ALBION FIRE AND SECURITY LIMITED
LONDON UTOPUS (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW12 8SE

Company number 05282508
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 29 MAYFORD ROAD, LONDON, SW12 8SE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of ALBION FIRE AND SECURITY LIMITED are www.albionfireandsecurity.co.uk, and www.albion-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.8 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Fire and Security Limited is a Private Limited Company. The company registration number is 05282508. Albion Fire and Security Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Albion Fire and Security Limited is 29 Mayford Road London Sw12 8se. The company`s financial liabilities are £31.88k. It is £-14.53k against last year. And the total assets are £274.79k, which is £176.38k against last year. HARDING, Barrington Howard is a Secretary of the company. BELCHER, Simon Gerald is a Director of the company. Secretary PHIPSON, James has been resigned. Secretary CLINK SECRETARIAL LIMITED has been resigned. Director O'RIORDAN, Patrick Jan Jacob has been resigned. Director PHIPSON, James has been resigned. Director ROBLES, Javier has been resigned. The company operates in "Security systems service activities".


albion fire and security Key Finiance

LIABILITIES £31.88k
-32%
CASH n/a
TOTAL ASSETS £274.79k
+179%
All Financial Figures

Current Directors

Secretary
HARDING, Barrington Howard
Appointed Date: 15 January 2013
Director
BELCHER, Simon Gerald
Appointed Date: 22 November 2010
62 years old

Resigned Directors

Secretary
PHIPSON, James
Resigned: 12 March 2009
Appointed Date: 10 November 2004
Secretary
CLINK SECRETARIAL LIMITED
Resigned: 18 May 2012
Appointed Date: 12 March 2009
Director
O'RIORDAN, Patrick Jan Jacob
Resigned: 01 May 2010
Appointed Date: 12 March 2009
40 years old
Director
PHIPSON, James
Resigned: 01 May 2010
Appointed Date: 12 March 2009
50 years old
Director
ROBLES, Javier
Resigned: 12 March 2009
Appointed Date: 10 November 2004
55 years old

Persons With Significant Control

Mr Simon Belcher
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBION FIRE AND SECURITY LIMITED Events

12 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Register inspection address has been changed to Suite 7, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
04 Dec 2006
Return made up to 10/11/06; full list of members
28 Dec 2005
Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005
Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW
07 Feb 2005
Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND
10 Nov 2004
Incorporation

ALBION FIRE AND SECURITY LIMITED Charges

1 October 2012
All assets debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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