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Home > England & Wales Companies > ALBION PAYMENT SERVICES LIMITED
Company Information for

ALBION PAYMENT SERVICES LIMITED

DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA,
Company Registration Number
08650402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Payment Services Ltd
ALBION PAYMENT SERVICES LIMITED was founded on 2013-08-14 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Albion Payment 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 PAYMENT SERVICES LIMITED
 
Legal Registered Office
DRAKE HOUSE
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA
Other companies in CW9
 
Filing Information
Company Number 08650402
Company ID Number 08650402
Date formed 2013-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:34:38
Primary Source:Companies House
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Company Officers of ALBION PAYMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BENEDICT SACCO
 Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN SWALLOW
 Director 2013-08-14 2016-08-17
MORRIS ADAM QUINTON HAZELL
 Director 2013-08-14 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BENEDICT SACCO GREENWICH 1987 LIMITED Director 2017-02-08 CURRENT 2014-05-21 Active
ADRIAN BENEDICT SACCO QUINTON TRUSTEES (UK) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ADRIAN BENEDICT SACCO PEMBROKE PAYMENT SERVICES LIMITED Director 2016-08-17 CURRENT 2013-08-14 Liquidation
ADRIAN BENEDICT SACCO OPUS BESTPAY LIMITED Director 2015-12-31 CURRENT 2010-12-29 Liquidation
ADRIAN BENEDICT SACCO DAILY EMPLOYMENT SERVICES LTD Director 2015-12-31 CURRENT 2014-04-24 Liquidation
ADRIAN BENEDICT SACCO BEST EMPLOYMENT SERVICES LIMITED Director 2015-07-28 CURRENT 2015-03-05 Liquidation

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
2022-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GORDON-WATKINS
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-03-21AP01DIRECTOR APPOINTED MR DUNCAN GORDON-WATKINS
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENEDICT SACCO
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENEDICT SACCO
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-24PSC07CESSATION OF CHRISTOPHER JOHN SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BENEDICT SACCO
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SWALLOW
2016-10-27AP01DIRECTOR APPOINTED MR ADRIAN BENEDICT SACCO
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS ADAM QUINTON HAZELL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-14AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2013-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 PAYMENT SERVICES 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 PAYMENT 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 PAYMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PAYMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALBION PAYMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION PAYMENT SERVICES LIMITED
Trademarks
We have not found any records of ALBION PAYMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION PAYMENT 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 (82990 - Other business support service activities n.e.c.) as ALBION PAYMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION PAYMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION PAYMENT 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 PAYMENT SERVICES 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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    Other companies at postcode CW9 7RA