Albany Products Limited

Company Registration Number: 04397624

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Products Limited is a Private Company Limited by Shares first registered on 19 March 2002. 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

04397624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,035,000£6,781,000£6,564,189£6,597,936£3,829,135£3,217,789
of which Cash £221,000£686,000£875,027£229,492£161,133£0
Total Assets £8,035,000£6,781,000£6,564,189£6,597,936£3,829,135£3,217,789
Current Liabilities £7,163,000£5,033,000£5,246,255£5,806,595£3,410,483£2,902,266
Net Current Assets £872,000£1,748,000£1,317,934£791,341£418,652£315,523
Total Net Worth £2,305,000£2,026,000£1,317,314£708,998£253,405£171,159

Previous Names

No previous names

Company Officers

  • COURTNEY, Keith

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Plot 17 Fazenda Santiago
    Palmeiras Benta
    Almancil 8135
    FOREIGN
    Portugal

  • COURTNEY, Susan

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    17 Fazenda Santiago
    Almancil
    Algarve 8135
    Portugal

  • HUNTER, Nigel Matthew

    Director

    Appointed on 12 December 2005

     

    Nationality: Australian

    Occupation: Sales Director

    Month of birth: July 1962

    1 Limefield Terrace
    Halifax Road
    Littleborough
    Lancashire
    OL15 0LD

  • BURTON, Thomas Malcolm

    Secretary

    Appointed on 17 April 2002

    Resigned on 3 April 2014

    Fifth Floor 55
    King Street
    Manchester
    M2 4LQ

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2002

    Resigned on 17 April 2002

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

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 March 2002

    Resigned on 17 April 2002

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

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Registration of charge 043976240006, created on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YEC5Z4. Transaction: MzE2NzA5NjMwOWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDBVNK. Transaction: MzE2NTg2NDEzMGFkaXF6a2N4.

  3. 8 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5609CWO. Transaction: MzE0Nzk3NDIzNmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP740B. Transaction: MzEzNzk5MjU0M2FkaXF6a2N4.

  5. 26 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45K93DC. Transaction: MzEyMTk1MjQ0MmFkaXF6a2N4.

  6. 22 April 2015 Registration of charge 043976240005, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: X45W0LTM. Transaction: MzEyMTcwMDY4NWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMB83. Transaction: MzExOTU4NTAzOGFkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of Thomas Malcolm Burton as a secretary on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: TM02. Barcode: X3H5HWW1. Transaction: MzEwODIxMTI0M2FkaXF6a2N4.

  9. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGUjVUT0phZGlxemtjeA.

  10. 19 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380DGFC. Transaction: MzEwMDI4NjkxNWFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36EP6KJ. Transaction: MzA5ODYzNTY0OGFkaXF6a2N4.

  12. 6 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DH8HL. Transaction: MzA3OTI4NjkxNGFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27LOHLN. Transaction: MzA3NzQxODUzOGFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK6A9. Transaction: MzA1NDkyNzcwMGFkaXF6a2N4.

  15. 13 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14DO1CZ. Transaction: MzA1NDA0NDQ3MGFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XIHLLTUP. Transaction: MzAzNjU2NzcwMmFkaXF6a2N4.

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

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHYQTQVG. Transaction: MzAzMDU1OTEwNWFkaXF6a2N4.

  18. 22 November 2010 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACQMFP9B. Transaction: MzAyNzM1Nzk0OWFkaXF6a2N4.

  19. 30 April 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6WOBJKE. Transaction: MzAxNDY5Nzg4MGFkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7Y5SIL2. Transaction: MzAxMjI1ODM5OGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Nigel Matthew Hunter on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X7Y5RIL1. Transaction: MzAxMjI1NzY1MmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Susan Courtney on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X7Y5QIL0. Transaction: MzAxMjI1NzY1MWFkaXF6a2N4.

  23. 19 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANG9WE40. Transaction: MzAwMDk4MzEwM2FkaXF6a2N4.

  24. 19 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANG9YE42. Transaction: MzAwMDk4MjgyNWFkaXF6a2N4.

  25. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NGO925. Transaction: MjAzMDc2Mjc5OGFkaXF6a2N4.

  26. 5 March 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQ75P7U2. Transaction: MjAyNzQ2NTExMGFkaXF6a2N4.

  27. 15 July 2008 Secretary's change of particulars / thomas burton / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACDKU1AO. Transaction: MjAwOTA2MTIxMGFkaXF6a2N4.

  28. 11 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLJUYSE. Transaction: MjAwMzE1ODc2OGFkaXF6a2N4.

  29. 4 March 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUB2XXMX. Transaction: MjAwMDc2MjEzMmFkaXF6a2N4.

  30. 24 May 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyNTA4MGFkaXF6a2N4.

  31. 3 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4NjU1M2FkaXF6a2N4.

  32. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc5NDU2MWFkaXF6a2N4.

  33. 7 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ2MDIwNGFkaXF6a2N4.

  34. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0MzMwMWFkaXF6a2N4.

  35. 13 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MTQxOGFkaXF6a2N4.

  36. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5NjY5MWFkaXF6a2N4.

  37. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxMjMwM2FkaXF6a2N4.

  38. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjAxMjU5MWFkaXF6a2N4.

  39. 12 July 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc0MDkzNGFkaXF6a2N4.

  40. 14 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzk4Mjc0OGFkaXF6a2N4.

  41. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjUwNDQwOWFkaXF6a2N4.

  42. 10 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY1NDUwM2FkaXF6a2N4.

  43. 9 July 2004 Registered office changed on 09/07/04 from: clive house clive street bolton lancashire BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg2MDgyN2FkaXF6a2N4.

  44. 7 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4ODM2MmFkaXF6a2N4.

  45. 22 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQzMTM5NmFkaXF6a2N4.

  46. 8 October 2003 Accounting reference date extended from 31/03/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU5MDM3OWFkaXF6a2N4.

  47. 25 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzA4OTQwMGFkaXF6a2N4.

  48. 7 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4NjQ3MmFkaXF6a2N4.

  49. 26 September 2002 Registered office changed on 26/09/02 from: brook house 4TH floor 77 fountain street manchester M2 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg4MDM0OGFkaXF6a2N4.

  50. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI2OTQyMGFkaXF6a2N4.

  51. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcxMjc5NmFkaXF6a2N4.

  52. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4OTY4NWFkaXF6a2N4.

  53. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4NzQyM2FkaXF6a2N4.

  54. 19 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODgwNDM3OWFkaXF6a2N4.

  55. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkyOTkwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.