ALBION COMPONENTS LTD - ROMSEY


Company Profile Company Filings

Overview

ALBION COMPONENTS LTD is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
ALBION COMPONENTS LTD was incorporated 14 years ago on 19/02/2010 and has the registered number: 07163111. The accounts status is SMALL and accounts are next due on 30/06/2024.

ALBION COMPONENTS LTD - ROMSEY

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

8 TOLLGATE
ROMSEY
HAMPSHIRE
SO51 0HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C H SPARES LTD (until 05/07/2021)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS GROGAN Jul 1971 Canadian Director 2023-10-02 CURRENT
MR GUY ALAIN FENNER Jul 1963 British Director 2021-07-20 CURRENT
MR PAUL ANDREW DUCKWORTH Jun 1976 British Director 2023-10-02 CURRENT
MR PAUL JEREMY GUPPY Secretary 2016-12-28 CURRENT
MR PAUL JEREMY GUPPY May 1967 British Director 2017-09-28 CURRENT
MR HUGO ALDO BEER Oct 1951 Swiss Director 2016-12-28 CURRENT
MR SANDRO SALVUCCI Oct 1965 Italian Director 2010-02-19 UNTIL 2016-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion 4c Ltd 2021-03-31 Romsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugo Aldo Beer 2016-12-28 10/1951 Romsey   Hampshire Ownership of shares 50 to 75 percent
Mrs Vivienne Rose Beer 2016-12-28 9/1952 Romsey   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION VALVES (UK) LIMITED BARNSLEY ENGLAND Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
EBRO VALVES LIMITED MOIRA Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
ALBION 4C LIMITED ROMSEY Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALBION DISTRIBUTION LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION VALVES & CONTROLS LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION WATER MANAGEMENT LTD ROMSEY Active MICRO ENTITY 99999 - Dormant Company
ALBION APPLICATIONS LTD ROMSEY Dissolved... MICRO ENTITY 99999 - Dormant Company
C H SPARES LTD ROMSEY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ALBION VALVES (HOLDINGS) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
MTA HOLDINGS LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Albion Components Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £104,452 Cash £306,803 equity
Albion Components Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-08 30-09-2021 £17,740 equity
Micro-entity Accounts - C H SPARES LTD 2021-05-08 30-09-2020 £17,740 equity
Micro-entity Accounts - C H SPARES LTD 2020-06-19 31-12-2019 £17,740 equity
Micro-entity Accounts - C H SPARES LTD 2018-11-21 30-06-2018 £238,576 equity
Micro-entity Accounts - C H SPARES LTD 2017-10-11 30-06-2017 £198,668 equity
Micro-entity Accounts - C H SPARES LTD 2017-02-21 31-07-2016 £189,957 equity
Micro-entity Accounts - C H SPARES LTD 2015-12-11 31-07-2015 £181,666 equity
Abbreviated Company Accounts - C H SPARES LTD 2014-12-04 31-07-2014 £69,926 Cash £158,180 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL THINGS ENGLISH LIMITED ROMSEY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
ALBION 4C LIMITED ROMSEY Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALEX STEVENS LIMITED ROMSEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALBION WATER MANAGEMENT LTD ROMSEY Active MICRO ENTITY 99999 - Dormant Company
AVALONAGE LIMITED ROMSEY Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TIMBER TECHNOLOGY PAST & PRESENT LTD ROMSEY ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
C H SPARES LTD ROMSEY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TEAMTASK LIMITED ROMSEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EQUINITED LIMITED ROMSEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
29-67 CARPATHIA DRIVE RTM COMPANY LTD ROMSEY ENGLAND Active DORMANT 98000 - Residents property management