ALBION BUSINESS COMPUTERS LIMITED

Register to unlock more data on OkredoRegister

ALBION BUSINESS COMPUTERS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03474597

Incorporation date

02/12/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, West Sussex RH15 8QYCopy
copy info iconCopy
See on map
Latest events (Record since 02/12/1997)
dot icon16/01/2026
Change of details for Mrs Bridget Davies as a person with significant control on 2026-01-15
dot icon18/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon26/09/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2021-12-02 with updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon24/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon23/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon21/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/02/2019
Consolidation of shares on 2018-12-30
dot icon11/01/2019
Termination of appointment of Bridget Davies as a secretary on 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon03/12/2018
Notification of Bridget Davies as a person with significant control on 2017-12-17
dot icon29/11/2018
Change of details for Mr Yann Charles Davies as a person with significant control on 2018-01-08
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2017-12-02 with updates
dot icon08/01/2018
Director's details changed for Mr Trevor Francis Henry on 2017-12-01
dot icon08/01/2018
Director's details changed for Mr Yann Charles Davies on 2018-01-08
dot icon08/01/2018
Secretary's details changed for Bridget Davies on 2017-12-01
dot icon18/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon18/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2016
Satisfaction of charge 1 in full
dot icon30/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon08/02/2016
Annual return made up to 2015-12-02 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/11/2015
Termination of appointment of David Marsh as a director on 2015-07-10
dot icon23/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/02/2013
Appointment of Mr David Marsh as a director
dot icon29/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/06/2012
Appointment of Mr Trevor Francis Henry as a director
dot icon19/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 2
dot icon01/03/2010
Termination of appointment of Trevor Henry as a director
dot icon29/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon29/12/2009
Director's details changed for Trevor Francis Henry on 2009-12-13
dot icon29/12/2009
Director's details changed for Yann Charles Davies on 2009-12-13
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/01/2009
Return made up to 02/12/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon06/12/2007
Return made up to 02/12/07; full list of members
dot icon06/12/2007
Registered office changed on 06/12/07 from: units 13-14 ditchling common industrial estate ditchling west sussex BN6 8SL
dot icon11/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/12/2006
Partial exemption accounts made up to 2005-12-31
dot icon13/12/2006
Return made up to 02/12/06; full list of members
dot icon13/12/2006
New director appointed
dot icon21/03/2006
Return made up to 02/12/05; full list of members
dot icon21/03/2006
Secretary's particulars changed
dot icon21/03/2006
Director's particulars changed
dot icon22/02/2006
New director appointed
dot icon17/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/08/2005
Secretary's particulars changed
dot icon25/01/2005
Return made up to 02/12/04; full list of members
dot icon30/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon09/09/2004
Registered office changed on 09/09/04 from: 16 capenors burgess hill west sussex RH15 9QL
dot icon31/12/2003
Return made up to 02/12/03; full list of members
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon23/12/2002
Return made up to 02/12/02; full list of members
dot icon14/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/01/2002
Return made up to 02/12/01; full list of members
dot icon18/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon13/12/2000
Return made up to 02/12/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon21/01/2000
Return made up to 02/12/99; full list of members
dot icon03/12/1999
Full accounts made up to 1998-12-31
dot icon13/10/1999
Registered office changed on 13/10/99 from: ground floor flat 7 beaconsfield road brighton east sussex BN1 4QH
dot icon28/06/1999
Registered office changed on 28/06/99 from: 35 may road brighton east sussex BN2 3ED
dot icon05/02/1999
Return made up to 02/12/98; full list of members
dot icon04/03/1998
Ad 01/01/98--------- £ si 2@1=2 £ ic 2/4
dot icon23/01/1998
New director appointed
dot icon05/01/1998
Director resigned
dot icon05/01/1998
Secretary resigned
dot icon05/01/1998
Registered office changed on 05/01/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon05/01/1998
New secretary appointed
dot icon02/12/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
7.88K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
02/12/1997 - 22/12/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
02/12/1997 - 22/12/1997
9606
Henry, Trevor Francis
Director
16/02/2006 - 01/02/2010
2
Henry, Trevor Francis
Director
12/06/2012 - Present
2
Marsh, David
Director
01/01/2013 - 10/07/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About ALBION BUSINESS COMPUTERS LIMITED

ALBION BUSINESS COMPUTERS LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, West Sussex RH15 8QY. 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 BUSINESS COMPUTERS LIMITED?

toggle

ALBION BUSINESS COMPUTERS LIMITED is currently Active. It was registered on 02/12/1997 .

Where is ALBION BUSINESS COMPUTERS LIMITED located?

toggle

ALBION BUSINESS COMPUTERS LIMITED is registered at Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, West Sussex RH15 8QY.

What does ALBION BUSINESS COMPUTERS LIMITED do?

toggle

ALBION BUSINESS COMPUTERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALBION BUSINESS COMPUTERS LIMITED?

toggle

The latest filing was on 16/01/2026: Change of details for Mrs Bridget Davies as a person with significant control on 2026-01-15.