Albany Shipbrokers Limited

Company Registration Number: 01617239

Company registered in England and Wales

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Albany Shipbrokers Limited is a Private Company Limited by Shares first registered on 25 February 1982. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

10 ROSELANDS AVENUE
HODDESDON
HERTFORDSHIRE
EN11 9BE

There are 2 companies currently registered at this postcode, including this one.

All companies at EN11 9BE

Registration Data

Company Number

01617239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £68,958£62,730£49,707£24,715£25,117£0
Current Assets £1,014£13£4,184£1,599£334£2,796
of which Cash £7£8£4,184£431£123£2,636
Total Assets £69,972£62,743£53,891£26,314£25,451£2,796
Current Liabilities £35,493£31,878£29,045£13,966£12,904£13,736
Net Current Assets £-34,479£-31,865£-24,861£-12,367£-12,570£-10,940
Total Net Worth £34,479£30,865£24,846£12,348£12,547£-10,913

Previous Names

No previous names

Company Officers

  • WILLIMOTT, Alan Keith

    Secretary

     

    10
    Roselands Avenue
    Hoddesdon
    Hertfordshire
    EN11 9BE
    England

  • WILLIMOTT, Alan Keith

    Director

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1952

    10
    Roselands Avenue
    Hoddesdon
    Hertfordshire
    EN11 9BE
    England

  • WILLIMOTT, Suzanne Angela

    Director

     

    Nationality: British

    Occupation: P/A Secretary

    Month of birth: February 1952

    10
    Roselands Avenue
    Hoddesdon
    Hertfordshire
    EN11 9BE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF3AH. Transaction: MzEzODk5ODMzMGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCU75. Transaction: MzEzODcxNDI3MGFkaXF6a2N4.

  3. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4066I6G. Transaction: MzExNjQyNDkwMGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OYBU. Transaction: MzExNTQ3MTg5N2FkaXF6a2N4.

  5. 15 January 2015 Registered office address changed from 10 Roselands Avenue Roselands Avenue Hoddesdon Hertfordshire EN11 9BE England to 10 Roselands Avenue Hoddesdon Hertfordshire EN11 9BE on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5OY9U. Transaction: MzExNTQ3MTg5MGFkaXF6a2N4.

  6. 25 February 2014 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FPHD5. Transaction: MzA5NTE2MDg3NGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSYPF. Transaction: MzA5MjgxMjM5MGFkaXF6a2N4.

  8. 17 January 2014 Director's details changed for Suzanne Angela Willimott on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRSYP7. Transaction: MzA5MjgxMjE4NGFkaXF6a2N4.

  9. 17 January 2014 Director's details changed for Alan Keith Willimott on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRSYOZ. Transaction: MzA5MjgxMjE3OWFkaXF6a2N4.

  10. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA130I. Transaction: MzA5MTYwMDIzMmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20RPLIJ. Transaction: MzA3MTc0MjExM2FkaXF6a2N4.

  12. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O796M0. Transaction: MzA3MDA1MzgyMGFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X1HE15BC. Transaction: MzA2NDA2NjQ5MmFkaXF6a2N4.

  14. 4 September 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1GHVIDL. Transaction: MzA2MzUzMTg4OWFkaXF6a2N4.

  15. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTU0NjIzM2FkaXF6a2N4.

  16. 31 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODQxMDgwMWFkaXF6a2N4.

  17. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDUwOWFkaXF6a2N4.

  18. 28 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH7L2R5H. Transaction: MzAzMTI2MzA1NWFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XJB08QYN. Transaction: MzAzMDgxMDA0N2FkaXF6a2N4.

  20. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU5YRH1R. Transaction: MzAwODM4OTU0NWFkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XWCTMH01. Transaction: MzAwODA2NTM2M2FkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Alan Keith Willimott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVUQ5GZW. Transaction: MzAwNzk4MTI5NmFkaXF6a2N4.

  23. 26 January 2010 Secretary's details changed for Alan Keith Willimott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVUQ3GZU. Transaction: MzAwNzk4MTI5NWFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Suzanne Angela Willimott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVUQ2GZT. Transaction: MzAwNzk4MTI5MmFkaXF6a2N4.

  25. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH6FN6PU. Transaction: MjAyMzk1NTE1M2FkaXF6a2N4.

  26. 5 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL0G66P. Transaction: MjAyMjE3NTUwOGFkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTM3M2FkaXF6a2N4.

  28. 22 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MDQzNmFkaXF6a2N4.

  29. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMTg2N2FkaXF6a2N4.

  30. 12 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3OTk4NWFkaXF6a2N4.

  31. 1 December 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MDE0NWFkaXF6a2N4.

  32. 10 October 2006 Registered office changed on 10/10/06 from: greenwood house 4/7 salisbury court london ecky 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUyODIzNmFkaXF6a2N4.

  33. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzI3MDYzNWFkaXF6a2N4.

  34. 8 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEyMzAwMmFkaXF6a2N4.

  35. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NTI3NWFkaXF6a2N4.

  36. 1 July 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjcxNzQzNGFkaXF6a2N4.

  37. 26 May 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE0MjQwMGFkaXF6a2N4.

  38. 6 August 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA4Njc2N2FkaXF6a2N4.

  39. 28 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY4ODM2OWFkaXF6a2N4.

  40. 4 August 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDcxMTI2MWFkaXF6a2N4.

  41. 19 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY4MjA2NmFkaXF6a2N4.

  42. 12 February 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE1NTI5M2FkaXF6a2N4.

  43. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYwODg3NGFkaXF6a2N4.

  44. 7 December 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODk3NzM1OWFkaXF6a2N4.

  45. 23 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM5NDY4MmFkaXF6a2N4.

  46. 14 July 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc3MzUzMGFkaXF6a2N4.

  47. 4 March 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYwNTM5MmFkaXF6a2N4.

  48. 7 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjEyNDk4M2FkaXF6a2N4.

  49. 16 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg5MjM1NGFkaXF6a2N4.

  50. 29 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM5NTg1NmFkaXF6a2N4.

  51. 26 February 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTY3NjIzMGFkaXF6a2N4.

  52. 3 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjgwODg0M2FkaXF6a2N4.

  53. 24 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NDY1NTk5NGFkaXF6a2N4.

  54. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDc2MDUzM2FkaXF6a2N4.

  55. 24 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzgyODA3NmFkaXF6a2N4.

  56. 9 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MTM1NGFkaXF6a2N4.

  57. 30 March 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDkxODU5NmFkaXF6a2N4.

  58. 19 March 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDQwNDA2M2FkaXF6a2N4.

  59. 9 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODc5ODExOGFkaXF6a2N4.

  60. 8 October 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MjY3NDE5OGFkaXF6a2N4.

  61. 18 June 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTg1OTY0NmFkaXF6a2N4.

  62. 18 June 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDQwNDE1NWFkaXF6a2N4.

  63. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4NzI3OWFkaXF6a2N4.

  64. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE4NTgyNWFkaXF6a2N4.

  65. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA1MjA0M2FkaXF6a2N4.

  66. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc5MjM4OWFkaXF6a2N4.

  67. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEyMTkwNWFkaXF6a2N4.

  68. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTUwMTgyNGFkaXF6a2N4.

  69. 10 April 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NDMzODk2NWFkaXF6a2N4.

  70. 17 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODI5MDAwM2FkaXF6a2N4.

  71. 17 May 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNDAyMzM1MmFkaXF6a2N4.

  72. 17 May 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI4ODE2NmFkaXF6a2N4.

  73. 20 June 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzA5MDMzNmFkaXF6a2N4.

  74. 1 June 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjY2MDgyMmFkaXF6a2N4.

  75. 13 January 1989 Return made up to 22/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzYyOTY3N2FkaXF6a2N4.

  76. 6 December 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNTc0NTI2MGFkaXF6a2N4.

  77. 6 December 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAwODkzODM1NWFkaXF6a2N4.

  78. 6 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MzM4MjA1MmFkaXF6a2N4.

  79. 25 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0MDkwNzM3MmFkaXF6a2N4.

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