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ALBION MANUFACTURING LTD

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ALBION MANUFACTURING LTD

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Key Data

Status

Active

Company No.

00683588

Incorporation date

16/02/1961

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Church Street, Bawburgh, Norwich NR9 3LPCopy
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Latest events (Record since 18/11/1986)
dot icon02/12/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon29/08/2025
Change of details for Mr Martin Wasdale Nix as a person with significant control on 2025-08-29
View PDF (2 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon16/12/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon30/06/2021
Amended total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon06/11/2019
Resolutions
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon23/04/2018
Resolutions
View PDF (7 pages)
dot icon12/04/2018
Statement of capital following an allotment of shares on 2018-04-05
View PDF (3 pages)
dot icon12/04/2018
Notification of Thomas Wasdale Nix as a person with significant control on 2017-03-08
View PDF (2 pages)
dot icon18/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon08/03/2017
Appointment of Mr Thomas Nix as a director on 2017-03-08
View PDF (2 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon06/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon09/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon30/08/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (4 pages)
dot icon30/08/2014
Resolutions
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Director's details changed for Mr Martin Wasdale Nix on 2014-01-06
View PDF (2 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon01/11/2013
Registered office address changed from , Hill House, High Common, Cranworth, Norfolk, IP25 7SX on 2013-11-01
View PDF (1 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon24/12/2012
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Director's details changed for Mr Martin Wasdale Nix on 2012-01-04
View PDF (2 pages)
dot icon22/06/2011
Termination of appointment of Sonia Nix as a secretary
View PDF (2 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (14 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon10/02/2010
Annual return made up to 2009-12-22
View PDF (14 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon13/01/2009
Return made up to 22/12/08; full list of members
View PDF (10 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon06/03/2008
Return made up to 22/12/07; no change of members
View PDF (6 pages)
dot icon13/06/2007
Registered office changed on 13/06/07 from:\gamels house, rushgreen, hertford, herts SG13 7SB
View PDF (1 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon09/01/2007
Return made up to 22/12/06; full list of members
View PDF (6 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon20/02/2006
Return made up to 22/12/05; full list of members
View PDF (6 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon02/03/2005
Return made up to 22/12/04; full list of members
View PDF (5 pages)
dot icon16/08/2004
Amended accounts made up to 2003-08-31
View PDF (6 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon06/01/2004
Return made up to 22/12/03; full list of members
View PDF (6 pages)
dot icon04/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
New secretary appointed
View PDF (2 pages)
dot icon04/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon12/03/2003
Return made up to 22/12/02; full list of members
View PDF (7 pages)
dot icon20/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon26/02/2002
Return made up to 22/12/01; full list of members
View PDF (7 pages)
dot icon07/06/2001
Auditor's resignation
View PDF (2 pages)
dot icon04/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon17/01/2001
Return made up to 22/12/00; full list of members
View PDF (7 pages)
dot icon09/08/2000
Full accounts made up to 1999-08-31
View PDF (10 pages)
dot icon13/03/2000
Return made up to 22/12/99; full list of members
View PDF (7 pages)
dot icon11/05/1999
Full accounts made up to 1998-08-31
View PDF (10 pages)
dot icon12/01/1999
Return made up to 22/12/98; full list of members
View PDF (6 pages)
dot icon01/07/1998
Full accounts made up to 1997-08-31
View PDF (10 pages)
dot icon19/01/1998
Return made up to 22/12/97; no change of members
View PDF (4 pages)
dot icon26/10/1997
Full accounts made up to 1996-08-31
View PDF (10 pages)
dot icon26/03/1997
Full accounts made up to 1995-08-31
View PDF (10 pages)
dot icon19/01/1997
Return made up to 22/12/96; no change of members
View PDF (4 pages)
dot icon18/01/1996
Return made up to 22/12/95; full list of members
View PDF (6 pages)
dot icon03/10/1995
Full accounts made up to 1994-08-31
View PDF (13 pages)
dot icon12/07/1995
Full accounts made up to 1993-08-31
View PDF (13 pages)
dot icon13/06/1995
New director appointed
View PDF (2 pages)
dot icon13/06/1995
Return made up to 22/12/93; no change of members
View PDF (4 pages)
dot icon13/06/1995
Return made up to 22/12/94; no change of members
View PDF (4 pages)
dot icon22/10/1993
Registered office changed on 22/10/93 from:\gardners, ardeley, stevenage, herts SG2 7AR
View PDF (0 pages)
dot icon01/07/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon18/01/1993
Registered office changed on 18/01/93 from:\kentax house, 131 ware road, hertford, herts SG13 7EF
View PDF (0 pages)
dot icon18/01/1993
Return made up to 22/12/92; full list of members
View PDF (0 pages)
dot icon14/07/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon26/03/1992
Registered office changed on 26/03/92 from:\gamels house, rush green, nr hertford, SG13 7SB
View PDF (0 pages)
dot icon13/01/1992
Return made up to 22/12/91; no change of members
View PDF (0 pages)
dot icon14/01/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon14/01/1991
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon14/01/1991
Return made up to 22/11/90; no change of members
View PDF (0 pages)
dot icon26/01/1990
Return made up to 22/12/89; full list of members
View PDF (0 pages)
dot icon15/11/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon30/12/1988
Return made up to 30/06/88; full list of members
View PDF (0 pages)
dot icon23/09/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon16/07/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon16/07/1987
Return made up to 16/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon18/11/1986
Accounts for a small company made up to 1985-08-31
View PDF (0 pages)
dot icon18/11/1986
Return made up to 16/05/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon+20.14 % *

* during past year

Cash in Bank

£73,406.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
198.70K
-
0.00
61.10K
-
2022
10
207.64K
-
0.00
73.41K
-
2022
10
207.64K
-
0.00
73.41K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

207.64K £Ascended4.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.41K £Ascended20.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nix, Martin Wasdale
Director
05/11/1993 - Present
-
Nix, Thomas Wasdale
Director
08/03/2017 - Present
-
Nix, Sonia
Secretary
20/05/2003 - 23/01/2011
-

Persons with Significant Control

2
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 MANUFACTURING LTD

ALBION MANUFACTURING LTD is an(a) Active company incorporated on 16/02/1961 with the registered office located at 1 Church Street, Bawburgh, Norwich NR9 3LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION MANUFACTURING LTD?

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ALBION MANUFACTURING LTD is currently Active. It was registered on 16/02/1961 .

Where is ALBION MANUFACTURING LTD located?

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ALBION MANUFACTURING LTD is registered at 1 Church Street, Bawburgh, Norwich NR9 3LP.

What does ALBION MANUFACTURING LTD do?

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ALBION MANUFACTURING LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ALBION MANUFACTURING LTD have?

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ALBION MANUFACTURING LTD had 10 employees in 2022.

What is the latest filing for ALBION MANUFACTURING LTD?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-12 with no updates.