Albany Radio (Enfield) Limited

Company Registration Number: 01588593

Company registered in England and Wales

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Albany Radio (Enfield) Limited is a Private Company Limited by Shares first registered on 1 October 1981. Its current registered address is in Hertford, Hertfordshire.

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ

There are 244 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

01588593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

77299 - Renting and leasing of other personal and household goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £199,125£178,185£0£0£0
Current Assets £318,126£310,557£324,193£292,027£273,780
of which Cash £537£411£453£351£461
Total Assets £517,251£488,742£324,193£292,027£273,780
Current Liabilities £181,240£138,440£154,601£138,803£127,736
Net Current Assets £136,886£172,117£169,592£153,224£146,044
Total Net Worth £336,011£350,302£188,612£209,410£199,097

Previous Names

No previous names

Company Officers

  • MILLWOOD, Robin John

    Secretary

     

    Nationality: British

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MILLWOOD, Allan

    Director

    Appointed on 17 May 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1971

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MILLWOOD, Christine Sylvia

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1953

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MILLWOOD, Richard Peter

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1975

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MILLWOOD, Robin John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MILLWOOD, Stephen John

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1973

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MILLWOOD, David Peter

    Director

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Service Engineer

    Month of birth: August 1946

    18 Bloomfield Road
    Cheshunt
    Hertfordshire
    EN7 6WJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HCBX35. Transaction: MzE1OTg3NjE2N2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOV7S. Transaction: MzE1ODgwMTYzM2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3XGH. Transaction: MzEzMjY3NTQ4M2FkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GVHA48. Transaction: MzEzMjM3NjExMWFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3NE9S. Transaction: MzExMTA0MTkwOWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4H6A. Transaction: MzExMDE4NTg5NmFkaXF6a2N4.

  7. 24 October 2014 Director's details changed for Allan Millwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3J6FY08. Transaction: MzExMDA3ODQ3M2FkaXF6a2N4.

  8. 24 October 2014 Director's details changed for Christine Sylvia Millwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3J6FY2J. Transaction: MzExMDA3ODQ3NWFkaXF6a2N4.

  9. 24 October 2014 Secretary's details changed for Mr Robin Millwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH03. Barcode: X3J6FXLU. Transaction: MzExMDA3ODQ0NWFkaXF6a2N4.

  10. 24 October 2014 Director's details changed for Stephen John Millwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3J6FXF7. Transaction: MzExMDA3ODM1OGFkaXF6a2N4.

  11. 24 October 2014 Director's details changed for Mr Robin Millwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3J6FXLE. Transaction: MzExMDA3ODQwNmFkaXF6a2N4.

  12. 24 October 2014 Director's details changed for Richard Peter Millwood on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3J6FXFU. Transaction: MzExMDA3ODI5OGFkaXF6a2N4.

  13. 24 October 2014 Director's details changed for Richard Peter Millwood on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X3J6FWQA. Transaction: MzExMDA3ODE2NGFkaXF6a2N4.

  14. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IV3OAW. Transaction: MzA4NzAxNTc4MGFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO04MO. Transaction: MzA4Njc1MjgyNmFkaXF6a2N4.

  16. 10 October 2013 Secretary's details changed for Mr Robin Millwood on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH03. Barcode: X2INZTB5. Transaction: MzA4Njc0OTczM2FkaXF6a2N4.

  17. 10 October 2013 Director's details changed for Stephen John Millwood on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2INZU3L. Transaction: MzA4Njc0OTc5MmFkaXF6a2N4.

  18. 10 October 2013 Director's details changed for Allan Millwood on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2INZU2A. Transaction: MzA4Njc0OTc4NWFkaXF6a2N4.

  19. 10 October 2013 Director's details changed for Christine Sylvia Millwood on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2INZU0A. Transaction: MzA4Njc0OTc3NmFkaXF6a2N4.

  20. 10 October 2013 Director's details changed for Mr Robin Millwood on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2INZT9U. Transaction: MzA4Njc0OTYwOWFkaXF6a2N4.

  21. 10 October 2013 Director's details changed for Richard Peter Millwood on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2INZSQW. Transaction: MzA4Njc0OTYwMGFkaXF6a2N4.

  22. 28 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MHQYF7. Transaction: MzA2ODM1NTEyOGFkaXF6a2N4.

  23. 10 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99QF6. Transaction: MzA2NTYzMDgwM2FkaXF6a2N4.

  24. 10 October 2012 Director's details changed for Richard Peter Millwood on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1J99PIZ. Transaction: MzA2NTYzMDUyOWFkaXF6a2N4.

  25. 10 October 2012 Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J99OYQ. Transaction: MzA2NTYzMDQyMGFkaXF6a2N4.

  26. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXTDSY3T. Transaction: MzA0NDg0MDgxNWFkaXF6a2N4.

  27. 3 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5MBJXXP. Transaction: MzA0NDgwNDA1N2FkaXF6a2N4.

  28. 21 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XPYFGOFI. Transaction: MzAyNTY1MDg0M2FkaXF6a2N4.

  29. 3 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGVSFMXB. Transaction: MzAyMjY0NDA3NGFkaXF6a2N4.

  30. 9 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XY9O6ET5. Transaction: MzAwMjQ0NjY0OGFkaXF6a2N4.

  31. 25 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P31B2DK3. Transaction: MjA0MjE0MjgyMGFkaXF6a2N4.

  32. 22 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0P55V5. Transaction: MjAyMTAzMDAwNWFkaXF6a2N4.

  33. 22 December 2008 Director's change of particulars / allan millwood / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0OE5VD. Transaction: MjAyMTAzMDAyN2FkaXF6a2N4.

  34. 17 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ9G3416. Transaction: MjAxNTc4MjI1NGFkaXF6a2N4.

  35. 13 November 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1Njk3MGFkaXF6a2N4.

  36. 8 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3MTI3M2FkaXF6a2N4.

  37. 5 September 2007 Registered office changed on 05/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxODU4NmFkaXF6a2N4.

  38. 20 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5MDQ5NWFkaXF6a2N4.

  39. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0MDgyMGFkaXF6a2N4.

  40. 6 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzkwOTI2NWFkaXF6a2N4.

  41. 3 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU0NjczM2FkaXF6a2N4.

  42. 23 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MjU0MDU1NmFkaXF6a2N4.

  43. 5 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4NzgyN2FkaXF6a2N4.

  44. 31 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA3MjcwOGFkaXF6a2N4.

  45. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQyNTcxMmFkaXF6a2N4.

  46. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgyNDUxMGFkaXF6a2N4.

  47. 27 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ1NjM3N2FkaXF6a2N4.

  48. 14 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MTk5NGFkaXF6a2N4.

  49. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1MTIyN2FkaXF6a2N4.

  50. 30 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODU3NzkxMGFkaXF6a2N4.

  51. 28 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1ODE5OGFkaXF6a2N4.

  52. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5MjUzMmFkaXF6a2N4.

  53. 29 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg0MjIwMmFkaXF6a2N4.

  54. 26 September 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MDAxM2FkaXF6a2N4.

  55. 11 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA0ODcxNWFkaXF6a2N4.

  56. 3 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxMjM4MmFkaXF6a2N4.

  57. 25 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMTU1NzQ4MGFkaXF6a2N4.

  58. 12 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyOTE1MWFkaXF6a2N4.

  59. 6 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwODI5NmFkaXF6a2N4.

  60. 22 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NTExOTIxOWFkaXF6a2N4.

  61. 8 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM3MjY4MGFkaXF6a2N4.

  62. 9 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMDAwMjI0OWFkaXF6a2N4.

  63. 3 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4NTkwNWFkaXF6a2N4.

  64. 9 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTMwNTU1N2FkaXF6a2N4.

  65. 8 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjU4MDY4N2FkaXF6a2N4.

  66. 11 October 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1MTE5NGFkaXF6a2N4.

  67. 15 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNjUzNzk0MGFkaXF6a2N4.

  68. 30 September 1994 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzczMjE0N2FkaXF6a2N4.

  69. 2 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NjM3Njk2MWFkaXF6a2N4.

  70. 14 October 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NjY3MWFkaXF6a2N4.

  71. 8 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwMTExNjIxN2FkaXF6a2N4.

  72. 29 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTkwNTQ0NmFkaXF6a2N4.

  73. 16 January 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzgwOTAzN2FkaXF6a2N4.

  74. 5 October 1992 Return made up to 28/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzNzUyMmFkaXF6a2N4.

  75. 13 August 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2ODk4MTU5OGFkaXF6a2N4.

  76. 15 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMjk5NzgwNWFkaXF6a2N4.

  77. 25 September 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjA1NzUxN2FkaXF6a2N4.

  78. 3 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1MDQzMTA3MGFkaXF6a2N4.

  79. 3 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjk1NDA5OGFkaXF6a2N4.

  80. 30 April 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxODQxNDk2MWFkaXF6a2N4.

  81. 30 April 1990 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE4NzMyNGFkaXF6a2N4.

  82. 6 February 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwNDA4ODgxN2FkaXF6a2N4.

  83. 6 February 1989 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDk2NjMwNmFkaXF6a2N4.

  84. 25 September 1987 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjExMzIwNmFkaXF6a2N4.

  85. 14 September 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0NTY4MzgwN2FkaXF6a2N4.

  86. 23 January 1987 Registered office changed on 23/01/87 from: c/o hueill and company valley house crossbrool street waltham cross hertfordshire

    Category: Address. Type: 287. Transaction: MDExODUzNDg4NmFkaXF6a2N4.

  87. 16 August 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNTM0NDQ4NGFkaXF6a2N4.

  88. 31 May 1986 Return made up to 08/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjIyMzMzNGFkaXF6a2N4.

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