Albany Innovations Ltd

Company Registration Number: 04615616

Company registered in England and Wales

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Albany Innovations Ltd is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ

There are 77 companies currently registered at this postcode, including this one.

All companies at IG9 5LQ

Registration Data

Company Number

04615616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

12 December 2013

Returns Next Due

9 January 2015

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £76,780£57,412£58,123£19,320£28,500
of which Cash £0£37,412£52,623£12,820£0
Total Assets £76,780£57,412£58,123£19,320£28,500
Current Liabilities £79,047£60,379£55,313£13,764£12,563
Net Current Assets £-2,267£-2,967£2,810£5,556£15,937
Total Net Worth £215£343£7,224£11,441£24,125

Previous Names

No previous names

Company Officers

  • HOY, Victoria Anne

    Secretary

    Appointed on 1 December 2003

     

    Warwick House
    116 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5LQ

  • HOY, David John

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1964

    Warwick House
    116 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5LQ

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 1 December 2003

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 1 December 2003

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 February 2017 Liquidators statement of receipts and payments to 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YZ0KCH. Transaction: MzE2ODUyNzA5OGFkaXF6a2N4.

  2. 30 December 2015 Liquidators statement of receipts and payments to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MLEWTV. Transaction: MzEzODYwMTQ2NmFkaXF6a2N4.

  3. 11 December 2014 Registered office address changed from Gamels House Rush Green Hertford Hertfordshire SG13 7SB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: A3M0YTWQ. Transaction: MzExMzI2Mzg3OWFkaXF6a2N4.

  4. 10 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3M0YTWA. Transaction: MzExMzIyMTcyOWFkaXF6a2N4.

  5. 10 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3M0YTWI. Transaction: MzExMzIyMTY2NmFkaXF6a2N4.

  6. 10 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNMFlUVlVhZGlxemtjeA.

  7. 31 July 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X3D9IEPV. Transaction: MzEwNDc4NTQ3OGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X32L1HY8. Transaction: MzA5NTM3Mjk5N2FkaXF6a2N4.

  9. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDg2NDc1NWFkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5NDg5MGFkaXF6a2N4.

  11. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzY5MTM3NmFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X280ZIEQ. Transaction: MzA3NzY5MTMyOGFkaXF6a2N4.

  13. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwNzU4MGFkaXF6a2N4.

  14. 15 January 2013 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ZU5AO0. Transaction: MzA3MTEzMTkzNWFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X14SKOVK. Transaction: MzA1NDIzMjA4OWFkaXF6a2N4.

  16. 16 March 2012 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A14QI8D6. Transaction: MzA1NDIyNjE3NGFkaXF6a2N4.

  17. 18 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjY0MzMxM2FkaXF6a2N4.

  18. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzODkyMGFkaXF6a2N4.

  19. 10 May 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHM2UTWY. Transaction: MzAzNjg5Mjc2M2FkaXF6a2N4.

  20. 19 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTcyOTcwOGFkaXF6a2N4.

  21. 17 April 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDBV2TDO. Transaction: MzAzNTcyOTY4OWFkaXF6a2N4.

  22. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTAwMDk0MmFkaXF6a2N4.

  23. 19 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XON1LHMX. Transaction: MzAwOTc4MjYyM2FkaXF6a2N4.

  24. 19 February 2010 Director's details changed for David John Hoy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XON1JHMV. Transaction: MzAwOTc3ODk3OGFkaXF6a2N4.

  25. 19 February 2010 Registered office address changed from Gamels House Rush Green Hertford Hertfordshire SG13 7SB England on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XON1HHMT. Transaction: MzAwOTc3ODk3NmFkaXF6a2N4.

  26. 19 February 2010 Secretary's details changed for Victoria Anne Hoy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XON1IHMU. Transaction: MzAwOTc3ODk3N2FkaXF6a2N4.

  27. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XON1KHMW. Transaction: MzAwOTc3ODk3OWFkaXF6a2N4.

  28. 19 February 2010 Registered office address changed from 32 Myddleton Road Ware Hertfordshire SG12 9JT on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOMQ0HM0. Transaction: MzAwOTc3Nzc2NWFkaXF6a2N4.

  29. 19 February 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XON3FHMT. Transaction: MzAwOTc3ODEyNGFkaXF6a2N4.

  30. 19 February 2010 Director's details changed for David John Hoy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOMQZHMZ. Transaction: MzAwOTc3Nzc3OWFkaXF6a2N4.

  31. 19 February 2010 Secretary's details changed for Victoria Anne Hoy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XOMQGHMG. Transaction: MzAwOTc3Nzc2N2FkaXF6a2N4.

  32. 27 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PV93DFBZ. Transaction: MzAwMzg1NTM5NGFkaXF6a2N4.

  33. 27 November 2009 Current accounting period extended from 30 November 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: PV93CFBY. Transaction: MzAwMzg1NTE5NWFkaXF6a2N4.

  34. 9 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOSXP7WF. Transaction: MjAyNzY0NzIxN2FkaXF6a2N4.

  35. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7U8W3K2. Transaction: MjAxNDUxMjEyMGFkaXF6a2N4.

  36. 3 March 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: R05UZXL7. Transaction: MjAwMDY3NjAyM2FkaXF6a2N4.

  37. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MDQ2MGFkaXF6a2N4.

  38. 3 April 2007 Return made up to 12/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2OTcxOGFkaXF6a2N4.

  39. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyNTk1MGFkaXF6a2N4.

  40. 16 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NzEyMGFkaXF6a2N4.

  41. 23 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTMxNTU5MmFkaXF6a2N4.

  42. 23 September 2005 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg2ODY3N2FkaXF6a2N4.

  43. 7 February 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NDgwMmFkaXF6a2N4.

  44. 13 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwODA4N2FkaXF6a2N4.

  45. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgxODkzNmFkaXF6a2N4.

  46. 13 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDY0MDc1MWFkaXF6a2N4.

  47. 6 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzMjM3M2FkaXF6a2N4.

  48. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5OTM0OWFkaXF6a2N4.

  49. 6 December 2003 Registered office changed on 06/12/03 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQyODIwNmFkaXF6a2N4.

  50. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE3MjQ2NGFkaXF6a2N4.

  51. 6 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyMTAwNGFkaXF6a2N4.

  52. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkzMzgwMGFkaXF6a2N4.

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