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Albion House 2004 Limited

Albion House 2004 Limited is an active company incorporated on 14 February 2005 with the registered office located in Liverpool, Merseyside. Albion House 2004 Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05363137
Private limited by guarantee without share capital
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months 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
Merseyside
L5 3QW
Same address since incorporation
Telephone
01512631335
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Director • British,irish • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in Scotland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion House Limited
Julie Taubman, John Simpson, and 1 more are mutual people.
Active
Eframes Ltd
John Simpson 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 £1.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46K
Increased by £1.23K (+100%)
Total Liabilities
-£1.23K
Same as previous period
Net Assets
£1.23K
Increased by £1.23K (%)
Debt Ratio (%)
50%
Decreased by 50% (-50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Mr Robert Kinghorn Moon Appointed
1 Year 3 Months Ago on 12 Aug 2024
Mr Dereck Hesketh Appointed
1 Year 3 Months Ago on 11 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
John Simpson (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Sylvia Ann Davies Resigned
3 Years Ago on 30 Jul 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Appointment of Mr Dereck Hesketh as a director on 11 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Robert Kinghorn Moon as a director on 12 August 2024
Submitted on 12 Aug 2024
Withdrawal of a person with significant control statement on 11 March 2024
Submitted on 11 Mar 2024
Notification of John Simpson as a person with significant control on 1 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Confirmation statement made on 14 February 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Jan 2023
Repayment History
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