ALBRION SALES LIMITED

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ALBRION SALES LIMITED

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Key Data

Status

Active

Company No.

01239550Copy
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Incorporation date

06/01/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hyde House 7th Floor, Hyde House, The Hyde, London, London NW9 6LHCopy
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Latest events (Record since 03/12/1986)
dot icon14/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon07/11/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon23/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon21/05/2024
Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to Hyde House 7th Floor, Hyde House the Hyde London London NW9 6LH on 2024-05-21
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon15/07/2023
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-15
dot icon24/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon13/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon07/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon18/12/2018
Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2018-12-18
dot icon09/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon23/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon24/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon19/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon10/11/2014
Register inspection address has been changed to Hyde House the Hyde London NW9 6LH
dot icon10/11/2014
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 250 Hendon Way London NW4 3NL on 2014-11-10
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon18/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon18/10/2013
Director's details changed for Mr Alfred Brian Gardner on 2013-09-01
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/11/2012
Termination of appointment of Susan Jakobi as a secretary
dot icon02/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon25/07/2011
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-25
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon03/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mr Alfred Brian Gardner on 2009-10-01
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/11/2008
Return made up to 01/10/08; full list of members
dot icon08/09/2008
Registered office changed on 08/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
dot icon05/09/2008
Location of register of members (non legible)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/12/2007
Return made up to 01/10/07; full list of members
dot icon12/12/2007
Location of register of members
dot icon24/05/2007
Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/10/2006
Return made up to 01/10/06; full list of members
dot icon16/05/2006
New secretary appointed
dot icon15/05/2006
Secretary resigned
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/02/2006
Return made up to 01/10/05; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2004-06-30
dot icon26/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon09/11/2004
Return made up to 01/10/04; full list of members
dot icon29/06/2004
Director resigned
dot icon29/06/2004
Secretary resigned;director resigned
dot icon29/06/2004
New secretary appointed
dot icon27/04/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon20/11/2003
Return made up to 01/10/03; full list of members
dot icon20/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon11/10/2002
Return made up to 01/10/02; full list of members
dot icon03/07/2002
Registered office changed on 03/07/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
dot icon07/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon30/10/2001
Return made up to 01/10/01; full list of members
dot icon14/02/2001
Accounts for a small company made up to 2000-06-30
dot icon08/11/2000
Return made up to 01/10/00; full list of members
dot icon13/06/2000
New director appointed
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon05/11/1999
Return made up to 01/10/99; full list of members
dot icon14/12/1998
Accounts for a small company made up to 1998-06-30
dot icon04/11/1998
Return made up to 01/10/98; full list of members
dot icon27/04/1998
Accounts for a small company made up to 1997-06-30
dot icon20/01/1998
Registered office changed on 20/01/98 from: 35 coombe road kingston-upon-thames surrey KT2 7BA
dot icon31/12/1997
Return made up to 01/10/97; full list of members
dot icon16/04/1997
Accounts for a small company made up to 1996-06-30
dot icon18/12/1996
Return made up to 01/10/96; full list of members
dot icon03/05/1996
Accounts for a small company made up to 1995-06-30
dot icon08/11/1995
Return made up to 01/10/95; full list of members
dot icon19/05/1995
Particulars of mortgage/charge
dot icon05/04/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 01/10/94; no change of members
dot icon05/04/1994
Accounts for a small company made up to 1993-06-30
dot icon12/10/1993
Return made up to 01/10/93; no change of members
dot icon19/04/1993
Accounts for a small company made up to 1992-06-30
dot icon20/11/1992
Return made up to 01/10/92; full list of members
dot icon10/04/1992
Full accounts made up to 1991-06-30
dot icon11/10/1991
Return made up to 01/10/91; no change of members
dot icon31/10/1990
Full accounts made up to 1990-06-30
dot icon31/10/1990
Return made up to 16/10/90; full list of members
dot icon10/10/1989
Full accounts made up to 1989-06-30
dot icon10/10/1989
Return made up to 14/09/89; full list of members
dot icon25/05/1989
Memorandum and Articles of Association
dot icon25/04/1989
Certificate of change of name
dot icon20/01/1989
Full accounts made up to 1988-06-30
dot icon12/01/1989
Return made up to 27/08/88; full list of members
dot icon11/01/1988
Full accounts made up to 1987-06-30
dot icon24/06/1987
Return made up to 27/05/87; full list of members
dot icon24/06/1987
Full accounts made up to 1986-06-30
dot icon03/12/1986
Registered office changed on 03/12/86 from: 9 chrch rd ashford middx TW15 2UG.
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+31.73 % *

* during past year

Cash in Bank

£176,670.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
398.50K
-
0.00
168.46K
-
2022
2
405.58K
-
0.00
134.12K
-
2023
2
378.46K
-
0.00
176.67K
-
2023
2
378.46K
-
0.00
176.67K
-

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

378.46K £Descended-6.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

176.67K £Ascended31.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALBRION SALES LIMITED

ALBRION SALES LIMITED is an(a) Active company incorporated on 06/01/1976 with the registered office located at Hyde House 7th Floor, Hyde House, The Hyde, London, London NW9 6LH. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBRION SALES LIMITED?

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ALBRION SALES LIMITED is currently Active. It was registered on 06/01/1976 .

Where is ALBRION SALES LIMITED located?

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ALBRION SALES LIMITED is registered at Hyde House 7th Floor, Hyde House, The Hyde, London, London NW9 6LH.

What does ALBRION SALES LIMITED do?

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ALBRION SALES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ALBRION SALES LIMITED have?

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ALBRION SALES LIMITED had 2 employees in 2023.

What is the latest filing for ALBRION SALES LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-06-30.