Albion House Limited in 8/10 Albion Street LIVERPOOL - L5 3QW

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Albion House Limited LIVERPOOL

Founded in 1985, Albion House, classified under reg no. 01925949 is an active company. Currently registered at Albion House L5 3QW, Liverpool the company has been in the business for thirty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Thomas C., John S. and Julie T.. Of them, Julie T. has been with the company the longest, being appointed on 12 August 2014 and Thomas C. has been with the company for the least time - from 8 September 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albion House Limited Address / Contact

Office Address	Albion House
Office Address2	8/10 Albion Street
Town	Liverpool
Post code	L5 3QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01925949
Date of Incorporation	Tue, 25th Jun 1985
Industry	Other sports activities
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Thomas C.

Position: Director

Appointed: 08 September 2015

John S.

Position: Director

Appointed: 21 April 2015

Julie T.

Position: Director

Appointed: 12 August 2014

James B.

Position: Director

Appointed: 16 June 2021

Resigned: 21 March 2022

Joan S.

Position: Director

Appointed: 23 June 2015

Resigned: 01 October 2015

Jason B.

Position: Director

Appointed: 11 March 2014

Resigned: 16 June 2021

Sylvia D.

Position: Secretary

Appointed: 28 February 2005

Resigned: 21 March 2022

Robert Y.

Position: Secretary

Appointed: 23 February 2004

Resigned: 28 February 2005

Nikki J.

Position: Director

Appointed: 12 February 2004

Resigned: 31 December 2012

Sylvia D.

Position: Director

Appointed: 12 February 2004

Resigned: 16 June 2021

John L.

Position: Director

Appointed: 12 February 2004

Resigned: 08 September 2015

Paul M.

Position: Director

Appointed: 12 February 2004

Resigned: 16 June 2021

Norman C.

Position: Director

Appointed: 07 March 2001

Resigned: 12 February 2004

Kenneth W.

Position: Director

Appointed: 15 November 1999

Resigned: 12 February 2004

Terence T.

Position: Director

Appointed: 15 November 1999

Resigned: 01 December 2000

John S.

Position: Director

Appointed: 15 November 1999

Resigned: 12 February 2004

Steven A.

Position: Director

Appointed: 15 November 1999

Resigned: 12 April 2000

Stephen J.

Position: Director

Appointed: 15 November 1999

Resigned: 31 July 2001

Peter S.

Position: Director

Appointed: 15 November 1999

Resigned: 12 February 2004

Emily O.

Position: Director

Appointed: 15 November 1999

Resigned: 28 June 2001

Doris R.

Position: Director

Appointed: 15 October 1999

Resigned: 12 February 2004

Martin H.

Position: Director

Appointed: 01 April 1998

Resigned: 18 October 1999

Robert H.

Position: Director

Appointed: 27 February 1995

Resigned: 18 October 1999

Gertrude Q.

Position: Secretary

Appointed: 16 January 1995

Resigned: 23 February 2004

Gertrude Q.

Position: Director

Appointed: 16 January 1995

Resigned: 12 February 2004

Robert T.

Position: Director

Appointed: 11 December 1991

Resigned: 31 March 1997

Peter T.

Position: Director

Appointed: 11 December 1991

Resigned: 24 December 1994

Robert H.

Position: Director

Appointed: 11 December 1991

Resigned: 09 January 1995

William M.

Position: Director

Appointed: 11 December 1991

Resigned: 28 June 2001

James B.

Position: Director

Appointed: 11 December 1991

Resigned: 07 January 1999

Ronald D.

Position: Director

Appointed: 11 December 1991

Resigned: 15 November 1999

Penelope B.

Position: Director

Appointed: 11 December 1991

Resigned: 01 April 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is John S. The abovementioned PSC.

John S.

Notified on	1 February 2024
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, May 2022	accounts	Free Download (17 pages)
AAMD	Amended total exemption full accounts data made up to 2020-03-31 filed on: 22nd, February 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, January 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 25th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, May 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, February 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, April 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 19th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 19th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 2nd, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 2nd, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, February 1995	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 31st, January 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 31st, January 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 8th, December 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 24th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 24th, January 1992	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 10th, January 1991	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 10th, January 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 10th, January 1990	accounts
AA	Small company accounts for the period up to 1989-03-31 filed on: 10th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 5th, December 1988	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 5th, December 1988	accounts	Free Download
AA	Small company accounts for the period up to 1987-03-31 filed on: 17th, December 1987	accounts
AA	Small company accounts for the period up to 1987-03-31 filed on: 17th, December 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 21st, July 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 21st, July 1987	accounts

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