Company Information for ALBION LEGAL SERVICES LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
04271577
Private Limited Company
Active |
Company Name | |
---|---|
ALBION LEGAL SERVICES LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in L31 | |
Company Number | 04271577 | |
---|---|---|
Company ID Number | 04271577 | |
Date formed | 2001-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 05:05:56 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARD TURNER |
||
DANIEL BENJAMIN BLACK |
||
DAVID ISAAC BLACK |
||
BARRY HOWARD DAVIDSON |
||
MICHAEL RICHARD TURNER |
||
MICHAEL ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH PAMELA BLACK |
Director | ||
GABRIELLE SHARON ROSENBERG |
Director | ||
DAVID ISAAC BLACK |
Director | ||
ANNE SANDRA TURNER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBION LEGAL SOLUTIONS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
ALS ALBION LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2002-08-19 | Active | |
TURNER & TURNER LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
HUAM SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ALBION LEGAL RECRUITMENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
DIB 16 LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
ALBION LEGAL RECRUITMENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ELCARIA LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
ALS ALBION LIMITED | Director | 2013-10-01 | CURRENT | 2002-08-19 | Active | |
ALBION LEGAL HR LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
ALBION LEGAL SOLUTIONS LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
ALS ALBION LIMITED | Director | 2007-01-24 | CURRENT | 2002-08-19 | Active | |
HEALTH COMMUNITY PARTNERSHIP CIC | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-05-01 | |
DIAMOND DIGITAL MEDIA LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
ALBION LEGAL RECRUITMENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
PRACTICE FREEDOM (NORTH WEST) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ELCARIA LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
ALBION LEGAL HR LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
ALBION LEGAL SOLUTIONS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
ALS ALBION LIMITED | Director | 2007-01-24 | CURRENT | 2002-08-19 | Active | |
TURNER & TURNER LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
TURNER & TURNER (PRESTON) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-15 | Active | |
ALBION LEGAL RECRUITMENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ALBION LEGAL HR LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
ALBION LEGAL SOLUTIONS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
ALS ALBION LIMITED | Director | 2007-01-24 | CURRENT | 2002-08-19 | Active | |
I.B.F.C. (NW) LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042715770006 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENJAMIN BLACK | |
PSC07 | CESSATION OF BARRY HOWARD DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-11 GBP 21 | |
TM02 | Termination of appointment of Michael Richard Turner on 2021-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD DAVIDSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC BLACK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042715770006 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Space Solutions Business Centre 39 Sefton Lane Industrial Estate Maghull Merseyside L31 8BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PAMELA BLACK | |
AP01 | DIRECTOR APPOINTED MR DANIEL BENJAMIN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE SHARON ROSENBERG | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 535100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 535100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 535100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PAMELA BLACK / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC BLACK / 05/02/2014 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH PAMELA BLACK | |
AP01 | DIRECTOR APPOINTED MR DAVID ISAAC BLACK | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WHITE / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD TURNER / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE SHARON ROSENBERG / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOWARD DAVIDSON / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC BLACK / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD TURNER / 15/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR DAVID ISAAC BLACK | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS GABRIELLE SHARON ROSENBERG | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 24/01/07 | |
RES04 | £ NC 100000/800000 24/01 | |
88(2)R | AD 24/01/07--------- £ SI 535000@1=535000 £ IC 100/535100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 39 SEFTON LANE INDUSTRIAL ESTATE LIVERPOOL L31 8BX | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 3RD FLOOR 20-24 MATHEW STREET LIVERPOOL MERSEYSIDE L2 6RE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 9 VICTORIA ROAD FULWOOD PRESTON PR2 8ND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 17/09/03--------- £ SI 1@1=1 £ IC 99/100 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/11/01--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MERSEYSIDE LOAN AND EQUITY FUND LLP | ||
DEBENTURE | Outstanding | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 | |
DEED OF ASSIGNMENT | Outstanding | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 | |
DEED OF ASSIGNMENT | Outstanding | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 419,117 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 426,117 |
Creditors Due After One Year | 2012-08-31 | £ 426,117 |
Creditors Due After One Year | 2011-08-31 | £ 446,199 |
Creditors Due Within One Year | 2013-08-31 | £ 583,215 |
Creditors Due Within One Year | 2012-08-31 | £ 632,317 |
Creditors Due Within One Year | 2012-08-31 | £ 632,317 |
Creditors Due Within One Year | 2011-08-31 | £ 706,538 |
Creditors and other liabilities
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 LEGAL SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 25,632 |
Current Assets | 2012-08-31 | £ 27,809 |
Current Assets | 2012-08-31 | £ 27,809 |
Current Assets | 2011-08-31 | £ 18,719 |
Debtors | 2013-08-31 | £ 25,488 |
Debtors | 2012-08-31 | £ 27,665 |
Debtors | 2012-08-31 | £ 27,665 |
Debtors | 2011-08-31 | £ 18,615 |
Fixed Assets | 2013-08-31 | £ 431,538 |
Fixed Assets | 2012-08-31 | £ 432,355 |
Fixed Assets | 2012-08-31 | £ 432,355 |
Fixed Assets | 2011-08-31 | £ 433,178 |
Secured Debts | 2012-08-31 | £ 55,838 |
Secured Debts | 2011-08-31 | £ 82,163 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
ALBION LEGAL SERVICES LIMITED owns 1 domain names.
albionlegal.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBION LEGAL SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | SUITE 2EB JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB | 6,400 | 25/06/2004 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |