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Home > England & Wales Companies > ALBION DEVELOPMENTS & INVESTMENTS LIMITED
Company Information for

ALBION DEVELOPMENTS & INVESTMENTS LIMITED

UNIT 4-5 CONSTRUCTION WAY, OFF BARKSTON ROAD, BARNSLEY, S YORKS, S71 3HU,
Company Registration Number
04720582
Private Limited Company
Active

Company Overview

About Albion Developments & Investments Ltd
ALBION DEVELOPMENTS & INVESTMENTS LIMITED was founded on 2003-04-02 and has its registered office in Barnsley. The organisation's status is listed as "Active". Albion Developments & Investments Limited is a Private Limited Company registered in 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
Company Name
ALBION DEVELOPMENTS & INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 4-5 CONSTRUCTION WAY
OFF BARKSTON ROAD
BARNSLEY
S YORKS
S71 3HU
Other companies in S71
 
Filing Information
Company Number 04720582
Company ID Number 04720582
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836649685  
Last Datalog update: 2024-04-06 22:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION DEVELOPMENTS & INVESTMENTS LIMITED
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Company Officers of ALBION DEVELOPMENTS & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CHAMBERS
 Company Secretary 2003-04-02
DAVID CHAMBERS
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-04-02 2003-04-02
QA NOMINEES LIMITED
 Nominated Director 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHAMBERS ROOFSTORE (BARNSLEY) LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2013-10-11
DAVID CHAMBERS PARKHOUSE FARM DEVELOPMENTS LIMITED Director 2008-09-06 CURRENT 2006-10-13 Active
DAVID CHAMBERS ROOFSTORE (YORKSHIRE) LIMITED Director 2006-10-13 CURRENT 2006-10-13 Liquidation
DAVID CHAMBERS CONTRACT BUILDING & ROOFING LIMITED Director 1999-06-14 CURRENT 1999-06-14 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
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-04Change of details for Mr David Chambers as a person with significant control on 2022-05-10
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-05-11SH08Change of share class name or designation
2022-05-10PSC04Change of details for Mr David Chambers as a person with significant control on 2022-05-10
2022-04-28CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-18SH08Change of share class name or designation
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET CHAMBERS on 2016-03-01
2016-04-11CH01Director's details changed for Mr David Chambers on 2016-03-01
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-07AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-05-18AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0126/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 26/03/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET CHAMBERS / 05/02/2008
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: UNITS 4-5 CONSTRUCTION WAY OFF BARKSTON ROAD CARLTON INDUSTRIAL ESTATE CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HU
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-12363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-09-0488(2)RAD 02/04/03--------- £ SI 2@1=2 £ IC 2/4
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALBION DEVELOPMENTS & INVESTMENTS 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 DEVELOPMENTS & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-07-11 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2003-05-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 27,008
Creditors Due Within One Year 2012-04-30 £ 26,679
Creditors Due Within One Year 2012-04-30 £ 26,679
Creditors Due Within One Year 2011-04-30 £ 30,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DEVELOPMENTS & INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 18,824
Current Assets 2012-04-30 £ 10,267
Current Assets 2012-04-30 £ 10,267
Current Assets 2011-04-30 £ 14,179
Debtors 2013-04-30 £ 11,030
Debtors 2012-04-30 £ 2,397
Debtors 2012-04-30 £ 2,397
Debtors 2011-04-30 £ 6,217
Stocks Inventory 2013-04-30 £ 7,565
Stocks Inventory 2012-04-30 £ 7,565
Stocks Inventory 2012-04-30 £ 7,565
Stocks Inventory 2011-04-30 £ 7,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION DEVELOPMENTS & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION DEVELOPMENTS & INVESTMENTS LIMITED
Trademarks
We have not found any records of ALBION DEVELOPMENTS & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION DEVELOPMENTS & INVESTMENTS 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 (41201 - Construction of commercial buildings) as ALBION DEVELOPMENTS & INVESTMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALBION DEVELOPMENTS & INVESTMENTS 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 DEVELOPMENTS & INVESTMENTS 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 DEVELOPMENTS & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S71 3HU