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Albion Detection Systems Limited

Albion Detection Systems Limited is an active company incorporated on 29 May 1997 with the registered office located in Sheffield, South Yorkshire. Albion Detection Systems Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
03377760
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (9 days ago)
Contact
Address
Unit F12 Redlands Business Centre
3-5 Tapton House Road, Broomhill
Sheffield
S10 5BY
England
Address changed on 11 Aug 2023 (2 years 1 month ago)
Previous address was Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY England
Telephone
01142369640
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Oct 1944
PSC • Director • Director • British • Lives in England • Born in May 1981 • Systems Manager
Director • Project Manager • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
H A S Consultants Limited
Ian Mark Slatter is a mutual person.
Active
Tunnel Tap Limited
Ian Mark Slatter is a mutual person.
Active
Albion Detection Ltd
Ian Slatter is a mutual person.
Active
Hearing Loop Ltd
Ian Slatter is a mutual person.
Active
Raccoon Estates Ltd
Ian Slatter is a mutual person.
Active
Ecommerce Merchants Ltd
Ian Mark Slatter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£94.13K
Decreased by £60.52K (-39%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£282.41K
Decreased by £182.17K (-39%)
Total Liabilities
-£243.48K
Decreased by £147.45K (-38%)
Net Assets
£38.93K
Decreased by £34.71K (-47%)
Debt Ratio (%)
86%
Increased by 2.07% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Ian Mark Slatter (PSC) Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Ian Mark Slatter Details Changed
10 Months Ago on 6 Nov 2024
Mr Ian Mark Slatter (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ian Mark Slatter (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr Ian Slatter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Ian Mark Slatter as a person with significant control on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 25 Nov 2024
Change of details for Mr Ian Mark Slatter as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Ian Mark Slatter on 6 November 2024
Submitted on 7 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 2 Jul 2024
Notification of Ian Mark Slatter as a person with significant control on 5 April 2024
Submitted on 2 Jul 2024
Change of details for Mrs Carol Ann Slatter as a person with significant control on 6 April 2016
Submitted on 2 Jul 2024
Repayment History
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