ALBION COMPUTERS PLC

Key Data

Status

Active

Company No.

02043116

Incorporation date

04/08/1986

Size

Group

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

15/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

02/01/2026

Group of companies' accounts made up to 2024-12-29

View PDF (42 pages)

30/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

16/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

28/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

12/04/2023

Director's details changed for Keith Beeby on 2023-04-12

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

31/05/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/06/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

04/06/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

04/05/2016

Director's details changed for Keith Beeby on 2015-10-28

View PDF (2 pages)

04/05/2016

Secretary's details changed for Mr Paul Graham Whitton on 2014-11-26

View PDF (1 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

07/09/2010

Appointment of Mr Paul Graham Whitton as a secretary

View PDF (2 pages)

07/09/2010

Termination of appointment of Lorna Francis as a secretary

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Richard Peter Mayes on 2010-04-07

View PDF (2 pages)

07/05/2010

Director's details changed for Howard Neil Cole on 2010-04-07

View PDF (2 pages)

07/05/2010

Director's details changed for Keith Beeby on 2010-04-07

View PDF (2 pages)

17/08/2009

Capitals not rolled up

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

28/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/06/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/07/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

21/07/2007

Registered office changed on 21/07/07 from: 112 strand london WC2R 0RG

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: 45 mortimer street london W1W 8HJ

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/08/2005

Registered office changed on 24/08/05 from: 53-55 mortimer street london W1W 8HR

View PDF (1 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/06/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

18/02/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

16/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

19/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

17/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

12/01/2000

Registered office changed on 12/01/00 from: 45 mortimer street london W1N 7TD

View PDF (1 pages)

17/12/1999

Registered office changed on 17/12/99 from: applecentre west one 53-55 mortimer street london W1N 7TD

View PDF (1 pages)

22/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

19/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

17/09/1998

Amended full accounts made up to 1997-09-30

View PDF (2 pages)

24/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

10/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Return made up to 07/04/97; no change of members

View PDF (6 pages)

16/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

23/10/1996

New director appointed

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

10/04/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

06/10/1995

New secretary appointed

View PDF (2 pages)

06/10/1995

Secretary resigned

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

04/04/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

08/05/1994

Return made up to 07/04/94; no change of members

View PDF (0 pages)

14/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

09/09/1993

Memorandum and Articles of Association

View PDF (12 pages)

09/09/1993

Registered office changed on 09/09/93 from: 5 upper tachbrook st. London SW1V 1SN

View PDF (0 pages)

26/08/1993

Memorandum and Articles of Association

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

15/04/1993

Return made up to 07/04/93; full list of members

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

03/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

23/04/1992

Return made up to 07/04/92; no change of members

View PDF (0 pages)

09/05/1991

New secretary appointed

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

09/05/1991

Return made up to 07/04/91; no change of members

View PDF (0 pages)

26/06/1990

Accounting reference date extended from 31/08 to 30/09

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

09/04/1990

Return made up to 07/02/90; full list of members

View PDF (0 pages)

24/01/1990

Resolutions

View PDF (0 pages)

24/01/1990

Ad 29/09/89--------- £ si 50000@1=50000 £ ic 50002/100002

View PDF (0 pages)

13/04/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

13/04/1989

Return made up to 23/01/89; full list of members

View PDF (0 pages)

02/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/01/1989

Auditor's statement

View PDF (0 pages)

27/01/1989

Auditor's report

View PDF (0 pages)

27/01/1989

Balance Sheet

View PDF (0 pages)

27/01/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

27/01/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

27/01/1989

Application for reregistration from private to PLC

View PDF (0 pages)

27/01/1989

Resolutions

View PDF (0 pages)

27/01/1989

Resolutions

View PDF (0 pages)

26/07/1988

Return made up to 08/02/88; full list of members

View PDF (0 pages)

26/07/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

15/07/1988

Wd 03/06/88 ad 25/01/88--------- £ si 49904@1=49904 £ ic 98/50002

View PDF (0 pages)

15/07/1988

Resolutions

View PDF (0 pages)

15/07/1988

Resolutions

View PDF (0 pages)

15/07/1988

£ nc 1000/500000

View PDF (0 pages)

06/07/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

21/01/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

17/11/1987

Director resigned

View PDF (0 pages)

16/11/1987

New secretary appointed

View PDF (0 pages)

29/09/1987

Registered office changed on 29/09/87 from: 59 lubbock road chislehurst kent

View PDF (0 pages)

27/08/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/09/1986

Registered office changed on 11/09/86 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

10/09/1986

Certificate of change of name

View PDF (2 pages)

04/08/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

07/04/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eakins, Andrew Stephen	Director	13/05/1993 - 06/02/1997	4
Burton, Albert Ernest	Secretary	26/09/1995 - 16/06/1996	10
Dawson, Arnold Matthew	Secretary	27/11/1990 - 26/09/1995	2
Beeby, Keith	Director	01/04/1996 - Present	-
Gregory, Christopher Guy	Director	13/05/1993 - 13/01/2000	1

Persons with Significant Control

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

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Description

About ALBION COMPUTERS PLC

ALBION COMPUTERS PLC is an(a) Active company incorporated on 04/08/1986 with the registered office located at 112 Strand, London, WC2R 0AG. 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 COMPUTERS PLC?

ALBION COMPUTERS PLC is currently Active. It was registered on 04/08/1986 .

Where is ALBION COMPUTERS PLC located?

ALBION COMPUTERS PLC is registered at 112 Strand, London, WC2R 0AG.

What does ALBION COMPUTERS PLC do?

ALBION COMPUTERS PLC operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for ALBION COMPUTERS PLC?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-07 with no updates.