ALBION COMPONENTS LTD

Key Data

Status

Active

Company No.

07163111

Incorporation date

19/02/2010

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2010)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

02/12/2025

Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England to Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2025-12-02

View PDF (1 pages)

29/08/2025

Termination of appointment of Paul Jeremy Guppy as a director on 2025-08-29

View PDF (1 pages)

27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

14/08/2024

Registration of charge 071631110001, created on 2024-08-07

View PDF (8 pages)

29/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Dennis Grogan as a director on 2023-11-26

View PDF (1 pages)

03/10/2023

Appointment of Mr Paul Andrew Duckworth as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Dennis Grogan as a director on 2023-10-02

View PDF (2 pages)

26/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

20/07/2021

Appointment of Mr Guy Alain Fenner as a director on 2021-07-20

View PDF (2 pages)

05/07/2021

Notification of Albion 4C Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

05/07/2021

Resolutions

View PDF (2 pages)

05/07/2021

Change of name notice

View PDF (2 pages)

07/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

18/08/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

18/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

23/07/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/10/2017

Appointment of Mr Paul Jeremy Guppy as a director on 2017-09-28

View PDF (2 pages)

15/05/2017

Current accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

20/02/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

29/12/2016

Termination of appointment of Sandro Salvucci as a director on 2016-12-28

View PDF (1 pages)

29/12/2016

Appointment of Mr Hugo Aldo Beer as a director on 2016-12-28

View PDF (2 pages)

29/12/2016

Appointment of Mr Paul Jeremy Guppy as a secretary on 2016-12-28

View PDF (2 pages)

29/12/2016

Registered office address changed from 8 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England to 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 2016-12-29

View PDF (1 pages)

29/12/2016

Registered office address changed from Prospect House 1 Halifax Way Pocklington York YO42 1NR to 8 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 2016-12-29

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

10/12/2015

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (3 pages)

07/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

15/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

17/05/2011

Current accounting period extended from 2011-02-28 to 2011-07-31

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

19/02/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£104,452.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
2
17.74K
-
0.00
-
-

2022
12
306.80K
-
0.00
104.45K
-

2022
12
306.80K
-
0.00
104.45K
-

Employees

2022

Employees

12 500 % *

Net Assets(GBP)

306.80K £1.63K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beer, Hugo Aldo	Director	28/12/2016 - Present	17
Guppy, Paul Jeremy	Director	28/09/2017 - 29/08/2025	4
Fenner, Guy Alain	Director	20/07/2021 - Present	1
Guppy, Paul Jeremy	Secretary	28/12/2016 - Present	-
Salvucci, Sandro	Director	19/02/2010 - 28/12/2016	-

Persons with Significant Control

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

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Active

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

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SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ALBION COMPONENTS LTD

ALBION COMPONENTS LTD is an(a) Active company incorporated on 19/02/2010 with the registered office located at Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION COMPONENTS LTD?

ALBION COMPONENTS LTD is currently Active. It was registered on 19/02/2010 .

Where is ALBION COMPONENTS LTD located?

ALBION COMPONENTS LTD is registered at Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD.

What does ALBION COMPONENTS LTD do?

ALBION COMPONENTS LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does ALBION COMPONENTS LTD have?

ALBION COMPONENTS LTD had 12 employees in 2022.

What is the latest filing for ALBION COMPONENTS LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.