The Albex Group Limited. Head office in Paisley. Check Director.

The Albex Group Limited, Paisley

The Albex Group Limited is a private limited company. Formerly, it was called Hms (485) Limited (it was changed on 2022-06-24). Located at C/O Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley PA3 2RB, the aforementioned 20 years old company was incorporated on 2003-07-30 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this firm: Michael D. (appointed on 16 August 2021), Andrew D. (appointed on 16 August 2021), Donal K. (appointed on 26 June 2012). When it comes to the secretaries (1 in total), we can name: Henry M. (appointed on 16 August 2021).

About
Name: The Albex Group Limited
Number: SC253524
Incorporation date: 2003-07-30
End of financial year: 31 December


Address:	C/o Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Janet D.

7 October 2021

Nature of control:	25-50% shares

John D.

30 July 2019

Nature of control:	right to appoint and remove directors 25-50% shares

The date for The Albex Group Limited confirmation statement filing is 2024-08-13. The previous one was sent on 2023-07-30. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Janet D. who has 1/2 or less of shares. John D. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, July 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, June 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 64.34 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 20th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 64.34 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, May 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 64.34 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, July 2012 \| resolution	Free Download (20 pages)
SH01	Capital declared on Tue, 26th Jun 2012: 64.34 GBP filed on: 18th, July 2012 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on Tue, 26th Jun 2012 filed on: 18th, July 2012 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 17th, July 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2012 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2012 \| resolution	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 9th Jul 2012 - 60.00 GBP filed on: 9th, July 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 26th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 9th, August 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, April 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, March 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 1st Nov 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Nov 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, February 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, February 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, February 2006 \| accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2005 \| resolution	Free Download (36 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2005 \| resolution	Free Download (36 pages)
88(2)R	Alloted 98 shares on Mon, 24th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 98 shares on Mon, 24th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2005 \| capital	Free Download (4 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, April 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2003 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (24 pages)

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