ALBION INVESTMENTS (NORTH EAST) LIMITED - BLYTH


Company Profile Company Filings

Overview

ALBION INVESTMENTS (NORTH EAST) LIMITED is a Private Limited Company from BLYTH and has the status: Active.
ALBION INVESTMENTS (NORTH EAST) LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ALBION INVESTMENTS (NORTH EAST) LIMITED - BLYTH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1B ALBION RETAIL PARK
BLYTH
NORTHUMBERLAND
NE24 5BW

This Company Originates in : United Kingdom
Previous trading names include:
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED (until 16/06/2016)
NORTHUMBERLAND TAXI CIRCUIT LIMITED (until 16/06/2016)
BLYTH VALLEY TAXI CIRCUIT LIMITED (until 03/04/2012)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH MAGILL HURST Apr 1951 British Director 1999-02-23 CURRENT
MR WILLIAM BUCHAN Feb 1958 British Director 2018-11-01 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
MR ALEXANDER HUGH MAGILL HURST Sep 1988 British Director 2018-11-01 UNTIL 2022-07-26 RESIGNED
JOANNE ELIZABETH HURST Jun 1968 British Secretary 2004-01-12 UNTIL 2010-02-22 RESIGNED
MR DAVID DARCY May 1942 British Secretary 1999-02-23 UNTIL 2004-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Hugh Magill Hurst 2016-04-06 - 2022-07-26 9/1988 Blyth   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Magill Hurst 2016-04-06 4/1951 Blyth   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
William Buchan 2016-04-06 2/1958 Blyth   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAX ELECTRONICS UK LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VULCAN FINANCE LIMITED BLYTH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SLOANE COURT (JESMOND) MANAGEMENT CO LTD TYNE AND WEAR Active MICRO ENTITY 98000 - Residents property management
READYPAY LIMITED BLYTH Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
DURKEN PROPERTIES LIMITED BIRTLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHAT A HOOT PRE SCHOOL NURSERY LTD BLYTH Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
NORTHUMBERLAND TAXI DRIVERS CIRCUIT LIMITED BLYTH ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNIVERSAL TAXI AND CAR HIRE LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
L A TAXIS LTD NEWCASTLE UPON TYNE ENGLAND Active -... TOTAL EXEMPTION FULL 49320 - Taxi operation
NEARBY DURHAM TAXIS LTD DURHAM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
WHAT A HOOT DAY NURSERY BEDLINGTON LTD NOTHUMBERLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
WHAT A HOOT DAY NURSERY LIMITED BLYTH Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
PHOENIX COACHES (DURHAM) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WHAT A HOOT DAY NURSERY ASHINGTON LIMITED BLYTH NORTHUMBERLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 88910 - Child day-care activities
HURST INVESTMENTS LIMITED BLYTH NORTHUMBERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Albion Investments (North East) Limited 31/10/2022 iXBRL 2023-01-25 31-10-2022 £5,419 Cash £-10,654 equity
Albion Investments (North East) Limited 31/10/2021 iXBRL 2022-01-15 31-10-2021 £1,041 Cash £-7,033 equity
Albion Investments (North East) Limited 31/10/2020 iXBRL 2021-07-08 31-10-2020 £403 Cash £-12,227 equity
Abbreviated Company Accounts - NORTHUMBERLAND TAXI CIRCUIT LIMITED 2015-12-24 31-03-2015 £637 Cash £16,013 equity
Abbreviated Company Accounts - NORTHUMBERLAND TAXI CIRCUIT LIMITED 2014-12-24 31-03-2014 £609 Cash £7,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VULCAN FINANCE LIMITED BLYTH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
READYPAY LIMITED BLYTH Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WHAT A HOOT PRE SCHOOL NURSERY LTD BLYTH Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
NORTHUMBERLAND TAXI DRIVERS CIRCUIT LIMITED BLYTH ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WHAT A HOOT DAY NURSERY CRAMLINGTON LTD BLYTH Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WHAT A HOOT DAY NURSERY BEDLINGTON LTD NOTHUMBERLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
HORIZONS NORTH EAST COMMUNITY INTEREST COMPANY BLYTH Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
1892MEDIA LIMITED BLYTH ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HURST INVESTMENTS LIMITED BLYTH NORTHUMBERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate