ALBION SECURITIES LIMITED - DEVIZES
| Company Profile | Company Filings |
Overview
ALBION SECURITIES LIMITED is a Private Limited Company from DEVIZES and has the status: Active.
ALBION SECURITIES LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBION SECURITIES LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBION SECURITIES LIMITED - DEVIZES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VALERIE TOMALIN | British | Director | 1991-10-23 | CURRENT | |
| JOHN JAMES TOMALIN | Sep 1941 | British | Director | 1991-10-23 | CURRENT |
| MRS VALERIE TOMALIN | British | Secretary | 1991-10-23 | CURRENT | |
| LUFMER LIMITED | Corporate Nominee Director | 1991-10-23 UNTIL 1991-10-23 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1991-10-23 UNTIL 1991-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John James Tomalin | 2016-04-06 | 9/1941 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Valerie Tomalin | 2016-04-06 | 7/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBION_SECURITIES_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £132,711 Cash £341,760 equity |
| ALBION_SECURITIES_LIMITED - Accounts | 2022-10-18 | 31-12-2021 | £219,641 Cash £396,509 equity |
| ALBION_SECURITIES_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £295,558 Cash £460,446 equity |
| ALBION_SECURITIES_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £408,535 Cash £571,937 equity |
| ALBION_SECURITIES_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £52,827 Cash £620,227 equity |
| ALBION_SECURITIES_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £54,437 Cash £691,269 equity |
| ALBION_SECURITIES_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £54,743 Cash |
| ALBION_SECURITIES_LTD - Accounts | 2016-09-29 | 31-12-2015 | £76,459 Cash £927,590 equity |
| Abbreviated Company Accounts - ALBION SECURITIES LIMITED | 2015-10-01 | 31-12-2014 | £356,177 Cash £979,012 equity |
| Abbreviated Company Accounts - ALBION SECURITIES LIMITED | 2014-09-24 | 31-12-2013 | £467,492 Cash £1,034,798 equity |