Albion Investments (north East) Limited

General information

Name:

Albion Investments (north East) Ltd

Office Address:

Unit 1B Albion Retail Park Albion Way NE24 5BW Blyth

Number: 03718108

Incorporation date: 1999-02-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the beginning of Albion Investments (north East) Limited, a company registered at Unit 1B Albion Retail Park, Albion Way in Blyth. This means it's been twenty five years Albion Investments (north East) has existed on the British market, as it was created on Tue, 23rd Feb 1999. The company's registration number is 03718108 and its post code is NE24 5BW. It 's been eight years since This firm's business name is Albion Investments (north East) Limited, but till 2016 the name was Albion Investments (north East) and up to that point, until Thu, 16th Jun 2016 this firm was known under the name Northumberland Taxi Circuit. It means this company used four different names. This business's Standard Industrial Classification Code is 49320 meaning Taxi operation. 2022/10/31 is the last time account status updates were filed.

In order to be able to match the demands of their clients, this specific company is constantly improved by a team of two directors who are William B. and Hugh H.. Their mutual commitment has been of prime use to this specific company since Thu, 1st Nov 2018.

  • Previous company's names
  • Albion Investments (north East) Limited 2016-06-16
  • Albion Investments (north East) Limited Limited 2016-06-16
  • Northumberland Taxi Circuit Limited 2012-04-03
  • Blyth Valley Taxi Circuit Limited 1999-02-23

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 01 November 2018

Latest update: 17 April 2024

Hugh H.

Role: Director

Appointed: 23 February 1999

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Hugh H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hugh H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 6 April 2016
Ceased on 26 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
25
Company Age

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