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ALBION BUSINESS LIMITED

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ALBION BUSINESS LIMITED

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Key Data

Status

Active

Company No.

04561535

Incorporation date

14/10/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

23 Albert Street, Newcastle Under Lyme, Staffordshire ST5 1JPCopy
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Latest events (Record since 14/10/2002)
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon19/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon12/08/2024
Registered office address changed from 9 Howard Place Shelton Stoke-on-Trent Staffordshire ST1 4NN to 23 Albert Street Newcastle Under Lyme Staffordshire ST5 1JP on 2024-08-12
View PDF (1 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon16/10/2023
Registration of charge 045615350001, created on 2023-10-13
View PDF (7 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon14/12/2021
Confirmation statement made on 2021-10-14 with updates
View PDF (4 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-14 with updates
View PDF (4 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon29/11/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (4 pages)
dot icon17/03/2017
Amended total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon28/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (6 pages)
dot icon28/11/2016
Director's details changed for Mr Richard Anthony Brindley on 2016-10-31
View PDF (2 pages)
dot icon26/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon26/02/2015
Amended total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon20/01/2015
Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle Under Lyme Staffordshire ST5 7JB to 9 Howard Place Shelton Stoke-on-Trent Staffordshire ST1 4NN on 2015-01-20
View PDF (1 pages)
dot icon17/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon12/02/2014
Termination of appointment of Richard Brindley as a secretary
View PDF (1 pages)
dot icon12/02/2014
Appointment of Mrs Jessica Birks as a secretary
View PDF (2 pages)
dot icon12/02/2014
Termination of appointment of Sharon Brindley as a director
View PDF (1 pages)
dot icon12/02/2014
Appointment of Mr Richard Anthony Brindley as a director
View PDF (2 pages)
dot icon12/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon27/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Termination of appointment of Richard Brindley as a director
View PDF (1 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon22/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon21/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Director's details changed for Mr Richard Brindley on 2011-11-21
View PDF (2 pages)
dot icon21/11/2011
Director's details changed for Sharon Anne Green on 2011-11-21
View PDF (2 pages)
dot icon20/01/2011
Annual return made up to 2010-10-14
View PDF (14 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon16/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (18 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon07/11/2008
Return made up to 14/10/08; full list of members
View PDF (7 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon26/10/2007
Return made up to 14/10/07; no change of members
View PDF (7 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon11/11/2006
Return made up to 14/10/06; full list of members
View PDF (7 pages)
dot icon25/04/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon01/12/2005
Accounting reference date shortened from 31/10/05 to 30/06/05
View PDF (1 pages)
dot icon24/10/2005
Return made up to 14/10/05; full list of members
View PDF (7 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon20/10/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon22/06/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon07/11/2003
Return made up to 14/10/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Secretary resigned
View PDF (1 pages)
dot icon05/02/2003
Director resigned
View PDF (1 pages)
dot icon05/02/2003
New director appointed
View PDF (2 pages)
dot icon05/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2003
Registered office changed on 05/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
View PDF (1 pages)
dot icon14/10/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-24.93 % *

* during past year

Cash in Bank

£248,360.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
474.85K
-
0.00
330.82K
-
2022
10
361.33K
-
0.00
248.36K
-
2022
10
361.33K
-
0.00
248.36K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

361.33K £Descended-23.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

248.36K £Descended-24.93 % *

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
Birks, Jessica
Secretary
12/02/2014 - Present
-
Brindley, Richard Anthony
Director
12/02/2014 - Present
4
Redding, Diana Elizabeth
Nominee Director
14/10/2002 - 14/10/2002
1569
Brindley, Richard
Director
14/10/2002 - 31/07/2010
-
Brindley, Richard
Secretary
14/10/2002 - 12/02/2014
-

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 BUSINESS LIMITED

ALBION BUSINESS LIMITED is an(a) Active company incorporated on 14/10/2002 with the registered office located at 23 Albert Street, Newcastle Under Lyme, Staffordshire ST5 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION BUSINESS LIMITED?

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ALBION BUSINESS LIMITED is currently Active. It was registered on 14/10/2002 .

Where is ALBION BUSINESS LIMITED located?

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ALBION BUSINESS LIMITED is registered at 23 Albert Street, Newcastle Under Lyme, Staffordshire ST5 1JP.

What does ALBION BUSINESS LIMITED do?

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

How many employees does ALBION BUSINESS LIMITED have?

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ALBION BUSINESS LIMITED had 10 employees in 2022.

What is the latest filing for ALBION BUSINESS LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with no updates.