ALBION LEASING (WEST MIDLANDS) LIMITED
Overview
| Company Name | ALBION LEASING (WEST MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04289340 |
| 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 ALBION LEASING (WEST MIDLANDS) LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is ALBION LEASING (WEST MIDLANDS) LIMITED located?
| Registered Office Address | C/O Hayley Group Shelah Road B63 3XL Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION LEASING (WEST MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEARINGS INTERNATIONAL (UK) LIMITED | Sep 18, 2001 | Sep 18, 2001 |
What are the latest accounts for ALBION LEASING (WEST MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBION LEASING (WEST MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for ALBION LEASING (WEST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr James Nicholas Brinton on Nov 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Nicholas Brinton as a director on May 02, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leon Nigel Wallis Willitts as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ben Edward Noakes as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Garth Nicholas Brinton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Joseph Quinlan as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard Carl Noakes as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ALBION LEASING (WEST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINTON, James Nicholas | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group England | United Kingdom | British | Director | 181998250002 | ||||
| NOAKES, Ben Edward | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 245608700001 | ||||
| QUINLAN, Gary Joseph | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 296475000001 | ||||
| BRINTON, Garth Nicholas | Secretary | 92 Manor Lane B62 8QG Halesowen West Midlands | British | 53743440001 | ||||||
| FEWTRELL, Jessica Elizabeth | Secretary | Shelah Road B63 3XL Halesowen Hayley Group Plc West Midlands England | 205041030001 | |||||||
| QUINLAN, Gary | Secretary | 31 Ullswater Avenue South Wooton PE30 3NJ Kings Lynn Norfolk | British | Sales Manager | 113724940001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRINTON, Garth Nicholas | Director | Shelah Road B63 3XL Halesowen Hayley Group Plc West Midlands England | England | British | Director | 53743440001 | ||||
| FEWTRELL, Sophie Mary | Director | Bearings International Shelah Road B63 3PG Halesowen West Midlands | England | British | Company Director | 216285120001 | ||||
| NOAKES, Benjamin Edward | Director | Bearings International Shelah Road B63 3PG Halesowen West Midlands | England | British | Company Director | 216283570001 | ||||
| NOAKES, Bernard Carl | Director | 25 Croftdown Road B17 8RA Birmingham West Midlands | United Kingdom | British | Director | 101263120001 | ||||
| NOAKES, Elizabeth Ann | Director | Shelah Road B63 3XL Halesowen Hayley Group Plc West Midlands England | England | British | Director | 205041000001 | ||||
| NOAKES, Sam Patrick | Director | Bearings International Shelah Road B63 3PG Halesowen West Midlands | England | British | Company Director | 216283210001 | ||||
| WILLITTS, James William Russell | Director | Bearings International Shelah Road B63 3PG Halesowen West Midlands | United Kingdom | British | Company Director | 216284020001 | ||||
| WILLITTS, Leon Nigel Wallis | Director | Shelah Road B63 3XL Halesowen C/O Hayley England | United Kingdom | British | Director | 101263110014 | ||||
| WILLITTS, Maria Karen | Director | Shelah Road B63 3XL Halesowen Hayley Group Plc West Midlands England | England | British | Director | 205041010001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALBION LEASING (WEST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayley Group Plc | Apr 06, 2016 | Shelah Road B63 3XL Halesowen Hayley Group Plc England | No | ||||||||||
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Natures of Control
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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