ALBION SADDLEMAKERS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ALBION SADDLEMAKERS COMPANY LIMITED
COMPANY NUMBER
01851561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
28/09/1984
(40 years and 1 months old)
WEBSITE
www.albionsaddlemakers.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/1984
01/04/1985
WAXLOW LIMITED
WARWICKSHIRE
CV34 5LB
Telephone: 04192264621
TPS: No
17-21 Bridgeman Street
Walsall
West Midlands
WS2 9PG
Telephone: 646210
4 - 6 The Wharf Centre
Wharf Street
Warwick
Warwickshire CV34 5L
CV34 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION SADDLEMAKERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION SADDLEMAKERS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION SADDLEMAKERS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION SADDLEMAKERS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2022 - Present (2years) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1991 - 31/03/2001 (9 years and 3 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/1991 - Present (32 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 17/12/1991 - 31/03/2001 (9 years and 3 months) Secretary: 17/12/1991 - 09/06/1997 (5 years and 5 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION SADDLEMAKERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Magali Maurizot Kur (930932507) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | Geoffrey Paul Belton (904078776) has left the board |
| 25/10/2022 | Sherry Lee Belton (902158576) has left the board |
| 25/10/2022 | New Board Member Catherine Victoria Gordon (930140781) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Andrew Timothy Margrie (918270858) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 29/01/2019 | Anthony James David Lumb (904824389) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/09/2018 | New Board Member Anthony James David Lumb (904824389) Appointed |
| 20/07/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/05/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 15/12/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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