The Albex Group Limited
Company Profile
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Large EnterpriseThe Albex Group Limited
sc253524•Private Limited With Share Capital
C/O Kent Foods Limited, Albex House, Paisley, PA32RB
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Incorporated
30/07/2003
Company Age
22 years
Directors
5
Employees
385
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Albex Group Limited (sc253524) is a private limited with share capital incorporated on 30/07/2003 (22 years old) and registered in paisley, PA32RB. The company operates under SIC code 70100 - activities of head offices.
The albex group is a family of food ingredient processing and distribution companies. we offer ingredient manufacturers a ready-made, cost-effective and high impact route to every market for their goods and we offer users of those ingredients unrivalled choice, availability, service and value. gro...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/07/2003
PA32RB
385 employees
Financial Overview
Total Assets
£110.53M
Liabilities
£62.65M
Net Assets
£47.88M
Turnover
£397.29M
Cash
£9.73M
Key Metrics
385
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Capital Cancellation Shares
Category:Capital
Date:09-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Capital
Date:07-11-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Address
Date:01-02-2004
Legacy
Category:Accounts
Date:09-12-2003
Legacy
Category:Officers
Date:02-09-2003
Resolution
Category:Resolution
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Incorporation Company
Category:Incorporation
Date:30-07-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Kent Foods Limited, Albex House, Paisley, Pa3 2Rb, PA32RBRegistered
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