Albany Professional Services Limited

Company Registration Number: 02622433

Company registered in England and Wales

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Albany Professional Services Limited is a Private Company Limited by Shares first registered on 20 June 1991. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

6 LITTLE CHARTRIDGE COURT
CHARTRIDGE LANE
CHESHAM
BUCKINGHAMSHIRE
HP5 2RQ

There are 7 companies currently registered at this postcode, including this one.

All companies at HP5 2RQ

Registration Data

Company Number

02622433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

69201 - Accounting and auditing activities

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £130,106£124,735£119,941£115,228£110,600£106,055£101,591£96,191£191,068£191,068£191,068£191,068
Current Assets £0£0£0£0£216£1,184£1,332£641£799£1,107£6,188£865
of which Cash £0£0£0£0£216£1,184£1,332£641£799£1,107£4,901£865
Total Assets £130,106£124,735£119,941£115,228£110,816£107,239£102,923£96,832£191,867£192,175£197,256£191,933
Current Liabilities £102,541£99,180£97,078£95,180£92,282£90,253£87,842£81,954£177,146£173,271£178,587£178,772
Net Current Assets £-102,541£-99,180£-97,078£-95,180£-92,066£-89,069£-86,510£-81,313£-176,347£-172,164£-172,399£-177,907
Total Net Worth £27,565£25,555£22,863£20,048£18,534£16,986£15,081£14,878£14,721£18,904£18,669£13,161

Previous Names

No previous names

Company Officers

  • ADKINS, Stephen John

    Secretary

    Appointed on 15 July 1991

     

    37 Aylward Gardens
    Chesham
    Buckinghamshire
    HP5 2QY

  • ADKINS, Stephen John

    Director

    Appointed on 15 July 1991

     

    Nationality: English

    Occupation: Accountant

    Month of birth: January 1954

    37 Aylward Gardens
    Chesham
    Buckinghamshire
    HP5 2QY

  • ADKINS, Wendy Kay

    Director

    Appointed on 15 July 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    37 Aylward Gardens
    Chesham
    Buckinghamshire
    HP5 2QY

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 20 June 1991

    Resigned on 15 July 1991

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 20 June 1991

    Resigned on 15 July 1991

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9LHKM. Transaction: MzE2MzY3MTgzN2FkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXFEA. Transaction: MzE1MjQ5MTA5NmFkaXF6a2N4.

  3. 21 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: X4EA8E7S. Transaction: MzEyOTQ0NzUwMGFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D1JC. Transaction: MzEyNTc4MTg3MGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT04SQ. Transaction: MzEwMjU2OTIxOWFkaXF6a2N4.

  6. 25 June 2014 Registered office address changed from 37 Aylward Gardens Chesham Bucks HP5 2QY on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT04SA. Transaction: MzEwMjU2OTA2NGFkaXF6a2N4.

  7. 25 June 2014 Director's details changed for Mrs Wendy Kay Adkins on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3AT04SI. Transaction: MzEwMjU2OTA2NWFkaXF6a2N4.

  8. 21 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X369IGOW. Transaction: MzA5ODUyMjI2MmFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G5405X. Transaction: MzA4NDMxNTgxNGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O45L. Transaction: MzA4MDMwNzY5MmFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BLLB5E. Transaction: MzA1OTYzMzc3MWFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZJGY. Transaction: MzA1OTU2MDk1NGFkaXF6a2N4.

  13. 4 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: XE93EWEB. Transaction: MzA0MTYwMTQzOGFkaXF6a2N4.

  14. 26 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0GLMVAP. Transaction: MzAzOTQzNTQ1M2FkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XPOWKM1D. Transaction: MzAyMDMxNjMwNGFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Mrs Wendy Kay Adkins on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XPOWJM1C. Transaction: MzAyMDMxNjI5NWFkaXF6a2N4.

  17. 12 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF3G5J1K. Transaction: MzAxMzI0NDA0MWFkaXF6a2N4.

  18. 13 January 2010 Total exemption small company accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: ANSLOGGU. Transaction: MzAwNjk4Mjc3MmFkaXF6a2N4.

  19. 23 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV1HAX3. Transaction: MjAzNTYwNTY3MmFkaXF6a2N4.

  20. 11 June 2008 Total exemption small company accounts made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: AVOAH0G0. Transaction: MjAwNzAxNDg0NGFkaXF6a2N4.

  21. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JC50CE. Transaction: MjAwNjc2MTQyMGFkaXF6a2N4.

  22. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzNTM0MWFkaXF6a2N4.

  23. 15 May 2007 Total exemption small company accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDExNjU1N2FkaXF6a2N4.

  24. 28 November 2006 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NzU3N2FkaXF6a2N4.

  25. 6 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4Njg2MmFkaXF6a2N4.

  26. 4 November 2005 Total exemption small company accounts made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTg4MTg5NmFkaXF6a2N4.

  27. 17 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyNjk3M2FkaXF6a2N4.

  28. 3 November 2004 Total exemption small company accounts made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM4NzkxMWFkaXF6a2N4.

  29. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNzUxOGFkaXF6a2N4.

  30. 27 June 2003 Total exemption small company accounts made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzgxMTk2M2FkaXF6a2N4.

  31. 20 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5OTEwOGFkaXF6a2N4.

  32. 29 April 2003 Ad 31/03/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg1ODA0OWFkaXF6a2N4.

  33. 19 December 2002 Total exemption small company accounts made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgxODI5MGFkaXF6a2N4.

  34. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjI0MTgxOWFkaXF6a2N4.

  35. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjYyNjcwNWFkaXF6a2N4.

  36. 14 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0OTA5MmFkaXF6a2N4.

  37. 27 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4MzI4MGFkaXF6a2N4.

  38. 30 April 2001 Accounts for a small company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Njk0MTA5MmFkaXF6a2N4.

  39. 18 October 2000 Accounts for a small company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI0MzUwOGFkaXF6a2N4.

  40. 22 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4MTUxN2FkaXF6a2N4.

  41. 30 December 1999 Accounts for a small company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTQyMzIwMGFkaXF6a2N4.

  42. 30 June 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyMTAyM2FkaXF6a2N4.

  43. 21 December 1998 Accounts for a small company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIzOTQyNWFkaXF6a2N4.

  44. 15 June 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxMjU3OWFkaXF6a2N4.

  45. 8 January 1998 Accounts for a small company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NDMzNDg3OWFkaXF6a2N4.

  46. 29 June 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NzIyNGFkaXF6a2N4.

  47. 7 January 1997 Accounts for a small company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMTY1MTIwNGFkaXF6a2N4.

  48. 13 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkxODE5NWFkaXF6a2N4.

  49. 15 January 1996 Accounts for a small company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDExOTQ0MjE0N2FkaXF6a2N4.

  50. 11 July 1995 Return made up to 20/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NTYzN2FkaXF6a2N4.

  51. 19 January 1995 Accounts for a small company made up to 2 April 1994

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDEyOTMzNzYzNmFkaXF6a2N4.

  52. 4 July 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4Mzc4MWFkaXF6a2N4.

  53. 5 February 1994 Accounts for a small company made up to 3 April 1993

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MDEzMjkyNWFkaXF6a2N4.

  54. 2 August 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1MzU1M2FkaXF6a2N4.

  55. 5 February 1993 Full accounts made up to 3 April 1992

    Action Date: 3 April 1992. Category: Accounts. Type: AA. Transaction: MDEyOTAzODU1MmFkaXF6a2N4.

  56. 20 July 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzgzMjA1NWFkaXF6a2N4.

  57. 25 April 1992 Ad 23/12/91--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODYzMDUyN2FkaXF6a2N4.

  58. 13 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2OTcwMDg5MGFkaXF6a2N4.

  59. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAxMTc5NGFkaXF6a2N4.

  60. 29 July 1991 Registered office changed on 29/07/91 from: charter house queens avenue winchmore hill london N21 3JE

    Category: Address. Type: 287. Transaction: MDA2MzkwNDY3NmFkaXF6a2N4.

  61. 29 July 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTI3MDEwN2FkaXF6a2N4.

  62. 29 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjkxOTM5NmFkaXF6a2N4.

  63. 20 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM2ODk4NmFkaXF6a2N4.

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