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Home > England & Wales Companies > ALBION LEASING LIMITED
Company Information for

ALBION LEASING LIMITED

LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB,
Company Registration Number
06638107
Private Limited Company
Active

Company Overview

About Albion Leasing Ltd
ALBION LEASING LIMITED was founded on 2008-07-04 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Albion Leasing 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 LEASING LIMITED
 
Legal Registered Office
LYMORE VILLA 162A LONDON ROAD
CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB
Other companies in ST5
 
Previous Names
EBONHEATH FINANCE LIMITED24/03/2010
Filing Information
Company Number 06638107
Company ID Number 06638107
Date formed 2008-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945988452  
Last Datalog update: 2024-12-05 17:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION LEASING LIMITED
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Companies with same name ALBION LEASING LIMITED
The following companies were found which have the same name as ALBION LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION LEASING (WEST MIDLANDS) LIMITED C/O Hayley Group Shelah Road Halesowen B63 3XL Active Company formed on the 2001-09-18
ALBION LEASING LIMITED 9 CLARE STREET DUBLIN 2. Dissolved Company formed on the 2003-05-30

Company Officers of ALBION LEASING LIMITED

Current Directors
Officer Role Date Appointed
JESSICA BIRKS
Company Secretary 2010-03-10
RICHARD ANTHONY BRINDLEY
Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRADLEY
Director 2009-10-01 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY BRINDLEY ALBION BUSINESS COMMUNICATIONS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
RICHARD ANTHONY BRINDLEY ALBION BUSINESS LIMITED Director 2014-02-12 CURRENT 2002-10-14 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
2024-11-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-10-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-11-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JESSICA BIRKS on 2016-11-28
2017-08-08PSC04Change of details for Mr Richard Anthony Brindley as a person with significant control on 2016-10-31
2017-08-08CH01Director's details changed for Mr Richard Anthony Brindley on 2016-10-31
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA GRIEVE on 2013-07-01
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr Richard Brindley on 2012-07-03
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AA01Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-07-18AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Mr Richard Brindley on 2011-05-10
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0104/07/10 FULL LIST
2010-03-24RES15CHANGE OF NAME 12/03/2010
2010-03-24CERTNMCOMPANY NAME CHANGED EBONHEATH FINANCE LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19AP03SECRETARY APPOINTED JESSICA GRIEVE
2010-03-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-08AP01DIRECTOR APPOINTED JAMES BRADLEY
2009-10-02363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 9,086
Creditors Due Within One Year 2012-06-30 £ 9,029
Creditors Due Within One Year 2012-06-30 £ 9,029
Creditors Due Within One Year 2011-06-30 £ 12,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 2,894
Cash Bank In Hand 2012-06-30 £ 2,894
Cash Bank In Hand 2011-06-30 £ 7,222
Current Assets 2013-06-30 £ 12,668
Current Assets 2012-06-30 £ 15,499
Current Assets 2012-06-30 £ 15,499
Current Assets 2011-06-30 £ 20,230
Debtors 2013-06-30 £ 12,412
Debtors 2012-06-30 £ 12,605
Debtors 2012-06-30 £ 12,605
Debtors 2011-06-30 £ 13,008
Shareholder Funds 2013-06-30 £ 3,582
Shareholder Funds 2012-06-30 £ 6,470
Shareholder Funds 2012-06-30 £ 6,470
Shareholder Funds 2011-06-30 £ 7,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION LEASING LIMITED
Trademarks
We have not found any records of ALBION LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION LEASING 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 (96090 - Other service activities n.e.c.) as ALBION LEASING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALBION LEASING 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 LEASING 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 LEASING 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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