Albany Shed Company Limited

Company Registration Number: 01858688

Company registered in England and Wales

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Albany Shed Company Limited is a Private Company Limited by Shares first registered on 26 October 1984. Its current registered address is in Northamptonshire.

Registered Address

STOKE ALBANY ROAD
DESBOROUGH
NORTHAMPTONSHIRE
NN14 2SR

There are 9 companies currently registered at this postcode, including this one.

All companies at NN14 2SR

Registration Data

Company Number

01858688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

MEDIUM

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,303,228£1,880,583£1,784,918£1,597,317£1,145,390£1,116,946£1,169,532
Current Assets £2,761,679£2,769,176£2,498,197£1,949,582£2,216,513£2,293,510£1,833,117
of which Cash £1,632,356£1,579,942£1,273,147£948,878£1,319,414£1,342,861£1,111,349
Total Assets £5,064,907£4,649,759£4,283,115£3,546,899£3,361,903£3,410,456£3,002,649
Current Liabilities £788,863£852,704£971,303£578,213£487,196£736,412£516,502
Net Current Assets £1,972,816£1,916,472£1,526,894£1,371,369£1,729,317£1,557,098£1,316,615
Total Net Worth £4,276,044£3,797,055£3,311,812£2,968,686£2,874,707£2,674,044£2,486,147

Previous Names

No previous names

Company Officers

  • BURBIDGE, Frederick Aidan

    Secretary

     

    30 Kingston Way
    Market Harborough
    Leicestershire
    LE16 7XB

  • BURBIDGE, Anna Denise

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    30
    Kingston Way
    Market Harborough
    Leicestershire
    LE16 7XB

  • BURBIDGE, Frederick Aidan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    30 Kingston Way
    Market Harborough
    Leicestershire
    LE16 7XB

  • BURBIDGE, Thomas Luke

    Director

    Appointed on 9 April 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1979

    Stoke Albany Road
    Desborough
    Northamptonshire
    NN14 2SR
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GX01M. Transaction: MzE3OTA1MzUxOWFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EFNOO. Transaction: MzE3ODkwNDMyN2FkaXF6a2N4.

  3. 27 April 2017 Accounts for a medium company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A64TZHUZ. Transaction: MzE3NDQyNjIzMmFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCCLM. Transaction: MzE1MTUzMDkwMmFkaXF6a2N4.

  5. 19 April 2016 Accounts for a medium company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54FO6UQ. Transaction: MzE0NjA3MjU4NmFkaXF6a2N4.

  6. 23 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BVI1KW. Transaction: MzEyNzYxMTczNWFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXP1V. Transaction: MzEyNjEyOTI5N2FkaXF6a2N4.

  8. 19 May 2015 Accounts for a medium company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A46Z4G57. Transaction: MzEyMzQyNTA3M2FkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMU3V. Transaction: MzEwMjY1Nzg0N2FkaXF6a2N4.

  10. 12 June 2014 Accounts for a medium company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39I2Q9D. Transaction: MzEwMTgxMTQ1MWFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5NBT. Transaction: MzA4MDYyNjQyOGFkaXF6a2N4.

  12. 23 April 2013 Accounts for a medium company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26GKJ3K. Transaction: MzA3NjczMzI0MWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDN9K. Transaction: MzA1OTg3OTgwM2FkaXF6a2N4.

  14. 28 May 2012 Appointment of Thomas Luke Burbidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NN2W1. Transaction: MzA1ODIyNjA3OGFkaXF6a2N4.

  15. 23 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A178DGIJ. Transaction: MzA1NjI4ODU3OWFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1J2VVEN. Transaction: MzAzOTYzMDE2OWFkaXF6a2N4.

  17. 24 March 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATTMRSPQ. Transaction: MzAzNDQxNTkyMGFkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XYJ39L9K. Transaction: MzAxODUyMjYyOGFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Mr Frederick Aidan Burbidge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJ38L9J. Transaction: MzAxODUyMjU1M2FkaXF6a2N4.

  20. 22 April 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAVRHJDJ. Transaction: MzAxNDA5NzM4NmFkaXF6a2N4.

  21. 10 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1O8VCAB. Transaction: MjAzODg2NzE0MWFkaXF6a2N4.

  22. 10 June 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAJP8ALV. Transaction: MjAzNDc5NTY4NmFkaXF6a2N4.

  23. 11 September 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJTZ52WO. Transaction: MjAxMzE3ODU0NGFkaXF6a2N4.

  24. 16 July 2008 Director's change of particulars / ann burbidge / 03/11/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9M0H1G3. Transaction: MjAwOTEyOTEyOGFkaXF6a2N4.

  25. 5 June 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A11BY09U. Transaction: MjAwNjY3MzczNWFkaXF6a2N4.

  26. 9 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5NDE2OWFkaXF6a2N4.

  27. 22 July 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0NDY3MGFkaXF6a2N4.

  28. 12 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzMDIyOGFkaXF6a2N4.

  29. 12 April 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0ODUzOGFkaXF6a2N4.

  30. 24 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzk5NDgwMWFkaXF6a2N4.

  31. 10 May 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAyMTM3MGFkaXF6a2N4.

  32. 22 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU4NDYxMWFkaXF6a2N4.

  33. 10 June 2004 Accounts for a medium company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEyMTg0NGFkaXF6a2N4.

  34. 24 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTY4MzY1NWFkaXF6a2N4.

  35. 1 May 2003 Accounts for a medium company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzOTMzODI0OGFkaXF6a2N4.

  36. 4 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc5NDU1OGFkaXF6a2N4.

  37. 20 May 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzI5NTg2MGFkaXF6a2N4.

  38. 7 August 2001 Return made up to 26/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzUyMjA2N2FkaXF6a2N4.

  39. 7 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjIxNDQ5MWFkaXF6a2N4.

  40. 7 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg5MDM0OWFkaXF6a2N4.

  41. 18 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MjY1NTQ0M2FkaXF6a2N4.

  42. 5 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU0NjMxMGFkaXF6a2N4.

  43. 3 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYzNjc5MGFkaXF6a2N4.

  44. 24 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3OTI1NTY1MGFkaXF6a2N4.

  45. 22 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0ODMxMzAwOWFkaXF6a2N4.

  46. 20 August 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjAzMDc3MGFkaXF6a2N4.

  47. 24 August 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMjM0M2FkaXF6a2N4.

  48. 31 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNzE1OTY4NGFkaXF6a2N4.

  49. 2 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDkzNTk4NWFkaXF6a2N4.

  50. 23 May 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNDk2NjYwNmFkaXF6a2N4.

  51. 25 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM3ODcwN2FkaXF6a2N4.

  52. 4 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgwNDcyN2FkaXF6a2N4.

  53. 18 August 1995 Return made up to 26/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNzEyMjcyN2FkaXF6a2N4.

  54. 18 August 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwNDg3MTY1NmFkaXF6a2N4.

  55. 27 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MjgzNjEzMmFkaXF6a2N4.

  56. 19 August 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwNzU2OGFkaXF6a2N4.

  57. 12 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNDY5MzU2N2FkaXF6a2N4.

  58. 20 October 1993 Return made up to 26/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMTIwNWFkaXF6a2N4.

  59. 10 May 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAxMjk0OTExMWFkaXF6a2N4.

  60. 6 August 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2ODcxNWFkaXF6a2N4.

  61. 6 April 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzMjg2NjY0MWFkaXF6a2N4.

  62. 27 July 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDQ4MDQzMWFkaXF6a2N4.

  63. 9 May 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA2NjA2MTY5NWFkaXF6a2N4.

  64. 22 August 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA5NDgwNTU0MmFkaXF6a2N4.

  65. 22 August 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODM2NDY2N2FkaXF6a2N4.

  66. 4 October 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3ODk4MzYzN2FkaXF6a2N4.

  67. 4 October 1989 Return made up to 22/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU5MzgwNGFkaXF6a2N4.

  68. 8 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjg3MTk5NWFkaXF6a2N4.

  69. 8 September 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA3NDcxODI2MGFkaXF6a2N4.

  70. 8 September 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzEwMTIwMmFkaXF6a2N4.

  71. 6 October 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAwODg1OTUzOWFkaXF6a2N4.

  72. 6 October 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTM1NjI1OWFkaXF6a2N4.

  73. 23 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjM1ODkyOGFkaXF6a2N4.

  74. 30 June 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA4MDUzOTgzNGFkaXF6a2N4.

  75. 30 June 1986 Return made up to 21/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzc2MjY3MWFkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 17:11:43 +0100