Established in 1986, Albion Computers Plc are based in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Whitton, Paul Graham, Beeby, Keith, Cole, Howard Neil, Mayes, Richard Peter, Francis, Lorna for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEEBY, Keith | 01 April 1996 | - | 1 |
| COLE, Howard Neil | N/A | - | 1 |
| MAYES, Richard Peter | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTON, Paul Graham | 15 May 2010 | - | 1 |
| FRANCIS, Lorna | 10 June 2003 | 14 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| CH03 - Change of particulars for secretary | 04 May 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 07 September 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 21 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 July 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 225 - Change of Accounting Reference Date | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 287 - Change in situation or address of Registered Office | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 17 December 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| AAMD - Amended Accounts | 17 September 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| MEM/ARTS - N/A | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 09 September 1993 | |
| MEM/ARTS - N/A | 26 August 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 24 August 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| 288 - N/A | 09 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1990 | |
| AA - Annual Accounts | 09 April 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| RESOLUTIONS - N/A | 24 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1990 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 288 - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| CERT5 - Re-registration of a company from private to public | 27 January 1989 | |
| AUDS - Auditor's statement | 27 January 1989 | |
| AUDR - Auditor's report | 27 January 1989 | |
| BS - Balance sheet | 27 January 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 27 January 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 January 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 January 1989 | |
| 363 - Annual Return | 26 July 1988 | |
| 363 - Annual Return | 26 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 1988 | |
| 123 - Notice of increase in nominal capital | 15 July 1988 | |
| AA - Annual Accounts | 06 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1988 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 27 August 1987 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 | |
| 288 - N/A | 11 September 1986 | |
| 287 - Change in situation or address of Registered Office | 11 September 1986 | |
| CERTNM - Change of name certificate | 10 September 1986 | |
| CERTINC - N/A | 04 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 13 February 2013 | Outstanding |
N/A |
| Debenture | 04 February 2002 | Outstanding |
N/A |
| Debenture | 23 September 1986 | Fully Satisfied |
N/A |
