F.A. ALBIN & SONS LIMITED
Overview
| Company Name | F.A. ALBIN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01006487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.A. ALBIN & SONS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is F.A. ALBIN & SONS LIMITED located?
| Registered Office Address | Arthur Stanley House 52 Culling Road SE16 2TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.A. ALBIN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for F.A. ALBIN & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for F.A. ALBIN & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Jonathan Paul Dyer on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Jonathan Paul Fletcher on Mar 31, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Registration of charge 010064870004, created on Jan 08, 2025 | 5 pages | MR01 | ||
Termination of appointment of Silvano Amato as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 010064870003, created on Jul 08, 2024 | 5 pages | MR01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gregory Charles Quirino Mancini as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Registration of charge 010064870002, created on May 31, 2019 | 50 pages | MR01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of F.A. ALBIN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Jonathan Paul | Secretary | Arthur Stanley House 52 Culling Road SE16 2TN London | 155211980001 | |||||||
| DYER, Jonathan Paul | Director | Arthur Stanley House 52 Culling Road SE16 2TN London | England | British | Funeral Director | 91103210003 | ||||
| DYER, Simon George | Director | Arthur Stanley House 52 Culling Road SE16 2TN London | England | British | Funeral Director | 91103240002 | ||||
| FLETCHER, Jonathan Paul | Director | Arthur Stanley House 52 Culling Road SE16 2TN London | England | British | Accountant | 75025060004 | ||||
| MANCINI, Gregory Charles Quirino | Director | Arthur Stanley House 52 Culling Road SE16 2TN London | England | British | Operations Manager | 260547720001 | ||||
| DARNELL, Paul | Secretary | 58 St Stephens Gardens W2 5NJ London | British | 15030860001 | ||||||
| AMATO, Silvano | Director | Arthur Stanley House 52 Culling Road SE16 2TN London | United Kingdom | British | Finance Director | 156018520002 | ||||
| DYER, Barry George | Director | Arthur Stanley House 52 Culling Road SE16 2TN London | United Kingdom | British | Funeral Director | 20340590002 | ||||
| DYER, Janet | Director | 3 Brookway SE3 London | British | Secretary | 25513750001 |
Who are the persons with significant control of F.A. ALBIN & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Dyer | Sep 30, 2016 | Arthur Stanley House 52 Culling Road SE16 2TN London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon George Dyer | Sep 30, 2016 | Arthur Stanley House 52 Culling Road SE16 2TN London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0