Albion Machinery Limited

Dissolved 10 Nov 202603620828 Private limited company
Incorporated
24 August 1998
Industry
Installation of industrial machinery and equipment (33200)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grafic House Tom Dando Close
Normanton Industrial Estate
Normanton
WF6 1TP

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born September 1969 (57)
Director · Appointed 19 February 2021
British
Born March 1964 (62)
Hogg, Robert Geoffrey
Secretary · Appointed 19 February 2021
Officer history (4 former)
19 February 2021
Appointed Hogg, Robert Geoffrey as Director
19 February 2021
Appointed Barrett, Christopher John as Director
19 February 2021
Appointed Hogg, Robert Geoffrey as Secretary
19 February 2021
Resigned Faux, Diane as Secretary
19 February 2021
Resigned Keane, Raymond John Michael as Director
24 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 1998
Appointed Faux, Diane as Secretary
24 August 1998
Appointed Keane, Raymond John Michael as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2652564
Former controllers (1)
19 February 2021
Ceased Raymond John Keane — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albion Machinery Limited This company DissolvedOwns 75–100% of shares
Grafitec Labels Limited Owns 75–100% of shares
Grafitec Limited Owns 75–100% of shares

Financials

Cash
£8,952
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 £132,537 £64,263
Balance sheet detail
20222021
Current Assets£3,283,421£3,667,312
Debtors£3,240,969£2,252,548
Cash£8,952£796,102
Creditors (< 1 year)£3,219,158£3,534,775
Net Current Assets£64,263£132,537
Shareholder Funds£64,263£132,537

Filings

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Show all recent filings

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