EDWARD ALBONE LIMITED
Overview
| Company Name | EDWARD ALBONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01411568 |
| 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 EDWARD ALBONE LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is EDWARD ALBONE LIMITED located?
| Registered Office Address | Home Farm Church Street Scawby DN20 9AE Brigg England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD ALBONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAN ALBONE AND SON LIMITED | Jan 25, 1979 | Jan 25, 1979 |
What are the latest accounts for EDWARD ALBONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDWARD ALBONE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for EDWARD ALBONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dan Spilman Albone as a person with significant control on May 01, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Edward Michael Dan Albone on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dan Spilman Albone on May 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from Home Farm Scawby Brigg North Lincs DN20 9AF United Kingdom to Home Farm Church Street Scawby Brigg DN20 9AE on May 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Appointment of Mr Edward Michael Dan Albone as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Termination of appointment of James Alexander Albone as a secretary on Nov 16, 2018 | 1 pages | TM02 | ||
Termination of appointment of James Alexander Albone as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Karen Anne Albone as a director on Jul 18, 2018 | 2 pages | AP01 | ||
Who are the officers of EDWARD ALBONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBONE, Dan Spilman | Director | Church Street Scawby DN20 9AE Brigg Home Farm England | England | British | 33996370007 | |||||
| ALBONE, Edward Michael Dan | Director | Church Street Scawby DN20 9AE Brigg Home Farm England | England | British | 314487440002 | |||||
| ALBONE, Karen Anne | Director | Church Street Scawby DN20 9AE Brigg Home Farm England | United Kingdom | British | 28038930002 | |||||
| ALBONE, Dan Spilman | Secretary | Home Farm Scawby DN20 9AF Brigg North Lincolnshire | British | 33996370002 | ||||||
| ALBONE, James Alexander | Secretary | Long Lane Hackthorn LN2 3PL Lincoln Hackthorn Manor United Kingdom | British | 31021720003 | ||||||
| ALBONE, Janet Margaret | Secretary | The Home Farm Scawby DN20 9AF Brigg South Humberside | British | 15175450001 | ||||||
| ALBONE, Edward James Dan | Director | The Home Farm Scawby DN20 9AF Brigg South Humberside | British | 15175460001 | ||||||
| ALBONE, James Alexander | Director | Long Lane Hackthorn LN2 3PL Lincoln Hackthorn Manor United Kingdom | United Kingdom | British | 31021720003 | |||||
| ALBONE, Janet Margaret | Director | The Home Farm Scawby DN20 9AF Brigg South Humberside | British | 15175450001 |
Who are the persons with significant control of EDWARD ALBONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Spilman Albone | Apr 06, 2016 | Church Street Scawby DN20 9AE Brigg Home Farm England | 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