ALBION BUSINESS UNITS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Albion Business Units Ltd

ALBION BUSINESS UNITS LIMITED was founded on 1996-09-19 and has its registered office in London. The organisation's status is listed as "Active". Albion Business Units Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ALBION BUSINESS UNITS LIMITED

137 STATION ROAD CHINGFORD LONDON E4 6AG Other companies in E4

Filing Information

Company Number		03251945
Company ID Number		03251945
Date formed		1996-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:50:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION BUSINESS UNITS LIMITED

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Company Officers of ALBION BUSINESS UNITS LIMITED

Current Directors

Officer	Role	Date Appointed
RODNEY CROOK	Company Secretary	2001-12-07
RODNEY CROOK	Director	2003-09-01
TRISTIAN JONATHON CROOK	Director	1996-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY DAVID MCCARTHY	Director	1996-10-07	2008-02-27
ROY PARSONS	Company Secretary	1996-10-07	2001-12-07
ROY PARSONS	Director	1996-10-07	2001-12-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-09-19	1996-10-07
INSTANT COMPANIES LIMITED	Nominated Director	1996-09-19	1996-10-07

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.

Date	Document Type	Document Description
2023-10-01		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/22 FROM 135-137 Station Road Chingford London E4 6AG
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 96
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 96
2015-09-25	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 96
2014-09-22	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-06-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 96
2013-09-24	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIAN JONATHON CROOK / 01/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CROOK / 01/09/2010
2010-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RODNEY CROOK on 2010-09-01
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	363a	Return made up to 19/09/09; full list of members
2009-07-29	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04	363a	Return made up to 19/09/08; full list of members
2008-12-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRISTIAN CROOK / 01/12/2008
2008-12-03	288b	Appointment terminated director timothy mccarthy
2008-12-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY CROOK / 01/12/2008
2008-12-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY CROOK / 01/12/2008
2008-07-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-19	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-10	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/03
2002-11-18	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-23	363a	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2002-01-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-15	288a	NEW SECRETARY APPOINTED
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-05	363a	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-23	363s	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-31	363s	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06	88(2)R	AD 07/10/96--------- £ SI 98@1
1997-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-17	363s	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-22	CERTNM	COMPANY NAME CHANGED CHECKADAPT LIMITED CERTIFICATE ISSUED ON 23/10/96
1996-10-18	288a	NEW DIRECTOR APPOINTED
1996-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-18	288b	DIRECTOR RESIGNED
1996-10-18	288b	SECRETARY RESIGNED
1996-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-18	288a	NEW DIRECTOR APPOINTED
1996-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALBION BUSINESS UNITS 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 BUSINESS UNITS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-08-31	Outstanding	EDWARD KEITH JOSLIN MITCHELL
MORTGAGE DEBENTURE	1996-11-20	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 37,721
Creditors Due Within One Year	2011-09-30	£ 37,324

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BUSINESS UNITS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 2,183
Cash Bank In Hand	2011-09-30	£ 1,823
Current Assets	2012-09-30	£ 7,183
Current Assets	2011-09-30	£ 6,823
Shareholder Funds	2012-09-30	£ 25,284
Shareholder Funds	2011-09-30	£ 25,321
Stocks Inventory	2012-09-30	£ 5,000
Stocks Inventory	2011-09-30	£ 5,000
Tangible Fixed Assets	2012-09-30	£ 55,822
Tangible Fixed Assets	2011-09-30	£ 55,822

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBION BUSINESS UNITS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBION BUSINESS UNITS LIMITED

Trademarks

We have not found any records of ALBION BUSINESS UNITS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBION BUSINESS UNITS 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 (68209 - Other letting and operating of own or leased real estate) as ALBION BUSINESS UNITS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALBION BUSINESS UNITS 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 BUSINESS UNITS 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 BUSINESS UNITS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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