Albion Investments (north East) Limited. Head office in Blyth. Check Director.

Albion Investments (north East) Limited, Blyth

Albion Investments (North East) Limited is a private limited company. Once, it was called Albion Investments (North East) Limited Limited (it was changed on 2016-06-16). Registered at Unit 1B Albion Retail Park, Albion Way, Blyth NE24 5BW, the aforementioned 25 years old firm was incorporated on 1999-02-23 and is officially classified as "taxi operation" (SIC: 49320).
2 directors can be found in this business: William B. (appointed on 01 November 2018), Hugh H. (appointed on 23 February 1999).

About
Name: Albion Investments (north East) Limited
Number: 03718108
Incorporation date: 1999-02-23
End of financial year: 31 October


Address:	Unit 1B Albion Retail Park Albion Way Blyth NE24 5BW
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Hugh H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

William B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alexander H.

6 April 2016 - 26 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	18,368	17,142	25,274	40,187	403	2,841	5,653
Fixed Assets	-	-	-	750	750	750	750
Total Assets Less Current Liabilities	7,692	8,243	16,498	20,797	-12,227	-7,033	-10,654
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	7,207	7,758	16,013	-	-	-	-

The due date for Albion Investments (North East) Limited confirmation statement filing is 2024-03-09. The most current one was filed on 2023-02-24. The target date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Hugh H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William B. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexander H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, January 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 14th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 7th, July 2021 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 31st Oct 2016 filed on: 10th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 18th, March 2014 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 5th, April 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 23rd, March 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 16th Feb 2004 annual return
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 16th Feb 2004 annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, January 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 16th, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 19th, December 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 19th, December 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 8th, November 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 8th, November 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 29th Feb 2000 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Feb 2000 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 8th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 8th, April 1999 \| accounts	Free Download (1 page)

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