Albany Properties (Yorkshire) Limited

Company Registration Number: 01857413

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 Properties (Yorkshire) Limited is a Private Company Limited by Shares first registered on 22 October 1984. Its current registered address is in East Yorkshire.

Registered Address

15 ALBANY STREET
HULL
EAST YORKSHIRE
HU3 1PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at HU3 1PJ

Registration Data

Company Number

01857413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,305£13,956£4,273£260£260£260£260£1,825£1,825£1,825£1,825£1,846
of which Cash £16,045£13,696£4,013£0£0£0£0£0£0£0£0£0
Total Assets £16,305£13,956£4,273£260£260£260£260£1,825£1,825£1,825£1,825£1,846
Current Liabilities £74,514£66,454£59,059£55,339£60,157£58,416£57,883£76,743£77,240£61,410£61,280£56,115
Net Current Assets £-58,209£-52,498£-54,786£-55,079£-59,897£-58,156£-57,623£-74,918£-75,415£-59,585£-59,455£-54,269
Total Net Worth £-1,966£3,745£538£-5,047£-9,865£-8,114£-11,851£-18,643£-19,125£-16,291£-10,110£-4,887

Previous Names

No previous names

Company Officers

  • BINGHAM, Keith

    Secretary

    Appointed on 11 November 2008

     

    12
    Swanage Walk
    Hull
    East Yorkshire
    HU4 7LL

  • BINGHAM, David

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1951

    12 Swanage Walk
    Hull
    East Yorkshire
    HU4 7LL

  • BINGHAM, David

    Secretary

    Resigned on 10 April 1997

    117 Belgrave Drive
    Hull
    North Humberside
    HU4 7DP

  • CHAPMAN, Norman Claude

    Secretary

    Appointed on 26 August 2004

    Resigned on 11 November 2008

    161 Woodland Drive
    Anlaby
    Hull
    East Yorkshire
    HU10 7HS

  • GRASSAM, Malcolm

    Secretary

    Appointed on 10 April 1997

    Resigned on 26 August 2004

    32 Park Avenue
    Hull
    East Yorkshire
    HU5 3ER

  • BINGHAM, David

    Director

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    117 Belgrave Drive
    Hull
    North Humberside
    HU4 7DP

  • BINGHAM, Rose

    Director

    Appointed on 21 August 1998

    Resigned on 8 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1926

    10 Riverview Gardens
    Sutton Park
    Hull
    East Yorkshire
    HU7 6DZ

  • FRASER, Brian Raeburn

    Director

    Appointed on 5 October 1998

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1947

    12 Lanford Walk
    Anlaby Common
    Hull
    East Yorkshire
    HU4 7SR

  • LARKMAN, Kenneth Joseph

    Director

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    83 Calvert Road
    Hull
    North Humberside
    HU5 5DQ

  • WINDASS, Ian Mark

    Director

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    285 Moorhouse Road
    Hull
    North Humberside
    HU5 5PJ

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVN04A. Transaction: MzE4MDY2MzI5NGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Y8IHLD. Transaction: MzE2NjY3OTMxMGFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8ZIW. Transaction: MzE1MzU5MTcyN2FkaXF6a2N4.

  4. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNVY9E. Transaction: MzE1MzM4MjM0NmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK64Y8. Transaction: MzEyODc3Nzc1MGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBX8QP. Transaction: MzEyNzY5ODMwNmFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92JK9. Transaction: MzEwMzg1MTUyMGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X304QKAJ. Transaction: MzA5MzE1MzE4NmFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1B1K. Transaction: MzA4MTUxNjUzOGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20RMDUJ. Transaction: MzA3MTgzNjU5OWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3U1BM. Transaction: MzA2NDYyNzc2OGFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A107WFCB. Transaction: MzA1MDU5MjM5NGFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: AN09YWEE. Transaction: MzA0MTc2MDgyNmFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6VU2RRP. Transaction: MzAzMjU5MDMwMWFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: ATK2IMB4. Transaction: MzAyMTI4NTE2NGFkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AA5VFJEW. Transaction: MzAxNDE5NjA1NmFkaXF6a2N4.

  17. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACQFECHY. Transaction: MjAzOTQ2MzM3MmFkaXF6a2N4.

  18. 13 August 2009 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF7BXCCS. Transaction: MjAzOTE3MTU4OWFkaXF6a2N4.

  19. 6 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9IBVC64. Transaction: MjAzODc0MTQ2MWFkaXF6a2N4.

  20. 28 March 2009 Appointment terminated secretary norman chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFRS8GA. Transaction: MjAyOTI5NjE5MmFkaXF6a2N4.

  21. 28 March 2009 Secretary appointed keith bingham [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFRT8GB. Transaction: MjAyOTI5NTk5OWFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMCYA4K4. Transaction: MjAxNzQyMTY4MWFkaXF6a2N4.

  23. 13 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExNDcyN2FkaXF6a2N4.

  24. 14 September 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2NjAzOWFkaXF6a2N4.

  25. 13 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwMzcwN2FkaXF6a2N4.

  26. 6 November 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxNTIwNWFkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQwNTk3NWFkaXF6a2N4.

  28. 7 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxMTg1NmFkaXF6a2N4.

  29. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk4NzYzNmFkaXF6a2N4.

  30. 2 September 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMjkxNmFkaXF6a2N4.

  31. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1MDk1NGFkaXF6a2N4.

  32. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0MjU5OGFkaXF6a2N4.

  33. 1 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzI2MDY0MGFkaXF6a2N4.

  34. 1 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxNDU5NGFkaXF6a2N4.

  35. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwOTU3MmFkaXF6a2N4.

  36. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2NjIyN2FkaXF6a2N4.

  37. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI2ODU0N2FkaXF6a2N4.

  38. 7 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzNTQwN2FkaXF6a2N4.

  39. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE0ODQyMGFkaXF6a2N4.

  40. 14 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2MTgxNmFkaXF6a2N4.

  41. 1 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzAzNTc1OWFkaXF6a2N4.

  42. 1 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjAyMTg3NGFkaXF6a2N4.

  43. 1 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTM0ODgwM2FkaXF6a2N4.

  44. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDI1MjE1OWFkaXF6a2N4.

  45. 21 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNTE1NGFkaXF6a2N4.

  46. 16 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0OTgyNzkyNmFkaXF6a2N4.

  47. 26 August 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NzE0MGFkaXF6a2N4.

  48. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc0OTM1NWFkaXF6a2N4.

  49. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ2ODg3NGFkaXF6a2N4.

  50. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYyMTg5OWFkaXF6a2N4.

  51. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI3NTc0NWFkaXF6a2N4.

  52. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2ODMzNDA4MGFkaXF6a2N4.

  53. 1 September 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyMDg0MmFkaXF6a2N4.

  54. 11 March 1998 Registered office changed on 11/03/98 from: 117 belgrave drive hull north humberside HU4 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI4NDc2M2FkaXF6a2N4.

  55. 18 November 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1MDM5NmFkaXF6a2N4.

  56. 29 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNDExODc1NGFkaXF6a2N4.

  57. 22 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODc0MDA2NmFkaXF6a2N4.

  58. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA2NTQ5N2FkaXF6a2N4.

  59. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0ODU5MGFkaXF6a2N4.

  60. 21 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMjQ0M2FkaXF6a2N4.

  61. 21 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyOTc5OWFkaXF6a2N4.

  62. 1 August 1996 Return made up to 14/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3Nzc0MWFkaXF6a2N4.

  63. 17 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NzUxNzkxOGFkaXF6a2N4.

  64. 22 May 1996 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExNDkwNTk2MmFkaXF6a2N4.

  65. 31 July 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2NDE4OWFkaXF6a2N4.

  66. 11 October 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NzU1NWFkaXF6a2N4.

  67. 12 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NzA1NDk2MGFkaXF6a2N4.

  68. 6 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxMTU1ODE2MGFkaXF6a2N4.

  69. 28 July 1993 Return made up to 14/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MTI2M2FkaXF6a2N4.

  70. 22 February 1993 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxODY0OTQ0NmFkaXF6a2N4.

  71. 27 July 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzNDc1M2FkaXF6a2N4.

  72. 16 October 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzE3NDczOGFkaXF6a2N4.

  73. 16 October 1991 Registered office changed on 16/10/91

    Category: Annual return. Type: 363(287). Transaction: MDA2NjYzNTczM2FkaXF6a2N4.

  74. 15 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODUyMzIyMWFkaXF6a2N4.

  75. 15 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM4MjU3MmFkaXF6a2N4.

  76. 15 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYzMjk5MWFkaXF6a2N4.

  77. 14 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODg0ODI0OWFkaXF6a2N4.

  78. 14 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjIxNzkxNWFkaXF6a2N4.

  79. 16 February 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEwOTE1NDQ3NGFkaXF6a2N4.

  80. 20 December 1990 Return made up to 27/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTE5NzYyMGFkaXF6a2N4.

  81. 31 January 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4MjE2NDc4MmFkaXF6a2N4.

  82. 22 August 1989 Return made up to 14/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NDk3NzUxNmFkaXF6a2N4.

  83. 2 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3NDc4MjA2NmFkaXF6a2N4.

  84. 1 August 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODcyNDAxMWFkaXF6a2N4.

  85. 26 April 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAyNTk0NTc5M2FkaXF6a2N4.

  86. 16 June 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzA0NjMxOGFkaXF6a2N4.

  87. 5 February 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAyNTQzOTM5NWFkaXF6a2N4.

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