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

ALBION COMPUTER SERVICES LIMITED

42B MORFA ROAD, SWANSEA, SA1 2EN,
Company Registration Number
01388241
Private Limited Company
Active

Company Overview

About Albion Computer Services Ltd
ALBION COMPUTER SERVICES LIMITED was founded on 1978-09-12 and has its registered office in Swansea. The organisation's status is listed as "Active". Albion Computer 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 COMPUTER SERVICES LIMITED
 
Legal Registered Office
42B MORFA ROAD
SWANSEA
SA1 2EN
Other companies in SA1
 
Filing Information
Company Number 01388241
Company ID Number 01388241
Date formed 1978-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION COMPUTER SERVICES LIMITED
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Companies with same name ALBION COMPUTER SERVICES LIMITED
The following companies were found which have the same name as ALBION COMPUTER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION COMPUTER SERVICES INC California Unknown

Company Officers of ALBION COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN HINCKLEY REES
 Director 1992-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR STEPHEN BURIAN
 Company Secretary 2003-04-02 2013-05-01
SARAH LOUISE CLARK
 Company Secretary 1995-08-29 2003-04-02
CATHERINE HINCKLEY REES
 Director 1992-04-11 2000-02-29
IAN HINCKLEY REES
 Company Secretary 1992-04-11 1995-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HINCKLEY REES MED-CO HEALTHCARE SERVICES LTD Director 2017-06-30 CURRENT 2017-06-30 Active
IAN HINCKLEY REES MED-CO GROUP LTD Director 2017-06-14 CURRENT 2017-06-14 Active
IAN HINCKLEY REES SWANSEA BAY BUSINESSES Director 2014-02-25 CURRENT 2010-12-03 Active
IAN HINCKLEY REES SPO INVESTMENTS LTD Director 2012-07-23 CURRENT 2012-07-23 Active
IAN HINCKLEY REES LOCUM CLOUD LTD Director 2011-09-16 CURRENT 2011-09-16 Active
IAN HINCKLEY REES MED-CO GLOBAL EXCHANGE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off
IAN HINCKLEY REES LOCUM CHAMBERS ONLINE LTD Director 2010-11-17 CURRENT 2010-11-17 Active
IAN HINCKLEY REES CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL Director 2009-04-02 CURRENT 1999-04-26 Active
IAN HINCKLEY REES RIVERSIDE RESEARCH LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
IAN HINCKLEY REES GLADEBOROUGH LIMITED Director 1992-06-18 CURRENT 1971-12-29 Active
IAN HINCKLEY REES BRACE & PRESSWELL HOLDINGS LIMITED Director 1992-03-20 CURRENT 1992-03-03 Active
IAN HINCKLEY REES PIPE HOUSE WHARF (SWANSEA) LIMITED Director 1991-06-18 CURRENT 1937-09-27 Active
IAN HINCKLEY REES WATERSIDE GROUP LIMITED Director 1991-04-11 CURRENT 1990-04-10 Active
IAN HINCKLEY REES RIVERSIDE WATER TECHNOLOGIES LIMITED Director 1991-04-11 CURRENT 1954-06-24 Active

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
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 25
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-23AR0111/04/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-30AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Pipehouse Wharf Morfa Road Swansea SA1 1TD
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0111/04/13 ANNUAL RETURN FULL LIST
2013-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR BURIAN
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0111/04/12 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0111/04/11 ANNUAL RETURN FULL LIST
2010-08-17AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 11/04/09; full list of members
2008-06-24AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-10363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-06363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288bSECRETARY RESIGNED
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-24363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-10363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-16288bDIRECTOR RESIGNED
1999-04-30363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-07363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/96
1996-05-13363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-11363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/94
1994-06-08363sRETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-04-19363sRETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-05-26363bRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1991-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-04-28363aRETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
1990-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-06-07363RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1989-07-05363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-04-11363RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALBION COMPUTER 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 COMPUTER 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 COMPUTER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 0
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COMPUTER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 25
Cash Bank In Hand 2011-09-01 £ 31
Current Assets 2011-09-01 £ 86,288
Debtors 2011-09-01 £ 86,257
Fixed Assets 2011-09-01 £ 21,201
Shareholder Funds 2011-09-01 £ 105,671
Tangible Fixed Assets 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION COMPUTER SERVICES LIMITED
Trademarks
We have not found any records of ALBION COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION COMPUTER 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 (70100 - Activities of head offices) as ALBION COMPUTER SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALBION COMPUTER 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 COMPUTER 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 COMPUTER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 2EN