Albany Associates Limited

Company Registration Number: 02634600

Company registered in England and Wales

Approximate Location Map
Streetview
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 Associates Limited is a Private Company Limited by Shares first registered on 2 August 1991. Its current registered address is in Walsall, West Midlands.

Registered Address

245 LICHFIELD ROAD
RUSHALL
WALSALL
WEST MIDLANDS
WS4 1EA

There are 10 companies currently registered at this postcode, including this one.

All companies at WS4 1EA

Registration Data

Company Number

02634600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • ENCASEIT LIMITED, active until 5 November 2002
  • INDUSTRIAL PARTITIONING SYSTEMS LIMITED, active until 6 June 2001

Company Officers

  • PORTER, Elizabeth Anne

    Secretary

    Appointed on 31 July 2005

     

    245 Lichfield Road
    Rushall
    Walsall
    West Midlands
    WS4 1EA

  • PORTER, Alan

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    245 Lichfield Road
    Rushall
    Walsall
    West Midlands
    WS4 1EA

  • PORTER, Alan

    Secretary

    Appointed on 2 August 1991

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director/Secretary

    245 Lichfield Road
    Rushall
    Walsall
    West Midlands
    WS4 1EA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 August 1991

    Resigned on 2 August 1991

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BASRA, Balraj Singh

    Director

    Appointed on 21 October 2002

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    34 Norman Road
    Walsall
    West Midlands
    WS5 3QL

  • COHEN, Violet

    Nominee Director

    Appointed on 2 August 1991

    Resigned on 2 August 1991

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • MCBRIDE, James Michael

    Director

    Appointed on 2 August 1991

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Woodley Farm
    Quay Lane
    Earl's Croome
    Worcestershire
    WR8 9DD

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL3D8R. Transaction: MzE1NzQ5ODk2NmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF3RE. Transaction: MzE1NTI0NjIwOGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNN940. Transaction: MzEzMDc3MzUxMGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNND18. Transaction: MzEzMDc2OTg1NGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0BEJV. Transaction: MzEwODA2MTc4NmFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BGQ8. Transaction: MzEwODA2MjEzOWFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5GNLF. Transaction: MzA4NTMyMTc4NGFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GNVM. Transaction: MzA4NTMyMTgyOGFkaXF6a2N4.

  9. 16 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQA17. Transaction: MzA2NDE4NDA4OGFkaXF6a2N4.

  10. 15 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HJ7RX4. Transaction: MzA2NDE3NTM0M2FkaXF6a2N4.

  11. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW9M2XYL. Transaction: MzA0NDY1NTUyMGFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XJQVNWXH. Transaction: MzA0MjUxNDQ3MGFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XNHYKO8F. Transaction: MzAyNTI3MjE0MWFkaXF6a2N4.

  14. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSH2NT4. Transaction: MzAyNDI1NjYzMmFkaXF6a2N4.

  15. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEUHYDJG. Transaction: MjA0MjA1NDY1M2FkaXF6a2N4.

  16. 21 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIFMDGM. Transaction: MjA0MTY2OTExOWFkaXF6a2N4.

  17. 11 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4N9Y4QP. Transaction: MjAxNzc4MjMzNmFkaXF6a2N4.

  18. 19 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ87396. Transaction: MjAxMzcyNDE1OGFkaXF6a2N4.

  19. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MDMxMGFkaXF6a2N4.

  20. 21 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2MDE5NmFkaXF6a2N4.

  21. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NDEzMGFkaXF6a2N4.

  22. 20 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3OTQ4NWFkaXF6a2N4.

  23. 28 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY5NDAzM2FkaXF6a2N4.

  24. 8 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk2OTQwMmFkaXF6a2N4.

  25. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU0MTUwM2FkaXF6a2N4.

  26. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA4NDM0NWFkaXF6a2N4.

  27. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2ODExMmFkaXF6a2N4.

  28. 6 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4MjUyNGFkaXF6a2N4.

  29. 23 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDg3MTg4OGFkaXF6a2N4.

  30. 2 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ1NjE5MGFkaXF6a2N4.

  31. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU4MTEzNGFkaXF6a2N4.

  32. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI1MzQ2N2FkaXF6a2N4.

  33. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU1OTI4N2FkaXF6a2N4.

  34. 3 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0NDA0NmFkaXF6a2N4.

  35. 5 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjU1ODEwOGFkaXF6a2N4.

  36. 26 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTMxNTYxM2FkaXF6a2N4.

  37. 12 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc2ODY0NmFkaXF6a2N4.

  38. 6 March 2002 Registered office changed on 06/03/02 from: autopia vanquip LIMITED grange industrial estate llanfrechfa way cwmbran NP44 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2MDM3NWFkaXF6a2N4.

  39. 3 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA2OTEwMmFkaXF6a2N4.

  40. 14 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEzMTE5OWFkaXF6a2N4.

  41. 6 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njc4NjA2N2FkaXF6a2N4.

  42. 13 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDY2OTkzN2FkaXF6a2N4.

  43. 30 October 2000 Registered office changed on 30/10/00 from: barton ind.park mount pleasnt bilston west midlands WV14 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTEyNDU0MWFkaXF6a2N4.

  44. 30 October 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYwNDg1OGFkaXF6a2N4.

  45. 6 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkxNjI1NmFkaXF6a2N4.

  46. 25 August 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1OTMxMGFkaXF6a2N4.

  47. 14 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzY0NjM4NmFkaXF6a2N4.

  48. 8 September 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MTk4NmFkaXF6a2N4.

  49. 18 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDgyNDcwNWFkaXF6a2N4.

  50. 7 August 1997 Return made up to 02/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIzMzA4MGFkaXF6a2N4.

  51. 30 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTI1NjQzNWFkaXF6a2N4.

  52. 30 September 1996 Return made up to 02/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2NjgzMWFkaXF6a2N4.

  53. 30 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDkxMzAxMWFkaXF6a2N4.

  54. 30 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjMyNjA2OWFkaXF6a2N4.

  55. 30 August 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgyNjg5M2FkaXF6a2N4.

  56. 28 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTEyMzA5MWFkaXF6a2N4.

  57. 7 August 1994 Return made up to 02/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NDY3M2FkaXF6a2N4.

  58. 10 September 1993 Return made up to 02/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MjYxMmFkaXF6a2N4.

  59. 4 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMTkyMDI1NGFkaXF6a2N4.

  60. 4 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA2MDkwNWFkaXF6a2N4.

  61. 19 August 1992 Return made up to 02/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1Njc3OWFkaXF6a2N4.

  62. 6 April 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMjcwOTU4MWFkaXF6a2N4.

  63. 8 August 1991 Registered office changed on 08/08/91 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA3NTkzMTUyNmFkaXF6a2N4.

  64. 8 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDY1OTQzM2FkaXF6a2N4.

  65. 8 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTA1Mzc4OWFkaXF6a2N4.

  66. 2 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzIxNTgyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.