ALBION MACHINERY LIMITED

Key Data

Status

Active

Company No.

03620828

Incorporation date

24/08/1998

Size

Audit Exemption Subsidiary

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

04/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

10/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

05/12/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

28/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/02/2021

Appointment of Mr Robert Geoffrey Hogg as a secretary on 2021-02-19

View PDF (2 pages)

22/02/2021

Appointment of Mr Christopher John Barrett as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Termination of appointment of Raymond John Michael Keane as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Appointment of Mr Robert Geoffrey Hogg as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Termination of appointment of Diane Faux as a secretary on 2021-02-19

View PDF (1 pages)

22/02/2021

Registered office address changed from Riverside House 4 Riverside Close Cheltenham Gloucestershire GL52 6NW England to Grafic House Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 2021-02-22

View PDF (1 pages)

22/02/2021

Notification of Grafitec Holdings Limited as a person with significant control on 2021-02-19

View PDF (2 pages)

22/02/2021

Cessation of Raymond John Keane as a person with significant control on 2021-02-19

View PDF (1 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

10/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

10/02/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

10/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/02/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

10/02/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/01/2018

Registered office address changed from Beanstalk Cottage Ipsley Lane Ipsley Redditch Worcestershire, B98 0AP to Riverside House 4 Riverside Close Cheltenham Gloucestershire GL52 6NW on 2018-01-05

View PDF (1 pages)

05/01/2018

Secretary's details changed for Diane Faux on 2018-01-05

View PDF (1 pages)

05/01/2018

Change of details for Mr Raymond John Keane as a person with significant control on 2018-01-05

View PDF (2 pages)

08/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

02/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (14 pages)

24/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (13 pages)

04/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (12 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

22/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (12 pages)

27/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Raymond John Michael Keane on 2010-08-24

View PDF (2 pages)

13/07/2010

Purchase of own shares.

View PDF (3 pages)

06/07/2010

Cancellation of shares. Statement of capital on 2010-07-06

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24/06/2010

Resolutions

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

19/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

26/09/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/09/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/10/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

21/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/09/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

25/02/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

19/01/1999

Ad 24/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Resolutions

View PDF (2 pages)

24/08/1998

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
132.54K
-
0.00
796.10K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/08/1998 - 24/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/08/1998 - 24/08/1998	36021
Barrett, Christopher John	Director	19/02/2021 - Present	20
Keane, Raymond John Michael	Director	24/08/1998 - 19/02/2021	4
Hogg, Robert Geoffrey	Director	19/02/2021 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ALBION MACHINERY LIMITED

ALBION MACHINERY LIMITED is an(a) Active company incorporated on 24/08/1998 with the registered office located at Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton WF6 1TP. 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 MACHINERY LIMITED?

ALBION MACHINERY LIMITED is currently Active. It was registered on 24/08/1998 .

Where is ALBION MACHINERY LIMITED located?

ALBION MACHINERY LIMITED is registered at Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton WF6 1TP.

What does ALBION MACHINERY LIMITED do?

ALBION MACHINERY LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ALBION MACHINERY LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-10-30 with no updates.