Albany Brent Limited

Company Registration Number: 02762447

Company registered in England and Wales

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Albany Brent Limited is a Private Company Limited by Shares first registered on 5 November 1992. Its current registered address is in Walthamstow, London.

Registered Address

UNIT 6 WALTHAMSTOW BUSINESS CENTRE
CLIFFORD ROAD
WALTHAMSTOW
LONDON
E17 4SX

There are 24 companies currently registered at this postcode, including this one.

All companies at E17 4SX

Registration Data

Company Number

02762447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43341 - Painting

43342 - Glazing

43910 - Roofing 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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,654,733£1,598,242£1,414,958£1,108,215£933,708£622,472£592,582
of which Cash £638,516£471,631£304,612£62,981£256,215£245,341£353,028
Total Assets £1,654,733£1,598,242£1,414,958£1,108,215£933,708£622,472£592,582
Current Liabilities £1,063,332£1,157,451£1,265,983£930,342£794,381£475,104£337,522
Net Current Assets £591,401£440,791£148,975£177,873£139,327£147,368£255,060
Total Net Worth £581,866£398,518£102,839£145,139£169,095£178,296£288,570

Previous Names

No previous names

Company Officers

  • MAHER, Linda Ann

    Secretary

    Appointed on 27 June 1995

     

    Unit 6
    Walthamstow Business Centre
    Clifford Road
    Walthamstow
    London
    E17 4SX
    United Kingdom

  • MAHER, Anthony Edward

    Director

    Appointed on 5 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Unit 6
    Walthamstow Business Centre
    Clifford Road
    Walthamstow
    London
    E17 4SX
    United Kingdom

  • MCCANN, Elaine Mary

    Secretary

    Appointed on 5 November 1992

    Resigned on 23 June 1995

    5 Walters House
    55 Essex Road
    Islington
    N1 2SZ

  • MAHER, Linda Ann

    Director

    Appointed on 5 November 1992

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1958

    14 New Wanstead
    London
    E11 2SN

  • POLVER, Kean Patrick Joseph

    Director

    Appointed on 1 December 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    33 High Street
    Toddington
    Dunstable
    Bedfordshire
    LU5 6BX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXW7N. Transaction: MzE2NDI4NDQ5MmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF16KB. Transaction: MzE2MjkwNTUzNWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKSCY0. Transaction: MzEzNDY4NjY1OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D8Q0. Transaction: MzEzMTM0NjQyNGFkaXF6a2N4.

  5. 1 December 2014 Registration of charge 027624470006, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: R3LTRNYY. Transaction: MzExMjg4MDI1N2FkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGFJEB. Transaction: MzExMTM3NDQ3M2FkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4D1IH. Transaction: MzExMDk0OTQzOWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FL96. Transaction: MzA4ODcyNTE3MWFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKO07N. Transaction: MzA4ODQxNzgzNGFkaXF6a2N4.

  10. 16 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV093S. Transaction: MzA4MzU2MTg2N2FkaXF6a2N4.

  11. 22 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RDOZF. Transaction: MzA3MzQ1MjYwNGFkaXF6a2N4.

  12. 20 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22C2MH4. Transaction: MzA3MzE3NDM1N2FkaXF6a2N4.

  13. 20 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22C2MHC. Transaction: MzA3MzE3NDA4M2FkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXCG4I. Transaction: MzA2NzIwNjI5MGFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4AFVF. Transaction: MzA2NzAzMzg0N2FkaXF6a2N4.

  16. 11 November 2011 Registered office address changed from C/O Albany Brent Limited Unit 6 Walthamstow Business Centre Clifford Road London London E17 4SX United Kingdom on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB33LZ53. Transaction: MzA0Njk5Njg2NmFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9Z1YZ25. Transaction: MzA0NjgyMzE4NGFkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY5LYYHB. Transaction: MzA0NTczNTI2MWFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XX1EDOZ9. Transaction: MzAyNjc4NzY3MmFkaXF6a2N4.

  20. 10 November 2010 Secretary's details changed for Mrs Linda Ann Maher on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XX1ECOZ8. Transaction: MzAyNjc4NzU0OWFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JV0LR1. Transaction: MzAyMDAyNzQ0MWFkaXF6a2N4.

  22. 19 January 2010 Registered office address changed from 1-3 Grange Road Industrial Estate Walthamstow London E17 8AH on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XTUN0GSF. Transaction: MzAwNzQxMTYzMmFkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XZT40EV2. Transaction: MzAwMjY3MjczN2FkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Mr Anthony Edward Maher on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XZT3ZEV0. Transaction: MzAwMjY3MTg1NmFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU503DQF. Transaction: MjA0MjU2ODkzN2FkaXF6a2N4.

  26. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANO966CI. Transaction: MjAyMjg1Mzg1MmFkaXF6a2N4.

  27. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X595J4SV. Transaction: MjAxNzk2OTU3OGFkaXF6a2N4.

  28. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0MTg4NGFkaXF6a2N4.

  29. 19 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MDU2MGFkaXF6a2N4.

  30. 14 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NDkyNWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0NTkyMGFkaXF6a2N4.

  32. 22 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg3MzM4MWFkaXF6a2N4.

  33. 28 October 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzOTIzNWFkaXF6a2N4.

  34. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDE2Mjk1OWFkaXF6a2N4.

  35. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODc5MTQ0MmFkaXF6a2N4.

  36. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzNTM2M2FkaXF6a2N4.

  37. 20 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTg2OTA1NmFkaXF6a2N4.

  38. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDc5NDE2NGFkaXF6a2N4.

  39. 26 October 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MzUwMGFkaXF6a2N4.

  40. 27 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODIxNTgyMWFkaXF6a2N4.

  41. 27 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTUwMDA3MmFkaXF6a2N4.

  42. 7 December 2002 Registered office changed on 07/12/02 from: 1-3 grange road industrial estat walthamstow london E17 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU5ODQ1NGFkaXF6a2N4.

  43. 25 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NjMzMGFkaXF6a2N4.

  44. 20 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4NTczNWFkaXF6a2N4.

  45. 4 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM1ODg4N2FkaXF6a2N4.

  46. 15 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5ODc2OWFkaXF6a2N4.

  47. 25 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM4NDU5MWFkaXF6a2N4.

  48. 29 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NzQ3MmFkaXF6a2N4.

  49. 20 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTExODc1N2FkaXF6a2N4.

  50. 9 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDExMzQ2OWFkaXF6a2N4.

  51. 24 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MjEyMmFkaXF6a2N4.

  52. 7 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzk0MTczM2FkaXF6a2N4.

  53. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDcwNTk5N2FkaXF6a2N4.

  54. 10 December 1997 Return made up to 05/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA1MTgzNGFkaXF6a2N4.

  55. 17 October 1997 Registered office changed on 17/10/97 from: 1 grange road industrial estate walthamstow london E17 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk3NTY0NGFkaXF6a2N4.

  56. 8 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDc1ODExOGFkaXF6a2N4.

  57. 29 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTUzNzg1NWFkaXF6a2N4.

  58. 11 November 1996 Registered office changed on 11/11/96 from: 79A eastway london E9 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5OTM1NGFkaXF6a2N4.

  59. 1 November 1996 Return made up to 05/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0NTQwMWFkaXF6a2N4.

  60. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDUyODgzNmFkaXF6a2N4.

  61. 9 November 1995 Return made up to 05/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNjU3MGFkaXF6a2N4.

  62. 14 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjg3Nzk1NmFkaXF6a2N4.

  63. 4 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzIwOTY3NmFkaXF6a2N4.

  64. 29 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDIwNTIzOWFkaXF6a2N4.

  65. 29 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjM1MjA4MmFkaXF6a2N4.

  66. 9 November 1994 Return made up to 05/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwNzUyMmFkaXF6a2N4.

  67. 1 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTk3NTUwMGFkaXF6a2N4.

  68. 19 July 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY5ODk2OGFkaXF6a2N4.

  69. 23 May 1994 Return made up to 05/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1MjAyOGFkaXF6a2N4.

  70. 30 November 1993 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNzI4MDIxMGFkaXF6a2N4.

  71. 18 December 1992 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg0Mzg2NGFkaXF6a2N4.

  72. 18 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMzNTg1NWFkaXF6a2N4.

  73. 18 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY2ODk5OGFkaXF6a2N4.

  74. 18 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQyODMwMmFkaXF6a2N4.

  75. 5 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg2NzUwM2FkaXF6a2N4.

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