Albany Retail Limited

Company Registration Number: 04125624

Company registered in England and Wales

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Albany Retail Limited is a Private Company Limited by Shares first registered on 14 December 2000. It was dissolved on 4 September 2015.

Registered Address

The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS

There are 1207 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

04125624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 December 2000

Dissolution Date

4 September 2015

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

26 December 2012

Returns Next Due

23 January 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£134,819£111,636£105,257
Current Assets £346,198£339,192£195,319£194,557£203,063
of which Cash £3,472£4,791£5,047£4,741£0
Total Assets £346,198£339,192£330,138£306,193£308,320
Current Liabilities £273,492£263,025£100,078£87,703£97,905
Net Current Assets £72,706£76,167£95,241£106,854£105,158
Total Net Worth £258,434£233,191£230,060£218,490£210,415

Previous Names

No previous names

Company Officers

  • CLIFTON, Peter Stanley

    Secretary

    Appointed on 14 December 2000

     

    900 West One Central
    12 Fitzwilliam Street
    Sheffield
    S1 4JU

  • CLIFTON, Andrew Mark

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    129 Cowley Lane
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1SU

  • CLIFTON, Peter Stanley

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    900 West One Central
    12 Fitzwilliam Street
    Sheffield
    S1 4JU

  • THORPE, Julie Ann

    Secretary

    Appointed on 14 December 2000

    Resigned on 14 December 2000

    43 Gleadless Drive
    Sheffield
    South Yorkshire
    S12 2QL

  • MORTON, Richard

    Director

    Appointed on 14 December 2000

    Resigned on 14 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    78 Queen Victoria Road
    Sheffield
    South Yorkshire
    S17 4HU

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

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Latest Filings

  1. 4 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDM5NjE0N2FkaXF6a2N4.

  2. 4 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A488W1YY. Transaction: MzEyNDU0MDU2NGFkaXF6a2N4.

  3. 17 February 2015 Liquidators statement of receipts and payments to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Insolvency. Type: 4.68. Barcode: A40QES8M. Transaction: MzExNzQ1ODc1MWFkaXF6a2N4.

  4. 16 April 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A35GG65D. Transaction: MzA5ODM0Mjc5NWFkaXF6a2N4.

  5. 13 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A31JNYA8. Transaction: MzA5NDQ1NDYwNGFkaXF6a2N4.

  6. 16 January 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2ZM7DRU. Transaction: MzA5Mjc0NDgyNmFkaXF6a2N4.

  7. 19 December 2013 Registered office address changed from 55 Edward Street Darfield Barnsley South Yorkshire S73 9JU on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: A2N7PJRD. Transaction: MzA5MTE1MzY5OWFkaXF6a2N4.

  8. 18 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2N7PJW9. Transaction: MzA5MTA0NzY3NWFkaXF6a2N4.

  9. 18 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2N7PJW1. Transaction: MzA5MTA0NzU3MWFkaXF6a2N4.

  10. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA0NzQ5MmFkaXF6a2N4.

  11. 18 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJON1BKUjlhZGlxemtjeA.

  12. 4 April 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X25L0WHL. Transaction: MzA3NTY2MjM0MmFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDTHU. Transaction: MzA2OTU4MTUzNWFkaXF6a2N4.

  14. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjI5OTM2MmFkaXF6a2N4.

  15. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkxODE4MmFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X17FZYE8. Transaction: MzA1NjI5OTMxOGFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCJJN. Transaction: MzA1MDE5MDMyNGFkaXF6a2N4.

  18. 5 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHV37TVK. Transaction: MzAzNjkwMzU0MGFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: X0OBSSFV. Transaction: MzAzMzc2MDY3NGFkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZ6QQC1. Transaction: MzAyOTk3MzQyNWFkaXF6a2N4.

  21. 13 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1K9IJTY. Transaction: MzAxNTQ2NTY1N2FkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XZO1RI60. Transaction: MzAxMTE0MzQ0MWFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Peter Stanley Clifton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZO1QI6Z. Transaction: MzAxMTE0MjkxM2FkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Andrew Mark Clifton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZO1PI6Y. Transaction: MzAxMTE0MjkxMmFkaXF6a2N4.

  25. 27 April 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98C79DJ. Transaction: MjAzMTU1NzA3OWFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7FIU6ZD. Transaction: MjAyNTEwMzMzOGFkaXF6a2N4.

  27. 18 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYL0Y5RN. Transaction: MjAyMDY3MjE5NmFkaXF6a2N4.

  28. 19 August 2008 Return made up to 26/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASPV92EB. Transaction: MjAxMTM2MjI4MGFkaXF6a2N4.

  29. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxNDQzMGFkaXF6a2N4.

  30. 28 October 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI3ODEyNGFkaXF6a2N4.

  31. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQzNjM1NmFkaXF6a2N4.

  32. 10 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxNjM3N2FkaXF6a2N4.

  33. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4NTYwM2FkaXF6a2N4.

  34. 3 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4Mjk0NGFkaXF6a2N4.

  35. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE2NDQ3NWFkaXF6a2N4.

  36. 9 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNzMzNGFkaXF6a2N4.

  37. 29 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDkyMzA2OWFkaXF6a2N4.

  38. 18 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2MzI2OWFkaXF6a2N4.

  39. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTAxNTMzNWFkaXF6a2N4.

  40. 19 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwMjgzMmFkaXF6a2N4.

  41. 16 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc0NzM0MWFkaXF6a2N4.

  42. 11 March 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMjI0OGFkaXF6a2N4.

  43. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4NjYzMWFkaXF6a2N4.

  44. 9 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2MDMwNWFkaXF6a2N4.

  45. 21 December 2000 Registered office changed on 21/12/00 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIzMTQ2MWFkaXF6a2N4.

  46. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyODAwOGFkaXF6a2N4.

  47. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5OTc3OWFkaXF6a2N4.

  48. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzgyMDE5NmFkaXF6a2N4.

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