ALBON ENGINEERING AND MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
ALBON ENGINEERING AND MANUFACTURING LIMITED
COMPANY NUMBER
01113447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
14/05/1973
(51 years and 7 months old)
WEBSITE
www.albonplc.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/04/1989
11/07/2024
ALBON ENGINEERING AND MANUFACTURING PLC
View all previous names
ESSEX
SS4 1JU
Telephone: 01702530500
TPS: No
Rochehall Way
Purdeys Industrial Estate
Rochford
Essex
SS4 1JU
Telephone: 530500
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 |
|---|---|---|
| ALBON ENGINEERING AND MANUFACTURING PLC | Active - Accounts Filed | View Report |
| ALBON FORGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/07/2024 | Mark James Albon (902299795) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBON ENGINEERING AND MANUFACTURING 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 ALBON ENGINEERING AND MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBON ENGINEERING AND MANUFACTURING 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 |
|---|---|---|---|---|
|
Director: 08/10/1992 - Present (32 years and 2 months) Secretary: 08/10/1992 - Present (32 years and 2 months) Born in Sep 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/06/2008 - Present (16 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1992 - 03/04/2006 (13 years and 5 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
08/10/1992 - 12/02/2008 (15 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/1992 - 26/03/1998 (5 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBON ENGINEERING AND MANUFACTURING PLC | Active - Accounts Filed | View Report |
| ALBON FORGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/07/2024 | Mark James Albon (902299795) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 28/09/2015 | Robert Paul Harris (916752812) has left the board |
| 14/08/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 11/10/2013 | Kevin Neil Edwards (901965050) has left the board |
| 20/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Board Member Kevin Neil Edwards (901965050) Appointed |
| 21/01/2013 | New Accounts filed |
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