Albany Cleaning Solutions Ltd

Company Registration Number: 04646947

Company registered in England and Wales

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Albany Cleaning Solutions Ltd is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Cardiff, South Glam.

Registered Address

376 NEWPORT ROAD
CARDIFF
SOUTH GLAM
CF23 9AE

There are 22 companies currently registered at this postcode, including this one.

All companies at CF23 9AE

Registration Data

Company Number

04646947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £228,459£186,778£172,879£182,340£192,875£179,631
of which Cash £111,801£79,221£73,779£88,139£101,032£83,309
Total Assets £228,459£186,778£172,879£182,340£192,875£179,631
Current Liabilities £141,615£122,878£105,243£102,314£103,804£94,640
Net Current Assets £86,844£63,900£67,636£80,026£89,071£84,991
Total Net Worth £96,132£68,592£69,981£83,954£92,624£87,416

Previous Names

  • ALBANY CLEANING SERVICES LIMITED, active until 1 October 2016

Company Officers

  • TUCKER, Michael Steven

    Secretary

    Appointed on 24 January 2003

     

    54 Page Drive
    Pengam Green
    Cardiff
    South Glamorgan
    CF24 2TU

  • TUCKER, Karen

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    54 Page Drive
    Windsor Village Pengam Green
    Cardiff
    South Glamorgan
    CF24 2TU

  • TUCKER, Michael Steven

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    54 Page Drive
    Pengam Green
    Cardiff
    South Glamorgan
    CF24 2TU

  • GALLACHER, John

    Director

    Appointed on 24 January 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    6 Kirkby Court
    Atlantic Wharf
    Cardiff
    South Glamorgan
    CF10 4BS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDZV5. Transaction: MzE2ODE1MjkyMGFkaXF6a2N4.

  2. 19 October 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: A5GK0PRM. Transaction: MzE1OTE5NjY3NGFkaXF6a2N4.

  3. 1 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5GC1SEP. Transaction: MzE1ODc1NTQ1MmFkaXF6a2N4.

  4. 19 September 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5F71UE1. Transaction: MzE1NzY2NDU1MGFkaXF6a2N4.

  5. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F4GEOY. Transaction: MzE1NzQ0ODI4NWFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCPIQ. Transaction: MzE0MzU5MzIwMmFkaXF6a2N4.

  7. 28 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: A4E84903. Transaction: MzEyOTg1NjA3M2FkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY72W. Transaction: MzExNjkyMDM2NWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOEPEP. Transaction: MzEwNzkwNTYyNmFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA3QX. Transaction: MzA5Mzc5MTU3OGFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYEBF. Transaction: MzA4NTM1NDA3MWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214KMG1. Transaction: MzA3MTk3MjY2OGFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7T2X. Transaction: MzA2NzA5MzU4OGFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12KG3LD. Transaction: MzA1MjM1NTQ1OGFkaXF6a2N4.

  15. 26 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: AVW60YNS. Transaction: MzA0NjEyNjMxMWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XMI6ER9L. Transaction: MzAzMTM3NTU5NWFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGXZKMXP. Transaction: MzAyMjU4MTkxNWFkaXF6a2N4.

  18. 17 March 2010 Registered office address changed from 14-15 Connies House Rhymney River Bridge Road Cardiff CF23 9AF on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AUZFRIB2. Transaction: MzAxMTY2NTIxM2FkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XGADEHFA. Transaction: MzAwOTI1MzE3MWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Karen Tucker on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGADCHF8. Transaction: MzAwOTI1Mjc0NWFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Michael Steven Tucker on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGADDHF9. Transaction: MzAwOTI1MTY0NWFkaXF6a2N4.

  22. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DJMEWB. Transaction: MzAwMzAxNDg0OGFkaXF6a2N4.

  23. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOR06UX. Transaction: MjAyNDIzMzEwM2FkaXF6a2N4.

  24. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A279F3U4. Transaction: MjAxNTI2OTc3NGFkaXF6a2N4.

  25. 4 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNjgwNGFkaXF6a2N4.

  26. 27 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg5OTMwMWFkaXF6a2N4.

  27. 7 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NTY1NGFkaXF6a2N4.

  28. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxODY3OWFkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzAxOTY5N2FkaXF6a2N4.

  30. 1 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA2NDg2NGFkaXF6a2N4.

  31. 17 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQ2NTA4N2FkaXF6a2N4.

  32. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1MzI1MWFkaXF6a2N4.

  33. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTk5NzQ0OGFkaXF6a2N4.

  34. 12 January 2005 Return made up to 24/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNjY5MmFkaXF6a2N4.

  35. 8 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk0NjE1MGFkaXF6a2N4.

  36. 6 July 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTE0MjA0M2FkaXF6a2N4.

  37. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk5MDA0MWFkaXF6a2N4.

  38. 3 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM5NzExMmFkaXF6a2N4.

  39. 5 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMTc2M2FkaXF6a2N4.

  40. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIyMjkyN2FkaXF6a2N4.

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