Albany Support Services Limited

Company Registration Number: 04102297

Company registered in England and Wales

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Albany Support Services Limited is a Private Company Limited by Shares first registered on 6 November 2000. Its current registered address is in Middx.

Registered Address

239 BULLSMOOR LANE
ENFIELD
MIDDX
EN1 4SB

There are 141 companies currently registered at this postcode, including this one.

All companies at EN1 4SB

Registration Data

Company Number

04102297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £349,896£257,299£331,233£161,136£40,975
of which Cash £125,384£86,353£184,608£2,365£340
Total Assets £349,896£257,299£331,233£161,136£40,975
Current Liabilities £249,090£91,521£233,856£149,803£58,803
Net Current Assets £100,806£165,778£97,377£11,333£-17,828
Total Net Worth £174,646£197,005£112,950£22,524£355

Previous Names

No previous names

Company Officers

  • PADDICK, Karen

    Secretary

    Appointed on 23 December 2002

     

    The Hyde
    Perry Hill
    Nazeing
    Essex
    EN9 2LL

  • PADDICK, Richard

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1971

    The Hyde
    Perry Hill
    Nazeing
    Essex
    EN9 2LL
    United Kingdom

  • PADDICK, Richard

    Secretary

    Appointed on 6 November 2000

    Resigned on 23 December 2002

    14 Longfield Avenue
    Enfield
    Middlesex
    EN3 5RX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PADDICK, Anthony

    Director

    Appointed on 6 November 2000

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    45 Central Avenue
    Enfield
    Middlesex
    EN1 3QD

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASR03. Transaction: MzE2MTQ1ODg0MGFkaXF6a2N4.

  2. 8 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: X5CYX7S0. Transaction: MzE1NDY1NjM3OGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ1LK. Transaction: MzEzNDY2MTg0M2FkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48A00NM. Transaction: MzEyMzk5NDEzNWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZQ4S. Transaction: MzExMTA0MzA3OWFkaXF6a2N4.

  6. 28 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36ROA5U. Transaction: MzA5ODk1MDQ1OWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAXYO. Transaction: MzA4ODI5ODkzOWFkaXF6a2N4.

  8. 14 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28DWSH6. Transaction: MzA3Nzk2NjQyOGFkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC4BNN. Transaction: MzA2NzI2MTg3M2FkaXF6a2N4.

  10. 8 June 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AO08LF. Transaction: MzA1ODgzNTQ2NGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9DRJZ1T. Transaction: MzA0Njc4OTM3N2FkaXF6a2N4.

  12. 8 November 2011 Director's details changed for Richard Paddick on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: X9DRIZ1S. Transaction: MzA0NjcwMzYzNWFkaXF6a2N4.

  13. 14 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6GWUUWC. Transaction: MzAzODgwMDIyOGFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: AIMEYOYC. Transaction: MzAyNjg1MjE3NWFkaXF6a2N4.

  15. 21 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AC71RJBF. Transaction: MzAxMzk2Nzg2OWFkaXF6a2N4.

  16. 16 November 2009 Secretary's details changed for Karen Paddick on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: AAPFFEUB. Transaction: MzAwMjkyNjM1OGFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Richard Paddick on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: AAPFGEUC. Transaction: MzAwMjkyNTg0M2FkaXF6a2N4.

  18. 12 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: A8BLPEQ7. Transaction: MzAwMjc1NDAwNmFkaXF6a2N4.

  19. 23 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0GM298V. Transaction: MjAzMTMwODEyM2FkaXF6a2N4.

  20. 18 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF8OS4XE. Transaction: MjAxODI1MDc2MmFkaXF6a2N4.

  21. 18 November 2008 Director's change of particulars / richard paddick / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF8OR4XD. Transaction: MjAxODI1MDcwMmFkaXF6a2N4.

  22. 15 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAW451C2. Transaction: MjAwOTAyMjMwOGFkaXF6a2N4.

  23. 15 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MDg4M2FkaXF6a2N4.

  24. 5 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0NzgwNmFkaXF6a2N4.

  25. 16 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3MDYwNGFkaXF6a2N4.

  26. 18 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNTI1OWFkaXF6a2N4.

  27. 15 May 2006 Registered office changed on 15/05/06 from: 567 hertford road enfield middlesex EN3 5UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxMzk2NWFkaXF6a2N4.

  28. 23 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwMDM4MmFkaXF6a2N4.

  29. 16 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE2NzIyNmFkaXF6a2N4.

  30. 9 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNDQ2MWFkaXF6a2N4.

  31. 28 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE1MjgwOWFkaXF6a2N4.

  32. 18 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2OTY1MWFkaXF6a2N4.

  33. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ0OTA3NWFkaXF6a2N4.

  34. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4NDAyN2FkaXF6a2N4.

  35. 14 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTI0NjQ2N2FkaXF6a2N4.

  36. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2ODIzNmFkaXF6a2N4.

  37. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5NDgzM2FkaXF6a2N4.

  38. 14 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzOTA0NGFkaXF6a2N4.

  39. 20 June 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MDMxNTc4OGFkaXF6a2N4.

  40. 6 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MjE1NGFkaXF6a2N4.

  41. 1 March 2001 Ad 06/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY3NzY4MGFkaXF6a2N4.

  42. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3MTY4NmFkaXF6a2N4.

  43. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1NTI3M2FkaXF6a2N4.

  44. 9 November 2000 Registered office changed on 09/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU2MDg0N2FkaXF6a2N4.

  45. 9 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMjM5NWFkaXF6a2N4.

  46. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNzg4OWFkaXF6a2N4.

  47. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUwOTc3N2FkaXF6a2N4.

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