ALBION SADDLEMAKERS COMPANY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ALBION SADDLEMAKERS COMPANY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ALBION SADDLEMAKERS COMPANY LIMITED was incorporated 39 years ago on 28/09/1984 and has the registered number: 01851561. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALBION SADDLEMAKERS COMPANY LIMITED was incorporated 39 years ago on 28/09/1984 and has the registered number: 01851561. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALBION SADDLEMAKERS COMPANY LIMITED - WARWICK
This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE VICTORIA GORDON | May 1977 | British | Director | 2022-10-20 | CURRENT |
MAGALI MAURIZOT KUR | Sep 1980 | French | Director | 2023-05-23 | CURRENT |
MR RAYMOND PHILIP OSBORNE | British | Director | RESIGNED | ||
MR ANTHONY JAMES DAVID LUMB | Feb 1965 | British | Director | 2018-08-29 UNTIL 2019-01-22 | RESIGNED |
MR ANDREW TIMOTHY MARGRIE | Mar 1964 | British | Director | 2020-09-14 UNTIL 2021-05-17 | RESIGNED |
MR PETER COLIN TOMKINS | Jan 1953 | British | Director | RESIGNED | |
MR GEOFFREY PAUL BELTON | Aug 1944 | British | Director | RESIGNED | |
MRS SHERRY LEE BELTON | Jun 1952 | American | Director | RESIGNED | |
MR STEPHEN CLARK RUSSELL | Sep 1954 | British | Secretary | 1997-06-09 UNTIL 2009-07-01 | RESIGNED |
MR RAYMOND PHILIP OSBORNE | British | Secretary | RESIGNED | ||
MR GEOFFREY PAUL BELTON | Aug 1944 | British | Secretary | 2009-07-01 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lim Group Sas | 2022-10-20 | Nontron |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Geoffrey Paul Belton | 2016-04-06 - 2022-10-20 | 8/1944 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sherry Lee Belton | 2016-04-06 - 2022-05-13 | 6/1952 | Warwick Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion Saddlemakers Company Limited - Period Ending 2023-09-30 | 2024-06-14 | 30-09-2023 | £101,007 Cash |
Albion Saddlemakers Company Limited - Period Ending 2022-09-30 | 2023-08-25 | 30-09-2022 | £49,949 Cash |
Albion Saddlemakers Company Limited - Period Ending 2021-11-30 | 2022-08-31 | 30-11-2021 | £84,660 Cash |
Albion Saddlemakers Company Limited - Period Ending 2020-11-30 | 2021-08-25 | 30-11-2020 | £668,303 Cash £1,520,426 equity |
Albion Saddlemakers Company Limited - Period Ending 2019-11-30 | 2020-11-06 | 30-11-2019 | £28,351 Cash £1,704,783 equity |
Albion Saddlemakers Company Limited - Period Ending 2018-11-30 | 2019-08-22 | 30-11-2018 | £77,986 Cash £1,783,366 equity |
Albion Saddlemakers Company Limited - Period Ending 2017-12-31 | 2018-07-18 | 31-12-2017 | £-97,990 Cash £2,158,519 equity |
Abbreviated Company Accounts - ALBION SADDLEMAKERS COMPANY LIMITED | 2016-05-25 | 31-12-2015 | £116,956 Cash £2,010,672 equity |