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Company Information for

ALBION FARM LTD

C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, READING, RG1 2AN,
Company Registration Number
05636521
Private Limited Company
Liquidation

Company Overview

About Albion Farm Ltd
ALBION FARM LTD was founded on 2005-11-25 and has its registered office in 1-7 King Street. The organisation's status is listed as "Liquidation". Albion Farm Ltd 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 FARM LTD
 
Legal Registered Office
C/O Kre Corporate Recovery Limited
Unit 8 The Aquarium
1-7 King Street
READING
RG1 2AN
Other companies in RG29
 
Filing Information
Company Number 05636521
Company ID Number 05636521
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-13 10:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION FARM LTD
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Companies with same name ALBION FARM LTD
The following companies were found which have the same name as ALBION FARM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Albion Farms and Fisheries Ltd. 199 Bay Street Suite 5300, Commerce Court West Toronto Ontario M5L 1B9 Inactive - Amalgamated Company formed on the 2004-04-27
ALBION FARM HOLDINGS LLC Georgia Unknown
ALBION FARM HOMEOWNERS ASSOCIATION INC Georgia Unknown
ALBION FARM HOMEOWNERS ASSOCIATION INC Georgia Unknown
ALBION FARM HOLDINGS LLC Georgia Unknown
ALBION FARM, L.L.C. 100 N HOWARD ST STE R SPOKANE WA 992010508 Active Company formed on the 2022-02-18

Company Officers of ALBION FARM LTD

Current Directors
Officer Role Date Appointed
ELAINE NODIE CHAMPION
 Company Secretary 2011-11-20
JOHN EDWARD CHAMPION
 Director 2011-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD CHAMPION
 Company Secretary 2005-11-25 2011-11-20
NORA MARY GIFFORD
 Director 2005-11-25 2011-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD CHAMPION HOLDFAST TRAINING LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
JOHN EDWARD CHAMPION CHAMPION TRAINING LIMITED Director 1997-04-11 CURRENT 1997-04-11 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
2026-04-13Final Gazette dissolved via compulsory strike-off
2026-01-13Voluntary liquidation. Notice of members return of final meeting
2025-03-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-06Appointment of a voluntary liquidator
2025-03-06Voluntary liquidation declaration of solvency
2025-03-06REGISTERED OFFICE CHANGED ON 06/03/25 FROM Wycliffe House, Hook Road Hook Hants RG29 1EU
2024-12-17CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-08AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-22AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-11AP03Appointment of Mrs Elaine Nodie Champion as company secretary
2011-12-11AP01DIRECTOR APPOINTED MR JOHN EDWARD CHAMPION
2011-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NORA GIFFORD
2011-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CHAMPION
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0125/11/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-05AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-05CH01Director's details changed for Nora Mary Gifford on 2009-12-05
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-01-23363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ALBION FARM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-03-05
Appointment of Liquidators2025-03-05
Resolutions for Winding-up2025-03-05
Fines / Sanctions
No fines or sanctions have been issued against ALBION FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION FARM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
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 FARM LTD

Intangible Assets
Patents
We have not found any records of ALBION FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION FARM LTD
Trademarks
We have not found any records of ALBION FARM LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALBION FARM LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-01-22 44,232 Grant Aid & Donations to External Orgs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALBION FARM LTD 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 FARM LTD 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 FARM LTD 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 RG1 2AN