Albany Finance Co.limited(the)

Company Registration Number: 00539710

Company registered in England and Wales

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Albany Finance Co.limited(the) is a Private Company Limited by Shares first registered on 26 October 1954. Its current registered address is in Dudley, West Midlands.

Registered Address

FINCH HOUSE
28/30 WOLVERHAMPTON STREET
DUDLEY
WEST MIDLANDS
DY1 1DB

There are 128 companies currently registered at this postcode, including this one.

All companies at DY1 1DB

Registration Data

Company Number

00539710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £5,802,691£7,546,320£8,081,320£7,520,816£7,520,816£8,044,606£8,044,606£8,044,606
Current Assets £2,675,602£3,390,040£2,939,149£3,416,973£3,234,721£2,420,605£1,976,418£1,565,141
of which Cash £2,664,516£3,357,627£2,576,080£3,039,703£3,157,176£2,343,014£1,923,016£1,522,285
Total Assets £8,478,293£10,936,360£11,020,469£10,937,789£10,755,537£10,465,211£10,021,024£9,609,747
Current Liabilities £445,803£222,093£184,500£168,909£356,520£324,635£285,878£261,716
Net Current Assets £2,229,799£3,167,947£2,754,649£3,248,064£2,878,201£2,095,970£1,690,540£1,303,425
Total Net Worth £8,032,490£10,714,267£10,835,969£10,768,880£10,399,017£10,140,576£9,735,146£9,348,031

Previous Names

No previous names

Company Officers

  • PHILIPSON, Avril Elizabeth

    Secretary

    Appointed on 2 August 2005

     

    Nationality: British

    Tijuca Bowater Ridge
    St Georges Hill
    Weybridge
    Surrey
    KT13 0PA

  • BRINDLEY, Robert Guiting

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Yonder Wyken
    Roughton Lane Worfield
    Bridgnorth
    Shropshire
    WV15 5HE

  • PHILIPSON, Avril Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Tijuca Bowater Ridge
    St Georges Hill
    Weybridge
    Surrey
    KT13 0PA

  • PHILIPSON, Daniel James

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1975

    The Town House
    92 Cathcart Road
    Chelsea
    London
    SW10 9DE
    United Kingdom

  • TOLLEY, David Rex

    Secretary

    Resigned on 2 August 2005

    7 Vaughan Gardens
    Codsall
    Wolverhampton
    West Midlands
    WV8 1AQ

  • BRINDLEY, Vera Marjorie

    Director

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1913

    The Cedars Kingswood Road
    Albrighton
    Wolverhampton
    WV7 3JN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 September 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EBC27T. Transaction: MzE4NDY0MTEyNWFkaXF6a2N4.

  2. 5 September 2017 Accounts for a small company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DIM6UB. Transaction: MzE4NDM1ODU5NWFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL05R1. Transaction: MzE1NzQ2NjE2NmFkaXF6a2N4.

  4. 7 September 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E794EA. Transaction: MzE1NjUwNDAyN2FkaXF6a2N4.

  5. 22 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52VGT4O. Transaction: MzE0NDMwMDg5MWFkaXF6a2N4.

  6. 11 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51Y7ROI. Transaction: MzE0Mzg4NzE0NmFkaXF6a2N4.

  7. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTdST1FhZGlxemtjeA.

  8. 2 October 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4GIA3CA. Transaction: MzEzMTc3MDI0MGFkaXF6a2N4.

  9. 17 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5S8H7. Transaction: MzEzMTE4ODg0OWFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZW05C. Transaction: MzEwNzExODA1MGFkaXF6a2N4.

  11. 3 September 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F972EP. Transaction: MzEwNjUyMzg3N2FkaXF6a2N4.

  12. 24 September 2013 Registration of charge 005397100004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HKGRU8. Transaction: MzA4NTc4MDM0MmFkaXF6a2N4.

  13. 24 September 2013 Registration of charge 005397100005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HKGRUG. Transaction: MzA4NTc4MTEyMmFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9ADV. Transaction: MzA4NTU3NTY0NmFkaXF6a2N4.

  15. 20 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HA9S5M. Transaction: MzA4NTY4NDI4MWFkaXF6a2N4.

  16. 20 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HA9S8J. Transaction: MzA4NTY4NDM2NmFkaXF6a2N4.

  17. 18 September 2013 Registration of charge 005397100003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H54SVU. Transaction: MzA4NTQ0MjE5MGFkaXF6a2N4.

  18. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY5MDgyMGFkaXF6a2N4.

  19. 20 August 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXJKBC. Transaction: MzA4MzU2MDk0MWFkaXF6a2N4.

  20. 7 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOLE0. Transaction: MzA2Mzc3MDgzNGFkaXF6a2N4.

  21. 4 September 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUHPT. Transaction: MzA2MzU0MzkxMmFkaXF6a2N4.

  22. 17 January 2012 Director's details changed for Mr Daniel James Philipson on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: A10FOOCY. Transaction: MzA1MDg0Njg4NGFkaXF6a2N4.

  23. 1 November 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X7IJBYV9. Transaction: MzA0NjQyNjQ0N2FkaXF6a2N4.

  24. 23 August 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHRCOWU8. Transaction: MzA0MjU1ODE5N2FkaXF6a2N4.

  25. 7 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X68QVN6P. Transaction: MzAyMjc0NTYyM2FkaXF6a2N4.

  26. 2 September 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHMLJMWZ. Transaction: MzAyMjU0NDkxM2FkaXF6a2N4.

  27. 16 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3Y3HDBY. Transaction: MjA0MTQzMzc0N2FkaXF6a2N4.

  28. 10 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ36D5O. Transaction: MjA0MTA3MjAwNWFkaXF6a2N4.

  29. 8 January 2009 Director's change of particulars / daniel philipson / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO0W26CE. Transaction: MjAyMjgzNjM5M2FkaXF6a2N4.

  30. 1 October 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7KTD3KU. Transaction: MjAxNDU2ODM4MmFkaXF6a2N4.

  31. 17 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5QH37B. Transaction: MjAxMzU1NTQ0MGFkaXF6a2N4.

  32. 5 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYOUM0BN. Transaction: MjAwNjg2OTE3OWFkaXF6a2N4.

  33. 19 September 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDUxNmFkaXF6a2N4.

  34. 6 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NjgzOWFkaXF6a2N4.

  35. 11 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA3NTM1MGFkaXF6a2N4.

  36. 20 September 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0NTU5NmFkaXF6a2N4.

  37. 13 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5NjA4NmFkaXF6a2N4.

  38. 30 September 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMTExNjg1MmFkaXF6a2N4.

  39. 23 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ0Njg2OWFkaXF6a2N4.

  40. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2OTA2MGFkaXF6a2N4.

  41. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0MDA3OWFkaXF6a2N4.

  42. 17 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4Mzk5MGFkaXF6a2N4.

  43. 17 August 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg0MTQwNmFkaXF6a2N4.

  44. 15 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyNzQyMmFkaXF6a2N4.

  45. 2 September 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk2Mzk4NWFkaXF6a2N4.

  46. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4Nzg4NWFkaXF6a2N4.

  47. 11 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3MzI2MWFkaXF6a2N4.

  48. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5OTIzNWFkaXF6a2N4.

  49. 31 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MTkxNDkxN2FkaXF6a2N4.

  50. 8 October 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMzQwNWFkaXF6a2N4.

  51. 11 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Njg0MzkxNWFkaXF6a2N4.

  52. 13 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMxMDUyNmFkaXF6a2N4.

  53. 18 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNjYwNDM4NGFkaXF6a2N4.

  54. 6 October 1999 Registered office changed on 06/10/99 from: 6 tettenhall road wolverhampton WV1 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEyODkxOWFkaXF6a2N4.

  55. 9 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3ODI5ODU0M2FkaXF6a2N4.

  56. 2 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNzg1NmFkaXF6a2N4.

  57. 2 September 1998 Return made up to 26/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4MzY4NGFkaXF6a2N4.

  58. 13 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3OTE1MDY2NmFkaXF6a2N4.

  59. 16 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY1NDgwM2FkaXF6a2N4.

  60. 5 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMDE4OTExOWFkaXF6a2N4.

  61. 5 September 1997 Return made up to 27/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5MjQxNmFkaXF6a2N4.

  62. 13 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNzA4ODgzMmFkaXF6a2N4.

  63. 4 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMzI5MGFkaXF6a2N4.

  64. 3 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MTM0MTQ1M2FkaXF6a2N4.

  65. 14 September 1995 Return made up to 06/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxNzQ2M2FkaXF6a2N4.

  66. 28 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNjk1MjcxN2FkaXF6a2N4.

  67. 12 September 1994 Return made up to 08/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODI4Nzc1MWFkaXF6a2N4.

  68. 14 October 1993 Registered office changed on 14/10/93 from: 141 wolverhampton road codsall staffs WV8 1PD

    Category: Address. Type: 287. Transaction: MDEwMjE2MDQxM2FkaXF6a2N4.

  69. 4 October 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE0ODEzMjYzNmFkaXF6a2N4.

  70. 24 September 1993 Return made up to 09/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODE2NTM1NGFkaXF6a2N4.

  71. 8 October 1992 Return made up to 28/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNzE5OWFkaXF6a2N4.

  72. 4 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0MDEyNTQxN2FkaXF6a2N4.

  73. 29 November 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA2MjMzMTIzNGFkaXF6a2N4.

  74. 31 October 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODkzMTMyM2FkaXF6a2N4.

  75. 31 October 1991 Registered office changed on 31/10/91

    Category: Annual return. Type: 363(287). Transaction: MDA3MTQ4NjQ1OGFkaXF6a2N4.

  76. 19 February 1991 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0NTU1NjQzNWFkaXF6a2N4.

  77. 29 October 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTcxMzE1OWFkaXF6a2N4.

  78. 20 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjM4MTI0OWFkaXF6a2N4.

  79. 20 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzEwMjM1NGFkaXF6a2N4.

  80. 25 September 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEzMTE1MDM1NWFkaXF6a2N4.

  81. 14 December 1988 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQ1OTcxMWFkaXF6a2N4.

  82. 17 November 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA4NDQ2ODk3NmFkaXF6a2N4.

  83. 9 October 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA2NjIzMjU1N2FkaXF6a2N4.

  84. 4 April 1987 Return made up to 28/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY5MTcxOWFkaXF6a2N4.

  85. 26 October 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0MzQ5M2FkaXF6a2N4.

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