Albion Detection Systems Limited

Company Name	Albion Detection Systems Limited
Company Status	Active
Company Number	03377760
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mrs Carol Ann Slatter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Main Avenue Totley Rise Sheffield South Yorkshire S17 4FJ

Director Name	Mr Ian Slatter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Main Avenue Totley Rise Sheffield South Yorkshire S17 4FJ

Secretary Name	Mrs Carol Ann Slatter
Nationality	British
Status	Current
Appointed	29 May 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Main Avenue Totley Rise Sheffield South Yorkshire S17 4FJ

Director Name	Peter Delaney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(11 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Globe Works Units G13-G14 Penistone Road Sheffield S6 3AE

Director Name	Mr Ian Mark Slatter
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(11 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Systems Manager
Country of Residence	England
Correspondence Address	4 Everard Avenue Sheffield South Yorkshire S17 4LZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.albiondetection.co.uk/
Email address	[email protected]
Telephone	0800 8595381
Telephone region	Freephone

Location

Registered Address	Unit F12 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Mark Slatter 5.00% Ordinary C
5 at £1	Peter Delaney 5.00% Ordinary D
45 at £1	Carol Ann Slatter 45.00% Ordinary B
45 at £1	Ian Slatter 45.00% Ordinary A

Financials

Year	2014
Net Worth	£145,172
Cash	£151,817
Current Liabilities	£230,212

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
11 August 2023	Registered office address changed from Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY England to Unit F12 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY on 11 August 2023 (1 page)
27 July 2023	Registered office address changed from Globe Works Units G13-G14 Penistone Road Sheffield S6 3AE England to Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY on 27 July 2023 (1 page)
2 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
1 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
22 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
11 September 2020	Registered office address changed from 57 Baslow Road Totley Sheffield South Yorkshire S17 4DP to Globe Works Units G13-G14 Penistone Road Sheffield S6 3AE on 11 September 2020 (1 page)
9 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
30 September 2019	Micro company accounts made up to 30 November 2018 (5 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 30 November 2017 (5 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 July 2017	Director's details changed for Peter Delaney on 21 June 2017 (2 pages)
20 July 2017	Director's details changed for Peter Delaney on 21 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
4 July 2017	Notification of Carol Ann Slatter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Ian Slatter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Carol Ann Slatter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
4 July 2017	Notification of Ian Slatter as a person with significant control on 6 April 2016 (2 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (8 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (8 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (8 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (8 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (8 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
23 November 2012	Statement of company's objects (2 pages)
23 November 2012	Particulars of variation of rights attached to shares (2 pages)
23 November 2012	Statement of company's objects (2 pages)
23 November 2012	Particulars of variation of rights attached to shares (2 pages)
23 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2012	Change of share class name or designation (2 pages)
23 November 2012	Change of share class name or designation (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 100 (4 pages)
5 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£98 17/08/2012 (1 page)
5 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£98 17/08/2012 (1 page)
5 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 100 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
23 November 2010	Amended accounts made up to 30 November 2009 (5 pages)
23 November 2010	Amended accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 June 2010	Director's details changed for Mr Ian Mark Slatter on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Ian Mark Slatter on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Peter Delaney on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Carol Ann Slatter on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Delaney on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Carol Ann Slatter on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Ian Slatter on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Ian Slatter on 29 May 2010 (2 pages)
22 October 2009	Amended accounts made up to 30 November 2008 (7 pages)
22 October 2009	Amended accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 June 2009	Return made up to 29/05/09; full list of members (4 pages)
3 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / ian slatter / 15/05/2009 (2 pages)
2 June 2009	Director's change of particulars / ian slatter / 15/05/2009 (2 pages)
8 February 2009	Director appointed peter delaney (2 pages)
8 February 2009	Director appointed ian mark slatter (2 pages)
8 February 2009	Director appointed ian mark slatter (2 pages)
8 February 2009	Director appointed peter delaney (2 pages)
25 November 2008	Return made up to 29/05/08; full list of members (4 pages)
25 November 2008	Return made up to 29/05/08; full list of members (4 pages)
12 November 2008	Amended accounts made up to 30 November 2007 (7 pages)
12 November 2008	Amended accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 August 2007	Return made up to 29/05/07; no change of members (7 pages)
31 August 2007	Return made up to 29/05/07; no change of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 June 2005	Return made up to 29/05/05; full list of members (7 pages)
24 June 2005	Return made up to 29/05/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
12 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
3 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 June 2000	Return made up to 29/05/00; full list of members (6 pages)
2 June 2000	Return made up to 29/05/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
14 April 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
27 November 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
27 November 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 57 baslow road totley sheffield south yorkshire S17 4DP (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 57 baslow road totley sheffield south yorkshire S17 4DP (1 page)
18 July 1997	Director resigned (1 page)
29 May 1997	Incorporation (15 pages)
29 May 1997	Incorporation (15 pages)

Albion Detection Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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