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ALBION SECTIONS LIMITED (02744609)

ALBION SECTIONS LIMITED (02744609) is an active UK company. incorporated on 3 September 1992. with registered office in West Midlands. The company operates in the Manufacturing sector, engaged in manufacture of metal structures and parts of structures. ALBION SECTIONS LIMITED has been registered for 33 years.

Company Number
02744609
Status
active
Type
ltd
Incorporated
3 September 1992
Age
33 years
Address
2 Albion Rd, West Midlands, B70 8BD
Industry Sector
Manufacturing
Business Activity
Manufacture of metal structures and parts of structures
SIC Codes
25110

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ALBION SECTIONS LIMITED

ALBION SECTIONS LIMITED is an active company incorporated on 3 September 1992 with the registered office located in West Midlands. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. ALBION SECTIONS LIMITED was registered 33 years ago.(SIC: 25110)

Status

active

Active since 33 years ago

Company No

02744609

LTD Company

Age

33 Years

Incorporated 3 September 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

ULTRAHANDY LIMITED
From: 3 September 1992To: 4 November 1992
Contact
Address

2 Albion Rd West Bromwich West Midlands, B70 8BD,

Timeline

16 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Aug 10
Director Joined
Jan 11
Director Left
Aug 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Left
Sept 13
Director Joined
Mar 14
Owner Exit
Mar 22
Owner Exit
Mar 22
Loan Cleared
Oct 23
Owner Exit
Nov 23
Director Joined
Nov 23
Director Left
Jan 25
Loan Secured
Feb 25
Loan Secured
Mar 25
0
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

126

Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 November 2023
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
17 October 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
30 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Small
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Auditors Resignation Company
29 August 2014
AUDAUD
Appoint Person Director Company With Name
14 March 2014
AP01Appointment of Director
Accounts With Accounts Type Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
27 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Accounts With Accounts Type Small
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Accounts With Accounts Type Small
24 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Termination Director Company With Name
20 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
26 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Legacy
8 October 2008
288cChange of Particulars
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 February 2008
AAAnnual Accounts
Legacy
17 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Legacy
25 August 2006
288bResignation of Director or Secretary
Legacy
25 August 2006
288bResignation of Director or Secretary
Legacy
25 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 March 2006
AAAnnual Accounts
Legacy
12 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2005
AAAnnual Accounts
Legacy
25 January 2005
225Change of Accounting Reference Date
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 January 2004
AAAnnual Accounts
Legacy
20 October 2003
363sAnnual Return (shuttle)
Legacy
16 January 2003
403aParticulars of Charge Subject to s859A
Legacy
20 November 2002
395Particulars of Mortgage or Charge
Legacy
3 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 September 2002
AAAnnual Accounts
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
8 October 2001
363sAnnual Return (shuttle)
Legacy
18 September 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
25 June 2001
AAAnnual Accounts
Legacy
5 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 July 2000
AAAnnual Accounts
Legacy
5 June 2000
288bResignation of Director or Secretary
Resolution
10 May 2000
RESOLUTIONSResolutions
Resolution
10 May 2000
RESOLUTIONSResolutions
Legacy
10 May 2000
169169
Legacy
29 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 June 1999
AAAnnual Accounts
Legacy
22 October 1998
363sAnnual Return (shuttle)
Legacy
20 August 1998
122122
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
30 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 July 1997
AAAnnual Accounts
Accounts With Accounts Type Medium
13 January 1997
AAAnnual Accounts
Legacy
25 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1995
AAAnnual Accounts
Legacy
19 October 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 1994
AAAnnual Accounts
Resolution
10 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 January 1994
AAAnnual Accounts
Legacy
6 September 1993
363sAnnual Return (shuttle)
Legacy
14 May 1993
224224
Legacy
14 May 1993
88(2)Return of Allotment of Shares
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Legacy
14 May 1993
123Notice of Increase in Nominal Capital
Legacy
23 April 1993
395Particulars of Mortgage or Charge
Legacy
18 April 1993
288288
Legacy
18 April 1993
288288
Memorandum Articles
10 November 1992
MEM/ARTSMEM/ARTS
Legacy
8 November 1992
288288
Legacy
8 November 1992
288288
Legacy
8 November 1992
287Change of Registered Office
Certificate Change Of Name Company
3 November 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 November 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 September 1992
NEWINCIncorporation