Albany Appliance Centre Limited

Company Registration Number: 01166791

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Appliance Centre Limited is a Private Company Limited by Shares first registered on 16 April 1974. Its current registered address is in Pinner, Middlesex.

Registered Address

FINANCE HOUSE
522 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 3PU

There are 36 companies currently registered at this postcode, including this one.

All companies at HA5 3PU

Registration Data

Company Number

01166791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1974

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £150,000£150,000£150,000£111,460£114,052£122,267£116,395
Current Assets £1,139£2,718£27,566£16,151£15,474£15,616£19,262
of which Cash £1,139£2,718£27,352£62£1,001£0£0
Total Assets £151,139£152,718£177,566£127,611£129,526£137,883£135,657
Current Liabilities £5,435£7,258£31,256£41,374£44,008£54,511£50,030
Net Current Assets £-4,296£-4,540£-3,690£-25,223£-28,534£-38,895£-30,768
Total Net Worth £145,704£145,460£146,310£86,237£85,518£83,372£85,627

Previous Names

No previous names

Company Officers

  • SKELTON, Robert John

    Secretary

     

    Nationality: British

    127a Uxbridge Road
    Rickmansworth
    Hertfordshire
    WD3 7DN

  • HUNTLEY, Janette Anne

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: August 1951

    86
    High Howe Lane
    Bournemouth
    BH11 9QX
    England

  • HUNTLEY, Raymond

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1951

    86
    High Howe Lane
    Bournemouth
    BH11 9QX
    England

  • SKELTON, Pearl

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: January 1948

    127a Uxbridge Road
    Rickmansworth
    Hertfordshire
    WD3 7DN

  • SKELTON, Robert John

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1945

    127a Uxbridge Road
    Rickmansworth
    Hertfordshire
    WD3 7DN

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JF2JAY. Transaction: MzE2MTk2MTkzNGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52CE8KB. Transaction: MzE0MzYxMDkyMGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZUXD9K. Transaction: MzE0MTI1MzY1N2FkaXF6a2N4.

  4. 30 June 2015 Director's details changed for Mrs Janette Anne Huntley on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ANXH6W. Transaction: MzEyNjEyNjg5NmFkaXF6a2N4.

  5. 30 June 2015 Director's details changed for Mr Raymond Huntley on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ANXH2B. Transaction: MzEyNjEyNjg3NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDUND. Transaction: MzExODgxNTg1M2FkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N3QVOX. Transaction: MzExNDM5MTIzNWFkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A360XAZM. Transaction: MzA5ODc5NjkwNWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLIK8. Transaction: MzA5NTQxNDcwNWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X24002RD. Transaction: MzA3NDMzNjE4NWFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21C55F4. Transaction: MzA3MjQ1MzgyNmFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14SK2Y9. Transaction: MzA1NDIyNDc0MGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11IKA80. Transaction: MzA1MTY2MDA1MWFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWKKWSKI. Transaction: MzAzNDIxMDk3M2FkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZO2MSBB. Transaction: MzAzMzU5NzEzMmFkaXF6a2N4.

  16. 10 March 2011 Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZO2LSBA. Transaction: MzAzMzU5NjE5OWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X8XYVIP2. Transaction: MzAxMjM5NTg1OGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Robert John Skelton on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X8XYUIP1. Transaction: MzAxMjM5NDIyNGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Pearl Skelton on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X8XYTIP0. Transaction: MzAxMjM5NDIyM2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Mr Raymond Huntley on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X8XYSIPZ. Transaction: MzAxMjM5NDIyMGFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Mrs Janette Anne Huntley on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X8XYRIPY. Transaction: MzAxMjM5NDIxOWFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNDJ2H90. Transaction: MzAwODk2MTI2NGFkaXF6a2N4.

  23. 16 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7U12ARF. Transaction: MjAzNTQyNzk4MmFkaXF6a2N4.

  24. 6 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DO28S4. Transaction: MjAyOTk3ODg5NGFkaXF6a2N4.

  25. 23 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A57KJ6QL. Transaction: MjAyNDA1MTYyN2FkaXF6a2N4.

  26. 7 May 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYMHZID. Transaction: MjAwNDgzNzExOGFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDAxNGFkaXF6a2N4.

  28. 6 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3MDc4MmFkaXF6a2N4.

  29. 28 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MDcyMWFkaXF6a2N4.

  30. 11 November 2006 Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMzMDE4M2FkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0Njc5MGFkaXF6a2N4.

  32. 2 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyOTA5NmFkaXF6a2N4.

  33. 6 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAyMTQyMmFkaXF6a2N4.

  34. 9 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE4MjQ1NGFkaXF6a2N4.

  35. 13 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY4Njg5MGFkaXF6a2N4.

  36. 12 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3MDYwNmFkaXF6a2N4.

  37. 1 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMDUzOGFkaXF6a2N4.

  38. 21 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI2MDgxNGFkaXF6a2N4.

  39. 23 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzA3NjkwOGFkaXF6a2N4.

  40. 14 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0OTEyN2FkaXF6a2N4.

  41. 29 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk0Nzc3NmFkaXF6a2N4.

  42. 14 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5MzI5MGFkaXF6a2N4.

  43. 20 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc4OTExMWFkaXF6a2N4.

  44. 9 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MzA5OWFkaXF6a2N4.

  45. 24 April 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NTM3OGFkaXF6a2N4.

  46. 13 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU5ODQwOGFkaXF6a2N4.

  47. 25 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU1OTE5NWFkaXF6a2N4.

  48. 10 March 1998 Return made up to 13/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3MTMzMGFkaXF6a2N4.

  49. 20 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NjIwMzc4M2FkaXF6a2N4.

  50. 30 April 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMDQ2MGFkaXF6a2N4.

  51. 15 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMzk5Nzg5N2FkaXF6a2N4.

  52. 30 April 1996 Return made up to 13/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExNDUzNWFkaXF6a2N4.

  53. 28 July 1995 Return made up to 13/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMjA0NWFkaXF6a2N4.

  54. 28 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NTk4MjQ2N2FkaXF6a2N4.

  55. 4 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3NDkxODU5NmFkaXF6a2N4.

  56. 23 March 1994 Return made up to 13/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzM0MzMyNWFkaXF6a2N4.

  57. 28 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMTE4MTg3N2FkaXF6a2N4.

  58. 5 April 1993 Return made up to 13/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4MDM2OWFkaXF6a2N4.

  59. 22 April 1992 Return made up to 13/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0NDY1MGFkaXF6a2N4.

  60. 8 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1Mjg4MjE5MGFkaXF6a2N4.

  61. 8 April 1992 Registered office changed on 08/04/92 from: 47 ealing rd. Wembley middx HA0 4BA

    Category: Address. Type: 287. Transaction: MDEyODgyNDc0M2FkaXF6a2N4.

  62. 19 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1MzA0MTQ4M2FkaXF6a2N4.

  63. 19 February 1991 Return made up to 13/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTg2OTEwN2FkaXF6a2N4.

  64. 10 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyNzU0MDA1MGFkaXF6a2N4.

  65. 10 August 1990 Return made up to 04/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzM1NTE5NWFkaXF6a2N4.

  66. 21 July 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NzI2NDQxNWFkaXF6a2N4.

  67. 21 July 1989 Accounting reference date shortened from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5NDc5MTkxNmFkaXF6a2N4.

  68. 30 June 1989 Return made up to 05/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ4NTA0MmFkaXF6a2N4.

  69. 8 June 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzNjMyNjA0NGFkaXF6a2N4.

  70. 8 June 1988 Return made up to 11/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODk0ODg4MmFkaXF6a2N4.

  71. 15 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzIzOTAwM2FkaXF6a2N4.

  72. 3 June 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwMDM0Nzk3MGFkaXF6a2N4.

  73. 29 May 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzA1NDY5NWFkaXF6a2N4.

  74. 16 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTk2MTA4M2FkaXF6a2N4.

  75. 6 May 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDEwNjMwNjcyOWFkaXF6a2N4.

  76. 16 April 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI4MDMxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.