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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Albion Extrusions Limited
Contact
Update Details
Address
Penrose Works
Penrose Street
Off Bury New Road
Bolton
BL2 6DX
Same address for the past
35 years
Companies in BL2 6DX
Telephone
01204385933
Email
Available in Endole App
Website
Albionextrusions.co.uk
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Jason Smith
Director • British • Lives in England • Born in Mar 1978
Ian Smith
Director • British • Lives in England • Born in Mar 1966
Sharon ANN Chadwick
Director • Office Manager • British • Lives in UK • Born in Jan 1969
Albion Holdings (Bolton) Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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