Stately-Albion Limited

DataGardener
stately-albion limited
live
Medium

Stately-albion Limited

00790270•Private Limited With Share Capital

Unit 20 Darren Drive, Prince Of Wales Industrial Est A, Newport, NP115AR
WebsiteEmail01495244472

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/01/1964

Company Age

62 years

Directors

3

Employees

222

SIC Code

32990

Risk

high risk

Company Overview

Registration, classification & business activity

Stately-albion Limited (00790270) is a private limited with share capital incorporated on 31/01/1964 (62 years old) and registered in newport, NP115AR. The company operates under SIC code 32990 - other manufacturing n.e.c..

Stately-albion limited is a construction company based out of unit 20 darren drive prince of wales industrial est abercarn, newport, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 31/01/1964
NP115AR
222 employees

Financial Overview

Total Assets

£13.10M

Liabilities

£12.68M

Net Assets

£417.4K

Turnover

£42.16M

Cash

£877.3K

Key Metrics

222

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
graham michael hurd
director
D
darren anthony williams
director
L
lewis james pontin
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Officers
Date:01-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/07/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 3A, Blackwood Business Park, Pontllanfraith, Blackwood, Gwent, NP122XH
Unit 20, Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, NP115ARRegistered

Related Companies

2
acer manufacturing limited
live
pathfinder park homes limited
live

Contact

01495244472
aftersales@stately-albion.co.ukreception@stately-albion.co.uksales@stately-albion.co.uk
stately-albion.co.uk
Unit 20 Darren Drive, Prince Of Wales Industrial Est A, Newport, NP115AR