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Home > England & Wales Companies > ALBION WORKPLACE SOLUTIONS LIMITED
Company Information for

ALBION WORKPLACE SOLUTIONS LIMITED

UNIT 20 ABERAMAN INDUSTRIAL ESTATE, ABERAMAN, ABERDARE, MID GLAMORGAN, CF44 6DA,
Company Registration Number
07028108
Private Limited Company
Active

Company Overview

About Albion Workplace Solutions Ltd
ALBION WORKPLACE SOLUTIONS LIMITED was founded on 2009-09-23 and has its registered office in Aberdare. The organisation's status is listed as "Active". Albion Workplace Solutions 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 WORKPLACE SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 20 ABERAMAN INDUSTRIAL ESTATE
ABERAMAN
ABERDARE
MID GLAMORGAN
CF44 6DA
Other companies in CF37
 
Filing Information
Company Number 07028108
Company ID Number 07028108
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997882820  
Last Datalog update: 2024-12-05 17:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION WORKPLACE SOLUTIONS LIMITED
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Company Officers of ALBION WORKPLACE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN FREILI
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN WAYNE GRIFFITHS
 Director 2009-09-23 2013-08-01

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
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-10-11CESSATION OF STEVEN LAZLO FREILI AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11Notification of Albion Ws Holdings Limited as a person with significant control on 2024-10-02
2024-10-11CESSATION OF DAMIEN FREILI AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29Resolutions passed:<ul><li>Resolution Dispense with authorised share capital figure 19/03/2024<li>Resolution variation to share rights</ul>
2024-03-29Resolutions passed:<ul><li>Resolution Dispense with authorised share capital figure 19/03/2024<li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-29Resolutions passed:<ul><li>Resolution Dispense with authorised share capital figure 19/03/2024<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-03-28Memorandum articles filed
2024-03-27Change of share class name or designation
2024-03-26Particulars of variation of rights attached to shares
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-30AP03Appointment of Mr Steven Lazlo Freili as company secretary on 2021-04-01
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2019-11-22AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-13CH01Director's details changed for Mr Damien Freili on 2018-10-01
2018-11-12CH01Director's details changed for Mr Damien Freili on 2018-10-31
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FREILI
2017-09-27PSC04Change of details for Mr Admien Freili as a person with significant control on 2017-09-23
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070281080002
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Unit G Upperboat Business Park Treforest Pontypridd Mid Glamorgan CF37 5BP
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN GRIFFITHS
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070281080001
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-10-04AR0123/09/11 FULL LIST
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 7 JUNCTION COURT APARTMENTS STATION ROAD ABERCYNON RCT CF45 4TA
2010-11-16AR0123/09/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN WAYNE GRIFFITHS / 23/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN FREILI / 23/09/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM HUW JOHN CHARTERTED ACCOUNTANT UPPER FLOOR 5-7 MILL STREET PONTYPRIDD R-C-T CF372SN WALES
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2009-09-23NEWINCINCORPORATION 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 WORKPLACE SOLUTIONS 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 WORKPLACE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding LLOYDS BANK PLC
2013-08-21 Outstanding ALBION RETIREMENT SCHEME
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 WORKPLACE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION WORKPLACE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ALBION WORKPLACE SOLUTIONS LIMITED owns 1 domain names.

albion-systems.co.uk  

Trademarks
We have not found any records of ALBION WORKPLACE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION WORKPLACE SOLUTIONS 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 WORKPLACE SOLUTIONS 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 WORKPLACE SOLUTIONS 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 WORKPLACE SOLUTIONS 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 WORKPLACE SOLUTIONS 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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