Albion Machinery Limited
Company Profile
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UnknownAlbion Machinery Limited
03620828•Private Limited With Share Capital
Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton, WF61TP
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Incorporated
24/08/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
33200
Risk
very low risk
Company Overview
Registration, classification & business activity
Albion Machinery Limited (03620828) is a private limited with share capital incorporated on 24/08/1998 (27 years old) and registered in normanton, WF61TP. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Albion machinery limited is a financial services company based out of redditch, united kingdom.
Private Limited With Share Capital
SIC: 33200
Unknown
Incorporated 24/08/1998
WF61TP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Accounts
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:26-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Legacy
Category:Mortgage
Date:22-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2010
Capital Cancellation Shares
Category:Capital
Date:06-07-2010
Resolution
Category:Resolution
Date:24-06-2010
Legacy
Category:Mortgage
Date:19-11-2009
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Mortgage
Date:02-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Accounts
Date:25-02-1999
Legacy
Category:Capital
Date:19-01-1999
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Resolution
Category:Resolution
Date:16-10-1998
Incorporation Company
Category:Incorporation
Date:24-08-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 57A, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B980DH
Grafic House, Tom Dando Close, Normanton Industrial Estate, Normanton, WF61TPRegistered
Related Companies
6
Contact
01527517928info@albionmac.co.ukalbionmac.co.uk
Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton, WF61TP