Founded in 1986, Albion Extrusions Ltd are based in Off Bury New Road, Bolton, it has a status of "Active". The current directors of this business are listed as Chadwick, Sharon Ann, Smith, Jason, Smith, Maureen, Newcombe, Elizabeth, Newcombe, Paul, Smith, Herbert at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Sharon Ann | 01 October 2013 | - | 1 |
| SMITH, Jason | 01 October 2013 | - | 1 |
| NEWCOMBE, Elizabeth | N/A | 23 June 1998 | 1 |
| NEWCOMBE, Paul | N/A | 23 June 1998 | 1 |
| SMITH, Herbert | N/A | 24 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Maureen | N/A | 01 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| MR04 - N/A | 19 January 2017 | |
| MR04 - N/A | 19 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 29 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| MR04 - N/A | 21 April 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 169 - Return by a company purchasing its own shares | 30 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| MEM/ARTS - N/A | 07 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 July 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| 395 - Particulars of a mortgage or charge | 28 October 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 13 February 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 395 - Particulars of a mortgage or charge | 21 September 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| 395 - Particulars of a mortgage or charge | 19 October 1989 | |
| 288 - N/A | 01 February 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| 288 - N/A | 22 December 1986 | |
| NEWINC - New incorporation documents | 31 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 October 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 September 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 06 October 1989 | Fully Satisfied |
N/A |
