Albany Group Limited

Company Registration Number: 01522894

Company registered in England and Wales

Approximate Location Map
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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 Group Limited is a Private Company Limited by Shares first registered on 16 October 1980. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

72 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NS

There are 109 companies currently registered at this postcode, including this one.

All companies at AL1 1NS

Registration Data

Company Number

01522894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

7 in total
7 satisfied

Financial Summary

20132012201120102008
Fixed Assets £835,668£612,368£623,998£632,318£886,052
Current Assets £72,354£15,202£28,193£104,062£500,443
of which Cash £4,897£15,152£19,639£93,049£497,776
Total Assets £908,022£627,570£652,191£736,380£1,386,495
Current Liabilities £22,018£152,356£143,147£95,473£828,724
Net Current Assets £50,336£-137,154£-114,954£8,589£-328,281
Total Net Worth £886,004£475,214£509,044£640,907£557,771

Previous Names

No previous names

Company Officers

  • SMITH, Lynnette Anne

    Secretary

     

    72
    London Road
    St. Albans
    Hertfordshire
    AL1 1NS

  • GYLES, Joanne

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Holding Company

    Month of birth: February 1972

    72
    London Road
    St. Albans
    Hertfordshire
    AL1 1NS

  • SMITH, Lynnette Anne

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Holding Company

    Month of birth: December 1944

    72
    London Road
    St. Albans
    Hertfordshire
    AL1 1NS

  • SMITH, Peter George Martin

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1942

    Greenlands Halstead Hill
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 5ND

  • PICKING, Keith Ronald

    Director

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Builder

    Month of birth: October 1946

    Greenlands
    Halstead Hill
    Cheshunt
    Waltham Cross
    Herts
    EN7 5ND
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5HEWBSY. Transaction: MzE1OTk3MzA3OGFkaXF6a2N4.

  2. 11 May 2016 Liquidators statement of receipts and payments to 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Insolvency. Type: 4.68. Barcode: A56ADG95. Transaction: MzE0ODMyMzk1NmFkaXF6a2N4.

  3. 20 May 2015 Registered office address changed from Greenlands Halstead Hill Cheshunt Waltham Cross Herts EN7 5nd to 72 London Road St. Albans Hertfordshire AL1 1NS on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: A47BTZM1. Transaction: MzEyMzUyMDk3OWFkaXF6a2N4.

  4. 20 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A47BTZOX. Transaction: MzEyMzUyMDkyM2FkaXF6a2N4.

  5. 20 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47BTZM9. Transaction: MzEyMzUyMDgyOWFkaXF6a2N4.

  6. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlRaTFRhZGlxemtjeA.

  7. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MTE1OWFkaXF6a2N4.

  8. 4 February 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40J2ALF. Transaction: MzExNjY2MzE2N2FkaXF6a2N4.

  9. 4 February 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40J2AW0. Transaction: MzExNjY2MzIzNGFkaXF6a2N4.

  10. 4 February 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40J2A99. Transaction: MzExNjY2MzAzNWFkaXF6a2N4.

  11. 9 December 2014 Director's details changed for Mrs Lynette Anne Ann Smith on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MCW9OO. Transaction: MzExMzEyNjUzOGFkaXF6a2N4.

  12. 9 December 2014 Secretary's details changed for Mrs Lynette Ann Smith on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3MCW9OG. Transaction: MzExMzEyNjUzNmFkaXF6a2N4.

  13. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAPN5. Transaction: MzExMzAyNzgzOGFkaXF6a2N4.

  14. 3 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YOXSCZ. Transaction: MzA5MTgwNzMxN2FkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXSDF. Transaction: MzA5MTgwNzM2NGFkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JXKR35. Transaction: MzA4NzkxMDY0NmFkaXF6a2N4.

  17. 19 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28HNE. Transaction: MzA2OTYwMDI4NGFkaXF6a2N4.

  18. 18 December 2012 Termination of appointment of Keith Picking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O28HMI. Transaction: MzA2OTYwMDM3N2FkaXF6a2N4.

  19. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCL1NK. Transaction: MzA2OTM5MTcxMGFkaXF6a2N4.

  20. 27 November 2012 Cancellation of shares. Statement of capital on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH06. Barcode: A1M7HAS2. Transaction: MzA2ODI0NzE2MWFkaXF6a2N4.

  21. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODI0NzAwN2FkaXF6a2N4.

  22. 25 April 2012 Registered office address changed from Albany House 1-5 Albany Road Enfield Highway Enfield Middlesex EN3 5UB on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L8UJM. Transaction: MzA1NjQ5MDU2M2FkaXF6a2N4.

  23. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI73FM. Transaction: MzA0OTUyNjM0OWFkaXF6a2N4.

  24. 21 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK7MH. Transaction: MzA0OTQyMjM1MGFkaXF6a2N4.

  25. 17 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X953SQ0W. Transaction: MzAyODk2NjExM2FkaXF6a2N4.

  26. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHQWQOZQ. Transaction: MzAyNjc4MzQ2NmFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Mrs Joanne Smith on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1VNKIBT. Transaction: MzAxMTQ1MzY4OGFkaXF6a2N4.

  28. 12 March 2010 Appointment of Mrs Joanne Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12JAI8J. Transaction: MzAxMTM0MzEyOWFkaXF6a2N4.

  29. 12 March 2010 Appointment of Mrs Lynnette Anne Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12F3I88. Transaction: MzAxMTM0MzA1OWFkaXF6a2N4.

  30. 18 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XI98GFWN. Transaction: MzAwNTI1OTU3NWFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Keith Ronald Picking on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHU4AFVW. Transaction: MzAwNTIwMzQ2NGFkaXF6a2N4.

  32. 17 December 2009 Secretary's details changed for Mrs Lynette Ann Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHU4CFVY. Transaction: MzAwNTIwMzUyOWFkaXF6a2N4.

  33. 19 November 2009 Current accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X3V72F3M. Transaction: MzAwMzI0MjE1NWFkaXF6a2N4.

  34. 25 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOYRCBS2. Transaction: MjAzNzg2MDIzNmFkaXF6a2N4.

  35. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI2NTUyOWFkaXF6a2N4.

  36. 9 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1RP5IC. Transaction: MjAxOTY4MTYxMGFkaXF6a2N4.

  37. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJKQ21UB. Transaction: MjAxMDA1MDUwNWFkaXF6a2N4.

  38. 5 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMzA1MmFkaXF6a2N4.

  39. 27 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5NDI2OGFkaXF6a2N4.

  40. 8 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyNjI3N2FkaXF6a2N4.

  41. 19 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5MDQwOWFkaXF6a2N4.

  42. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDIwMjMwMmFkaXF6a2N4.

  43. 20 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ4MDAzNmFkaXF6a2N4.

  44. 8 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTc3ODg4MWFkaXF6a2N4.

  45. 24 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyMTcyOWFkaXF6a2N4.

  46. 26 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk5NjMwNGFkaXF6a2N4.

  47. 18 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNzgxOGFkaXF6a2N4.

  48. 30 July 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQyOTk3NWFkaXF6a2N4.

  49. 16 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyOTYxNWFkaXF6a2N4.

  50. 28 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDg4NDgyOGFkaXF6a2N4.

  51. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg2MTk5M2FkaXF6a2N4.

  52. 27 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDA2NDUzNWFkaXF6a2N4.

  53. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjU0MTQ5MWFkaXF6a2N4.

  54. 7 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNzMwNTgyNmFkaXF6a2N4.

  55. 7 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4MTg1NGFkaXF6a2N4.

  56. 20 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODU2MzIyM2FkaXF6a2N4.

  57. 18 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0MTEzN2FkaXF6a2N4.

  58. 14 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDUzMDM4MGFkaXF6a2N4.

  59. 26 November 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI0MzI3MWFkaXF6a2N4.

  60. 30 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTA4ODE0MmFkaXF6a2N4.

  61. 14 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzOTMxNWFkaXF6a2N4.

  62. 4 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMzA0MTE2MWFkaXF6a2N4.

  63. 10 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzOTg2NWFkaXF6a2N4.

  64. 27 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODM0OTU4OWFkaXF6a2N4.

  65. 17 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Njc4ODc2NGFkaXF6a2N4.

  66. 13 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI1NDQ4NmFkaXF6a2N4.

  67. 10 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDYyNTc4N2FkaXF6a2N4.

  68. 6 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MTcwODExMWFkaXF6a2N4.

  69. 13 December 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1NDcxOGFkaXF6a2N4.

  70. 28 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExMjcxMzk4M2FkaXF6a2N4.

  71. 3 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA2OTM3M2FkaXF6a2N4.

  72. 3 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAzOTE2MGFkaXF6a2N4.

  73. 3 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDIxNzE4M2FkaXF6a2N4.

  74. 27 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDQ4MzY4MWFkaXF6a2N4.

  75. 8 December 1994 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3NTM0NWFkaXF6a2N4.

  76. 1 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDA3NjkwN2FkaXF6a2N4.

  77. 9 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MjEyNDg5N2FkaXF6a2N4.

  78. 20 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NDMzMGFkaXF6a2N4.

  79. 28 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODk5ODk5MGFkaXF6a2N4.

  80. 17 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MjUzOTg4NWFkaXF6a2N4.

  81. 10 December 1992 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzNjQ2NGFkaXF6a2N4.

  82. 14 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNjAxNTk4MGFkaXF6a2N4.

  83. 6 December 1991 Return made up to 04/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxNDU2OGFkaXF6a2N4.

  84. 25 November 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1Mjc2OTgwN2FkaXF6a2N4.

  85. 25 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NjIzNjg0NWFkaXF6a2N4.

  86. 15 February 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExMjg4MTUxOWFkaXF6a2N4.

  87. 14 December 1990 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzk3Nzg1M2FkaXF6a2N4.

  88. 4 October 1990 Ad 01/10/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc2MjA2NWFkaXF6a2N4.

  89. 20 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjM2NTU5MWFkaXF6a2N4.

  90. 20 December 1989 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk3Mjg3MGFkaXF6a2N4.

  91. 13 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDY3NzIxNWFkaXF6a2N4.

  92. 13 December 1988 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDcxMjQ3MGFkaXF6a2N4.

  93. 12 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MzMxODI4NmFkaXF6a2N4.

  94. 12 January 1988 Return made up to 17/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA2NjA4OGFkaXF6a2N4.

  95. 4 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NTkzNDI5N2FkaXF6a2N4.

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