About

Registered Number: 00683588
Date of Incorporation: 16/02/1961 (63 years and 3 months ago)
Company Status: Active
Registered Address: 1 Church Street, Bawburgh, Norwich, NR9 3LP

 

Albion Manufacturing Ltd was registered on 16 February 1961 and are based in Norwich, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are Nix, Martin Wasdale, Nix, Thomas Wasdale, Nix, Sonia, Nix, Esme Maud, Nix, Gerald Wesdale.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIX, Martin Wasdale 05 November 1993 - 1
NIX, Thomas Wasdale 08 March 2017 - 1
NIX, Esme Maud N/A 20 May 2003 1
NIX, Gerald Wesdale N/A 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
NIX, Sonia 20 May 2003 23 January 2011 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 12 December 2019
RESOLUTIONS - N/A 06 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 December 2018
RESOLUTIONS - N/A 23 April 2018
SH01 - Return of Allotment of shares 12 April 2018
PSC01 - N/A 12 April 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 11 December 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 18 December 2014
RESOLUTIONS - N/A 30 August 2014
SH01 - Return of Allotment of shares 30 August 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 01 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 04 January 2012
TM02 - Termination of appointment of secretary 22 June 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 May 2008
363s - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 13 June 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 06 July 2005
363a - Annual Return 02 March 2005
AAMD - Amended Accounts 16 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 06 January 2004
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 26 February 2002
AUD - Auditor's letter of resignation 07 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 26 October 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 19 January 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 03 October 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 13 June 1995
288 - N/A 13 June 1995
363s - Annual Return 13 June 1995
287 - Change in situation or address of Registered Office 22 October 1993
AA - Annual Accounts 01 July 1993
287 - Change in situation or address of Registered Office 18 January 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 14 July 1992
287 - Change in situation or address of Registered Office 26 March 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
363 - Annual Return 26 January 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 30 December 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.