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Albion Dock Company Limited

Albion Dock Company Limited is an active company incorporated on 25 January 2017 with the registered office located in Swaffham, Norfolk. Albion Dock Company Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10582057
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
1 Green Way
Swaffham
Norfolk
PE37 7FD
United Kingdom
Same address since incorporation
Telephone
01179299310
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Engineer • British • Lives in England • Born in Jan 1971
Director • PSC • Engineer • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1965
Mr Christopher Martin Childs
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Childs Limited
Christopher Martin Childs is a mutual person.
Active
Sharpness Shipyard And Dry Dock Limited
Mr Stephen William Beacham is a mutual person.
Active
UK Cargo Masters Ltd
Mr Paul Allen Stewart Beacham is a mutual person.
Active
Three Worlds Limited
Christopher Martin Childs is a mutual person.
Active
Sharpness Marine Ltd
Mr Paul Allen Stewart Beacham is a mutual person.
Active
Sharpness Marina Ltd
Mr Paul Allen Stewart Beacham is a mutual person.
Active
Treadmaster Limited
Christopher Martin Childs is a mutual person.
In Receivership
The Castle Acre Ostrich INN Limited
Christopher Martin Childs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£186.13K
Decreased by £20.03K (-10%)
Total Liabilities
-£135.53K
Decreased by £42.31K (-24%)
Net Assets
£50.6K
Increased by £22.28K (+79%)
Debt Ratio (%)
73%
Decreased by 13.45% (-16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Matthew Richard Tanner Resigned
2 Years 1 Month Ago on 12 Sep 2023
Mr Christopher Martin Childs Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Mr Christopher Martin Childs (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Mr Christopher Martin Childs (PSC) Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Nov 2023
Termination of appointment of Matthew Richard Tanner as a director on 12 September 2023
Submitted on 23 Sep 2023
Change of details for Mr Christopher Martin Childs as a person with significant control on 28 February 2023
Submitted on 28 Mar 2023
Director's details changed for Mr Christopher Martin Childs on 15 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Director's details changed for Mr Christopher Martin Childs on 13 June 2022
Submitted on 24 Jun 2022
Repayment History
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