Albion Systems Limited

Company Name	Albion Systems Limited
Directors	Christopher David Harrison and Karl Kenneth Ramsden
Company Status	Active
Company Number	03384448
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christopher David Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(7 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House 1a Bold Street Altrincham Cheshire WA14 2ER

Secretary Name	Sally Ann Harrison
Nationality	British
Status	Current
Appointed	15 January 1998(7 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Accountant
Correspondence Address	Albion House 1a Bold Street Altrincham Cheshire WA14 2ER

Director Name	Mr Karl Kenneth Ramsden
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(16 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House 1a Bold Street Altrincham Cheshire WA14 2ER

Director Name	Mr David Webb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Christina Menith Wood Worcestershire WR6 6UG

Secretary Name	Mrs Gillian Frances Webb
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Christina Menith Wood Worcestershire WR6 6UG

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	netlabels.co.uk/
Telephone	0161 9272300
Telephone region	Manchester

Location

Registered Address	Albion House 1a Bold Street Altrincham Cheshire WA14 2ER
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Christopher David Harrison & Mrs Sally Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,633
Cash	£142,846
Current Liabilities	£189,611

Accounts

Latest Accounts	30 November 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 September 2023 (7 months, 4 weeks ago)
Next Return Due	4 October 2024 (4 months, 2 weeks from now)

Charges

29 January 2009	Delivered on: 31 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 July 2002	Delivered on: 31 July 2002 Satisfied on: 16 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 January 2009

Delivered on: 31 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 July 2002

Delivered on: 31 July 2002
Satisfied on: 16 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 January 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
16 June 2020	Confirmation statement made on 20 September 2019 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
26 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 June 2019	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2019	Director's details changed for Mr Karl Kenneth Ramsden on 14 January 2019 (2 pages)
10 April 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
14 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 750 (5 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 750 (5 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 750 (4 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 750 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750 (4 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 December 2013	Director's details changed for Mr Karl Kenneth Ramsden on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Karl Kenneth Ramsden on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Karl Kenneth Ramsden on 1 December 2013 (2 pages)
5 December 2013	Appointment of Mr Karl Kenneth Ramsden as a director (2 pages)
5 December 2013	Appointment of Mr Karl Kenneth Ramsden as a director (2 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 November 2012	Director's details changed for Mr Christopher David Harrison on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Sally Ann Harrison on 26 November 2012 (1 page)
26 November 2012	Secretary's details changed for Sally Ann Harrison on 26 November 2012 (1 page)
26 November 2012	Director's details changed for Mr Christopher David Harrison on 26 November 2012 (2 pages)
11 October 2012	Registered office address changed from Albion House 33 Oxford Road Altrincham Cheshire WA14 2ED United Kingdom on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Albion House 33 Oxford Road Altrincham Cheshire WA14 2ED United Kingdom on 11 October 2012 (1 page)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 July 2009	Return made up to 10/06/09; full list of members (3 pages)
17 July 2009	Return made up to 10/06/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
27 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 June 2008	Return made up to 10/06/08; full list of members (3 pages)
27 June 2008	Return made up to 10/06/08; full list of members (3 pages)
27 June 2008	Registered office changed on 27/06/2008 from 33 oxford road altrincham cheshire WA14 2ED united kingdom (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 33 oxford road altrincham cheshire WA14 2ED united kingdom (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 22 broomfield lane hale altrincham cheshire WA15 9AU (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 22 broomfield lane hale altrincham cheshire WA15 9AU (1 page)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 June 2007	Return made up to 10/06/07; full list of members (2 pages)
21 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 July 2005	Return made up to 10/06/05; full list of members (6 pages)
7 July 2005	Return made up to 10/06/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
16 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
25 June 2004	Return made up to 10/06/04; full list of members (6 pages)
25 June 2004	Return made up to 10/06/04; full list of members (6 pages)
8 July 2003	Return made up to 10/06/03; full list of members (6 pages)
8 July 2003	Return made up to 10/06/03; full list of members (6 pages)
31 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
31 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Return made up to 10/06/02; full list of members (6 pages)
29 June 2002	Return made up to 10/06/02; full list of members (6 pages)
20 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
9 July 2001	Return made up to 10/06/01; full list of members (6 pages)
9 July 2001	Return made up to 10/06/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 July 2000	Return made up to 10/06/00; full list of members (6 pages)
7 July 2000	Return made up to 10/06/00; full list of members (6 pages)
6 December 1999	Â£ ic 1000/750 03/11/99 Â£ sr 250@1=250 (1 page)
6 December 1999	Â£ ic 1000/750 03/11/99 Â£ sr 250@1=250 (1 page)
14 June 1999	Return made up to 10/06/99; full list of members (6 pages)
14 June 1999	Return made up to 10/06/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 July 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 July 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: christina chapel lane menith wood worcester worcestershire WR6 6UG (1 page)
4 February 1998	Registered office changed on 04/02/98 from: christina chapel lane menith wood worcester worcestershire WR6 6UG (1 page)
4 February 1998	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
10 June 1997	Incorporation (14 pages)
10 June 1997	Incorporation (14 pages)