Albany Limited

Company Registration Number: 02964693

Company registered in England and Wales

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Albany Limited is a Private Company Limited by Shares first registered on 2 September 1994. Its current registered address is in Aldershot, Hampshire.

Registered Address

63 NEWPORT ROAD
ALDERSHOT
HAMPSHIRE
ENGLAND
GU12 4PW

There are 13 companies currently registered at this postcode, including this one.

All companies at GU12 4PW

Registration Data

Company Number

02964693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1,018£1,018
Current Assets £23,060£21,927£18,839£21,371£18,874£100£100£3,669£3,670£3,670£4,489£1,225
of which Cash £8,912£8,137£4,139£2,604£586£0£0£1£2£2£13£0
Total Assets £23,060£21,927£18,839£21,371£18,874£100£100£3,669£3,670£3,670£5,507£2,243
Current Liabilities £19,499£19,291£18,277£22,381£20,255£99£99£40£0£0£160£199
Net Current Assets £3,561£2,636£562£-1,010£-1,381£1£1£3,629£3,670£3,670£4,329£1,026
Total Net Worth £3,897£3,628£2,210£1,294£859£1£1£3,629£3,670£3,670£5,347£2,044

Previous Names

No previous names

Company Officers

  • MCGANN, John Christopher

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Business And It Manager

    Month of birth: November 1960

    Green Island Lodge
    Loughrask
    Ballyvaughan
    Co Clare
    Ireland

  • MCGANN, Judith Joanne

    Secretary

    Appointed on 25 November 2011

    Resigned on 31 August 2013

    Green Island Lodge
    Loughrask
    Ballyvaughan
    Co Clare
    Ireland

  • SQUAIR, John Colin Bruce

    Secretary

    Appointed on 1 May 2010

    Resigned on 25 November 2011

    4
    Mulroy Drive
    Camberley
    Surrey
    GU15 1LS

  • THOMASSON, Raymond John

    Secretary

    Appointed on 1 October 1994

    Resigned on 1 May 2010

    10 Baywood Close
    Barningley Park
    Farnborough
    Hampshire
    GU14 9YE

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1994

    Resigned on 24 January 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MCGANN, Judith Joanne

    Director

    Appointed on 25 November 2011

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Green Island Lodge
    Loughrask
    Ballyvaughan
    Co Clare
    Ireland

  • SQUAIR, John Colin Bruce

    Director

    Appointed on 1 May 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1943

    4
    Mulroy Drive
    Camberley
    Surrey
    GU15 1LS

  • THOMASSON, Joanne Lynne

    Director

    Appointed on 1 October 1994

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Administration

    Month of birth: November 1968

    10 Baywood Close
    Barningley Park
    Farnborough
    Hampshire
    GU14 9YE

  • THOMASSON, Raymond John

    Director

    Appointed on 1 October 1994

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1966

    10 Baywood Close
    Barningley Park
    Farnborough
    Hampshire
    GU14 9YE

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 2 September 1994

    Resigned on 24 January 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 31 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: X5N0UUY3. Transaction: MzE2NTY0NTc3OGFkaXF6a2N4.

  2. 23 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjI0NTQ5NWFkaXF6a2N4.

  3. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTgyNjUwNGFkaXF6a2N4.

  4. 18 November 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13YSH. Transaction: MzE2MjI0NTQ0M2FkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFX1T. Transaction: MzEzODc0NjM1NWFkaXF6a2N4.

  6. 31 December 2015 Registered office address changed from 4 Mulroy Drive Camberley Surrey GU15 1LS to 63 Newport Road Aldershot Hampshire GU12 4PW on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFFVRK. Transaction: MzEzODc0NjEzM2FkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKSGN7. Transaction: MzEzNDY4NzQ4N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQP6H. Transaction: MzExNDUyOTM2NmFkaXF6a2N4.

  9. 26 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZRMO. Transaction: MzExMDEzNTkyNmFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS54Y. Transaction: MzA5MTczMjgyM2FkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYS2U3. Transaction: MzA4ODYzMTkzNmFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Judith Mcgann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYS2TN. Transaction: MzA4ODYzMTg1MWFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Judith Mcgann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYS2TV. Transaction: MzA4ODYzMTg1M2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX666Q. Transaction: MzA3MDIxODIxMGFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1N78HW3. Transaction: MzA2ODk0MDQ2MWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMDT4. Transaction: MzA0OTg3NTU1NmFkaXF6a2N4.

  17. 25 November 2011 Termination of appointment of John Squair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0YIZJB. Transaction: MzA0Nzg1MjA4N2FkaXF6a2N4.

  18. 25 November 2011 Termination of appointment of John Squair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG0XCZJ4. Transaction: MzA0Nzg1MjA0MGFkaXF6a2N4.

  19. 25 November 2011 Appointment of Judith Joanne Mcgann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0SSZJF. Transaction: MzA0Nzg1MTc0M2FkaXF6a2N4.

  20. 25 November 2011 Appointment of John Christopher Mcgann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0Q1ZJM. Transaction: MzA0Nzg1MTU4NWFkaXF6a2N4.

  21. 25 November 2011 Appointment of Judith Joanne Mcgann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG0JGZJU. Transaction: MzA0Nzg1MTIzMmFkaXF6a2N4.

  22. 22 November 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XECVKZGH. Transaction: MzA0NzUxNjQ4OWFkaXF6a2N4.

  23. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCZL8QE5. Transaction: MzAyOTYwMDcyNmFkaXF6a2N4.

  24. 20 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XP7LEOEU. Transaction: MzAyNTUxMDU4OGFkaXF6a2N4.

  25. 5 June 2010 Termination of appointment of Joanne Thomasson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7T1KLM. Transaction: MzAxNjk3MTM4MWFkaXF6a2N4.

  26. 5 June 2010 Termination of appointment of Raymond Thomasson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7T4KLP. Transaction: MzAxNjk3MTM4MmFkaXF6a2N4.

  27. 5 June 2010 Appointment of Mr John Colin Bruce Squair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ7SPKL9. Transaction: MzAxNjk3MTMzNmFkaXF6a2N4.

  28. 5 June 2010 Appointment of Mr John Colin Bruce Squair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ7REKLX. Transaction: MzAxNjk3MTMyNWFkaXF6a2N4.

  29. 5 June 2010 Termination of appointment of Raymond Thomasson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ7QXKLF. Transaction: MzAxNjk3MTI5MGFkaXF6a2N4.

  30. 25 May 2010 Registered office address changed from 10 Baywood Close Barningley Park Farnborough Hampshire GU14 9YE on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XKZVCKAH. Transaction: MzAxNjIzMTM5NmFkaXF6a2N4.

  31. 18 April 2010 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XIUUDJ98. Transaction: MzAxMzcxNDg4M2FkaXF6a2N4.

  32. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODMwOTkzOWFkaXF6a2N4.

  33. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGJBH4R. Transaction: MzAwODMwOTg1MGFkaXF6a2N4.

  34. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTcxODYyNWFkaXF6a2N4.

  35. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNMPN6ZN. Transaction: MjAyNDc2MTQ0NWFkaXF6a2N4.

  36. 15 December 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6L85LY. Transaction: MjAyMDIzMzExMWFkaXF6a2N4.

  37. 14 February 2008 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwOTAyOWFkaXF6a2N4.

  38. 11 February 2008 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE0MjQ4N2FkaXF6a2N4.

  39. 31 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: MDE5MTU5MTcyOGFkaXF6a2N4.

  40. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NTExOWFkaXF6a2N4.

  41. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI4OTUxNGFkaXF6a2N4.

  42. 31 October 2005 Return made up to 02/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5NTc3NGFkaXF6a2N4.

  43. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU2MzMxNmFkaXF6a2N4.

  44. 22 November 2004 Return made up to 02/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4ODM0MGFkaXF6a2N4.

  45. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI0OTU0MGFkaXF6a2N4.

  46. 21 January 2004 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MzYyOGFkaXF6a2N4.

  47. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU5MDEyOWFkaXF6a2N4.

  48. 13 December 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyMTg0M2FkaXF6a2N4.

  49. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ1NTc0MmFkaXF6a2N4.

  50. 2 November 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0ODM3MmFkaXF6a2N4.

  51. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTM4NDM0MWFkaXF6a2N4.

  52. 22 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyMjQ4MWFkaXF6a2N4.

  53. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjE5ODc5NGFkaXF6a2N4.

  54. 20 September 1999 Return made up to 02/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2ODgzMmFkaXF6a2N4.

  55. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzQyMzU0M2FkaXF6a2N4.

  56. 28 October 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI5MTQ4NWFkaXF6a2N4.

  57. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg5Nzg0N2FkaXF6a2N4.

  58. 26 September 1997 Return made up to 02/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MzE5MmFkaXF6a2N4.

  59. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjg0OTAyOGFkaXF6a2N4.

  60. 27 September 1996 Return made up to 02/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2NzA3MmFkaXF6a2N4.

  61. 2 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTY4MjMxNmFkaXF6a2N4.

  62. 27 February 1996 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3MTczMGFkaXF6a2N4.

  63. 22 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDIyOTM5MWFkaXF6a2N4.

  64. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjQzMDEyM2FkaXF6a2N4.

  65. 22 February 1996 Accounting reference date shortened from 30/09 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyNDY5MjE1M2FkaXF6a2N4.

  66. 1 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc0OTQ5MmFkaXF6a2N4.

  67. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTE0MzQ0OWFkaXF6a2N4.

  68. 1 February 1996 Registered office changed on 01/02/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIzMjA2MmFkaXF6a2N4.

  69. 2 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDAyNjc5MWFkaXF6a2N4.

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