ALBION TRADING GB LIMITED

Overview

Company Name	ALBION TRADING GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233679
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBION TRADING GB LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALBION TRADING GB LIMITED located?

Registered Office Address	Maria House 35 Millers Road BN1 5NP Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBION TRADING GB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALBION TRADING GB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for ALBION TRADING GB LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Jun 12, 2025	Director's details changed for Mr Gordon Edwin Sherring on Jun 12, 2025	2 pages	CH01

Jun 12, 2025	Change of details for Mr Paul Berry as a person with significant control on Jun 12, 2025	2 pages	PSC04

Jun 12, 2025	Change of details for Mr Gordon Edwin Sherring as a person with significant control on Jun 12, 2025	2 pages	PSC04

Jun 12, 2025	Registered office address changed from 1 Bell Lane Lewes E Sussex BN7 1JU to Maria House 35 Millers Road Brighton BN1 5NP on Jun 12, 2025	1 pages	AD01

Jun 12, 2025	Director's details changed for Mr Paul Berry on Jun 12, 2025	2 pages	CH01

Jun 12, 2025	Secretary's details changed for Mr Gordon Edwin Sherring on Jun 12, 2025	1 pages	CH03

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 21, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 13, 2023 with updates	4 pages	CS01

Jun 27, 2022	Confirmation statement made on Jun 13, 2022 with updates	4 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Jun 23, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Jun 18, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Jun 17, 2020	Change of details for Mr Paul Berry as a person with significant control on Jun 12, 2020	2 pages	PSC04

Jun 17, 2020	Director's details changed for Mr Paul Berry on Jun 12, 2020	2 pages	CH01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 17, 2019	Change of details for Mr Paul Berry as a person with significant control on Jul 17, 2019	2 pages	PSC04

Jul 09, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jul 25, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALBION TRADING GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERRING, Gordon Edwin 35 Millers Road BN1 5NP Brighton Maria House England	Jun 13, 2001		Secretary	35 Millers Road BN1 5NP Brighton Maria House England		British		77763610002
BERRY, Paul 35 Millers Road BN1 5NP Brighton Maria House England	Jun 13, 2001		Director	35 Millers Road BN1 5NP Brighton Maria House England	England	British	1975-2	56996300006
SHERRING, Gordon Edwin 35 Millers Road BN1 5NP Brighton Maria House England	Jun 13, 2001		Director	35 Millers Road BN1 5NP Brighton Maria House England	England	British	1947-4	77763610002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jun 13, 2001	Jun 13, 2001	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBION TRADING GB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Berry 35 Millers Road BN1 5NP Brighton Maria House England	Apr 06, 2016	35 Millers Road BN1 5NP Brighton Maria House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gordon Edwin Sherring 35 Millers Road BN1 5NP Brighton Maria House England	Apr 06, 2016	35 Millers Road BN1 5NP Brighton Maria House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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