Albany Lighting Limited

Company Registration Number: 04464487

Company registered in England and Wales

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Albany Lighting Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Congleton, Cheshire.

Registered Address

86 PARK STREET
CONGLETON
CHESHIRE
CW12 1EG

There are 2 companies currently registered at this postcode, including this one.

All companies at CW12 1EG

Registration Data

Company Number

04464487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £252,407£164,397£159,506£161,494£113,115
of which Cash £174,982£101,545£94,352£85,043£32,060
Total Assets £252,407£164,397£159,506£161,494£113,115
Current Liabilities £49,175£23,665£39,097£44,366£43,381
Net Current Assets £203,232£140,732£120,409£117,128£69,734
Total Net Worth £208,528£146,995£128,761£122,924£75,153

Previous Names

No previous names

Company Officers

  • OWEN, Peter Edward

    Secretary

    Appointed on 18 July 2016

     

    86
    Park Street
    Congleton
    Cheshire
    CW12 1EG

  • HILLIER, Mark William

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    86
    Park Street
    Congleton
    Cheshire
    CW12 1EG
    United Kingdom

  • HILLIER, Michelle

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    86
    Park Street
    Congleton
    Cheshire
    CW12 1EG

  • HILLIER, Heather Eunice

    Secretary

    Appointed on 19 June 2002

    Resigned on 7 July 2009

    110 Leek Road
    Mossley
    Congleton
    Cheshire
    CW12 3HX

  • HILLIER, Michelle

    Secretary

    Appointed on 8 July 2009

    Resigned on 18 July 2016

    Nationality: British

    86
    Park Street
    Congleton
    Cheshire
    CW12 1EG
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 18 October 2016 Appointment of Mrs Michelle Hillier as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5HUGO9N. Transaction: MzE1OTkyNjIxNGFkaXF6a2N4.

  2. 19 July 2016 Appointment of Mr Peter Edward Owen as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIK9EY. Transaction: MzE1MzE2MTk4M2FkaXF6a2N4.

  3. 18 July 2016 Termination of appointment of Michelle Hillier as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIK9GY. Transaction: MzE1MzE2MTk4NWFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Mark William Hillier on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BIK8V7. Transaction: MzE1MzE2MTgzN2FkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2YBKR. Transaction: MzE1Mjc4NTY3OGFkaXF6a2N4.

  6. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AFGBM. Transaction: MzE0NDU2MDQ1MWFkaXF6a2N4.

  7. 14 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCQVdNVlNhZGlxemtjeA.

  8. 13 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCISQ. Transaction: MzEyNjk4NjM2NmFkaXF6a2N4.

  9. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KM3JE. Transaction: MzExOTU4MzIxNmFkaXF6a2N4.

  10. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNVk5UQjdhZGlxemtjeA.

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

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRTEI. Transaction: MzEwMjM4NDkxNmFkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340U18Y. Transaction: MzA5NjUxMjk3N2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKTHK. Transaction: MzA4MTUzMjI1MWFkaXF6a2N4.

  14. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N4QOG. Transaction: MzA3NDA5NzQ0NWFkaXF6a2N4.

  15. 23 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3ILE. Transaction: MzA1OTY1NDQzM2FkaXF6a2N4.

  16. 20 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SJ8PC. Transaction: MzA1MTA2MDc3MWFkaXF6a2N4.

  17. 25 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0F45VAQ. Transaction: MzAzOTQzMzIwN2FkaXF6a2N4.

  18. 18 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMZBVQRI. Transaction: MzAzMDU4Mjg4OWFkaXF6a2N4.

  19. 7 January 2011 Director's details changed for Mark William Hillier on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XEZ73QLV. Transaction: MzAyOTk4OTIxN2FkaXF6a2N4.

  20. 7 January 2011 Secretary's details changed for Mrs Michelle Hillier on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XEZ5AQL0. Transaction: MzAyOTk4OTAwM2FkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XX1T5L4I. Transaction: MzAxODI3Nzg3MWFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Mark William Hillier on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XX1T4L4H. Transaction: MzAxODI3Nzg1OWFkaXF6a2N4.

  23. 4 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZMO5HZ4. Transaction: MzAxMDc2MTI2MmFkaXF6a2N4.

  24. 1 March 2010 Registered office address changed from Albany House New Street Congleton Cheshire CW12 3AH on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQHAPHXH. Transaction: MzAxMDQ1NzcwN2FkaXF6a2N4.

  25. 16 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKDABLU. Transaction: MjAzNzI2NjI4NWFkaXF6a2N4.

  26. 8 July 2009 Appointment terminated secretary heather hillier [View PDF]

    Category: Officers. Type: 288b. Barcode: XS4L3BD5. Transaction: MjAzNjc1NTQ3NWFkaXF6a2N4.

  27. 8 July 2009 Secretary appointed mrs michelle hillier [View PDF]

    Category: Officers. Type: 288a. Barcode: XS4JTBDT. Transaction: MjAzNjc1NDU5NWFkaXF6a2N4.

  28. 23 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG8FK8BG. Transaction: MjAyODc4OTg4MWFkaXF6a2N4.

  29. 3 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE19130. Transaction: MjAwODM3MzQ5MGFkaXF6a2N4.

  30. 9 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2J48YPU. Transaction: MjAwMjk2NDQ2NmFkaXF6a2N4.

  31. 12 December 2007 Registered office changed on 12/12/07 from: 2-6 adventure place hanley stoke on trent ST1 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgxODI0OGFkaXF6a2N4.

  32. 25 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1MTg1N2FkaXF6a2N4.

  33. 14 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NTY5NWFkaXF6a2N4.

  34. 13 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwNzIyMWFkaXF6a2N4.

  35. 20 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNzY0NGFkaXF6a2N4.

  36. 15 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNTc4M2FkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk4NTI5OGFkaXF6a2N4.

  38. 13 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxNzIzM2FkaXF6a2N4.

  39. 21 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMxMzAzM2FkaXF6a2N4.

  40. 19 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5NTM4M2FkaXF6a2N4.

  41. 25 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzkxMTI5M2FkaXF6a2N4.

  42. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwMTE0MGFkaXF6a2N4.

  43. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMxODIzNWFkaXF6a2N4.

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