West Midlands WS9 8BX. 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 ALBION BID CO. LIMITED?

ALBION BID CO. LIMITED is currently Active. It was registered on 20/06/2006 .

Where is ALBION BID CO. LIMITED located?

ALBION BID CO. LIMITED is registered at Unit 4 Rossway Business Park Wharf Approach, Aldridge, Walsall, West Midlands WS9 8BX.

What does ALBION BID CO. LIMITED do?

ALBION BID CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBION BID CO. LIMITED?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-09-30.