Albany Bunkers Supply Limited

Company Registration Number: 01985665

Company registered in England and Wales

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Albany Bunkers Supply Limited is a Private Company Limited by Shares first registered on 4 February 1986. Its current registered address is in London.

Registered Address

5TH FLOOR PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU

There are 289 companies currently registered at this postcode, including this one.

All companies at W1H 6DU

Registration Data

Company Number

01985665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1986

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,757£167,446£168,187£168,902£168,633£167,905
of which Cash £77,542£73,584£69,181£66,735£64,039£53,878
Total Assets £167,757£167,446£168,187£168,902£168,633£167,905
Current Liabilities £12,448£12,137£12,878£13,593£13,324£12,596
Net Current Assets £155,309£155,309£155,309£155,309£155,309£155,309
Total Net Worth £155,309£155,309£155,309£155,309£155,309£155,309

Previous Names

No previous names

Company Officers

  • AMER, James Nadim

    Secretary

    Appointed on 3 November 2014

     

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • GONTHA, Samuel Ari

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1981

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • OFER, Daniel Guy

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1980

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • KLEIN, Chaim

    Secretary

    Resigned on 3 November 2014

    13 Thurlow Road
    London
    NW3 5PL

  • LION, Amnon

    Director

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Flat 71 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SG

  • ZINGHER, Rami, Captain

    Director

    Appointed on 1 April 2005

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1948

    East Penthouse
    St. James Close
    Prince Albert Road
    London
    NW8 7LG
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 July 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: X5BIIRHM. Transaction: MzE1MzE0OTc2NmFkaXF6a2N4.

  2. 2 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57N30RE. Transaction: MzE0OTg2Nzk2OGFkaXF6a2N4.

  3. 29 April 2016 Director's details changed for Mr Samuel Ari Gontha on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55X3JF6. Transaction: MzE0NzQ5ODIzMGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXS36. Transaction: MzEyNjQwNTUxMGFkaXF6a2N4.

  5. 3 July 2015 Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X4AVXS9D. Transaction: MzEyNjQwNTQ2OWFkaXF6a2N4.

  6. 3 July 2015 Secretary's details changed for Mr James Nadim Amer on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4AVXS95. Transaction: MzEyNjQwNTQ2N2FkaXF6a2N4.

  7. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DX9VD. Transaction: MzEyMjUyNTYzMWFkaXF6a2N4.

  8. 13 February 2015 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: X416IFCO. Transaction: MzExNzIzNzgwNWFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Chaim Klein as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X416IEQ9. Transaction: MzExNzIzNzYyNWFkaXF6a2N4.

  10. 1 September 2014 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRZWJ. Transaction: MzEwNjU4Njk5OWFkaXF6a2N4.

  11. 16 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZYUW. Transaction: MzEwNTQ0MzY0OWFkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYGM5. Transaction: MzEwMzQ1NTAzNWFkaXF6a2N4.

  13. 20 February 2014 Director's details changed for Mr Samuel Ari Gontha on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X322RIIO. Transaction: MzA5NDgwNTcxM2FkaXF6a2N4.

  14. 11 February 2014 Appointment of Mr Samuel Ari Gontha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1KDE. Transaction: MzA5NDMyMDk0MGFkaXF6a2N4.

  15. 11 February 2014 Termination of appointment of Rami Zingher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I1I6H. Transaction: MzA5NDMyMDM2OWFkaXF6a2N4.

  16. 11 October 2013 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2IQJXDT. Transaction: MzA4Njc5NjcxN2FkaXF6a2N4.

  17. 19 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ4KA2. Transaction: MzA4MTc5MjAxNmFkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6QAG. Transaction: MzA4MTYyMjg4NGFkaXF6a2N4.

  19. 16 July 2013 Director's details changed for Captain Rami Zingher on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X2CP6QA8. Transaction: MzA4MTYwNTYzMWFkaXF6a2N4.

  20. 16 July 2013 Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2CP6QA0. Transaction: MzA4MTYwNTYyNmFkaXF6a2N4.

  21. 18 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE21IX. Transaction: MzA2MTAxOTQ3OGFkaXF6a2N4.

  22. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYCS1. Transaction: MzA2MDY0MjM4NWFkaXF6a2N4.

  23. 6 December 2011 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJH3HZUA. Transaction: MzA0ODQ4Njc2M2FkaXF6a2N4.

  24. 19 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X86LCVX0. Transaction: MzA0MDYxNjQwMWFkaXF6a2N4.

  25. 18 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE5A7U8C. Transaction: MzAzNzM3NjA0M2FkaXF6a2N4.

  26. 17 May 2011 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XN90IU7C. Transaction: MzAzNzMxMzQ0NWFkaXF6a2N4.

  27. 8 April 2011 Termination of appointment of Amnon Lion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XASA1T47. Transaction: MzAzNTMxNjM4NmFkaXF6a2N4.

  28. 5 April 2011 Appointment of Daniel Guy Ofer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7VYSSW1. Transaction: MzAzNTA0NDAxMmFkaXF6a2N4.

  29. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJH7YNER. Transaction: MzAyMzQ0MTAwOGFkaXF6a2N4.

  30. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYFKYL8L. Transaction: MzAxODQ4NDIzNGFkaXF6a2N4.

  31. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ4F0DDI. Transaction: MjA0MTYwMDA3M2FkaXF6a2N4.

  32. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM5VAZF. Transaction: MjAzNTc2ODQxMWFkaXF6a2N4.

  33. 11 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHT1331S. Transaction: MjAxMzE5NTMwNmFkaXF6a2N4.

  34. 8 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9DJ18N. Transaction: MjAwODYzNDY0NWFkaXF6a2N4.

  35. 17 March 2008 Registered office changed on 17/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP [View PDF]

    Category: Address. Type: 287. Barcode: XNZ7QY3H. Transaction: MjAwMTU2ODI2OGFkaXF6a2N4.

  36. 2 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0ODM0N2FkaXF6a2N4.

  37. 6 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MzMwN2FkaXF6a2N4.

  38. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxMDU1NGFkaXF6a2N4.

  39. 3 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0ODczNGFkaXF6a2N4.

  40. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODExMDQyNGFkaXF6a2N4.

  41. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTE5MDgxM2FkaXF6a2N4.

  42. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjUzOTkwN2FkaXF6a2N4.

  43. 10 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU5Njc2NGFkaXF6a2N4.

  44. 24 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxODc4NWFkaXF6a2N4.

  45. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxMDk4N2FkaXF6a2N4.

  46. 31 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mzg1NzU4MWFkaXF6a2N4.

  47. 14 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MTU5MmFkaXF6a2N4.

  48. 1 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTgzNjAzNWFkaXF6a2N4.

  49. 1 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIxNDAwM2FkaXF6a2N4.

  50. 30 June 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0MDM2NmFkaXF6a2N4.

  51. 13 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODIxODU1N2FkaXF6a2N4.

  52. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODczMjAzOWFkaXF6a2N4.

  53. 15 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1NzQxNGFkaXF6a2N4.

  54. 17 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTc5NjA1M2FkaXF6a2N4.

  55. 3 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4ODU2NWFkaXF6a2N4.

  56. 22 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMyODU4NmFkaXF6a2N4.

  57. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NDMxODc5N2FkaXF6a2N4.

  58. 24 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0MDc3OWFkaXF6a2N4.

  59. 29 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjg5ODQwNmFkaXF6a2N4.

  60. 14 July 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NTUwOWFkaXF6a2N4.

  61. 29 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODY3MTc0N2FkaXF6a2N4.

  62. 29 June 1998 Return made up to 24/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0OTkyNGFkaXF6a2N4.

  63. 30 June 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0MjM1NGFkaXF6a2N4.

  64. 30 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjExMTQ4M2FkaXF6a2N4.

  65. 15 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzk4NzAxOGFkaXF6a2N4.

  66. 15 July 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1MjE0M2FkaXF6a2N4.

  67. 12 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDA4MjMyNmFkaXF6a2N4.

  68. 3 July 1995 Return made up to 24/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3ODQzOWFkaXF6a2N4.

  69. 30 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTE4MTYxM2FkaXF6a2N4.

  70. 30 June 1994 Return made up to 24/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0OTY4OWFkaXF6a2N4.

  71. 14 July 1993 Return made up to 29/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNjcxNmFkaXF6a2N4.

  72. 6 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTg4OTM1NWFkaXF6a2N4.

  73. 1 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjU3NTk2N2FkaXF6a2N4.

  74. 1 July 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzcxNDEzMmFkaXF6a2N4.

  75. 1 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMDkxMTQ5MWFkaXF6a2N4.

  76. 1 July 1991 Return made up to 29/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjE1NzMyNmFkaXF6a2N4.

  77. 11 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NDk0MDIxM2FkaXF6a2N4.

  78. 11 July 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTA0MDUxOGFkaXF6a2N4.

  79. 2 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MzAxMjE2OGFkaXF6a2N4.

  80. 2 November 1989 Return made up to 07/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ1Nzg0MmFkaXF6a2N4.

  81. 29 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzg5NjcwN2FkaXF6a2N4.

  82. 29 June 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1NDcxMjA4OWFkaXF6a2N4.

  83. 29 June 1989 Registered office changed on 29/06/89 from: st pauls house warwick lane london EC4 P4BN

    Category: Address. Type: 287. Transaction: MDEwNTI5MDAwN2FkaXF6a2N4.

  84. 16 June 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMjUwODI2OGFkaXF6a2N4.

  85. 26 April 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NTM0NTg1MmFkaXF6a2N4.

  86. 10 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDkyNjg5MGFkaXF6a2N4.

  87. 7 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MTMyNzUxOWFkaXF6a2N4.

  88. 24 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzk1Mjc4MGFkaXF6a2N4.

  89. 24 November 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MzM5NTI3ODBhZGlxemtjeA.

  90. 26 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAyNTA1M2FkaXF6a2N4.

  91. 29 September 1987 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjY2MjA3MGFkaXF6a2N4.

  92. 14 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MTQ3OTUzN2FkaXF6a2N4.

  93. 17 July 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0ODExNzIxOGFkaXF6a2N4.

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