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Home > England & Wales Companies > ALBION VALVES & CONTROLS LIMITED
Company Information for

ALBION VALVES & CONTROLS LIMITED

9A FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, S75 3LS,
Company Registration Number
06426864
Private Limited Company
Active

Company Overview

About Albion Valves & Controls Ltd
ALBION VALVES & CONTROLS LIMITED was founded on 2007-11-14 and has its registered office in Barnsley. The organisation's status is listed as "Active". Albion Valves & Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBION VALVES & CONTROLS LIMITED
 
Legal Registered Office
9A FALL BANK INDUSTRIAL ESTATE
DODWORTH
BARNSLEY
S75 3LS
Other companies in S70
 
Filing Information
Company Number 06426864
Company ID Number 06426864
Date formed 2007-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION VALVES & CONTROLS LIMITED
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Company Officers of ALBION VALVES & CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES BLOOMER
Company Secretary 2018-06-18
DAVID KEYS
Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRADSHAW
Company Secretary 2010-09-09 2018-06-18
HUGO ALDO BEER
Director 2007-11-14 2016-11-30
PAUL JEREMY GUPPY
Company Secretary 2007-11-14 2010-09-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-11-14 2007-11-14
WATERLOW NOMINEES LIMITED
Director 2007-11-14 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEYS ALBION DISTRIBUTION LIMITED Director 2011-07-22 CURRENT 2007-11-14 Active
DAVID KEYS ALBION VALVES (UK) LIMITED Director 2001-02-14 CURRENT 1995-07-19 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
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-04SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES BLOOMER on 2022-02-01
2022-02-04Director's details changed for Mr Stephen James Bloomer on 2022-02-01
2022-02-04CH01Director's details changed for Mr Stephen James Bloomer on 2022-02-01
2022-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES BLOOMER on 2022-02-01
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-01PSC02Notification of Albion Valves (Uk) Limited as a person with significant control on 2021-04-01
2021-07-01PSC07CESSATION OF HUGO ALDO BEER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AP01DIRECTOR APPOINTED MR STEPHEN JAMES BLOOMER
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-24CH01Director's details changed for Mr David Keys on 2019-07-24
2019-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES BLOOMER on 2019-07-24
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21AP03Appointment of Mr Stephen James Bloomer as company secretary on 2018-06-18
2018-06-21TM02Termination of appointment of Stephen Bradshaw on 2018-06-18
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ALDO BEER
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0114/11/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-20AR0114/11/12 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-22AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MR DAVID KEYS
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM C/O Boler Wiseman Limited 8 Tollgate Stanbridge Earls, Romsey Hampshire SO51 0HE
2011-03-15AP03Appointment of Mr Stephen Bradshaw as company secretary
2011-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GUPPY
2010-12-02AR0114/11/10 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11AR0114/11/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALDO BEER / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY GUPPY / 01/10/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04225PREVEXT FROM 30/11/2008 TO 31/03/2009
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / PAUL GUPPY / 06/06/2008
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VALVES & CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION VALVES & CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION VALVES & CONTROLS LIMITED
Trademarks
We have not found any records of ALBION VALVES & CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION VALVES & CONTROLS 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 (99999 - Dormant Company) as ALBION VALVES & CONTROLS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALBION VALVES & CONTROLS 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 VALVES & CONTROLS 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 VALVES & CONTROLS 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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