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Company Information for

ALBION COMPANY SERVICES LIMITED

149 ALBION ROAD, LONDON, N16 9JU,
Company Registration Number
02304811
Private Limited Company
Active

Company Overview

About Albion Company Services Ltd
ALBION COMPANY SERVICES LIMITED was founded on 1988-10-13 and has its registered office in . The organisation's status is listed as "Active". Albion Company Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION COMPANY SERVICES LIMITED
 
Legal Registered Office
149 ALBION ROAD
LONDON
N16 9JU
Other companies in N16
 
Filing Information
Company Number 02304811
Company ID Number 02304811
Date formed 1988-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION COMPANY SERVICES LIMITED
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Company Officers of ALBION COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON TESLER
 Company Secretary 1990-10-13
LEONARD LERNER
 Director 1988-11-08
SIMON TESLER
 Director 1988-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD LERNER CLOTHES IN NEED LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2016-01-26
SIMON TESLER MORDEN INVESTMENTS LTD Director 2016-12-02 CURRENT 2016-12-02 Active
SIMON TESLER VASTECH HOLDINGS LTD Director 2012-11-29 CURRENT 2012-11-29 Active

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
2024-03-29Previous accounting period shortened from 29/06/23 TO 28/06/23
2024-01-24Compulsory strike-off action has been discontinued
2024-01-23DIRECTOR APPOINTED MRS MARILYN TESLER
2024-01-23CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-30Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-02-09Compulsory strike-off action has been discontinued
2023-02-08CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-02AP01DIRECTOR APPOINTED MR IAN TESLER
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-05DISS40Compulsory strike-off action has been discontinued
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2022-02-10Compulsory strike-off action has been suspended
2022-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-12AP01DIRECTOR APPOINTED MRS HELEN REBECCA VORHAND
2021-02-10DISS40Compulsory strike-off action has been discontinued
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-07DISS40Compulsory strike-off action has been discontinued
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0113/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0113/10/14 ANNUAL RETURN FULL LIST
2015-04-01DISS40Compulsory strike-off action has been discontinued
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0113/10/13 ANNUAL RETURN FULL LIST
2014-04-01DISS40Compulsory strike-off action has been discontinued
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AR0113/10/12 FULL LIST
2013-02-19GAZ1FIRST GAZETTE
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-09AR0113/10/11 FULL LIST
2012-02-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-07GAZ1FIRST GAZETTE
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-08AR0113/10/10 FULL LIST
2011-03-08DISS40DISS40 (DISS40(SOAD))
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TESLER / 13/10/2010
2011-03-07AR0113/10/07 FULL LIST
2011-01-25GAZ1FIRST GAZETTE
2010-07-06GAZ1FIRST GAZETTE
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01GAZ1FIRST GAZETTE
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-09363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-01-20DISS40STRIKE-OFF ACTION DISCONTINUED
2004-01-19363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2003-10-14GAZ1FIRST GAZETTE
2002-08-02363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2002-05-07DISS40STRIKE-OFF ACTION DISCONTINUED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-16GAZ1FIRST GAZETTE
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 42 ROSTREVOR AVENUE LONDON N15 6LP
2000-12-14363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-06363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-14363sRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1998-12-14363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-12-14363sRETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1998-12-14363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-17363sRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1995-03-01363sRETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1994-08-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/94
1994-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-04363bRETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1993-04-04363sRETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1991-08-16363aRETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALBION COMPANY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-02-19
Proposal to Strike Off2012-02-07
Proposal to Strike Off2011-01-25
Proposal to Strike Off2010-07-06
Proposal to Strike Off2009-12-01
Proposal to Strike Off2009-02-03
Proposal to Strike Off2003-10-14
Proposal to Strike Off2002-04-16
Fines / Sanctions
No fines or sanctions have been issued against ALBION COMPANY SERVICES 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 COMPANY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 125,708
Creditors Due Within One Year 2011-07-01 £ 109,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPANY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 36,981
Cash Bank In Hand 2011-07-01 £ 28,643
Current Assets 2012-07-01 £ 38,241
Current Assets 2011-07-01 £ 28,693
Debtors 2012-07-01 £ 1,260
Debtors 2011-07-01 £ 50
Shareholder Funds 2012-07-01 £ 87,467
Shareholder Funds 2011-07-01 £ 80,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION COMPANY SERVICES LIMITED
Trademarks
We have not found any records of ALBION COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION COMPANY SERVICES 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 (82190 - Photocopying, document preparation and other specialised office support activities) as ALBION COMPANY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION COMPANY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2012-02-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2011-01-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2010-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2009-02-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2003-10-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION COMPANY SERVICES LIMITEDEvent Date2002-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION COMPANY SERVICES 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 COMPANY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N16 9JU