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Albion Transmission Limited DONCASTER

Albion Transmission started in year 1980 as Private Limited Company with registration number 01479645. The Albion Transmission company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Doncaster at 8 Old Hall Road. Postal code: DN6 8RR.

The firm has 3 directors, namely Richard C., Michael C. and Catherine C.. Of them, Michael C., Catherine C. have been with the company the longest, being appointed on 1 December 2018 and Richard C. has been with the company for the least time - from 22 January 2022. As of 15 May 2024, there were 2 ex directors - Malcolm B., Tony T. and others listed below. There were no ex secretaries.

Albion Transmission Limited Address / Contact

Office Address 8 Old Hall Road
Office Address2 Skellow
Town Doncaster
Post code DN6 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01479645
Date of Incorporation Fri, 15th Feb 1980
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st August
Company age 44 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 22 January 2022

Michael C.

Position: Director

Appointed: 01 December 2018

Catherine C.

Position: Director

Appointed: 01 December 2018

Malcolm B.

Position: Director

Resigned: 01 December 2018

Tony T.

Position: Director

Appointed: 15 February 1980

Resigned: 31 December 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is City Seals and Bearings Limited from Doncaster, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jennifer B. This PSC owns 25-50% shares. Moving on, there is Malcolm B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

City Seals And Bearings Limited

8 Old Hall Road, Skellow, Doncaster, DN6 8RR, England

Legal authority Companies Act 2006 Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01438801
Notified on 1 December 2018
Nature of control: 75,01-100% shares

Jennifer B.

Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control: 25-50% shares

Malcolm B.

Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-08-312020-08-312021-08-312022-08-31
Net Worth78 54684 498      
Balance Sheet
Cash Bank On Hand 56 46059 49846 94736 78685 227133 176209 006
Current Assets107 539123 881116 903127 237130 905194 180248 768318 268
Debtors50 69658 92148 15471 29050 39758 40759 42061 432
Net Assets Liabilities 84 49884 11586 450 144 042190 858245 352
Property Plant Equipment 15 92213 08710 02414 16910 9628 3225 300
Total Inventories 8 5009 0009 00043 72250 54656 17247 830
Cash Bank In Hand48 34356 460      
Net Assets Liabilities Including Pension Asset Liability78 54684 498      
Other Debtors  251259    
Stocks Inventory8 5008 500      
Tangible Fixed Assets6 31215 922      
Reserves/Capital
Called Up Share Capital5050      
Profit Loss Account Reserve78 44684 398      
Shareholder Funds78 54684 498      
Other
Accumulated Depreciation Impairment Property Plant Equipment 28 99033 07036 13337 21640 42343 06332 886
Average Number Employees During Period  644322
Creditors 3 5001 16750 81141 39961 10064 65177 209
Increase From Depreciation Charge For Year Property Plant Equipment  4 0803 0631 0833 2072 6403 022
Net Current Assets Liabilities72 23476 75077 07576 42689 506133 080184 117241 059
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       13 199
Other Disposals Property Plant Equipment       13 199
Property Plant Equipment Gross Cost 44 91246 15746 15751 38551 38551 38538 186
Provisions For Liabilities Balance Sheet Subtotal      1 5811 007
Total Additions Including From Business Combinations Property Plant Equipment  1 245 5 228   
Total Assets Less Current Liabilities78 54692 67290 16286 450103 675144 042192 439246 359
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 6744 880     
Capital Redemption Reserve5050      
Creditors Due After One Year 3 500      
Creditors Due Within One Year35 30551 805      
Finance Lease Liabilities Present Value Total 3 5001 1671 167    
Number Shares Allotted 50      
Number Shares Issued Fully Paid  5050    
Other Creditors 6106106 339    
Other Taxation Social Security Payable 7 8206 0018 509    
Par Value Share 111    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 261251     
Share Capital Allotted Called Up Paid5050      
Tangible Fixed Assets Additions 13 279      
Tangible Fixed Assets Cost Or Valuation47 92244 912      
Tangible Fixed Assets Depreciation41 61028 990      
Tangible Fixed Assets Depreciation Charged In Period 3 336      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 15 956      
Tangible Fixed Assets Disposals 16 289      
Trade Creditors Trade Payables 36 36830 88434 796    
Trade Debtors Trade Receivables 58 66048 15471 031    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 25th, May 2023 		Free Download (10 pages)

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