Albion Electric (holdings) Ltd

General information

Name:

Albion Electric (holdings) Limited

Office Address:

Albion House Aire Bank Works LS10 1PR South Accomodation Road

Number: 00683234

Incorporation date: 1961-02-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Electric (holdings) has been in this business for sixty three years. Registered under number 00683234, this company is listed as a Private Limited Company. You may visit the main office of this company during office hours at the following location: Albion House Aire Bank Works, LS10 1PR South Accomodation Road. Established as Sandway Contractors, this company used the business name up till 1999, at which moment it was replaced by Albion Electric (holdings) Ltd. This firm's declared SIC number is 46900 and their NACE code stands for Non-specialised wholesale trade. Albion Electric (holdings) Limited filed its latest accounts for the financial year up to Sun, 31st Jul 2022. The company's latest confirmation statement was filed on Sun, 6th Nov 2022.

Currently, the directors chosen by this limited company are as follow: Craig J. assigned this position on 1999-07-01 and Glen J. assigned this position on 1991-10-31. In order to provide support to the directors, this particular limited company has been using the skills of Craig J. as a secretary since the appointment on 2000-08-01.

  • Previous company's names
  • Albion Electric (holdings) Ltd 1999-11-19
  • Sandway Contractors Limited 1961-02-13

Financial data based on annual reports

Company staff

Craig J.

Role: Secretary

Appointed: 01 August 2000

Latest update: 28 April 2024

Craig J.

Role: Director

Appointed: 01 July 1999

Latest update: 28 April 2024

Glen J.

Role: Director

Appointed: 31 October 1991

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Craig J. owns 1/2 or less of company shares. Glen J. owns 1/2 or less of company shares.

Craig J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Glen J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
63
Company Age

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