Albany Fine China Limited

Company Registration Number: 03860183

Company registered in England and Wales

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Albany Fine China Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Morpeth, Northumberland.

Registered Address

P A BROWN & CO
TOWER BUILDINGS
9 OLDGATE
MORPETH
NORTHUMBERLAND
ENGLAND
NE61 1PY

There are 269 companies currently registered at this postcode, including this one.

All companies at NE61 1PY

Registration Data

Company Number

03860183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46440 - Wholesale of china and glassware and cleaning materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,350£7,367£7,340£7,427£7,466£7,520
of which Cash £97£114£37£124£113£217
Total Assets £7,350£7,367£7,340£7,427£7,466£7,520
Current Liabilities £173,682£173,382£173,032£172,807£172,557£172,357
Net Current Assets £-166,332£-166,015£-165,692£-165,380£-165,091£-164,837
Total Net Worth £-166,332£-166,015£-165,692£-165,380£-165,091£-164,837

Previous Names

No previous names

Company Officers

  • BROWN, Paul Andrew

    Secretary

    Appointed on 15 October 1999

     

    Nationality: British

    P A BROWN & CO
    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • SPICER, Barry

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    P A BROWN & CO
    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • TAYLOR, Roy

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Retired Chemist

    Month of birth: April 1935

    P A BROWN & CO
    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    26
    Church Street
    London
    NW8 8EP

  • BEST, Stephen

    Director

    Appointed on 15 February 2000

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    The Orchard
    Potters Bank
    Durham
    DH1 3RR

  • CAMPBELL, David Neil

    Director

    Appointed on 18 January 2001

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    P A BROWN & CO
    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • CROSLAND, Ian Maxwell

    Director

    Appointed on 15 October 1999

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    The Falls High Street
    Silkstone
    Barnsley
    South Yorkshire
    S75 4JN

  • CROSLAND, Margaret

    Director

    Appointed on 17 January 2000

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Manager

    Month of birth: August 1956

    The Falls High Street
    Silkstone
    Barnsley
    South Yorkshire
    S75 4JN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 April 2017 Termination of appointment of David Neil Campbell as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X64NXVMR. Transaction: MzE3Mzg0ODUwNmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTYOZ. Transaction: MzE2NDUyOTE4MGFkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB6OI. Transaction: MzE1NzM0MDI0OGFkaXF6a2N4.

  4. 8 December 2015 Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTMZ2G. Transaction: MzEzNzAyNjUxOWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKDUG. Transaction: MzEzMzk4OTYzMWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISTZC. Transaction: MzEzMTU1MDYyN2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ7ER. Transaction: MzEwOTc0MDUyNmFkaXF6a2N4.

  8. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIL89. Transaction: MzEwNzg3NjU3NmFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6XQJ. Transaction: MzA4NzU3MTExNGFkaXF6a2N4.

  10. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVASB. Transaction: MzA4NTk3OTc3OGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWTTU. Transaction: MzA2NjA4MjkzOWFkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1VCZ. Transaction: MzA2NDA3NTI5MWFkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X6W8LYUK. Transaction: MzA0NjM0MTE2NmFkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTDEKXQO. Transaction: MzA0NDE4NTY0OGFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X0215P82. Transaction: MzAyNzI1OTM1NmFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCY2QNL7. Transaction: MzAyMzY4MTI1NGFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XHQ4XGM7. Transaction: MzAwNjk2OTk1MmFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for David Neil Campbell on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XHQ4UGM4. Transaction: MzAwNjk2OTUyNGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Roy Taylor on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XHQ4WGM6. Transaction: MzAwNjk2OTUyOGFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Barry Spicer on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XHQ4VGM5. Transaction: MzAwNjk2OTUyNmFkaXF6a2N4.

  21. 13 January 2010 Secretary's details changed for Mr Paul Andrew Brown on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: XHQ4TGM3. Transaction: MzAwNjk2OTQ1MmFkaXF6a2N4.

  22. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOLQ0BTD. Transaction: MjAzNzkyNTkxMWFkaXF6a2N4.

  23. 2 February 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHSK71L. Transaction: MjAyNDc0ODgyM2FkaXF6a2N4.

  24. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AACQE3GJ. Transaction: MjAxNDIyNDAzM2FkaXF6a2N4.

  25. 4 December 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjExNWFkaXF6a2N4.

  26. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MjkzMWFkaXF6a2N4.

  27. 16 June 2007 Registered office changed on 16/06/07 from: c/o pa brown & co henry studdy housee 139 bede burn road jarrow tyne & wear NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwMDM0N2FkaXF6a2N4.

  28. 8 February 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMzI0N2FkaXF6a2N4.

  29. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMTYwOWFkaXF6a2N4.

  30. 23 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIwOTAxOWFkaXF6a2N4.

  31. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE0MDI5NWFkaXF6a2N4.

  32. 18 October 2005 Registered office changed on 18/10/05 from: unit 1 pope iron road worcester WR1 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ4MDg2M2FkaXF6a2N4.

  33. 14 October 2005 Registered office changed on 14/10/05 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDY4NjQzM2FkaXF6a2N4.

  34. 22 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg5NDUzMmFkaXF6a2N4.

  35. 7 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU4OTA1OWFkaXF6a2N4.

  36. 10 December 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwMzg0MGFkaXF6a2N4.

  37. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzYwODMwOWFkaXF6a2N4.

  38. 12 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyMjY1OGFkaXF6a2N4.

  39. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAxMzQxNGFkaXF6a2N4.

  40. 15 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDExMDY0OGFkaXF6a2N4.

  41. 26 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwNzU2MWFkaXF6a2N4.

  42. 12 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU0NTU4NGFkaXF6a2N4.

  43. 1 October 2001 Registered office changed on 01/10/01 from: c/o newton brown & co rudyard house benton road west allotment newcastle upon tyne tyne & wear NE27 0EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgwMzYwN2FkaXF6a2N4.

  44. 9 August 2001 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUxNzc5OGFkaXF6a2N4.

  45. 6 February 2001 Ad 18/01/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI4NDYyMGFkaXF6a2N4.

  46. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIzNjM0NWFkaXF6a2N4.

  47. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4MjU2NmFkaXF6a2N4.

  48. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ1NDM0NGFkaXF6a2N4.

  49. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg3MjYwNGFkaXF6a2N4.

  50. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0OTIyM2FkaXF6a2N4.

  51. 19 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyMTg1MmFkaXF6a2N4.

  52. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQxMzYzNWFkaXF6a2N4.

  53. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1Mjg1MGFkaXF6a2N4.

  54. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk4Njg0NWFkaXF6a2N4.

  55. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYzMzMwMWFkaXF6a2N4.

  56. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE0Mjk2NGFkaXF6a2N4.

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