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Albion House Limited

Albion House Limited is an active company incorporated on 25 June 1985 with the registered office located in Liverpool, Merseyside. Albion House Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01925949
Private limited by guarantee without share capital
Age
40 years
Incorporated 25 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Albion House
8/10 Albion Street
Liverpool
L5 3QW
Same address since incorporation
Telephone
01512631335
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • British,irish • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in Scotland • Born in Jun 1950
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion House 2004 Limited
John Simpson, Julie Taubman, and 1 more are mutual people.
Active
Eframes Ltd
John Simpson is a mutual person.
Active
The Three Kings Cullen Association
Robert Kinghorn Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.11K
Decreased by £38.3K (-13%)
Total Liabilities
£0
Decreased by £15.79K (-100%)
Net Assets
£259.11K
Decreased by £22.51K (-8%)
Debt Ratio (%)
0%
Decreased by 5.31% (-100%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Robert Kinghorn Moon Appointed
1 Year 8 Months Ago on 18 Mar 2024
Mr Dereck Hesketh Appointed
1 Year 8 Months Ago on 18 Mar 2024
John Simpson (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 May 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Dereck Hesketh as a director on 18 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Robert Kinghorn Moon as a director on 18 March 2024
Submitted on 21 Mar 2024
Notification of John Simpson as a person with significant control on 1 February 2024
Submitted on 12 Mar 2024
Withdrawal of a person with significant control statement on 11 March 2024
Submitted on 11 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 28 Dec 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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