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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOCIETY OF MASTER SADDLERS (U.K.) LIMITED STOWMARKET Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BATHEX (BATHROOM & ACCESSORIES) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WEBASTO ROOF SYSTEMS LTD. SUTTON COLDFIELD Active FULL 32990 - Other manufacturing n.e.c.
I & J MUNN LTD. MELTON MOWBRA Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED WARWICK ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
LIMETREE KITCHEN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
ALBION SPORTING LIMITED NEWPORT ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
EYELOAD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TONY LUMB CONSULTING LTD SOLIHULL Dissolved... 70229 - Management consultancy activities other than financial management
MARGRIE & MARGRIE LIMITED ROSS-ON-WYE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
LEAN SIGMA MANAGEMENT CONSULTING LIMITED ROSS-ON-WYE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOYODA GOSEI EUROPE NV ZAVENTEM BELGIUM Active FULL None Supplied

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

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J.M. OSBORNE & CO. LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARINGTONS UK LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JULIAN BURTON LTD WARWICK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
KINDLED SPIRIT WARWICK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KLO PARTNERS K LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CARPET COLLECTIVE LTD WARWICK ENGLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
MIDLANDS PROPERTY CONSULTANCY LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UNIT ONE RETAIL & MERCHANDISE LTD WARWICK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet