Menna Overview
Here’s a quick overview of ALBION DESIGN LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2012.
ALBION DESIGN LIMITED
- Company statusactive
- Company No08101487
- Age14 years 1 month Incorporated 12 June 2012
- Officers2
Address
Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England
ALBION DESIGN LIMITED is an active company incorporated on 12 June 2012 and based in Bishop's Stortford, Hertfordshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery, 25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Ian Michael | director | Jun 1967 | 26 Aug 2025 |
| PLEDGER, Shaun Robert | director | Jul 1967 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alloy Fabweld Ltd | 18 Nov 2024 | |
| Mr Shaun Robert Pledger | Jul 1967 | 20 Dec 2023 |
| Mr Laurie Stephen Kirtland | Aug 1959 | 05 May 2023 |
| Mr Alan John Hughes | Dec 1960 | 16 Jun 2017 |
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PAYNE, Ian Michael are mutual persons.
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PLEDGER, Shaun Robert are mutual persons.
S&L PLANT HIRE LIMITED
PLEDGER, Shaun Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ALBION DESIGN LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2012.