Albion Medlock Limited

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General information

Name:

Albion Medlock Ltd

Office Address:

21 Navigation Business Village Navigation Way Ashton-on-ribble PR2 2YP Preston

Number: 03548199

Incorporation date: 1998-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Medlock is a business with it's headquarters at PR2 2YP Preston at 21 Navigation Business Village Navigation Way. The company has been registered in year 1998 and is registered under reg. no. 03548199. The company has been on the UK market for twenty six years now and company current status is active. The company has operated under three previous names. The company's first registered name, David Bell (1998), was changed on 1999-05-26 to Rotherham Taylor. The current name is used since 2007, is Albion Medlock Limited. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest financial reports were submitted for the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-04-17.

With regards to this specific company, the full extent of director's duties have so far been carried out by Nicholas S. who was selected to lead the company in 2020 in March. Since 2008-10-01 Michael B., had performed the duties for the company up until the resignation in March 2020. In addition another director, namely Michael B. quit in May 2008. Another limited company has been appointed as one of the secretaries of this company: Roscommon Davies Limited.

  • Previous company's names
  • Albion Medlock Limited 2007-07-17
  • Rotherham Taylor Limited 1999-05-26
  • David Bell (1998) Limited 1998-04-17

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 12 March 2020

Latest update: 21 February 2024

Roscommon Davies Limited

Role: Corporate Secretary

Appointed: 31 May 2008

Address: Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Rotherham Taylor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Navigation Way, Ashton-On-Ribble, PR2 2YP and was registered as a PSC under the registration number 6201601.

Rotherham Taylor Limited
Address: 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 6201601
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of shares
Rebecca B.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 2 January 2013
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 June 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-05-01
Date Approval Accounts 6 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 10 October 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2015-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 30 April 2016
Date Approval Accounts 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 19th, May 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
26
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