ALBION TRADE STORE LIMITED

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ALBION TRADE STORE LIMITED

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Key Data

Status

Dissolved

Company No.

08244059

Incorporation date

08/10/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire LS12 2EHCopy
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Latest events (Record since 08/10/2012)
dot icon03/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2025
First Gazette notice for voluntary strike-off
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon05/02/2025
Compulsory strike-off action has been discontinued
dot icon04/02/2025
First Gazette notice for compulsory strike-off
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with updates
dot icon30/10/2024
Compulsory strike-off action has been discontinued
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
dot icon22/10/2024
First Gazette notice for compulsory strike-off
dot icon05/06/2024
Compulsory strike-off action has been discontinued
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon21/05/2024
First Gazette notice for compulsory strike-off
dot icon19/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon11/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon17/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/12/2021
Director's details changed for Miss Leanne Michelle Hardacre on 2021-12-20
dot icon20/12/2021
Director's details changed for Miss Leanne Michelle Hardacre on 2021-12-17
dot icon20/12/2021
Confirmation statement made on 2021-10-08 with updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/01/2021
Cessation of Brancepeth Distributions Limited as a person with significant control on 2020-12-23
dot icon06/01/2021
Notification of Albion Trade Store Holdings Limited as a person with significant control on 2020-12-23
dot icon06/01/2021
Cessation of Neville Anthony Proctor as a person with significant control on 2020-12-23
dot icon06/01/2021
Notification of Brancepeth Distributions Limited as a person with significant control on 2020-12-23
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon17/10/2019
Registered office address changed from Pennine Live 3, Norquest Industrial Park Birstall Leeds West Yorkshire WF17 9NE to Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH on 2019-10-17
dot icon18/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/03/2016
Termination of appointment of Fernando Andrew Manganiello as a director on 2016-03-09
dot icon19/01/2016
Resolutions
dot icon18/01/2016
Change of share class name or designation
dot icon06/01/2016
Statement of capital following an allotment of shares on 2015-12-07
dot icon19/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon19/10/2015
Registered office address changed from Systems House Unit C, Albion Park Armley Leeds West Yorkshire LS12 2EJ to Pennine Live 3, Norquest Industrial Park Birstall Leeds West Yorkshire WF17 9NE on 2015-10-19
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/12/2014
Registration of charge 082440590001, created on 2014-12-08
dot icon29/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon29/10/2014
Register inspection address has been changed to Pennine Live 3, Norquest Industrial Park Birstall West Yorkshire WF17 9NE
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon29/07/2013
Director's details changed for Mr Fernando Andrew Manganiello on 2013-07-29
dot icon07/12/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon08/10/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
171.22K
-
0.00
-
-
2021
5
171.22K
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

171.22K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 TRADE STORE LIMITED

ALBION TRADE STORE LIMITED is an(a) Dissolved company incorporated on 08/10/2012 with the registered office located at Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire LS12 2EH. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION TRADE STORE LIMITED?

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ALBION TRADE STORE LIMITED is currently Dissolved. It was registered on 08/10/2012 and dissolved on 03/06/2025.

Where is ALBION TRADE STORE LIMITED located?

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ALBION TRADE STORE LIMITED is registered at Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire LS12 2EH.

What does ALBION TRADE STORE LIMITED do?

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ALBION TRADE STORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALBION TRADE STORE LIMITED have?

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ALBION TRADE STORE LIMITED had 5 employees in 2021.

What is the latest filing for ALBION TRADE STORE LIMITED?

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The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.