opendata.bot
Company number
00079006

ALBION BOX COMPANY,LIMITED

Officer · LLOYD, John Horton and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALBION BOX COMPANY,LIMITED
Company number
00079006
Registered office
ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 1903
Status
Active
Age
122 years
Nature of business (SIC)
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

LLOYD, John Horton
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Horton Lloyd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Horton Lloyd
born 12/1955 · Wales owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

LLOYD, John Horton
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr John Horton Lloyd
31/12/2013 Director resigned LLOYD, Anthony Stanley —
31/12/2013 Secretary resigned LLOYD, Anthony Stanley —

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALBION BOX COMPANY,LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALBION BOX COMPANY,LIMITED?▾
According to the official registry, the company number of ALBION BOX COMPANY,LIMITED is 00079006.
Where is ALBION BOX COMPANY,LIMITED registered?▾
The registered office is ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF.
Who runs ALBION BOX COMPANY,LIMITED?▾
LLOYD, John Horton is listed among the officers of ALBION BOX COMPANY,LIMITED.
What is the SIC code of ALBION BOX COMPANY,LIMITED?▾
The nature of business is recorded under SIC code 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
Who controls ALBION BOX COMPANY,LIMITED?▾
Mr John Horton Lloyd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALBION BOX COMPANY,LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About ALBION BOX COMPANY,LIMITED (00079006)

ALBION BOX COMPANY,LIMITED is a private limited company incorporated on 2 November 1903 and registered in the United Kingdom under company number 00079006. Its registered office is at ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently active , with statutory accounts last made up to 30 September 2024. 3 active officers are on record , and the person with significant control is Mr John Horton Lloyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials across UK registers

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