Company number 06977082
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of H&Q ALBION LIMITED are www.hqalbion.co.uk, and www.h-q-albion.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixteen years and four months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Q Albion Limited is a Private Limited Company.
The company registration number is 06977082. H Q Albion Limited has been working since 30 July 2009.
The present status of the company is Active. The registered address of H Q Albion Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. The company`s financial liabilities are £15.14k. It is £-1.68k against last year. The cash in hand is £0.57k. It is £-1.66k against last year. And the total assets are £2577.58k, which is £-1.66k against last year. AZIZ, Qaisar is a Director of the company. HARE, Nirvinder Singh is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Construction of domestic buildings".
h&q albion Key Finiance
LIABILITIES
£15.14k
-11%
CASH
£0.57k
-75%
TOTAL ASSETS
£2577.58k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Persons With Significant Control
Mr Qaisar Aziz Bsc
Notified on: 30 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H&Q ALBION LIMITED Events
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
23 Mar 2015
Micro company accounts made up to 31 July 2014
11 Sep 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 25 more events
19 Aug 2009
Director appointed qaisar aziz
19 Aug 2009
Director appointed nirvinder singh hare
03 Aug 2009
Appointment terminated director clifford wing
03 Aug 2009
Appointment terminated secretary rwl registrars LIMITED
30 Jul 2009
Incorporation
11 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 28 albion street kingston upon hull east…
2 November 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 27 albion street kingston upon hull east…
2 November 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 26 albion street kingston upon hull east…
2 November 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 albion street kingston upon hull east yorkshire t/no…
2 November 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 30 albion street kingston upon hull east yorkshire t/no…
2 November 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29 albion street kingston upon hull east yorkshire t/no…