ALBION STORAGE SOLUTIONS LTD

ALBION STORAGE SOLUTIONS LTD is an active private limited company, incorporated on 13 February 2019. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Norwich Road, Halesworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ALBION STORAGE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 24B HALESWORTH BUSINESS CENTRE
Address Line 2	NORWICH ROAD
Post Town	HALESWORTH
County	SUFFOLK
Postcode	IP19 8QJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	12/03/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

ALBION STORAGE SOLUTIONS LTD

Directors

(The company's officers)

MRS SARAH LOUISE NOY

(~45 year old British national)

UNIT 24B HALESWORTH BUSINESS CENTRE NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

MR STUART DENNIS NOY

(~52 year old British national)

UNIT 24B HALESWORTH BUSINESS CENTRE NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

MRS JANE MARIE SMITH

(~55 year old British national)

UNIT 24B HALESWORTH BUSINESS CENTRE, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ

Current Director
Gives occupation as FULL TIME CARER
Usually resident in ENGLAND

Appointed on 01/06/2023

MR STUART IAIN SMITH

(~59 year old British national)

UNIT 24B HALESWORTH BUSINESS CENTRE, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2019

MRS SARAH LOISE NOY

UNIT 24B HALESWORTH BUSINESS CENTRE NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8TS, ENGLAND

Current Secretary

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Stuart Iain Smith

(~59 year old British national)

Unit 24b, Halesworth Business Centre, Norwich Road, Halesworth, Suffolk, IP19 8QJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2019

Connections

(Shared officers)

ALBION INTERNATIONAL TRANSPORT LIMITED

MR STUART IAIN SMITH

MANOY LIMITED

MRS SARAH LOUISE NOY
MR STUART DENNIS NOY

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)