ALBION DESIGN LIMITED

ALBION DESIGN LIMITED is an active private limited company, incorporated on 12 June 2012. The nature of the business includes Manufacture of other builders' carpentry and joinery and one other classification. The company's registered office is on Dane Street, Bishop's Stortford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALBION DESIGN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	RAE HOUSE
Address Line 2	DANE STREET
Post Town	BISHOP'S STORTFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	CM23 3BT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

ALBION DESIGN LIMITED

Directors

(The company's officers)

MR LAURIE STEPHEN KIRTLAND

(~64 year old British national)

RAE HOUSE DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

MR SHAUN ROBERT PLEDGER

(~56 year old British national)

RAE HOUSE DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2024

Shareholders

(Persons of Significant Control)

Mr Alan John Hughes

(~63 year old British national)

Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2017

Mr Laurie Stephen Kirtland

(~64 year old British national)

Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/05/2023

Connections

(Shared officers)

MET-ART LIMITED

MR SHAUN ROBERT PLEDGER

S&L PLANT HIRE LIMITED

MR SHAUN ROBERT PLEDGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)