Albanyview Limited

Company Registration Number: 03127676

Company registered in England and Wales

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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.
Albanyview Limited is a Private Company Limited by Shares first registered on 17 November 1995. Its current registered address is in Halifax, West Yorkshire.

Registered Address

EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP

There are 203 companies currently registered at this postcode, including this one.

All companies at HX1 5SP

Registration Data

Company Number

03127676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

14 in total
13 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,430,014£1,429,014£1,423,514£1,524,893£1,525,854£1,647,773
of which Cash £0£0£0£0£0£0
Total Assets £1,430,014£1,429,014£1,423,514£1,524,893£1,525,854£1,647,773
Current Liabilities £220,699£226,017£236,353£240,394£245,319£256,361
Net Current Assets £1,209,315£1,202,997£1,187,161£1,284,499£1,280,535£1,391,412
Total Net Worth £497,220£503,538£519,374£576,906£580,870£469,993

Previous Names

No previous names

Company Officers

  • FIELDING, Beverley

    Secretary

    Appointed on 26 January 1996

     

    Equitable House
    55 Pellon Lane
    Halifax
    West Yorkshire
    HX1 5SP
    England

  • BROWN, Stuart James

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Laurel House
    Dishforth
    Thirsk
    North Yorkshire
    YO7 3LP

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 November 1995

    Resigned on 26 January 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BROWN, Stuart James

    Director

    Appointed on 26 January 1996

    Resigned on 28 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    50 Wilmer Drive
    Heaton
    Bradford
    West Yorkshire
    BD9 4AS

  • DAWSON, John Charles

    Director

    Appointed on 20 August 1996

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Company Accountant

    Month of birth: August 1965

    12 New Street
    Stainland
    Halifax
    West Yorkshire
    HX4 9QL

  • FRANKLAND-TAYLOR, Michelle Nita

    Director

    Appointed on 10 July 2000

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1969

    10 Springwell Court
    Tingley
    Wakefield
    West Yorkshire
    WF3 1BZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 November 1995

    Resigned on 26 January 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RALPH, Geoffrey

    Director

    Appointed on 26 January 1996

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: December 1950

    1 Yarborough Croft
    Northowram
    Halifax
    West Yorkshire
    HX3 7JH

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNYRV. Transaction: MzE1NjE1ODM1M2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXCOW. Transaction: MzEzNzU3MjMwMWFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IC1LAP. Transaction: MzEzMzI4NzEwM2FkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL68J. Transaction: MzExMzUxNTUwOGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4M0OX. Transaction: MzEwNjI1NTM1NGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYPQR. Transaction: MzA5MDE0NTk5OWFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2K12BYA. Transaction: MzA4NzgyOTY1NmFkaXF6a2N4.

  8. 3 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE4LD. Transaction: MzA2ODYzNDM2NGFkaXF6a2N4.

  9. 3 December 2012 Secretary's details changed for Mr Beverley Fielding on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH03. Barcode: X1MZE4L5. Transaction: MzA2ODYzNDIzM2FkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1KKCMEA. Transaction: MzA2Njg2ODk2MGFkaXF6a2N4.

  11. 25 February 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13G54EB. Transaction: MzA1MzM5OTI1NGFkaXF6a2N4.

  12. 14 February 2012 Registered office address changed from Westgrove House 3 Clare Road Halifax West Yorkshire HX1 2HX on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KHTMQ. Transaction: MzA1MjM3NTc3OGFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XFCVEZIE. Transaction: MzA0Nzc0NTY3OGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFELWX1I. Transaction: MzA0MzEwMjQ3MWFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X5T6XPQD. Transaction: MzAyODQxNjcxM2FkaXF6a2N4.

  16. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIB0JMV3. Transaction: MzAyMjQ0MTQzNmFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X7LE4FAW. Transaction: MzAwMzc2NjAyMGFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVR06DL0. Transaction: MjA0MjI5Mjg3NWFkaXF6a2N4.

  19. 8 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOH936B8. Transaction: MjAyMjgwNDk2M2FkaXF6a2N4.

  20. 8 January 2009 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AOH956BA. Transaction: MjAyMjgwNDkwNGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJSG5HK. Transaction: MjAxOTU4MzUzMWFkaXF6a2N4.

  22. 17 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwNjI3MWFkaXF6a2N4.

  23. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzOTA1MWFkaXF6a2N4.

  24. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MTQxNmFkaXF6a2N4.

  25. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1MjIzMWFkaXF6a2N4.

  26. 11 June 2007 Registered office changed on 11/06/07 from: horley green horley green house claremount halifax west yorkshire HX3 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY1NTUwMGFkaXF6a2N4.

  27. 5 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg4MDE0N2FkaXF6a2N4.

  28. 10 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzYxNzg0NmFkaXF6a2N4.

  29. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg3MzI1NGFkaXF6a2N4.

  30. 6 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1Nzc2OWFkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY4ODI5MmFkaXF6a2N4.

  32. 27 June 2005 Registered office changed on 27/06/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzIxNjgxMmFkaXF6a2N4.

  33. 1 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDY1MzEwN2FkaXF6a2N4.

  34. 26 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMTExNmFkaXF6a2N4.

  35. 13 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzk4ODQwMmFkaXF6a2N4.

  36. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQ0NDk1OWFkaXF6a2N4.

  37. 4 May 2004 Accounting reference date shortened from 31/05/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTY3NTgzOGFkaXF6a2N4.

  38. 26 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk2NjMxOGFkaXF6a2N4.

  39. 26 January 2004 Accounting reference date extended from 30/11/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU0ODU5NWFkaXF6a2N4.

  40. 25 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2OTI3MWFkaXF6a2N4.

  41. 4 February 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MTg5NzYwOWFkaXF6a2N4.

  42. 5 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE4ODAzMWFkaXF6a2N4.

  43. 15 April 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMzY3Mzc5MmFkaXF6a2N4.

  44. 4 January 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg2OTk0NmFkaXF6a2N4.

  45. 27 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIwNjc4OGFkaXF6a2N4.

  46. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzODc1OGFkaXF6a2N4.

  47. 20 July 2000 Ad 01/07/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY3ODg2MmFkaXF6a2N4.

  48. 2 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNjM4NDcxNmFkaXF6a2N4.

  49. 2 March 2000 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MTg5MDgxNWFkaXF6a2N4.

  50. 18 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjc2OTgyOGFkaXF6a2N4.

  51. 7 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2NjcyN2FkaXF6a2N4.

  52. 14 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODQ4NjgzN2FkaXF6a2N4.

  53. 14 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzQ4NzkyMGFkaXF6a2N4.

  54. 9 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTczOTI2NmFkaXF6a2N4.

  55. 6 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDk4NTY0N2FkaXF6a2N4.

  56. 4 January 1999 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNDE3NzQyOGFkaXF6a2N4.

  57. 10 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTEyOTExNmFkaXF6a2N4.

  58. 19 November 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUyODk4NWFkaXF6a2N4.

  59. 28 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk2MTk1NGFkaXF6a2N4.

  60. 18 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDU4MDI5MmFkaXF6a2N4.

  61. 3 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjkwNzk2NWFkaXF6a2N4.

  62. 3 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjM5MzY4N2FkaXF6a2N4.

  63. 22 December 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMjUyNjU5NmFkaXF6a2N4.

  64. 17 December 1997 Return made up to 17/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY5ODQ1NmFkaXF6a2N4.

  65. 17 December 1997 Registered office changed on 17/12/97 from: 19-21 clare road halifax west yorkshire HX1 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY4MjAxOGFkaXF6a2N4.

  66. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcxNjMxMmFkaXF6a2N4.

  67. 22 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ2NTc4NmFkaXF6a2N4.

  68. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQyNjY3NmFkaXF6a2N4.

  69. 10 March 1997 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzMTk2M2FkaXF6a2N4.

  70. 6 March 1997 Nc inc already adjusted 26/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTM4NzQzN2FkaXF6a2N4.

  71. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgxNTYyMGFkaXF6a2N4.

  72. 29 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzkyOTgyM2FkaXF6a2N4.

  73. 11 September 1996 Registered office changed on 11/09/96 from: 5 clare road halifax west yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg2Mjc2MmFkaXF6a2N4.

  74. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDQ1OTk2OWFkaXF6a2N4.

  75. 1 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg2NjQ3NWFkaXF6a2N4.

  76. 1 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODM0MzIwNGFkaXF6a2N4.

  77. 1 March 1996 Registered office changed on 01/03/96 from: 19/21 clare road halifax west yorkshire HX1 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTEwNTE4M2FkaXF6a2N4.

  78. 29 February 1996 Registered office changed on 29/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUxNDg5M2FkaXF6a2N4.

  79. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDY1OTQwNGFkaXF6a2N4.

  80. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc2NTc0MGFkaXF6a2N4.

  81. 17 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkzOTU2NWFkaXF6a2N4.

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