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Home > England & Wales Companies > ALBION ESTATES (LEEDS) LIMITED
Company Information for

ALBION ESTATES (LEEDS) LIMITED

114 HARBOUR ROAD, BEADNELL, CHATHILL, NORTHUMBERLAND, NE67 5BH,
Company Registration Number
00364891
Private Limited Company
Active

Company Overview

About Albion Estates (leeds) Ltd
ALBION ESTATES (LEEDS) LIMITED was founded on 1941-01-16 and has its registered office in Chathill. The organisation's status is listed as "Active". Albion Estates (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION ESTATES (LEEDS) LIMITED
 
Legal Registered Office
114 HARBOUR ROAD
BEADNELL
CHATHILL
NORTHUMBERLAND
NE67 5BH
Other companies in NE67
 
Filing Information
Company Number 00364891
Company ID Number 00364891
Date formed 1941-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:47:38
Primary Source:Companies House
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Company Officers of ALBION ESTATES (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ALAN BOOTH
Company Secretary 2012-11-09
ALAN EDWARD BOOTH
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN BOOTH
Company Secretary 1991-03-31 2012-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-26DIRECTOR APPOINTED MR KEVIN ALAN BOOTH
2023-06-26AP01DIRECTOR APPOINTED MR KEVIN ALAN BOOTH
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-04-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH
2014-04-03CH01Director's details changed for Mr Alan Edward Booth on 2014-02-01
2013-04-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ALAN BOOTH on 2013-03-31
2012-12-28AP03Appointment of Mr Kevin Alan Booth as company secretary
2012-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN BOOTH
2012-05-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH01Director's details changed for Mr Alan Edward Booth on 2011-04-01
2011-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN BOOTH on 2011-04-01
2010-04-29AA31/03/10 TOTAL EXEMPTION FULL
2010-04-21AR0131/03/10 FULL LIST
2009-05-04363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-22AA31/03/09 TOTAL EXEMPTION FULL
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-04-14363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-16363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-19363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-10363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-18363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-25363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-15363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-06-14287REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 5 KENDAL LANE TOCKWITH NR YORK YO5 8QN
1990-04-19363RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
1990-04-19AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-04-10363RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS
1989-04-10AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBION ESTATES (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION ESTATES (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION ESTATES (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2014-03-31 £ 10,550
Creditors Due Within One Year 2013-03-31 £ 14,357
Creditors Due Within One Year 2013-03-31 £ 14,357
Creditors Due Within One Year 2012-03-31 £ 31,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION ESTATES (LEEDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 110,783
Cash Bank In Hand 2013-03-31 £ 114,590
Cash Bank In Hand 2013-03-31 £ 114,590
Cash Bank In Hand 2012-03-31 £ 132,109
Shareholder Funds 2014-03-31 £ 138,747
Shareholder Funds 2013-03-31 £ 138,747
Shareholder Funds 2013-03-31 £ 138,747
Shareholder Funds 2012-03-31 £ 138,747
Tangible Fixed Assets 2014-03-31 £ 38,514
Tangible Fixed Assets 2013-03-31 £ 38,514
Tangible Fixed Assets 2013-03-31 £ 38,514
Tangible Fixed Assets 2012-03-31 £ 38,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION ESTATES (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION ESTATES (LEEDS) LIMITED
Trademarks
We have not found any records of ALBION ESTATES (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION ESTATES (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBION ESTATES (LEEDS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALBION ESTATES (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION ESTATES (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION ESTATES (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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