Albion Leasing (West Midlands) Limited

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Albion Leasing (west Midlands) Limited

04289340•Private Limited With Share Capital

C/O Hayley Group Shelah Road, Halesowen, B633XL

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Incorporated

18/09/2001

Company Age

25 years

Directors

3

Employees

3

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Albion Leasing (west Midlands) Limited (04289340) is a private limited with share capital incorporated on 18/09/2001 (25 years old) and registered in halesowen, B633XL. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Small
Incorporated 18/09/2001
B633XL
3 employees

Financial Overview

Total Assets

£3.99M

Liabilities

£2.86M

Net Assets

£1.13M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£348.7K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
james nicholas brinton
director
G
gary joseph quinlan
director
B
ben edward noakes
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2026
Legacy
Category:Accounts
Date:27-08-2026
Legacy
Category:Other
Date:27-08-2026
Legacy
Category:Other
Date:27-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2023
Legacy
Category:Accounts
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2022
Legacy
Category:Other
Date:25-04-2022
Legacy
Category:Accounts
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Accounts
Date:01-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Accounts
Date:29-07-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025

Trading Addresses

Shelah Road, Halesowen, B633XLRegistered

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Contact

C/O Hayley Group Shelah Road, Halesowen, B633XL