Albany Brands Limited

Company Registration Number: 04332412

Company registered in England and Wales

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Albany Brands Limited is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in Manchester.

Registered Address

CLB COOPERS
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU

There are 232 companies currently registered at this postcode, including this one.

All companies at M2 4WU

Registration Data

Company Number

04332412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • MARPLACE (NUMBER 558) LIMITED, active until 19 April 2002

Company Officers

  • BURTON, Thomas Malcolm

    Secretary

    Appointed on 15 March 2002

     

    Fifth Floor 55
    King Street
    Manchester
    M2 4LQ

  • COURTNEY, Keith

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Plot 17 Fazenda Santiago
    Palmeiras Benta
    Almancil 8135
    FOREIGN
    Portugal

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2001

    Resigned on 15 March 2002

    4th Floor Brook House
    77 Fountain Street
    Manchester
    M2 2EE

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2001

    Resigned on 15 March 2002

    4th Floor Brook House
    77 Fountain Street
    Manchester
    M2 2EE

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1TZIY. Transaction: MzE1ODQzMzA1MmFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP77O1. Transaction: MzEzNzk5MzUwOWFkaXF6a2N4.

  3. 8 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVJ377. Transaction: MzEyNjUxODMzMmFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMA9C. Transaction: MzExMjUwMzk4NWFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3H52B48. Transaction: MzEwODQyNDY2MWFkaXF6a2N4.

  6. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2I9YO. Transaction: MzA5MDc5NDMxM2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4OKEO. Transaction: MzA5MDY1NjEyMGFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X21RVHB7. Transaction: MzA3MjUwMDM0MmFkaXF6a2N4.

  9. 18 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD3F22. Transaction: MzA2MTAxNjQ2MmFkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKV9TL. Transaction: MzA0OTI5NzYwNmFkaXF6a2N4.

  11. 24 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ROYHVUBU. Transaction: MzAzNzY0MDc2NmFkaXF6a2N4.

  12. 17 January 2011 Registered office address changed from Clb Coopers Century House 11 St Peter's Square Manchester M2 3DN on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHYGMQVZ. Transaction: MzAzMDU1ODM2MWFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XHYAOQVV. Transaction: MzAzMDU1Nzg1MGFkaXF6a2N4.

  14. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKCKQKPP. Transaction: MzAxNzM2Njc3MGFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XXVVZGKJ. Transaction: MzAwNjgyNDQ4NGFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Keith Courtney on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXVVYGKI. Transaction: MzAwNjgyMjc4NWFkaXF6a2N4.

  17. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4HHTFAU. Transaction: MzAwNDAzMzgxNGFkaXF6a2N4.

  18. 9 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC896DQ. Transaction: MjAyMjk0NjUxOGFkaXF6a2N4.

  19. 30 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EJH1TL. Transaction: MjAwOTkyMjkxMmFkaXF6a2N4.

  20. 15 July 2008 Secretary's change of particulars / thomas burton / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACDKV1AP. Transaction: MjAwOTA2MTE0MWFkaXF6a2N4.

  21. 20 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM2MjA1OWFkaXF6a2N4.

  22. 27 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAyMzQ4MGFkaXF6a2N4.

  23. 9 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2ODczM2FkaXF6a2N4.

  24. 15 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5MDk0MmFkaXF6a2N4.

  25. 2 March 2006 Registered office changed on 02/03/06 from: brook house 4TH floor 77 fountain street manchester M2 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3NzY1NWFkaXF6a2N4.

  26. 1 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyODQyOGFkaXF6a2N4.

  27. 11 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyNzA2NGFkaXF6a2N4.

  28. 29 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1OTg2OWFkaXF6a2N4.

  29. 24 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc1Mzc4NGFkaXF6a2N4.

  30. 17 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyMzk2M2FkaXF6a2N4.

  31. 25 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgwMTI2OGFkaXF6a2N4.

  32. 19 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyMzM1MmFkaXF6a2N4.

  33. 22 April 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDI3MDczNmFkaXF6a2N4.

  34. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYxNjM4NmFkaXF6a2N4.

  35. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3NTMxMmFkaXF6a2N4.

  36. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0NjY1MGFkaXF6a2N4.

  37. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg0MTY3N2FkaXF6a2N4.

  38. 19 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIxMDMzMGFkaXF6a2N4.

  39. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTEzNzQ1OWFkaXF6a2N4.

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