ALBION CONTRACT SERVICES LIMITED

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ALBION CONTRACT SERVICES LIMITED

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Key Data

Status

Active

Company No.

03135747

Incorporation date

08/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LTCopy
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Latest events (Record since 08/12/1995)
dot icon09/12/2025
Confirmation statement made on 2025-12-02 with updates
dot icon26/11/2025
Director's details changed for Mr Nicholas James Keily on 2025-11-26
dot icon19/11/2025
Registered office address changed from C/O C/O Murray Mcintosh O'brien 204 London Road Waterlooville Hampshire PO7 7AN to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 2025-11-19
dot icon20/10/2025
Appointment of Mr Simon Christopher Keily as a director on 2025-10-01
dot icon17/10/2025
Appointment of Mrs Nora Philomena Keily as a director on 2025-10-01
dot icon17/10/2025
Appointment of Mr Nicholas James Keily as a director on 2025-10-01
dot icon17/10/2025
Termination of appointment of Susan Margaret Crump as a secretary on 2025-10-01
dot icon17/10/2025
Termination of appointment of Peter John Crump as a director on 2025-10-01
dot icon17/10/2025
Termination of appointment of Susan Margaret Crump as a director on 2025-10-01
dot icon17/10/2025
Cessation of Peter John Crump as a person with significant control on 2025-10-01
dot icon17/10/2025
Cessation of Susan Margaret Crump as a person with significant control on 2025-10-01
dot icon17/10/2025
Notification of Courtwood Investments Limited as a person with significant control on 2025-10-01
dot icon25/09/2025
Statement of capital on 2025-09-24
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2024-12-02 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon15/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/01/2021
Statement of capital following an allotment of shares on 2021-01-01
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/12/2020
Confirmation statement made on 2020-12-02 with updates
dot icon04/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon20/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-02 with updates
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-02 with updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-02 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/03/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/02/2014
Annual return made up to 2013-12-02 with full list of shareholders
dot icon19/02/2014
Director's details changed for Susan Margaret Crump on 2013-01-01
dot icon19/02/2014
Director's details changed for Peter John Crump on 2013-01-01
dot icon19/02/2014
Secretary's details changed for Susan Margaret Crump on 2013-01-01
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
dot icon02/01/2013
Registered office address changed from 108 Stakes Road Waterlooville Hampshire PO7 5PW on 2013-01-02
dot icon25/10/2012
Resolutions
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-09-17
dot icon06/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
dot icon14/01/2010
Director's details changed for Susan Margaret Crump on 2009-11-01
dot icon14/01/2010
Director's details changed for Peter John Crump on 2009-11-01
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 02/12/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/12/2007
Return made up to 02/12/07; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 02/12/06; full list of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 02/12/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 02/12/04; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/12/2003
Return made up to 02/12/03; full list of members
dot icon07/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/01/2003
Return made up to 08/12/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/01/2002
Return made up to 08/12/01; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-12-31
dot icon27/12/2000
Return made up to 08/12/00; full list of members
dot icon28/07/2000
Accounts for a small company made up to 1999-12-31
dot icon24/12/1999
Return made up to 08/12/99; full list of members
dot icon25/05/1999
Accounts for a small company made up to 1998-12-31
dot icon15/01/1999
Return made up to 08/12/98; no change of members
dot icon17/07/1998
Accounts for a small company made up to 1997-12-31
dot icon08/12/1997
Return made up to 08/12/97; no change of members
dot icon07/10/1997
Accounts for a small company made up to 1996-12-31
dot icon11/08/1997
Ad 01/12/96--------- £ si 998@1
dot icon13/01/1997
Return made up to 08/12/96; full list of members
dot icon17/01/1996
Ad 14/12/95--------- £ si 2@1=2 £ ic 2/4
dot icon17/01/1996
Accounting reference date notified as 31/12
dot icon14/12/1995
New secretary appointed;new director appointed
dot icon14/12/1995
New director appointed
dot icon14/12/1995
Registered office changed on 14/12/95 from: 43 lawrence road hove east sussex BN3 5QE
dot icon14/12/1995
Secretary resigned
dot icon14/12/1995
Director resigned
dot icon08/12/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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
Total Exemption Full
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
93
320.02K
-
0.00
286.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crump, Peter John
Director
12/12/1995 - 01/10/2025
5
Keily, Nora Philomena
Director
01/10/2025 - Present
5
Crump, Susan Margaret
Director
12/12/1995 - 01/10/2025
4
Keily, Nicholas James
Director
01/10/2025 - Present
4
Keily, Simon Christopher
Director
01/10/2025 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ALBION CONTRACT SERVICES LIMITED

ALBION CONTRACT SERVICES LIMITED is an(a) Active company incorporated on 08/12/1995 with the registered office located at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT. There are currently 3 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 CONTRACT SERVICES LIMITED?

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ALBION CONTRACT SERVICES LIMITED is currently Active. It was registered on 08/12/1995 .

Where is ALBION CONTRACT SERVICES LIMITED located?

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ALBION CONTRACT SERVICES LIMITED is registered at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT.

What does ALBION CONTRACT SERVICES LIMITED do?

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ALBION CONTRACT SERVICES LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for ALBION CONTRACT SERVICES LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-02 with updates.