Albany Builders Limited

Company Registration Number: 04581335

Company registered in England and Wales

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Albany Builders Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Luton, Bedfordshire.

Registered Address

19-21 MANOR ROAD
CADDINGTON
LUTON
BEDFORDSHIRE
LU1 4EE

There are 116 companies currently registered at this postcode, including this one.

All companies at LU1 4EE

Registration Data

Company Number

04581335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £36,630£48,366£56,705£10,203£9,219£17,225£28,362£45,055£49,429£82,131£27,836£49,430
of which Cash £36,630£27,857£56,705£4,948£3,619£14,891£14,105£5,502£15,739£0£20,786£20,302
Total Assets £36,630£48,366£56,705£10,203£9,219£17,225£28,362£45,055£49,429£82,131£27,836£49,430
Current Liabilities £41,904£53,830£54,655£45,224£53,101£62,029£81,917£37,267£53,433£61,775£19,721£35,803
Net Current Assets £-5,274£-5,464£2,050£-35,021£-43,882£-44,804£-53,555£7,788£-4,004£20,356£8,115£13,627
Total Net Worth £270£1,552£6,143£-33,875£-31,974£-29,848£-45,457£19,217£11,740£29,003£19,008£26,289

Previous Names

No previous names

Company Officers

  • BARNES, Paul Daniel

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1949

    1a Walcot Avenue
    Luton
    Bedfordshire
    LU2 0PW

  • MAGEE, Paul Neville

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1954

    43 Lippitts Hill
    Bushmead
    Luton
    Bedfordshire
    LU2 7YN

  • CORNELL, Keith William

    Secretary

    Appointed on 7 November 2002

    Resigned on 1 July 2013

    20
    Bragenham Side
    Stoke Hammond
    Milton Keynes
    MK17 9DB
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRDCI. Transaction: MzE2MjA0NzIwOWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J862WI. Transaction: MzE2MTM3NzIyMmFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ8PC. Transaction: MzEzNDY2NDQ2NmFkaXF6a2N4.

  4. 12 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: X4DMUFWW. Transaction: MzEyODg5MTI1N2FkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK8JGO. Transaction: MzExMjI1OTM2MmFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH70B6. Transaction: MzExMTIxMjM5NWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRKYZM. Transaction: MzA5MTg4ODE3OGFkaXF6a2N4.

  8. 20 September 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2H52SY1. Transaction: MzA4NTQzMzkwNGFkaXF6a2N4.

  9. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQzMzgxMGFkaXF6a2N4.

  10. 5 August 2013 Registered office address changed from 15a Manor Road Caddington Luton Bedfordshire LU1 4EE on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4VWJ5. Transaction: MzA4Mjc0MDI3MmFkaXF6a2N4.

  11. 5 August 2013 Termination of appointment of Keith Cornell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4VR2H. Transaction: MzA4MjczODc5N2FkaXF6a2N4.

  12. 22 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: X2D4LB9P. Transaction: MzA4MTg3NTYxMmFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIH0H. Transaction: MzA2ODM0OTMzOGFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWH6RK. Transaction: MzA2NjEyMzg4M2FkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XI49NZP3. Transaction: MzA0ODIyNTI1MWFkaXF6a2N4.

  16. 1 December 2011 Secretary's details changed for Keith William Cornell on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH03. Barcode: XI49MZP2. Transaction: MzA0ODIyNTA3NmFkaXF6a2N4.

  17. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1F71YDW. Transaction: MzA0NTQ5MzA4MGFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXJDCP0R. Transaction: MzAyNjg1OTA1OWFkaXF6a2N4.

  19. 12 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW5XEO6G. Transaction: MzAyNTEwNDE5NWFkaXF6a2N4.

  20. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYANKFPT. Transaction: MzAwNTEyOTM0M2FkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X4JQRF4K. Transaction: MzAwMzM0NzA2NmFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Paul Neville Magee on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JQQF4J. Transaction: MzAwMzM0NjM1MWFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Paul Daniel Barnes on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JQPF4I. Transaction: MzAwMzM0NjM1MGFkaXF6a2N4.

  24. 15 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2E5U5KE. Transaction: MjAyMDI0NTIyMWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JLW57H. Transaction: MjAxODk2MTYyMmFkaXF6a2N4.

  26. 3 January 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxOTIwMWFkaXF6a2N4.

  27. 4 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNTc5NmFkaXF6a2N4.

  28. 30 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNjEwNGFkaXF6a2N4.

  29. 13 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxODgyNWFkaXF6a2N4.

  30. 2 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzODgyOWFkaXF6a2N4.

  31. 30 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjAwNjg1NWFkaXF6a2N4.

  32. 6 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5Mzk0OWFkaXF6a2N4.

  33. 18 October 2004 Registered office changed on 18/10/04 from: 17 manor road, caddington luton bedfordshire LU1 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI5MDc5MmFkaXF6a2N4.

  34. 27 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjk4Mjg0N2FkaXF6a2N4.

  35. 16 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0OTEwMWFkaXF6a2N4.

  36. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2NzQzNGFkaXF6a2N4.

  37. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0NzcyOWFkaXF6a2N4.

  38. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxODY0NGFkaXF6a2N4.

  39. 16 November 2002 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzg4ODUwMmFkaXF6a2N4.

  40. 16 November 2002 Ad 07/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI4NTA3MmFkaXF6a2N4.

  41. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2NTIwMmFkaXF6a2N4.

  42. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM1Njk5MmFkaXF6a2N4.

  43. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM5OTg5NmFkaXF6a2N4.

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