Albanyoak Limited

Company Registration Number: 01704503

Company registered in England and Wales

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Albanyoak Limited is a Private Company Limited by Shares first registered on 7 March 1983. Its current registered address is in Llanelli, Carmarthenshire.

Registered Address

ALBANY HOUSE
NORTH DOCK
LLANELLI
CARMARTHENSHIRE
SA15 2LF

There are 24 companies currently registered at this postcode, including this one.

All companies at SA15 2LF

Registration Data

Company Number

01704503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,723,692£1,679,937£1,880,327£1,688,825£1,694,645£1,186,243£941,164£994,902£906,324£706,053£685,079£1,230,994
of which Cash £1,014,795£1,076,878£1,311,080£1,180,850£1,232,871£778,819£559,526£612,860£499,902£312,131£333,910£840,990
Total Assets £1,723,692£1,679,937£1,880,327£1,688,825£1,694,645£1,186,243£941,164£994,902£906,324£706,053£685,079£1,230,994
Current Liabilities £976,744£1,005,286£1,366,418£1,228,600£1,196,190£1,000,152£1,016,936£883,856£770,501£570,504£520,475£1,054,148
Net Current Assets £746,948£674,651£513,909£460,225£498,455£186,091£-75,772£111,046£135,823£135,549£164,604£176,846
Total Net Worth £892,191£814,210£661,812£636,566£686,276£299,660£44,775£230,424£225,528£220,830£241,969£261,482

Previous Names

No previous names

Company Officers

  • QUINNELL, Madora

    Secretary

     

    Fairways
    Penyfai Lane
    Llanelli
    Dyfed

  • QUINNELL, Derek Gavin

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    Albany House
    North Dock
    Llanelli
    Carmarthenshire
    SA15 2LF

  • QUINNELL, Derek Leslie

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1949

    Fairways
    Penyfai Lane
    Llanelli
    Dyfed

  • QUINNELL, Jonathan Craig

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    55 Henke Court
    Atlantic Wharf
    Cardiff
    CF10 4EB

  • WILLIAMS, Kerry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    11 Stonechat Close
    Nottage
    Porthcawl
    Mid Glamorgan
    CF36 3QF

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DP9SPB. Transaction: MzE1NTY5MzMyNWFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4L6Q. Transaction: MzE1NTEwMTg4NGFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNOEDD. Transaction: MzEyODExODQwMGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D249MZ. Transaction: MzEyODM5NDUwM2FkaXF6a2N4.

  5. 2 August 2015 Appointment of Mr Derek Gavin Quinnell as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4CWUFEZ. Transaction: MzEyODI1MDQ5NmFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D73J6Y. Transaction: MzEwNDk2NzcyMmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNSZE. Transaction: MzEwNTE4NzQ0MGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4UW0P. Transaction: MzA4Mjc0NDA1MGFkaXF6a2N4.

  9. 5 August 2013 Registered office address changed from Albany House North Dock Llanelli Dyfed SA15 2LF Wales on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4UW0H. Transaction: MzA4MjczODMxN2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNDZY0. Transaction: MzA4MjUxNTUxMWFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3C6W. Transaction: MzA2MjQ4NDM0NmFkaXF6a2N4.

  12. 15 August 2012 Registered office address changed from Albany House North Dock Llanelli Dyfed SA15 2LF on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3C6O. Transaction: MzA2MjQ4MTg4NmFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAJBJK. Transaction: MzA2MTgzMTU4NGFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGYFPWOC. Transaction: MzA0MjI0NDc4M2FkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHHMQWPS. Transaction: MzA0MjA5Nzg5MWFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X1MM8MUU. Transaction: MzAyMjA1ODIxMGFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Mr Kerry Williams on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1MM7MUT. Transaction: MzAyMjA1ODAzM2FkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Mr Derek Leslie Quinnell on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1MM6MUS. Transaction: MzAyMjA1ODAyOWFkaXF6a2N4.

  19. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBE0M4L. Transaction: MzAyMDg5NDI3MWFkaXF6a2N4.

  20. 6 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XI654DV2. Transaction: MzAwMDE1MDg3MWFkaXF6a2N4.

  21. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2OECCUW. Transaction: MjA0MDM4NzczM2FkaXF6a2N4.

  22. 19 November 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EX44YK. Transaction: MjAxODMzMDQyMmFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXCQG23U. Transaction: MjAxMDcwMjU1MGFkaXF6a2N4.

  24. 1 April 2008 Director appointed jonathan craig quinnell [View PDF]

    Category: Officers. Type: 288a. Barcode: A86DNYH3. Transaction: MjAwMjQyODI1NGFkaXF6a2N4.

  25. 4 October 2007 Return made up to 01/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2NDQ3NmFkaXF6a2N4.

  26. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMDk1OWFkaXF6a2N4.

  27. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4ODkzMmFkaXF6a2N4.

  28. 25 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM0MzM2NmFkaXF6a2N4.

  29. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTkzODQ2M2FkaXF6a2N4.

  30. 16 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNDczM2FkaXF6a2N4.

  31. 11 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2NjMwOWFkaXF6a2N4.

  32. 6 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzM3N2FkaXF6a2N4.

  33. 19 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU0OTY0NGFkaXF6a2N4.

  34. 9 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzNjc3OGFkaXF6a2N4.

  35. 26 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI3MzI3OWFkaXF6a2N4.

  36. 2 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwMjg3OWFkaXF6a2N4.

  37. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM1MDk5NmFkaXF6a2N4.

  38. 2 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MDgyM2FkaXF6a2N4.

  39. 2 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODc4NzUwMWFkaXF6a2N4.

  40. 1 September 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3OTYwNGFkaXF6a2N4.

  41. 26 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODQwMTE2N2FkaXF6a2N4.

  42. 20 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3OTUyOGFkaXF6a2N4.

  43. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI5MjYwOGFkaXF6a2N4.

  44. 7 September 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3NzM0M2FkaXF6a2N4.

  45. 10 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDA4NDEwOWFkaXF6a2N4.

  46. 30 September 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4MzExM2FkaXF6a2N4.

  47. 25 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNzY5MTcxMWFkaXF6a2N4.

  48. 3 October 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3NzgzNGFkaXF6a2N4.

  49. 10 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODk0OTA2MWFkaXF6a2N4.

  50. 10 August 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQwNzc2NWFkaXF6a2N4.

  51. 10 August 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNjEzNzYxMWFkaXF6a2N4.

  52. 10 August 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2ODUyNzE0M2FkaXF6a2N4.

  53. 1 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzc0MzM3OGFkaXF6a2N4.

  54. 5 September 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MzM2MWFkaXF6a2N4.

  55. 28 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNTE4NzgzNWFkaXF6a2N4.

  56. 31 August 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1MTAyMGFkaXF6a2N4.

  57. 15 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzg4NjQzMGFkaXF6a2N4.

  58. 15 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTg4MjcxMGFkaXF6a2N4.

  59. 21 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTY0NjAyOWFkaXF6a2N4.

  60. 17 September 1991 Return made up to 01/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTM3MDQzMWFkaXF6a2N4.

  61. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc0MTA5NWFkaXF6a2N4.

  62. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMxNjcyM2FkaXF6a2N4.

  63. 1 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDc1NzY5MGFkaXF6a2N4.

  64. 24 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyOTI0MjE2MmFkaXF6a2N4.

  65. 24 January 1991 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5ODEyNDUzMGFkaXF6a2N4.

  66. 2 November 1990 Return made up to 01/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjgyOTU4NWFkaXF6a2N4.

  67. 25 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMjkwNDA2MWFkaXF6a2N4.

  68. 25 October 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ5OTczN2FkaXF6a2N4.

  69. 20 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTM1MTcyM2FkaXF6a2N4.

  70. 14 October 1988 Return made up to 01/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI5NTk5M2FkaXF6a2N4.

  71. 14 October 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwOTI1NjMyMGFkaXF6a2N4.

  72. 28 January 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDk5OTk5N2FkaXF6a2N4.

  73. 4 November 1987 Return made up to 01/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY2NjUwOGFkaXF6a2N4.

  74. 12 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgwODg2N2FkaXF6a2N4.

  75. 17 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NjgzMDkxNWFkaXF6a2N4.

  76. 5 August 1986 Return made up to 01/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE2MjQ1MGFkaXF6a2N4.

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