Albion Saddlemakers Company Limited
Company Profile
live
MicroAlbion Saddlemakers Company Limited
01851561•Private Limited With Share Capital
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
Get Full Access
Incorporated
28/09/1984
Company Age
41 years
Directors
2
Employees
38
SIC Code
15120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Albion Saddlemakers Company Limited (01851561) is a private limited with share capital incorporated on 28/09/1984 (41 years old) and registered in warwick, CV350AE. The company operates under SIC code 15120 - manufacture of luggage, handbags and the like, saddlery and harness.
Albion’s (meaning ‘old england’) guiding principle is simple, to always deliver a supremely superior quality product, blending traditional values and artisan craftsmanship with revolutionary innovation and state of the art technology. at the heart of albion’s success is the tremendous pride the comp...
Private Limited With Share Capital
SIC: 15120
Micro
Incorporated 28/09/1984
CV350AE
38 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£1.62M
Net Assets
£-203.2K
Est. Turnover
£798.3K
AI Estimated
Unreported
Cash
£119.6K
Key Metrics
38
Employees
2
Directors
4
Shareholders
2
Patents
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Legacy
Category:Mortgage
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Capital Cancellation Shares
Category:Capital
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Capital
Date:16-01-2007
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
17-21 Bridgeman Street, Walsall, West Midlands, WS29PG
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
Contact
441922646210info@albionengland.co.uksales@albionengland.co.ukalbionengland.co.uk
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE