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Home > England & Wales Companies > ALBION SOUTH WEST LIMITED
Company Information for

ALBION SOUTH WEST LIMITED

23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ,
Company Registration Number
06016533
Private Limited Company
Active

Company Overview

About Albion South West Ltd
ALBION SOUTH WEST LIMITED was founded on 2006-12-01 and has its registered office in Plymouth. The organisation's status is listed as "Active". Albion South West Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION SOUTH WEST LIMITED
 
Legal Registered Office
23 LOCKYER STREET
PLYMOUTH
DEVON
PL1 2QZ
Other companies in EX3
 
Filing Information
Company Number 06016533
Company ID Number 06016533
Date formed 2006-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION SOUTH WEST LIMITED
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Company Officers of ALBION SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
JANICE ELIZABETH PALMER
Company Secretary 2006-12-01
JACOB NICHOLAS BURNETT HITCHCOCK
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFTON ALISTER REAL
Director 2006-12-01 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB NICHOLAS BURNETT HITCHCOCK SOUTH WEST LAND LIMITED Director 2005-04-01 CURRENT 1978-02-02 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
2023-12-28CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-10Change of details for Jacob Nicholas Burnett-Hitchcock as a person with significant control on 2023-07-04
2023-08-10Director's details changed for Mr. Jacob Nicholas Burnett-Hitchcock on 2023-07-04
2022-12-30CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-23DIRECTOR APPOINTED MR MARK PETER TURNER
2021-12-23CESSATION OF CHARLES DENYS BURNETT-HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER TURNER
2021-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER TURNER
2021-12-23PSC07CESSATION OF CHARLES DENYS BURNETT-HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23AP01DIRECTOR APPOINTED MR MARK PETER TURNER
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-08-26CH01Director's details changed for Jacob Nicholas Burnett Hitchcock on 2021-05-29
2021-08-26PSC04Change of details for Jacob Nicholas Burnett Hitchcock as a person with significant control on 2021-05-29
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-03-22CH01Director's details changed for Jacob Nicholas Burnett Hitchcock on 2019-03-21
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Studio 40 - 41 Monmouth Street Topsham Exeter Devon EX3 0AJ
2019-03-21PSC04Change of details for Mr Charles Denys Burnett-Hitchcock as a person with significant control on 2019-03-21
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-15AA01Previous accounting period shortened from 30/11/18 TO 31/03/18
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON ALISTER REAL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-27AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 26 the Strand Topsham Exeter Devon EX3 0AX
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0101/12/10 ANNUAL RETURN FULL LIST
2010-05-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Jacob Nicholas Burnett Hitchcock on 2009-10-01
2009-06-01288cDirector's change of particulars / jacob burnett hitchcock / 23/05/2009
2009-04-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / JACOB BURNETT HITCHCOCK / 30/11/2008
2008-09-02AA30/11/07 TOTAL EXEMPTION FULL
2008-06-03225PREVSHO FROM 31/12/2007 TO 30/11/2007
2008-01-25363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALBION SOUTH WEST 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 SOUTH WEST 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 SOUTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 SOUTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of ALBION SOUTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION SOUTH WEST LIMITED
Trademarks
We have not found any records of ALBION SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION SOUTH WEST 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 (41100 - Development of building projects) as ALBION SOUTH WEST LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALBION SOUTH WEST 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 SOUTH WEST 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 SOUTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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