Albany Information Ltd.

Company Registration Number: 03548910

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 Information Ltd. is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in London.

Registered Address

THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 266 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

03548910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,251£2,251£2,251£2,251£2,251£0
of which Cash £385£385£385£385£385£0
Total Assets £2,251£2,251£2,251£2,251£2,251£0
Current Liabilities £1,968£1,968£1,968£1,968£1,968£0
Net Current Assets £283£283£283£283£283£0
Total Net Worth £283£283£283£283£283£0

Previous Names

No previous names

Company Officers

  • JONES, Glynn

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1942

    8 Woosehill Lane
    Wokingham
    Berkshire
    RG41 2TS

  • GRAY, John Lawrence

    Secretary

    Appointed on 20 April 1998

    Resigned on 31 January 2000

    5 Kirkham
    Biddick
    Washington
    Tyne & Wear
    NE38 7EX

  • J K COMPANY SECRETARIAL LTD

    Corporate Secretary

    Appointed on 19 December 2005

    Resigned on 1 October 2009

    The Howarth Armsby Suite
    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2000

    Resigned on 3 January 2006

    125 High Street
    Odiham
    Hook
    Hampshire
    RG29 1LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1998

    Resigned on 20 April 1998

    26
    Church Street
    London
    NW8 8EP

  • GRAY, George

    Director

    Appointed on 20 April 1998

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    10 Bridekirk
    Albany Village
    Washington
    Tyne & Wear
    NE37 1UD

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. 17 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X575K2F6. Transaction: MzE0ODcwNzQ1MmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52HQ6G9. Transaction: MzE0MzgyNjA4OGFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANY5UA. Transaction: MzEyNjEzMzQwNWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47RVHPE. Transaction: MzEyMzU0MTQ4NmFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBPLU. Transaction: MzEwMjc2NTE5M2FkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0VUI. Transaction: MzA5OTE5NzU0MGFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7Z1N. Transaction: MzA4MDY1MDUzNWFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27YEYA8. Transaction: MzA3NzY0MjE3MWFkaXF6a2N4.

  9. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDSGA. Transaction: MzA1OTg4MjIxMGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1A65J0W. Transaction: MzA1ODU1NDU3NWFkaXF6a2N4.

  11. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X26H7VF3. Transaction: MzAzOTcxODgyMWFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XMHZ2U61. Transaction: MzAzNzIxODA1M2FkaXF6a2N4.

  13. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZGOULAP. Transaction: MzAxODYzMTMwOWFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XS8PFJRB. Transaction: MzAxNTAwMDA3N2FkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Glynn Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS8PEJRA. Transaction: MzAxNDk5OTY2MGFkaXF6a2N4.

  16. 6 May 2010 Termination of appointment of J K Company Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8PDJR9. Transaction: MzAxNDk5OTY1OWFkaXF6a2N4.

  17. 16 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCW4ARV. Transaction: MjAzNTE1OTk4MmFkaXF6a2N4.

  18. 24 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVNSI7JS. Transaction: MjAyNjU0ODY1MGFkaXF6a2N4.

  19. 1 December 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O5L57V. Transaction: MjAxOTA1NjgyNmFkaXF6a2N4.

  20. 1 December 2008 Registered office changed on 01/12/2008 from 725 green lanes winchmore hill london N21 3RX [View PDF]

    Category: Address. Type: 287. Barcode: X8O5J57T. Transaction: MjAxODk4NTYwOWFkaXF6a2N4.

  21. 28 November 2008 Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8O5K57U. Transaction: MjAxODk4NTYxMGFkaXF6a2N4.

  22. 16 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXJARYWL. Transaction: MjAwMzQ2MjMwNGFkaXF6a2N4.

  23. 1 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NjUzMWFkaXF6a2N4.

  24. 23 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1NjYxNmFkaXF6a2N4.

  25. 28 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxOTk5M2FkaXF6a2N4.

  26. 15 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2ODEzMWFkaXF6a2N4.

  27. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzMDEzM2FkaXF6a2N4.

  28. 27 January 2006 Registered office changed on 27/01/06 from: 125 high street odiham hook hampshire RG29 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIzMzMzNWFkaXF6a2N4.

  29. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg4Mjk5N2FkaXF6a2N4.

  30. 7 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc4ODk0MmFkaXF6a2N4.

  31. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyNTI3NmFkaXF6a2N4.

  32. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MzcxNmFkaXF6a2N4.

  33. 29 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1MDcxM2FkaXF6a2N4.

  34. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDExNTg3MmFkaXF6a2N4.

  35. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMzMDY5OWFkaXF6a2N4.

  36. 16 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg2ODMzNGFkaXF6a2N4.

  37. 6 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4OTMyOWFkaXF6a2N4.

  38. 17 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODM3NTA2MmFkaXF6a2N4.

  39. 9 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExMzk0NWFkaXF6a2N4.

  40. 5 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY4MDQwOGFkaXF6a2N4.

  41. 8 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NDc0MGFkaXF6a2N4.

  42. 12 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExOTQwNGFkaXF6a2N4.

  43. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2MjYwOGFkaXF6a2N4.

  44. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAzNzYxOGFkaXF6a2N4.

  45. 26 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ0NDg4M2FkaXF6a2N4.

  46. 17 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNTc4MmFkaXF6a2N4.

  47. 8 February 1999 Accounting reference date extended from 30/04/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzMwNjMyN2FkaXF6a2N4.

  48. 22 May 1998 Registered office changed on 22/05/98 from: 5 kirkham biddrick washington tyne & wear NE38 7EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMyNzQ5N2FkaXF6a2N4.

  49. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NTE2NjM0MWFkaXF6a2N4.

  50. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU3OTQzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.