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ALBION BUSINESS UNITS LIMITED

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ALBION BUSINESS UNITS LIMITED

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Key Data

Status

Active

Company No.

03251945

Incorporation date

19/09/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

137 Station Road, Chingford, London E4 6AGCopy
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See on map
Latest events (Record since 19/09/1996)
dot icon24/09/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon15/10/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon01/10/2023
Confirmation statement made on 2023-09-19 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 icon22/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon28/06/2022
Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 2022-06-28
View PDF (1 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon10/10/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon25/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon24/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon29/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon26/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon23/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Director's details changed for Mr Rodney Crook on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Mr Tristian Jonathon Crook on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Secretary's details changed for Mr Rodney Crook on 2010-09-01
View PDF (1 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon22/09/2009
Return made up to 19/09/09; full list of members
View PDF (4 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon04/12/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon03/12/2008
Appointment terminated director timothy mccarthy
View PDF (1 pages)
dot icon03/12/2008
Director's change of particulars / tristian crook / 01/12/2008
View PDF (2 pages)
dot icon03/12/2008
Director and secretary's change of particulars / rodney crook / 01/12/2008
View PDF (1 pages)
dot icon03/12/2008
Director and secretary's change of particulars / rodney crook / 01/12/2008
View PDF (1 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon19/09/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon19/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon20/11/2006
Return made up to 19/09/06; full list of members
View PDF (3 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon31/10/2005
Return made up to 19/09/05; full list of members
View PDF (8 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon18/11/2004
Return made up to 19/09/04; full list of members
View PDF (8 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon10/10/2003
Return made up to 19/09/03; full list of members
View PDF (8 pages)
dot icon10/10/2003
New director appointed
View PDF (2 pages)
dot icon18/11/2002
Return made up to 19/09/02; full list of members
View PDF (8 pages)
dot icon31/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon23/04/2002
Return made up to 19/09/01; full list of members
View PDF (7 pages)
dot icon23/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2002
New secretary appointed
View PDF (3 pages)
dot icon15/01/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon05/10/2000
Return made up to 19/09/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon23/11/1999
Return made up to 19/09/99; no change of members
View PDF (4 pages)
dot icon09/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon31/10/1998
Return made up to 19/09/98; no change of members
View PDF (0 pages)
dot icon14/10/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon06/01/1998
Ad 07/10/96--------- £ si 98@1
View PDF (2 pages)
dot icon17/11/1997
Return made up to 19/09/97; full list of members
View PDF (6 pages)
dot icon20/11/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/10/1996
Memorandum and Articles of Association
View PDF (8 pages)
dot icon22/10/1996
Certificate of change of name
View PDF (2 pages)
dot icon18/10/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/1996
Secretary resigned
View PDF (1 pages)
dot icon18/10/1996
New director appointed
View PDF (2 pages)
dot icon18/10/1996
Director resigned
View PDF (1 pages)
dot icon18/10/1996
New director appointed
View PDF (2 pages)
dot icon18/10/1996
Registered office changed on 18/10/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon19/09/1996
Incorporation
View PDF (9 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 icon+12.15 % *

* during past year

Cash in Bank

£3,323.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/09/2026
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
614.00
-
0.00
2.96K
-
2022
0
540.00
-
0.00
3.32K
-
2022
0
540.00
-
0.00
3.32K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

540.00 £Descended-12.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.32K £Ascended12.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rodney Crook
Director
01/09/2003 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/09/1996 - 06/10/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/09/1996 - 06/10/1996
43699
Parsons, Roy
Director
06/10/1996 - 06/12/2001
-
Crook, Tristian Jonathon
Director
07/10/1996 - Present
-

Persons with Significant Control

1
psc login icon

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 UNITS LIMITED

ALBION BUSINESS UNITS LIMITED is an(a) Active company incorporated on 19/09/1996 with the registered office located at 137 Station Road, Chingford, London E4 6AG. There are currently 3 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 BUSINESS UNITS LIMITED?

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ALBION BUSINESS UNITS LIMITED is currently Active. It was registered on 19/09/1996 .

Where is ALBION BUSINESS UNITS LIMITED located?

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ALBION BUSINESS UNITS LIMITED is registered at 137 Station Road, Chingford, London E4 6AG.

What does ALBION BUSINESS UNITS LIMITED do?

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ALBION BUSINESS UNITS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBION BUSINESS UNITS LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-19 with no updates.