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ALBION BOX COMPANY,LIMITED

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ALBION BOX COMPANY,LIMITED

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Key Data

Status

Active

Company No.

00079006

Incorporation date

02/11/1903

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

Albion Works, Vale Business Park, Llandow Cowbridge, Vale Of Glamorgan CF71 7PFCopy
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Latest events (Record since 24/04/1986)
dot icon18/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (6 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (6 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon01/04/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon07/01/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon23/03/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon08/10/2019
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon26/04/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (6 pages)
dot icon21/03/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon07/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon31/03/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon28/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon19/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Termination of appointment of Anthony Lloyd as a director
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Anthony Lloyd as a secretary
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Anthony Lloyd as a secretary
View PDF (1 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon01/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon07/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon17/08/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon24/02/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon14/03/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon06/03/2008
Return made up to 25/01/08; no change of members
View PDF (7 pages)
dot icon18/02/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon18/02/2007
Return made up to 25/01/07; full list of members
View PDF (7 pages)
dot icon24/05/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon02/02/2006
Return made up to 25/01/06; full list of members
View PDF (7 pages)
dot icon02/02/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon31/01/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon17/06/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon30/01/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon30/01/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon30/01/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon30/01/2002
Return made up to 25/01/02; no change of members
View PDF (6 pages)
dot icon30/01/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon31/01/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon31/01/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (1 pages)
dot icon28/01/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (1 pages)
dot icon28/01/2000
Return made up to 30/12/99; full list of members
View PDF (6 pages)
dot icon28/01/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (1 pages)
dot icon28/01/1999
Return made up to 30/12/98; no change of members
View PDF (4 pages)
dot icon19/01/1998
Return made up to 30/12/97; full list of members
View PDF (6 pages)
dot icon19/01/1998
Accounts for a dormant company made up to 1997-09-30
View PDF (1 pages)
dot icon13/01/1997
Accounts for a dormant company made up to 1996-09-30
View PDF (1 pages)
dot icon13/01/1997
Return made up to 30/12/96; no change of members
View PDF (4 pages)
dot icon29/01/1996
Return made up to 30/12/95; no change of members
View PDF (4 pages)
dot icon29/01/1996
Accounts for a dormant company made up to 1995-09-30
View PDF (1 pages)
dot icon15/02/1995
Accounts for a dormant company made up to 1994-09-30
View PDF (0 pages)
dot icon29/01/1995
Return made up to 30/12/94; full list of members
View PDF (0 pages)
dot icon02/02/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon02/02/1994
Return made up to 30/12/93; no change of members
View PDF (0 pages)
dot icon01/02/1993
Accounts for a dormant company made up to 1992-09-30
View PDF (0 pages)
dot icon01/02/1993
Return made up to 30/12/92; no change of members
View PDF (0 pages)
dot icon15/12/1992
Registered office changed on 15/12/92 from: albion box works, dumballs rd, cardiff CF1 6TT
View PDF (0 pages)
dot icon13/02/1992
Accounts for a dormant company made up to 1991-09-30
View PDF (0 pages)
dot icon13/02/1992
Return made up to 30/12/91; full list of members
View PDF (0 pages)
dot icon11/01/1991
Accounts for a dormant company made up to 1990-09-30
View PDF (0 pages)
dot icon11/01/1991
Return made up to 30/12/90; no change of members
View PDF (0 pages)
dot icon19/02/1990
Accounts for a dormant company made up to 1989-09-30
View PDF (0 pages)
dot icon15/02/1990
Return made up to 31/12/89; change of members
View PDF (0 pages)
dot icon17/02/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon17/02/1989
Return made up to 14/01/89; full list of members
View PDF (0 pages)
dot icon04/11/1988
Accounts made up to 1987-09-30
View PDF (0 pages)
dot icon28/02/1988
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon08/02/1988
Resolutions
View PDF (0 pages)
dot icon08/02/1988
Return made up to 14/11/87; full list of members
View PDF (0 pages)
dot icon27/01/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/07/1987
Director resigned
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/12/1986
Return made up to 14/08/86; full list of members
View PDF (0 pages)
dot icon23/08/1986
New director appointed
View PDF (0 pages)
dot icon30/04/1986
Return made up to 14/01/86; full list of members
View PDF (0 pages)
dot icon24/04/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon24/04/1986
Director resigned
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
17.01K
-
0.00
-
-
2022
0
17.01K
-
0.00
-
-
2022
0
17.01K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

17.01K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 ALBION BOX COMPANY,LIMITED

ALBION BOX COMPANY,LIMITED is an(a) Active company incorporated on 02/11/1903 with the registered office located at Albion Works, Vale Business Park, Llandow Cowbridge, Vale Of Glamorgan CF71 7PF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION BOX COMPANY,LIMITED?

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ALBION BOX COMPANY,LIMITED is currently Active. It was registered on 02/11/1903 .

Where is ALBION BOX COMPANY,LIMITED located?

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ALBION BOX COMPANY,LIMITED is registered at Albion Works, Vale Business Park, Llandow Cowbridge, Vale Of Glamorgan CF71 7PF.

What does ALBION BOX COMPANY,LIMITED do?

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ALBION BOX COMPANY,LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for ALBION BOX COMPANY,LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-25 with no updates.