Albion Fire And Security Limited. net worth, address, company information. Free

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Albion Fire and Security Limited (Companies House Registration Number 05282508) is a private limited company incorporated on 2004-11-10. This business has its registered office at 29 Mayford Road, London SW12 8SE. Changed on 2009-03-17, the previous name this business used was Utopus (Uk) Limited. Albion Fire and Security Limited operates Standard Industrial Classification code: 80200 that means "security systems service activities".

Company details

Name	Albion Fire And Security Limited
Number	05282508
Date of Incorporation:	2004/11/10
End of financial year:	30 November
Address:	29 Mayford Road, London, SW12 8SE
SIC code:	80200 - Security systems service activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Simon B. (appointed on 22 November 2010). 1 secretary is in the company: Barrington H. (appointed on 15 January 2013). The official register lists 1 person of significant control - Simon B., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	176,093	272,618	254,522	275,248	98,413	274,794	211,926	131,501	244,797	384,769	456,652	481,390
Total Assets Less Current Liabilities	70,519	42,792	32,529	49,391	46,409	31,880	32,026	81,916	97,452	175,042	275,937	234,995
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	21,472	2,767	2,185	29,215	29,492	31,880	-	-	-	-	-	-

People with significant control

Simon B.

10 November 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 27th, August 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 7th, August 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 16th, May 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 18th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 28th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 28th Dec 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (7 pages)
(AP03) On Fri, 15th Feb 2013, company appointed a new person to the position of a secretary filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 30th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Fri, 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 18th May 2012. Old Address: 21 Ground Floor Bunhill Row London EC1Y 8LP filed on: 18th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 22nd Dec 2010 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Dec 2010 new director was appointed. filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Dec 2010 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 23rd Nov 2010 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Nov 2010 new director was appointed. filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd Nov 2010 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd Nov 2010 filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd Nov 2010 filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Tue, 8th Dec 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/07/2009 from first floor 10 frith street london W1D 3JF filed on: 21st, July 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed utopus (uk) LIMITEDcertificate issued on 17/03/09 filed on: 14th, March 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 13/03/2009 from 1 victor wharf clink street london SE1 9DW united kingdom filed on: 13th, March 2009 \| address	Free Download (1 page)
(288a) On Fri, 13th Mar 2009 Director appointed filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288a) On Fri, 13th Mar 2009 Secretary appointed filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288b) On Thu, 12th Mar 2009 Appointment terminated secretary filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288b) On Thu, 12th Mar 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288a) On Thu, 12th Mar 2009 Director appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 13th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/2008 from 1 victor wharf clink street london SE1 9DW filed on: 13th, November 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 9th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 9th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 9th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 9th, May 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 28th Dec 2005 annual return
(363s) Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW filed on: 15th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW filed on: 15th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND filed on: 7th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND filed on: 7th, February 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (9 pages)

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