Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALBION FIRE AND SECURITY LIMITED
Company Information for

ALBION FIRE AND SECURITY LIMITED

29 MAYFORD ROAD, LONDON, SW12 8SE,
Company Registration Number
05282508
Private Limited Company
Active

Company Overview

About Albion Fire And Security Ltd
ALBION FIRE AND SECURITY LIMITED was founded on 2004-11-10 and has its registered office in London. The organisation's status is listed as "Active". Albion Fire And Security 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 FIRE AND SECURITY LIMITED
 
Legal Registered Office
29 MAYFORD ROAD
LONDON
SW12 8SE
Other companies in SW12
 
Previous Names
UTOPUS (UK) LIMITED17/03/2009
Filing Information
Company Number 05282508
Company ID Number 05282508
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934104550  
Last Datalog update: 2023-09-05 19:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION FIRE AND SECURITY LIMITED
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.

Company Officers of ALBION FIRE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
BARRINGTON HOWARD HARDING
 Company Secretary 2013-01-15
SIMON GERALD BELCHER
 Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLINK SECRETARIAL LIMITED
 Company Secretary 2009-03-12 2012-05-18
PATRICK JAN JACOB O'RIORDAN
 Director 2009-03-12 2010-05-01
JAMES PHIPSON
 Director 2009-03-12 2010-05-01
JAMES PHIPSON
 Company Secretary 2004-11-10 2009-03-12
JAVIER ROBLES
 Director 2004-11-10 2009-03-12

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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-14AD02Register inspection address changed to Suite 7, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ
2015-03-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-28AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AP03Appointment of Mr Barrington Howard Harding as company secretary
2012-12-30AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-03MG01Particulars of a mortgage or charge / charge no: 1
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLINK SECRETARIAL LIMITED
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/12 FROM 21 Ground Floor Bunhill Row London EC1Y 8LP
2011-12-06AR0110/11/11 ANNUAL RETURN FULL LIST
2011-05-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0110/11/10 ANNUAL RETURN FULL LIST
2010-12-22AP01Appointment of a director
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON
2010-11-23AP01DIRECTOR APPOINTED MR SIMON GERALD BELCHER
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN
2010-05-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AR0110/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHIPSON / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAN JACOB O'RIORDAN / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 08/12/2009
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FIRST FLOOR 10 FRITH STREET LONDON W1D 3JF
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 20/07/2009
2009-06-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-14CERTNMCOMPANY NAME CHANGED UTOPUS (UK) LIMITED CERTIFICATE ISSUED ON 17/03/09
2009-03-13288aDIRECTOR APPOINTED MR JAMES HARRY JOHN PHIPSON
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW UNITED KINGDOM
2009-03-13288aSECRETARY APPOINTED CLINK SECRETARIAL LIMITED
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY JAMES PHIPSON
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR JAVIER ROBLES
2009-03-12288aDIRECTOR APPOINTED MR PATRICK JAN JACOB O'RIORDAN
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13190LOCATION OF DEBENTURE REGISTER
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O JAMES PHIPSON 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE TIMBER YARD STUDIOS 19 DRYSDALE STREET N1 6ND
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ALBION FIRE AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FIRE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-10-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 40,025
Creditors Due Within One Year 2011-12-01 £ 229,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FIRE AND SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 8,626
Current Assets 2011-12-01 £ 272,618
Debtors 2011-12-01 £ 260,092
Shareholder Funds 2011-12-01 £ 2,767
Stocks Inventory 2011-12-01 £ 3,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION FIRE AND SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION FIRE AND SECURITY LIMITED
Trademarks
We have not found any records of ALBION FIRE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION FIRE AND SECURITY 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 (80200 - Security systems service activities) as ALBION FIRE AND SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION FIRE AND SECURITY 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 FIRE AND SECURITY 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 FIRE AND SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW12 8SE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4