Albion Fire And Security Limited

Company Name	Albion Fire And Security Limited
Director	Simon Gerald Belcher
Company Status	Active
Company Number	05282508
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Name	Utopus (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Simon Gerald Belcher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(6 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Mayford Road London SW12 8SE

Secretary Name	Mr Barrington Howard Harding
Status	Current
Appointed	15 January 2013(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	29 Mayford Road London SW12 8SE

Director Name	Javier Robles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Peru
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Architect
Correspondence Address	1 Victor Wharf Clink Street London SE1 9DW

Secretary Name	Mr James Phipson
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Victor Wharf Clink Street London SE1 9DW

Director Name	Mr Patrick Jan Jacob O'Riordan
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashen Wood Castle Hill Lane Burley Ringwood Hampshire BH24 4EW

Director Name	Mr James Phipson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Victor Wharf Clink Street London SE1 9DW

Secretary Name	Clink Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2012)
Correspondence Address	21 Ground Floor Bunhill Row London EC1Y 8LP

Contact

Website	www.albionfire.co.uk
Telephone	0800 6126673
Telephone region	Freephone

Location

Registered Address	29 Mayford Road London SW12 8SE
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Simon Belcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,215
Current Liabilities	£225,857

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

1 October 2012	Delivered on: 3 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 October 2012

Delivered on: 3 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Micro company accounts made up to 30 November 2019 (8 pages)
23 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
20 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 30 November 2017 (6 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Register inspection address has been changed to Suite 7, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ (1 page)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Register inspection address has been changed to Suite 7, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ (1 page)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (3 pages)
28 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 February 2013	Appointment of Mr Barrington Howard Harding as a secretary (1 page)
15 February 2013	Appointment of Mr Barrington Howard Harding as a secretary (1 page)
30 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
30 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 May 2012	Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP on 18 May 2012 (1 page)
18 May 2012	Termination of appointment of Clink Secretarial Limited as a secretary (1 page)
18 May 2012	Termination of appointment of Clink Secretarial Limited as a secretary (1 page)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Appointment of a director (2 pages)
22 December 2010	Termination of appointment of Patrick O'riordan as a director (1 page)
22 December 2010	Termination of appointment of Patrick O'riordan as a director (1 page)
22 December 2010	Termination of appointment of James Phipson as a director (1 page)
22 December 2010	Appointment of a director (2 pages)
22 December 2010	Termination of appointment of James Phipson as a director (1 page)
23 November 2010	Appointment of Mr Simon Gerald Belcher as a director (2 pages)
23 November 2010	Appointment of Mr Simon Gerald Belcher as a director (2 pages)
23 November 2010	Termination of appointment of Patrick O'riordan as a director (1 page)
23 November 2010	Termination of appointment of Patrick O'riordan as a director (1 page)
23 November 2010	Termination of appointment of James Phipson as a director (1 page)
23 November 2010	Termination of appointment of James Phipson as a director (1 page)
22 November 2010	Termination of appointment of James Phipson as a director (1 page)
22 November 2010	Termination of appointment of Patrick O'riordan as a director (1 page)
22 November 2010	Termination of appointment of Patrick O'riordan as a director (1 page)
22 November 2010	Termination of appointment of James Phipson as a director (1 page)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009	Director's details changed for Mr Patrick Jan Jacob O'riordan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Patrick Jan Jacob O'riordan on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Clink Secretarial Limited on 8 December 2009 (1 page)
8 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr James Phipson on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Clink Secretarial Limited on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mr James Phipson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Patrick Jan Jacob O'riordan on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Clink Secretarial Limited on 8 December 2009 (1 page)
8 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr James Phipson on 8 December 2009 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from first floor 10 frith street london W1D 3JF (1 page)
21 July 2009	Registered office changed on 21/07/2009 from first floor 10 frith street london W1D 3JF (1 page)
20 July 2009	Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009 (1 page)
20 July 2009	Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 March 2009	Company name changed utopus (uk) LIMITED\certificate issued on 17/03/09 (2 pages)
14 March 2009	Company name changed utopus (uk) LIMITED\certificate issued on 17/03/09 (2 pages)
13 March 2009	Director appointed mr james harry john phipson (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 1 victor wharf clink street london SE1 9DW united kingdom (1 page)
13 March 2009	Director appointed mr james harry john phipson (1 page)
13 March 2009	Secretary appointed clink secretarial LIMITED (1 page)
13 March 2009	Secretary appointed clink secretarial LIMITED (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 1 victor wharf clink street london SE1 9DW united kingdom (1 page)
12 March 2009	Appointment terminated secretary james phipson (1 page)
12 March 2009	Director appointed mr patrick jan jacob o'riordan (1 page)
12 March 2009	Director appointed mr patrick jan jacob o'riordan (1 page)
12 March 2009	Appointment terminated director javier robles (1 page)
12 March 2009	Appointment terminated secretary james phipson (1 page)
12 March 2009	Appointment terminated director javier robles (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
13 November 2008	Location of debenture register (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 1 victor wharf clink street london SE1 9DW (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 1 victor wharf clink street london SE1 9DW (1 page)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
13 November 2008	Location of debenture register (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
4 December 2006	Return made up to 10/11/06; full list of members (6 pages)
4 December 2006	Return made up to 10/11/06; full list of members (6 pages)
28 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2005	Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW (1 page)
15 March 2005	Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW (1 page)
7 February 2005	Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND (1 page)
7 February 2005	Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND (1 page)
10 November 2004	Incorporation (9 pages)
10 November 2004	Incorporation (9 pages)