Albany Blind Company Limited

Company Registration Number: 01634193

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 Blind Company Limited is a Private Company Limited by Shares first registered on 10 May 1982. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

THE ALBANY BOATHOUSE
LOWER HAM ROAD
KINGSTON UPON THAMES
SURREY
KT2 5BB

There are 8 companies currently registered at this postcode, including this one.

All companies at KT2 5BB

Registration Data

Company Number

01634193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£41,197£59,642£48,286
of which Cash £0£0£0£0£0£0£0£0£0£0£300£226
Total Assets £0£0£0£0£0£0£0£0£0£41,197£59,642£48,286
Current Liabilities £0£0£0£0£0£0£0£0£0£0£47,678£38,060
Net Current Assets £0£0£0£0£0£0£0£0£0£41,197£11,964£10,226
Total Net Worth £0£0£0£0£0£0£0£0£0£41,197£15,313£13,730

Previous Names

No previous names

Company Officers

  • BURCHETT, Caroline Jane

    Secretary

    Appointed on 19 September 2003

     

    12 Anderson Road
    Weybridge
    Surrey
    KT13 9NL

  • CREED-MILES, Toby Oliver

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    The Albany Boathouse
    Lowerham Road
    Kingston Upon Thames
    Surrey
    KT2 5BB
    United Kingdom

  • BROADHURST, Ian Orrett

    Secretary

    Resigned on 19 September 2003

    Windsong Tresowas Hill
    Ashton
    Cornwall
    TR13 9SZ

  • CREED-MILES, Robert Creed Vaughan

    Director

    Resigned on 8 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Lea Farm Hazeley Lea
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8ND

  • KINGSWELL, Brian Patrick

    Director

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    18 Sadlers Ride
    West Molesey
    Surrey
    KT8 1SU

  • WOOSTER, Richard Arthur

    Director

    Resigned on 30 June 2014

    Nationality: English

    Occupation: Director

    Month of birth: January 1947

    16 Claygate Lane
    Hinchley Wood
    Esher
    Surrey
    KT10 0AQ

This information was most recently updated 12/06/2017.

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. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKMC3. Transaction: MzE3MDIxNjU0M2FkaXF6a2N4.

  2. 13 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XTTIVU. Transaction: MzE2NjUwOTExM2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYJ5L. Transaction: MzE0Mjc0NTk1MGFkaXF6a2N4.

  4. 19 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YFI2CH. Transaction: MzEzOTY0NzAzNmFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HGCJT. Transaction: MzExODU0NDYyN2FkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQ9BL. Transaction: MzExODQxNTkwMmFkaXF6a2N4.

  7. 31 July 2014 Appointment of Mr Toby Oliver Creed-Miles as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3D9I5L6. Transaction: MzEwNDc4MjIzNWFkaXF6a2N4.

  8. 31 July 2014 Termination of appointment of Richard Arthur Wooster as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3D9I4J7. Transaction: MzEwNDc4MTg5NGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37S3LA9. Transaction: MzA5OTkyOTg2MWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LWD0YV. Transaction: MzA4OTM4NzIwNGFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDVIO. Transaction: MzA3NDI2ODEzMWFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M4B8U3. Transaction: MzA2Nzc5MTEyNGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X155FT8P. Transaction: MzA1NDQ3NTM0NWFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XH4A4ZNI. Transaction: MzA0ODA2MDQxN2FkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XB4TNT7S. Transaction: MzAzNTQwMDgxOWFkaXF6a2N4.

  16. 5 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVBAYOUT. Transaction: MzAyNjQ3NDIyNGFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XZ255I5V. Transaction: MzAxMTAyNDYyM2FkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Richard Arthur Wooster on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XZ254I5U. Transaction: MzAxMTAyNDI1OWFkaXF6a2N4.

  19. 3 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PK9WTHZN. Transaction: MzAxMDYyNTE5NmFkaXF6a2N4.

  20. 12 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7ZK82U. Transaction: MjAyNzg5MTgxMGFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALX0A4KQ. Transaction: MjAxNzQwNTY5OWFkaXF6a2N4.

  22. 14 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLGRY0A. Transaction: MjAwMTQ2MDA4MWFkaXF6a2N4.

  23. 14 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MDI0M2FkaXF6a2N4.

  24. 8 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA2MTUyOWFkaXF6a2N4.

  25. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyMjIzMGFkaXF6a2N4.

  26. 28 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyOTMwM2FkaXF6a2N4.

  27. 11 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNzQzOTE4OWFkaXF6a2N4.

  28. 9 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3Nzc3NGFkaXF6a2N4.

  29. 3 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE4MDUyN2FkaXF6a2N4.

  30. 30 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxNjc2OWFkaXF6a2N4.

  31. 16 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzk4MjAwNWFkaXF6a2N4.

  32. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIwODg3NGFkaXF6a2N4.

  33. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0MjkxMmFkaXF6a2N4.

  34. 28 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMDE1MmFkaXF6a2N4.

  35. 6 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc1ODcxNmFkaXF6a2N4.

  36. 4 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMzNDczM2FkaXF6a2N4.

  37. 27 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQzMTQ4OGFkaXF6a2N4.

  38. 26 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzOTk5MmFkaXF6a2N4.

  39. 2 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDMxMjU5MmFkaXF6a2N4.

  40. 4 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI3ODIxMWFkaXF6a2N4.

  41. 3 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjg4MjcxMGFkaXF6a2N4.

  42. 17 March 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjc1NjQ2MGFkaXF6a2N4.

  43. 17 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM5MzExMWFkaXF6a2N4.

  44. 21 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM3ODk4NWFkaXF6a2N4.

  45. 16 March 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ1ODY4OWFkaXF6a2N4.

  46. 3 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MDc0MTQxNGFkaXF6a2N4.

  47. 4 March 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODI2MDM4NGFkaXF6a2N4.

  48. 6 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzc3NTI2N2FkaXF6a2N4.

  49. 14 March 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMDE1OTc3OGFkaXF6a2N4.

  50. 14 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjk3NzA1M2FkaXF6a2N4.

  51. 4 April 1995 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0Njc0MjE5N2FkaXF6a2N4.

  52. 14 March 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NzMzMjE2MGFkaXF6a2N4.

  53. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzAzMTg5MmFkaXF6a2N4.

  54. 8 March 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTM2MDc2OWFkaXF6a2N4.

  55. 2 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTg1MjMyOGFkaXF6a2N4.

  56. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTY3MjU5N2FkaXF6a2N4.

  57. 4 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODIxMDg3OWFkaXF6a2N4.

  58. 22 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3OTI1NjMxNWFkaXF6a2N4.

  59. 25 February 1993 Return made up to 09/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDM0NDEzM2FkaXF6a2N4.

  60. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDE0MzYzM2FkaXF6a2N4.

  61. 19 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTAzODQ5NWFkaXF6a2N4.

  62. 10 March 1992 Return made up to 09/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTk2MjMwMmFkaXF6a2N4.

  63. 24 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5Mjk0OTk2OWFkaXF6a2N4.

  64. 4 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Nzc4ODY4MWFkaXF6a2N4.

  65. 4 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTAyNDA1MGFkaXF6a2N4.

  66. 4 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjA5Mjg2MmFkaXF6a2N4.

  67. 24 June 1991 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNTI5Njk3MGFkaXF6a2N4.

  68. 19 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzQ3MjYxMGFkaXF6a2N4.

  69. 24 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY5MDg4NmFkaXF6a2N4.

  70. 3 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzcxNjY1NGFkaXF6a2N4.

  71. 3 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: Mjc3MTY2NTRhZGlxemtjeA.

  72. 3 July 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDUyMTQ0MGFkaXF6a2N4.

  73. 3 July 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNTIxNDQwYWRpcXprY3g.

  74. 31 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MzkzNDYwM2FkaXF6a2N4.

  75. 30 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTA2MDkzNWFkaXF6a2N4.

  76. 23 February 1989 Return made up to 11/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzc4MjI4OWFkaXF6a2N4.

  77. 17 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODY2NTk4MWFkaXF6a2N4.

  78. 12 February 1988 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjkxNDc0NmFkaXF6a2N4.

  79. 25 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTg5ODA0NmFkaXF6a2N4.

  80. 24 November 1986 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjEzMDQxOWFkaXF6a2N4.

  81. 4 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MjcxODE1MmFkaXF6a2N4.

  82. 23 September 1982 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzQ4NTc0MWFkaXF6a2N4.

  83. 10 May 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1ODExNTg5MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.