| Company Name | Albion Electric Stores Limited |
|---|---|
| Directors | Glen Wayne Jefferies and Craig Dean Jefferies |
| Company Status | Active |
| Company Number | 01819489 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1984(39 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Glen Wayne Jefferies |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Wike Ridge Mount Alwoodley Leeds West Yorkshire LS17 9NP |
| Director Name | Mr Craig Dean Jefferies |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(15 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Accountant/Director |
| Country of Residence | England |
| Correspondence Address | Strawberry Hill Bewerley Pateley Bridge Harrogate North Yorkshire HG3 5JE |
| Secretary Name | Mr Craig Dean Jefferies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(16 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Accountant/Director |
| Country of Residence | England |
| Correspondence Address | Strawberry Hill Bewerley Pateley Bridge Harrogate North Yorkshire HG3 5JE |
| Director Name | Keith Raymond Jefferies |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 June 1999) |
| Role | Electrical Wholesaler |
| Correspondence Address | 81 Copgrove Road Leeds West Yorkshire LS8 2ST |
| Secretary Name | Keith Raymond Jefferies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | 81 Copgrove Road Leeds West Yorkshire LS8 2ST |
Contact
| Website | www.albionelectric.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2450196 |
| Telephone region | Leeds |
Location
| Registered Address | Albion House Aire Bank Works South Accommodation Road Hunslet Leeds LS10 1PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Albion Electric (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £666,012 |
| Cash | £23,599 |
| Current Liabilities | £357,031 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 July 2016 | Delivered on: 29 July 2016 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All that freehold property known as albion electric stores LTD, south accommodation road, leeds, LS10 1PR. Outstanding |
|---|---|
| 29 July 2016 | Delivered on: 29 July 2016 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All that freehold property known as albion electric store LTD, south accommodation road, leeds, LS10 1PR. Outstanding |
| 28 December 1990 | Delivered on: 9 January 1991 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albion house aire bank works south accomodation road leeds floating charge over all movable plant machinery equipment materials & articles. Outstanding |
| 30 November 1990 | Delivered on: 5 December 1990 Persons entitled: Yorkshire 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. Outstanding |
| 3 January 1986 | Delivered on: 9 January 1986 Satisfied on: 29 October 1990 Persons entitled: T.C.B. Limited 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 uncalled capital fixtures fixed plant and machinery. Fully Satisfied |
| 3 January 1986 | Delivered on: 9 January 1986 Satisfied on: 29 October 1990 Persons entitled: T.C.B Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 5 August 2016 | Satisfaction of charge 3 in full (1 page) |
| 5 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 5 August 2016 | Satisfaction of charge 3 in full (1 page) |
| 5 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 29 July 2016 | Registration of charge 018194890005, created on 29 July 2016 (28 pages) |
| 29 July 2016 | Registration of charge 018194890005, created on 29 July 2016 (28 pages) |
| 29 July 2016 | Registration of charge 018194890006, created on 29 July 2016 (24 pages) |
| 29 July 2016 | Registration of charge 018194890006, created on 29 July 2016 (24 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 November 2009 | Director's details changed for Glen Wayne Jefferies on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Glen Wayne Jefferies on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Craig Dean Jefferies on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Craig Dean Jefferies on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Craig Dean Jefferies on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Glen Wayne Jefferies on 3 November 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 31 October 2008 | Director and secretary's change of particulars / craig jefferies / 01/10/2008 (1 page) |
| 31 October 2008 | Director and secretary's change of particulars / craig jefferies / 01/10/2008 (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members
|
| 19 November 2004 | Return made up to 31/10/04; full list of members
|
| 25 November 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 25 November 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 20 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 December 2000 | Return made up to 31/10/00; full list of members
|
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | Return made up to 31/10/00; full list of members
|
| 20 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members
|
| 9 November 1999 | Return made up to 31/10/99; full list of members
|
| 23 July 1999 | New director appointed (1 page) |
| 23 July 1999 | New director appointed (1 page) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 2 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |