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Albion Flue Systems Limited

Albion Flue Systems Limited is a dissolved company incorporated on 25 February 1998 with the registered office located in Bristol, Bristol. Albion Flue Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 October 2025 (11 days ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03516592
Private limited company
Age
27 years
Incorporated 25 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Cedar House Hazell Drive Newport NP10 8FY Wales
Telephone
01443486572
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Huw Leyshon
PSC • Director • Welsh • Lives in Wales • Born in May 1979 • Circuit Board Designer
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Mutual Companies
H Retail Express Ltd
Huw Leyshon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£27.3K
Increased by £27.3K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£257.81K
Decreased by £13.76K (-5%)
Total Liabilities
-£226.25K
Decreased by £44.13K (-16%)
Net Assets
£31.56K
Increased by £30.37K (+2561%)
Debt Ratio (%)
88%
Decreased by 11.8% (-12%)
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Latest Activity
Dissolved After Liquidation
11 Days Ago on 16 Oct 2025
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Howard Thomas Leyshon (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Sherryl Leyshon Resigned
3 Years Ago on 22 Jul 2022
Howard Thomas Leyshon Resigned
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 26 June 2024
Submitted on 12 Aug 2024
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Statement of affairs
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 July 2023
Submitted on 13 Jul 2023
Registered office address changed from Albion House Cilfynydd Pontypridd Mid Glamorgan CF37 4EP to Cedar House Hazell Drive Newport NP10 8FY on 6 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Cessation of Howard Thomas Leyshon as a person with significant control on 1 March 2023
Submitted on 22 Mar 2023
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Repayment History
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