Albany Tobacco Company Limited

Company Registration Number: 03195261

Company registered in England and Wales

Approximate Location Map
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Albany Tobacco Company Limited is a Private Company Limited by Shares first registered on 7 May 1996. Its current registered address is in Manchester.

Registered Address

CLB COOPERS
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU

There are 253 companies currently registered at this postcode, including this one.

All companies at M2 4WU

Registration Data

Company Number

03195261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COURTNEY, Keith

    Director

    Appointed on 25 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Plot 17 Fazenda Santiago
    Palmeiras Benta
    Almancil 8135
    FOREIGN
    Portugal

  • BRANDWOOD, Christopher Mark

    Secretary

    Appointed on 7 May 1996

    Resigned on 25 July 1996

    Nationality: British

    Oak House Oak Road
    Mottram St Andrew
    Macclesfield
    Cheshire
    SK10 4RA

  • BURTON, Thomas Malcolm

    Secretary

    Appointed on 25 July 1996

    Resigned on 31 August 2016

    Nationality: British

    12 Edgemoor
    Bowdon
    Altrincham
    Cheshire
    WA14 3JN

  • FITZGERALD, David Sean

    Director

    Appointed on 7 May 1996

    Resigned on 25 July 1996

    Nationality: British

    Occupation: Solcitor

    Month of birth: January 1960

    1 Greenmount Gardens
    Greenmount
    Bury
    Lancashire
    BL8 4HN

  • HOWARTH, Alison

    Director

    Appointed on 1 October 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    77 Astley Hall Drive
    Astley
    Manchester
    M29 7TX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68J3N9K. Transaction: MzE3ODIwNjkwNWFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1TZIQ. Transaction: MzE1ODQzMzA1MGFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJG95. Transaction: MzE1Njc4MjY5MmFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Thomas Malcolm Burton as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKGY2Z. Transaction: MzE1NjMwNzI2NGFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HOKJ. Transaction: MzEzMTAwNjI0OGFkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EV3N. Transaction: MzEyNjAwMzI3NWFkaXF6a2N4.

  7. 23 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLTJZT. Transaction: MzEwNzg5ODczMWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OUHT. Transaction: MzEwNzMyOTYwMWFkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2I9YW. Transaction: MzA5MDc5NDI1MWFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVJGW. Transaction: MzA4Mzc3ODQ2MGFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO96RU. Transaction: MzA2NDIxMDUxNGFkaXF6a2N4.

  12. 18 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD3F1U. Transaction: MzA2MTAxNjQwM2FkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X4QGGYO9. Transaction: MzA0NjA0MjY5OWFkaXF6a2N4.

  14. 24 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD212UBX. Transaction: MzAzNzY0MDY4N2FkaXF6a2N4.

  15. 17 January 2011 Registered office address changed from Century House 11 St Peter's Square Manchester Greater Manchester M2 3DN on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHYSUQVJ. Transaction: MzAzMDU1OTI0MWFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X96GAND2. Transaction: MzAyMzE3NzkwN2FkaXF6a2N4.

  17. 13 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X96G9ND1. Transaction: MzAyMzE2NDAxN2FkaXF6a2N4.

  18. 17 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZO53JXL. Transaction: MzAxNTY0NzM4OGFkaXF6a2N4.

  19. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4HHUFAV. Transaction: MzAwNDAzMzg4M2FkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: X2DA6F18. Transaction: MzAwMzAyMDA0N2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XZ17B40J. Transaction: MjAxNTcwNzkwN2FkaXF6a2N4.

  22. 4 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A24B21VP. Transaction: MjAxMDIxODE5MmFkaXF6a2N4.

  23. 15 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0Mjk4MmFkaXF6a2N4.

  24. 27 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0NTUxNWFkaXF6a2N4.

  25. 19 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwMDYwOWFkaXF6a2N4.

  26. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzNDAyOWFkaXF6a2N4.

  27. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDcxOTAyMWFkaXF6a2N4.

  28. 2 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0NTQyMmFkaXF6a2N4.

  29. 2 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg2MjQyNWFkaXF6a2N4.

  30. 19 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyMjk2MGFkaXF6a2N4.

  31. 18 May 2004 Registered office changed on 18/05/04 from: clive house clive street bolton lancashire BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkwNDA5NmFkaXF6a2N4.

  32. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcyMjk4MmFkaXF6a2N4.

  33. 2 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NjE3M2FkaXF6a2N4.

  34. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5OTQxMmFkaXF6a2N4.

  35. 3 June 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjI2NzM0NWFkaXF6a2N4.

  36. 4 April 2003 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NTI5NjU4N2FkaXF6a2N4.

  37. 26 March 2003 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjg0NDY2OWFkaXF6a2N4.

  38. 16 November 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzODM5OWFkaXF6a2N4.

  39. 27 March 2002 Registered office changed on 27/03/02 from: burnedge view 75 kingsway rochdale lancashire OL16 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY2MjI2N2FkaXF6a2N4.

  40. 4 September 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTEwMzU1NWFkaXF6a2N4.

  41. 31 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NzMzNmFkaXF6a2N4.

  42. 20 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMjg3MGFkaXF6a2N4.

  43. 12 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIyNDQ1NWFkaXF6a2N4.

  44. 24 November 1999 Amended accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDA1NTM0NTg1N2FkaXF6a2N4.

  45. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyNjk3ODMyMWFkaXF6a2N4.

  46. 2 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwOTE3NGFkaXF6a2N4.

  47. 18 December 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ5OTkyMWFkaXF6a2N4.

  48. 18 December 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MzY0MTEwMmFkaXF6a2N4.

  49. 18 December 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTkzNjkzNGFkaXF6a2N4.

  50. 29 October 1998 Registered office changed on 29/10/98 from: sumner house st thomas`s road chorley lancashire PR7 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAyNDQ0M2FkaXF6a2N4.

  51. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzNTUwOWFkaXF6a2N4.

  52. 9 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyODE3NjQzOWFkaXF6a2N4.

  53. 27 August 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYyNzIyM2FkaXF6a2N4.

  54. 25 June 1997 Registered office changed on 25/06/97 from: brook house 70 spring gardens manchester M2 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk5NDU5NmFkaXF6a2N4.

  55. 15 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM2Nzk2NmFkaXF6a2N4.

  56. 31 December 1996 Accounting reference date extended from 31/12/96 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM4ODIwNGFkaXF6a2N4.

  57. 20 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODM5NTM4MGFkaXF6a2N4.

  58. 20 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU4ODc4M2FkaXF6a2N4.

  59. 13 August 1996 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODA1NjEzMWFkaXF6a2N4.

  60. 7 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQ0OTIwNGFkaXF6a2N4.

  61. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTUxNDQwMWFkaXF6a2N4.

  62. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTY1Njg1MmFkaXF6a2N4.

  63. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODk3MDY4MmFkaXF6a2N4.

  64. 7 August 1996 Registered office changed on 07/08/96 from: brook house 70 spring gardens manchester M2 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc1MzQ5NmFkaXF6a2N4.

  65. 28 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjM2MTk1OGFkaXF6a2N4.

  66. 7 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM3MjEwOWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:49:59 +0100