Albany Environmental Services Limited

Company Registration Number: 03817483

Company registered in England and Wales

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Albany Environmental Services Limited is a Private Company Limited by Shares first registered on 30 July 1999. Its current registered address is in London.

Registered Address

BROOKSCITY
6TH FLOOR NEW BALTIC HOUSE
65 FENCHURCH STREET
LONDON
EC3M 4BE

There are 160 companies currently registered at this postcode, including this one.

All companies at EC3M 4BE

Registration Data

Company Number

03817483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £896,781£872,687£724,985£738,700£648,021£585,013£495,264£403,330£378,231£326,911£240,865£262,448
of which Cash £411,747£326,946£184,887£205,145£160,176£89,948£163,783£157,838£93,420£108,880£124,418£96,054
Total Assets £896,781£872,687£724,985£738,700£648,021£585,013£495,264£403,330£378,231£326,911£240,865£262,448
Current Liabilities £470,124£546,418£558,176£713,556£557,663£436,964£492,285£407,440£385,115£321,899£261,057£175,727
Net Current Assets £426,657£326,269£166,809£25,144£90,358£148,049£2,979£-4,110£-6,884£5,012£-20,192£86,721
Total Net Worth £430,976£331,214£172,053£31,043£95,702£11,886£12,644£3,112£1,394£12,112£-12,020£95,622

Previous Names

No previous names

Company Officers

  • BATT, Marisa

    Secretary

    Appointed on 31 August 2000

     

    20 Baldocks Road
    Theydon Bois
    Epping
    Essex
    CM16 7EB

  • BATT, Lee Anthony

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Enviromental Services

    Month of birth: October 1963

    20 Baldocks Road
    Theydon Bois
    Epping
    Essex
    CM16 7EB

  • PARADISE, Robin

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    BROOKSCITY
    6th
    Floor New Baltic House
    65 Fenchurch Street
    London
    EC3M 4BE

  • PARADISE, Angela

    Secretary

    Appointed on 30 July 1999

    Resigned on 12 February 2000

    23 Devonshire Road
    London
    SE9 4QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1999

    Resigned on 30 July 1999

    26
    Church Street
    London
    NW8 8EP

  • PALMER, Mark Ian

    Director

    Appointed on 1 March 2000

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    3 Gershwin Boulevard
    Witham
    Essex
    CM8 1HW

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

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PYWN5. Transaction: MzE3Mjg4NDY0NmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CON0DF. Transaction: MzE1NDQ3NjgxNWFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YXB9P. Transaction: MzE0NjQzMDAwMGFkaXF6a2N4.

  4. 10 August 2015 Director's details changed for Mr Robin Paradise on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHGZH7. Transaction: MzEyODY2NTk2OWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROT6Y. Transaction: MzEyODE2OTAyM2FkaXF6a2N4.

  6. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J2F1L. Transaction: MzEyMTQxMTE5MGFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3PFD. Transaction: MzEwNTEyMTUwM2FkaXF6a2N4.

  8. 4 July 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: A3AX9ART. Transaction: MzEwMzE4MTc0NWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDRCQ. Transaction: MzA5OTA4ODEzNGFkaXF6a2N4.

  10. 18 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R33P7UX5. Transaction: MzA5NjQ0MzI5OWFkaXF6a2N4.

  11. 18 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R33P7UYX. Transaction: MzA5NjQ0MzA5OWFkaXF6a2N4.

  12. 17 March 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: A33LUMWY. Transaction: MzA5NjM0OTM5NWFkaXF6a2N4.

  13. 17 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33LUN0A. Transaction: MzA5NjM0OTM3N2FkaXF6a2N4.

  14. 17 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A33LUN02. Transaction: MzA5NjM0OTM3MWFkaXF6a2N4.

  15. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM0OTM2MGFkaXF6a2N4.

  16. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB73D. Transaction: MzA4MjQwMjc1MmFkaXF6a2N4.

  17. 26 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BC0ICY. Transaction: MzA4MDUzNDAyOWFkaXF6a2N4.

  18. 30 April 2013 Registered office address changed from 189 Wardour Street Soho London W1F 8ZD on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27B6I57. Transaction: MzA3NzExNzUzMWFkaXF6a2N4.

  19. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxMzk4MWFkaXF6a2N4.

  20. 9 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A253XM5D. Transaction: MzA3NTkxMzk2M2FkaXF6a2N4.

  21. 9 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A253XM55. Transaction: MzA3NTkxMzk1NWFkaXF6a2N4.

  22. 9 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A253XM4X. Transaction: MzA3NTkxMzg4NmFkaXF6a2N4.

  23. 29 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBGRGX. Transaction: MzA2MzE2OTQ3NGFkaXF6a2N4.

  24. 23 April 2012 Termination of appointment of Mark Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G0ART. Transaction: MzA1NjMwMzA5OWFkaXF6a2N4.

  25. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17G09X5. Transaction: MzA1NjMwMjkwMmFkaXF6a2N4.

  26. 14 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: X1I98YD8. Transaction: MzA0NTUwMTkzNmFkaXF6a2N4.

  27. 19 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L5RT2VU1. Transaction: MzA0MDY3OTgzNWFkaXF6a2N4.

  28. 25 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XQSC6OJ4. Transaction: MzAyNTc5ODcxNWFkaXF6a2N4.

  29. 14 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOUMEJVH. Transaction: MzAxNTU0ODU0OGFkaXF6a2N4.

  30. 15 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX59DA6. Transaction: MjA0MTMyMDcyMGFkaXF6a2N4.

  31. 20 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L8IYB891. Transaction: MjAyODY0MTUwMmFkaXF6a2N4.

  32. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0HB26H. Transaction: MjAxMDczOTczMWFkaXF6a2N4.

  33. 10 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyOTM4OGFkaXF6a2N4.

  34. 11 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2ODIzNGFkaXF6a2N4.

  35. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MDI4MWFkaXF6a2N4.

  36. 14 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxMzc0M2FkaXF6a2N4.

  37. 19 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyODc3MjA3OGFkaXF6a2N4.

  38. 4 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1MzY0MmFkaXF6a2N4.

  39. 17 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY0NDE3M2FkaXF6a2N4.

  40. 30 July 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4Mjc3OWFkaXF6a2N4.

  41. 10 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgyMjY5OGFkaXF6a2N4.

  42. 13 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzOTI5MGFkaXF6a2N4.

  43. 28 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYwODcyNWFkaXF6a2N4.

  44. 3 October 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMTQ1N2FkaXF6a2N4.

  45. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY1NjYwNWFkaXF6a2N4.

  46. 8 February 2002 Registered office changed on 08/02/02 from: 23 devonshire road london SE9 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkxMjEwMWFkaXF6a2N4.

  47. 10 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3MDIwNmFkaXF6a2N4.

  48. 3 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYzMTA5MmFkaXF6a2N4.

  49. 8 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2NDY3N2FkaXF6a2N4.

  50. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQwODMyOGFkaXF6a2N4.

  51. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1ODUwNmFkaXF6a2N4.

  52. 22 March 2000 Ad 01/03/00--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDYwNDMwMWFkaXF6a2N4.

  53. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE5OTE1NmFkaXF6a2N4.

  54. 23 February 2000 Ad 31/01/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1MDkxNTkyMGFkaXF6a2N4.

  55. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4MDIzNGFkaXF6a2N4.

  56. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ0MDI1M2FkaXF6a2N4.

  57. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxNzAyNGFkaXF6a2N4.

  58. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0NDMzNGFkaXF6a2N4.

  59. 30 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc1NjUyMWFkaXF6a2N4.

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