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Albion Extrusions Limited

Albion Extrusions Limited is an active company incorporated on 31 January 1986 with the registered office located in Bolton, Greater Manchester. Albion Extrusions Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01984499
Private limited company
Age
39 years
Incorporated 31 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 October 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Penrose Works
Penrose Street
Off Bury New Road
Bolton
BL2 6DX
Same address for the past 35 years
Telephone
01204385933
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1966
Director • Office Manager • British • Lives in UK • Born in Jan 1969
Albion Holdings (Bolton) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquarius Fitted Bedrooms & Kitchens Limited
Ian Smith is a mutual person.
Active
Albion Holdings (Bolton) Limited
Sharon ANN Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.43M
Decreased by £125.09K (-8%)
Total Liabilities
-£457.58K
Decreased by £31.03K (-6%)
Net Assets
£971.22K
Decreased by £94.06K (-9%)
Debt Ratio (%)
32%
Increased by 0.58% (+2%)
Latest Activity
Albion Holdings (Bolton) Limited (PSC) Appointed
2 Months Ago on 4 Aug 2025
Sharon Ann Chadwick (PSC) Resigned
2 Months Ago on 4 Aug 2025
Jason Smith (PSC) Resigned
2 Months Ago on 4 Aug 2025
Ian Smith (PSC) Resigned
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
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Documents
Notification of Albion Holdings (Bolton) Limited as a person with significant control on 4 August 2025
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Cessation of Ian Smith as a person with significant control on 4 August 2025
Submitted on 7 Aug 2025
Cessation of Sharon Ann Chadwick as a person with significant control on 4 August 2025
Submitted on 7 Aug 2025
Cessation of Jason Smith as a person with significant control on 4 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Repayment History
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