Albanyway Limited

Company Registration Number: 01366473

Company registered in England and Wales

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Albanyway Limited is a Private Company Limited by Shares first registered on 4 May 1978. Its current registered address is in Nottinghamshire.

Registered Address

THE GRANGE
WIDMERPOOL
NOTTINGHAMSHIRE
NG12 5PY

There are 6 companies currently registered at this postcode, including this one.

All companies at NG12 5PY

Registration Data

Company Number

01366473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01490 - Raising of other animals

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £303,915£302,872£297,800£299,407£279,826£281,013£281,582£282,421£280,771£262,628£262,421
Current Assets £82,436£72,457£66,437£64,470£24,293£33,957£42,272£30,587£16,158£20,567£11,501
of which Cash £76,762£67,001£62,148£33,357£17,667£27,983£37,200£28,109£13,436£17,866£8,778
Total Assets £386,351£375,329£364,237£363,877£304,119£314,970£323,854£313,008£296,929£283,195£273,922
Current Liabilities £53,164£54,803£56,229£63,915£48,553£39,741£45,103£47,806£46,518£46,235£53,397
Net Current Assets £29,272£17,654£10,208£555£-24,260£-5,784£-2,831£-17,219£-30,360£-25,668£-41,896
Total Net Worth £333,187£320,526£308,008£299,962£255,566£275,229£278,751£265,202£250,411£236,960£220,525

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Richard Andrew Joseph Barton

    Secretary

    Appointed on 31 May 1978

     

    Nationality: British

    Occupation: Motor Engineer

    The Grange
    Widmerpool Keyworth
    Nottingham
    Nottinghamshire
    NG12 5PY

  • WOODHOUSE, Margaret Barbara

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    The Grange
    Widmerpool
    Nottinghamshire
    NG12 5PY

  • WOODHOUSE, Richard Andrew Joseph Barton

    Director

    Appointed on 31 May 1978

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: May 1945

    The Grange
    Widmerpool Keyworth
    Nottingham
    Nottinghamshire
    NG12 5PY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCTJK. Transaction: MzE1Nzc0Mzc3OWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLNJF. Transaction: MzE1NDQ2MjI5OGFkaXF6a2N4.

  3. 8 January 2016 Registration of charge 013664730003, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Y4UJ01. Transaction: MzEzOTMzODYwMWFkaXF6a2N4.

  4. 8 January 2016 Registration of charge 013664730004, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Y4UK3V. Transaction: MzEzOTMzODg2OWFkaXF6a2N4.

  5. 23 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MUSQYH. Transaction: MzEzODI5NDE2OGFkaXF6a2N4.

  6. 23 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MUSR0H. Transaction: MzEzODI5NDE4MmFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4LTMMWI. Transaction: MzEzNzAyMzQyNGFkaXF6a2N4.

  8. 8 December 2015 Director's details changed for Mrs Margaret Barbara Woodhouse on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4LTMMUI. Transaction: MzEzNzAyMzA4NmFkaXF6a2N4.

  9. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZJLS. Transaction: MzEzMDIzOTc1NmFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: A3DWPNNC. Transaction: MzExMTQzODc3M2FkaXF6a2N4.

  11. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETY616. Transaction: MzEwNjM3NTE1MGFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0T5Q. Transaction: MzA4NjM0NTM1MGFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: A2G552CW. Transaction: MzA4NDQ3NDY1NGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: A1IENZQW. Transaction: MzA2NTAzMzI4OWFkaXF6a2N4.

  15. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZZU9. Transaction: MzA2NDIzMzg3NGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: AHOULWUK. Transaction: MzA0MjUzNDM2NGFkaXF6a2N4.

  17. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIIMMWS6. Transaction: MzA0MjQ1NTYzOGFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2B8SNT3. Transaction: MzAyNDQ0MjI3MmFkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: AJYITMQE. Transaction: MzAyMjA2NDYxMWFkaXF6a2N4.

  20. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9LB4CPK. Transaction: MjAzOTkzMjAwN2FkaXF6a2N4.

  21. 19 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K8UCJI. Transaction: MjAzOTUzMDA2MmFkaXF6a2N4.

  22. 18 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF2R2D5. Transaction: MjAxMTIxMjQ5NWFkaXF6a2N4.

  23. 12 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWESL265. Transaction: MjAxMDgxMzIxN2FkaXF6a2N4.

  24. 23 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NDg2NGFkaXF6a2N4.

  25. 18 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MzY5N2FkaXF6a2N4.

  26. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMDAwNGFkaXF6a2N4.

  27. 4 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4MTE5NGFkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE4NjI5M2FkaXF6a2N4.

  29. 30 September 2005 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0MzcwMGFkaXF6a2N4.

  30. 30 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0MzQ4N2FkaXF6a2N4.

  31. 9 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MTI2M2FkaXF6a2N4.

  32. 3 December 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MzIwNWFkaXF6a2N4.

  33. 22 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU5MTA4MmFkaXF6a2N4.

  34. 7 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NDU5N2FkaXF6a2N4.

  35. 25 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NDY2NmFkaXF6a2N4.

  36. 25 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4MTQwMmFkaXF6a2N4.

  37. 19 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk4NTI1NGFkaXF6a2N4.

  38. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg3ODcyNWFkaXF6a2N4.

  39. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTk5ODQzOGFkaXF6a2N4.

  40. 22 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwNjU0M2FkaXF6a2N4.

  41. 24 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTk3NTcxM2FkaXF6a2N4.

  42. 27 July 1999 Return made up to 26/07/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM5NTUxOWFkaXF6a2N4.

  43. 27 November 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDMxOTgyNGFkaXF6a2N4.

  44. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTAyMzQ4NmFkaXF6a2N4.

  45. 8 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzM4NjY0N2FkaXF6a2N4.

  46. 28 July 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgzOTMzNGFkaXF6a2N4.

  47. 21 November 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDM5NTc1OWFkaXF6a2N4.

  48. 19 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzk4ODM3M2FkaXF6a2N4.

  49. 25 August 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNTA3NTk1NmFkaXF6a2N4.

  50. 30 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODMzODkyMmFkaXF6a2N4.

  51. 1 August 1994 Return made up to 26/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjMwMTA3MWFkaXF6a2N4.

  52. 12 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTE0MjgwMWFkaXF6a2N4.

  53. 10 August 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTY4MTM0OWFkaXF6a2N4.

  54. 24 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMTEzODE2OWFkaXF6a2N4.

  55. 11 August 1992 Return made up to 26/07/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0Mzg0MjYzN2FkaXF6a2N4.

  56. 28 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MTk1MTY1NGFkaXF6a2N4.

  57. 6 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTk4NTI0NWFkaXF6a2N4.

  58. 6 August 1991 Return made up to 26/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTcxNzQwMGFkaXF6a2N4.

  59. 20 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMzkzODcxMGFkaXF6a2N4.

  60. 20 December 1990 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAyMTQxNjU4MGFkaXF6a2N4.

  61. 20 December 1990 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDE1Mjg4NDAyNGFkaXF6a2N4.

  62. 20 December 1990 Location of debenture register

    Category: Address. Type: 190. Transaction: MDA5MDQ2ODE0NWFkaXF6a2N4.

  63. 20 December 1990 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQ0MDk1MGFkaXF6a2N4.

  64. 14 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzMyNjUwM2FkaXF6a2N4.

  65. 4 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NzA1NDkxNGFkaXF6a2N4.

  66. 4 January 1990 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzUwMTY0MWFkaXF6a2N4.

  67. 28 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MjM5OTM4NmFkaXF6a2N4.

  68. 12 August 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzg0MjgxMmFkaXF6a2N4.

  69. 15 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NDkyODc3OWFkaXF6a2N4.

  70. 15 September 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI5MzA2MmFkaXF6a2N4.

  71. 8 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDI5MzE5MmFkaXF6a2N4.

  72. 19 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNjkzNDM3MWFkaXF6a2N4.

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