About

Registered Number: 01925949
Date of Incorporation: 25/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Albion House, 8/10 Albion Street, Liverpool, L5 3QW

 

Based in Liverpool, Albion House Ltd was registered on 25 June 1985, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The company has 16 directors listed as Christian, Thomas Henry, Armstrong, Steven, Black, Penelope Jane, Downing, Ronald Kenneth, Harrington, Martin Robert, Jones, Stephen James, Mitchell, William Walter, Orr, Emily Frances, Quirk, Gertrude, Rogan, Doris, Simpson, John, Stevenson, Joan, Till, Terence, Totty, Robert George, Tyson, Peter Stuart, Woods, Kenneth Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN, Thomas Henry 08 September 2015 - 1
ARMSTRONG, Steven 15 November 1999 12 April 2000 1
BLACK, Penelope Jane N/A 01 April 1998 1
DOWNING, Ronald Kenneth N/A 15 November 1999 1
HARRINGTON, Martin Robert 01 April 1998 18 October 1999 1
JONES, Stephen James 15 November 1999 31 July 2001 1
MITCHELL, William Walter N/A 28 June 2001 1
ORR, Emily Frances 15 November 1999 28 June 2001 1
QUIRK, Gertrude 16 January 1995 12 February 2004 1
ROGAN, Doris 15 October 1999 12 February 2004 1
SIMPSON, John 15 November 1999 12 February 2004 1
STEVENSON, Joan 23 June 2015 01 October 2015 1
TILL, Terence 15 November 1999 01 December 2000 1
TOTTY, Robert George N/A 31 March 1997 1
TYSON, Peter Stuart N/A 24 December 1994 1
WOODS, Kenneth Arthur 15 November 1999 12 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 25 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 02 January 2019
AA - Annual Accounts 08 January 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 07 April 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 19 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 09 January 2013
AA - Annual Accounts 08 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 23 March 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 11 September 2009
363a - Annual Return 11 September 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 16 February 2009
AA - Annual Accounts 28 April 2008
GAZ1 - First notification of strike-off action in London Gazette 04 September 2007
363s - Annual Return 22 March 2007
GAZ1 - First notification of strike-off action in London Gazette 31 October 2006
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 16 December 2004
MEM/ARTS - N/A 27 October 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
363s - Annual Return 16 April 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 07 August 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 21 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
AA - Annual Accounts 19 January 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 02 February 1996
363s - Annual Return 21 December 1995
288 - N/A 28 March 1995
288 - N/A 07 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 31 January 1995
288 - N/A 31 January 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 16 March 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 24 January 1992
363a - Annual Return 23 January 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 10 January 1990
288 - N/A 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 17 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.