Albany Laboratories Limited

Company Registration Number: 00939547

Company registered in England and Wales

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Albany Laboratories Limited is a Private Company Limited by Shares first registered on 27 September 1968. Its current registered address is in Berkshire.

Registered Address

4 CORDWALLIS STREET
MAIDENHEAD
BERKSHIRE
SL6 7BE

There are 55 companies currently registered at this postcode, including this one.

All companies at SL6 7BE

Registration Data

Company Number

00939547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,672£7,592£10,427£11,307£11,493£19,750£20,509
of which Cash £3,472£6,755£8,345£9,230£9,070£16,475£14,687
Total Assets £5,672£7,592£10,427£11,307£11,493£19,750£20,509
Current Liabilities £5,767£2,251£2,596£2,936£3,336£6,337£4,365
Net Current Assets £-95£5,341£7,831£8,371£8,157£13,413£16,144
Total Net Worth £440£6,119£8,937£9,846£9,902£15,227£18,508

Previous Names

  • SIMKAN LABORATORIES LIMITED, active until 14 December 2005

Company Officers

  • FAUL, Annette

    Secretary

    Appointed on 31 July 2002

     

    Gable Ends
    Bridge Street
    Great Kimble
    Buckinghamshire
    HP17 9TN

  • FAUL, Annette

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Dental Practice Manager

    Month of birth: July 1946

    Gable Ends
    Bridge Street
    Great Kimble
    Buckinghamshire
    HP17 9TN

  • FAUL, Roger

    Director

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: December 1945

    Gable Ends Bridge Street
    Great Kimble
    Aylesbury
    Buckinghamshire
    HP17 9TN

  • FAUL, Roger

    Secretary

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Dental Technician

    Gable Ends Bridge Street
    Great Kimble
    Aylesbury
    Buckinghamshire
    HP17 9TN

  • FAUL, Joyce Eleanor

    Director

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1920

    Room 23 Birchwood Grange
    177 Preston Hill
    Harrow
    HA3 9UY

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

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AORGLK. Transaction: MzE4MDU2NzI0MGFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AOQ6X4. Transaction: MzE4MDU2NTk4N2FkaXF6a2N4.

  3. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AOPPTN. Transaction: MzE4MDU2NTUwOWFkaXF6a2N4.

  4. 9 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68953K8. Transaction: MzE3Nzc2NjcyNmFkaXF6a2N4.

  5. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E297MB. Transaction: MzE1NTgyODEwMWFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZ2SZ. Transaction: MzE1MjE5MTQwOGFkaXF6a2N4.

  7. 26 November 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4L0SGO8. Transaction: MzEzNjA3NTI1NmFkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRR6EO. Transaction: MzEyODE5MTkzNWFkaXF6a2N4.

  9. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44Y598Z. Transaction: MzEyMDg4MDIxMGFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1SWJ. Transaction: MzEwMzE3NjkxMmFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32XY2PT. Transaction: MzA5NTYxMDE3NmFkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF2W21. Transaction: MzA4MjIzODQ4OWFkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWGK1A. Transaction: MzA4MDExMzU3MmFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE110Z. Transaction: MzA2MTAwNjcyMGFkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19DDI5C. Transaction: MzA1Nzk1MDk0OGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XF7MZWII. Transaction: MzA0MTc2OTM0MmFkaXF6a2N4.

  17. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6CFUUWR. Transaction: MzAzODgwMzQ5OGFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XZG5CMO3. Transaction: MzAyMTY2ODYyNmFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Roger Faul on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZG5BMO2. Transaction: MzAyMTY2ODM2NGFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Mrs Annette Faul on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZG5AMO1. Transaction: MzAyMTY2ODM1NmFkaXF6a2N4.

  21. 19 August 2010 Secretary's details changed for Annette Faul on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XZG59MO0. Transaction: MzAyMTY2ODMzNmFkaXF6a2N4.

  22. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMAIMKLF. Transaction: MzAxNzE3MjM5N2FkaXF6a2N4.

  23. 13 August 2009 Return made up to 27/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF0RQCCU. Transaction: MjAzOTE3Nzk1MmFkaXF6a2N4.

  24. 15 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PE6HIAO6. Transaction: MjAzNTAzMzkxMWFkaXF6a2N4.

  25. 26 March 2009 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHECQ89O. Transaction: MjAyOTE0NDcyNmFkaXF6a2N4.

  26. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APJPN0PJ. Transaction: MjAwNzU0MjI2NGFkaXF6a2N4.

  27. 23 October 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU2MDA2NGFkaXF6a2N4.

  28. 29 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0OTQ1NmFkaXF6a2N4.

  29. 13 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1NDQ5M2FkaXF6a2N4.

  30. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNjU4NWFkaXF6a2N4.

  31. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzMzM2MGFkaXF6a2N4.

  32. 23 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODUyNjUwM2FkaXF6a2N4.

  33. 14 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTg4MTgyMWFkaXF6a2N4.

  34. 4 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMzQzOGFkaXF6a2N4.

  35. 3 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzk0MjA5MWFkaXF6a2N4.

  36. 3 March 2005 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxODcwM2FkaXF6a2N4.

  37. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk4MDc2MmFkaXF6a2N4.

  38. 23 August 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1ODc0NWFkaXF6a2N4.

  39. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1MTQzMGFkaXF6a2N4.

  40. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczMzMwNmFkaXF6a2N4.

  41. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwMzI1M2FkaXF6a2N4.

  42. 8 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzY2Nzk3NmFkaXF6a2N4.

  43. 9 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyOTAyOGFkaXF6a2N4.

  44. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ1MTQ3OWFkaXF6a2N4.

  45. 4 October 2001 Return made up to 27/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2ODEyNmFkaXF6a2N4.

  46. 30 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQ1OTE3MmFkaXF6a2N4.

  47. 26 July 2000 Return made up to 27/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NTYyM2FkaXF6a2N4.

  48. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjk5NjI2MWFkaXF6a2N4.

  49. 12 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEyNDc1NGFkaXF6a2N4.

  50. 6 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyMDgzNmFkaXF6a2N4.

  51. 5 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI2MTk4NmFkaXF6a2N4.

  52. 22 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMjUxOWFkaXF6a2N4.

  53. 22 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MDYyMTU0OWFkaXF6a2N4.

  54. 26 October 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3MDk1MWFkaXF6a2N4.

  55. 4 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMzg1ODkyOGFkaXF6a2N4.

  56. 2 August 1995 Return made up to 27/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwNDY0MmFkaXF6a2N4.

  57. 1 August 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMjY4NzY5NGFkaXF6a2N4.

  58. 23 September 1994 Return made up to 27/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3OTM5MmFkaXF6a2N4.

  59. 27 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3NTE0MTE5NWFkaXF6a2N4.

  60. 23 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3ODc2NjAzOGFkaXF6a2N4.

  61. 14 July 1993 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MTIzMGFkaXF6a2N4.

  62. 27 October 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2MjU5MWFkaXF6a2N4.

  63. 6 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2NDI5NDUxN2FkaXF6a2N4.

  64. 15 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MTA5NjI4OWFkaXF6a2N4.

  65. 7 August 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwNzY1NzM1M2FkaXF6a2N4.

  66. 26 June 1991 Return made up to 27/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjE3MjczMGFkaXF6a2N4.

  67. 9 October 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MDAyNDY5N2FkaXF6a2N4.

  68. 9 October 1990 Return made up to 03/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDExOTMzMmFkaXF6a2N4.

  69. 8 January 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NDEwNmFkaXF6a2N4.

  70. 8 January 1990 Return made up to 09/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDE4MTExM2FkaXF6a2N4.

  71. 18 October 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExMzYxNTEyNWFkaXF6a2N4.

  72. 18 October 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU0MTgyMmFkaXF6a2N4.

  73. 31 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4NjQ5NjA0N2FkaXF6a2N4.

  74. 28 January 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDE0NTU0MTk3NWFkaXF6a2N4.

  75. 28 January 1987 Return made up to 28/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzM0MDMxN2FkaXF6a2N4.

  76. 27 September 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjAzMjA0OGFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:23:49 +0000