Albany Interiors Limited

Company Registration Number: 04298830

Company registered in England and Wales

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Albany Interiors Limited is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

ALBANY HOUSE
SHIREHALL WAY
BURY ST EDMUNDS
SUFFOLK
IP33 2BA

There are 3 companies currently registered at this postcode, including this one.

All companies at IP33 2BA

Registration Data

Company Number

04298830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,430,544£1,896,631£1,400,083£1,676,553£1,885,795£2,337,908
of which Cash £212,541£0£422,033£0£151,130£0
Total Assets £2,430,544£1,896,631£1,400,083£1,676,553£1,885,795£2,337,908
Current Liabilities £1,904,683£1,544,477£1,070,076£1,350,563£1,374,502£1,785,264
Net Current Assets £525,861£352,154£330,007£325,990£511,293£552,644
Total Net Worth £620,093£612,581£591,391£587,387£579,362£552,986

Previous Names

No previous names

Company Officers

  • KEMP-SMITH, Andrew Daren

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    Albany House
    Shirehall Way
    Bury St Edmunds
    Suffolk
    IP33 2BA
    United Kingdom

  • OLLEY, Douglas Halliday

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1959

    Albany House
    Shirehall Way
    Bury St Edmunds
    Suffolk
    IP33 2BA
    United Kingdom

  • SMITH, Peter George Martin

    Secretary

    Appointed on 4 October 2001

    Resigned on 30 December 2009

    Albany House
    1-5 Albany Road
    Enfield Highway Enfield
    Middlesex
    EN3 5UB

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCOQP. Transaction: MzE1ODg5Nzk2MGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0Z3NS. Transaction: MzE1MzcxNjgxMmFkaXF6a2N4.

  3. 26 March 2016 Registration of charge 042988300004, created on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Mortgage. Type: MR01. Barcode: A53L2ODC. Transaction: MzE0NTc2OTUzMGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGTHLD. Transaction: MzEzMjQ1NTc3NWFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKIKVC. Transaction: MzEyOTY2NTAzNGFkaXF6a2N4.

  6. 28 October 2014 Statement of capital on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH02. Barcode: A3J6C76Z. Transaction: MzExMDI0NzkyNGFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIPXS. Transaction: MzEwOTc4ODMzOGFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9R8HT. Transaction: MzEwNTU3ODAwM2FkaXF6a2N4.

  9. 9 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ILE8SK. Transaction: MzA4NjY4NDA3OWFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILE8SW. Transaction: MzA4NjY4NDA2NGFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFRAVK. Transaction: MzA4MjQwNzk2NWFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6O5QR. Transaction: MzA2NTU1NDE4NGFkaXF6a2N4.

  13. 21 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HTRYOR. Transaction: MzA2NDUyMjUxM2FkaXF6a2N4.

  14. 12 March 2012 Registered office address changed from Albany House 1-5 Albany Road Enfield Highway Enfield Middlesex EN3 5UB on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KMT28. Transaction: MzA1Mzk0NzI2NmFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0QD3YBC. Transaction: MzA0NTM4MjQ4OGFkaXF6a2N4.

  16. 5 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A31TGY4P. Transaction: MzA0NTAyMzY4OWFkaXF6a2N4.

  17. 15 September 2011 Director's details changed for Andrew Daren Kemp-Smith on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XR7GMXKE. Transaction: MzA0Mzg1NzgzOWFkaXF6a2N4.

  18. 21 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASR90VYV. Transaction: MzA0MDgyMjQyM2FkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNP88O9M. Transaction: MzAyNTMwNTY2MmFkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRK3MAD. Transaction: MzAyMTIzNzE1MmFkaXF6a2N4.

  21. 29 January 2010 Termination of appointment of Peter Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACSO9H0S. Transaction: MzAwODE4NTQ2NWFkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Andrew Daren Kemp Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0ET8EWM. Transaction: MzAwMjc1NTgzNmFkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X0ET4EWI. Transaction: MzAwMjc1NTgzMWFkaXF6a2N4.

  24. 12 November 2009 Secretary's details changed for Peter George Martin Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X0ET9EWN. Transaction: MzAwMjc1NTgzN2FkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Douglas Halliday Olley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0ET7EWL. Transaction: MzAwMjc1NTgzNWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2EVEB0A. Transaction: MjAzNTkzMjEyNGFkaXF6a2N4.

  27. 24 February 2009 Director's change of particulars / andrew kemp smith / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT4QT7N7. Transaction: MjAyNjU2NTM1M2FkaXF6a2N4.

  28. 16 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJXB86KZ. Transaction: MjAyMzUxMDQ2MmFkaXF6a2N4.

  29. 18 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFGO54XZ. Transaction: MjAxODMwMzQ4MmFkaXF6a2N4.

  30. 10 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIBO3U8. Transaction: MjAxNTI1NzQ0NGFkaXF6a2N4.

  31. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWZWW243. Transaction: MjAxMDcxMzI4MGFkaXF6a2N4.

  32. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MTAwN2FkaXF6a2N4.

  33. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxOTczMGFkaXF6a2N4.

  34. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1NTYxOGFkaXF6a2N4.

  35. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxNDEzMWFkaXF6a2N4.

  36. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjE1MzMyN2FkaXF6a2N4.

  37. 11 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU0MzAwNmFkaXF6a2N4.

  38. 10 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODY2Nzk4OGFkaXF6a2N4.

  39. 14 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxMDA0M2FkaXF6a2N4.

  40. 15 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI2NzY4OGFkaXF6a2N4.

  41. 30 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MjYwM2FkaXF6a2N4.

  42. 20 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4Nzk4MWFkaXF6a2N4.

  43. 7 February 2003 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQ1MDA0NmFkaXF6a2N4.

  44. 12 November 2002 Ad 04/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE5MzM2OGFkaXF6a2N4.

  45. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgzMDQ2OGFkaXF6a2N4.

  46. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODEzMjQ2NGFkaXF6a2N4.

  47. 12 November 2002 £ nc 100/50000 04/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDk3NjE4NWFkaXF6a2N4.

  48. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgxMzk3NGFkaXF6a2N4.

  49. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI5MTczNGFkaXF6a2N4.

  50. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE4NDQ3MmFkaXF6a2N4.

  51. 4 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc2MTU5NWFkaXF6a2N4.

  52. 29 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODcwNzg1MWFkaXF6a2N4.

  53. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxMTYzNmFkaXF6a2N4.

  54. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY3MjczOGFkaXF6a2N4.

  55. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1Njc2NmFkaXF6a2N4.

  56. 21 January 2002 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjE2NjgxMGFkaXF6a2N4.

  57. 15 November 2001 Registered office changed on 15/11/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU5OTM5MmFkaXF6a2N4.

  58. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU4NTcxNmFkaXF6a2N4.

  59. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyOTAwN2FkaXF6a2N4.

  60. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwMzM2MGFkaXF6a2N4.

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