Albany Rise Limited

Company Registration Number: 04705029

Company registered in England and Wales

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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 Rise Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in West Midlands.

Registered Address

147A BARRS ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7EX

There are 4 companies currently registered at this postcode, including this one.

All companies at B64 7EX

Registration Data

Company Number

04705029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,831£19,626£17,635£23,033£22,762£33,907
of which Cash £9,343£6,914£5,163£5,889£12,029£22,406
Total Assets £9,831£19,626£17,635£23,033£22,762£33,907
Current Liabilities £27,164£38,788£41,595£54,618£58,479£67,390
Net Current Assets £-17,333£-19,162£-23,960£-31,585£-35,717£-33,483
Total Net Worth £-17,011£-18,783£-23,403£-30,929£-34,945£-32,575

Previous Names

No previous names

Company Officers

  • HARNEY, Carol Ann

    Secretary

    Appointed on 20 March 2003

     

    147a Barrs Road
    Cradley Heath
    West Midlands
    B64 7EX

  • HARNEY, Carol Ann

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    147a Barrs Road
    Cradley Heath
    West Midlands
    B64 7EX

  • HARNEY, James Anthony

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    147a Barrs Road
    Cradley Heath
    West Midlands
    B64 7EX

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 17/11/2017.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634I1GO. Transaction: MzE3MjAyNzQyNWFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IZQJ20. Transaction: MzE2MTU3MTUwM2FkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF283. Transaction: MzE0NDkyNjExMGFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HO0T9C. Transaction: MzEzMzIwNDczM2FkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6ZGB. Transaction: MzExOTY3MTkyNmFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HTJFUR. Transaction: MzEwOTIzNTM4M2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXLK0. Transaction: MzA5NjkyODMyOWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MUSVTV. Transaction: MzA5MDU1Njk2N2FkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25VA39E. Transaction: MzA3NTg0MzE5NGFkaXF6a2N4.

  10. 7 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EI9B6B. Transaction: MzA2MjA1MDI5NmFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X158209V. Transaction: MzA1NDU1MDMzNWFkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGNB2WYK. Transaction: MzA0Mjc4MjgxMWFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XEK4FTGN. Transaction: MzAzNTk2MjM1N2FkaXF6a2N4.

  14. 14 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AC7FGN9K. Transaction: MzAyMzI1NTc4MmFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XAR5PIR1. Transaction: MzAxMjYzNzAzNWFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Carol Ann Harney on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAR5NIRZ. Transaction: MzAxMjYzNTkwNmFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for James Anthony Harney on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAR5OIR0. Transaction: MzAxMjYzNTc0M2FkaXF6a2N4.

  18. 5 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJVHBC1T. Transaction: MjAzODYzNTQyMmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDGZ9MV. Transaction: MjAzMjMzMjY2OWFkaXF6a2N4.

  20. 21 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS2E042O. Transaction: MjAxNTk0NjMwOGFkaXF6a2N4.

  21. 25 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGS2YB5. Transaction: MjAwMjAwNjMzNmFkaXF6a2N4.

  22. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MDgzOGFkaXF6a2N4.

  23. 21 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MzQ3MGFkaXF6a2N4.

  24. 22 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNjE2M2FkaXF6a2N4.

  25. 22 February 2007 Registered office changed on 22/02/07 from: 102 queslett road east sutton coldfield west midlands B74 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwNjUxNGFkaXF6a2N4.

  26. 20 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxNjQ5MWFkaXF6a2N4.

  27. 8 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3OTg0NmFkaXF6a2N4.

  28. 19 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1Njk2NGFkaXF6a2N4.

  29. 14 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzM5MDI1OWFkaXF6a2N4.

  30. 19 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNDU4MmFkaXF6a2N4.

  31. 8 April 2003 Ad 20/03/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY1MDMzNmFkaXF6a2N4.

  32. 6 April 2003 Registered office changed on 06/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE5NjYxM2FkaXF6a2N4.

  33. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyODIwNGFkaXF6a2N4.

  34. 6 April 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ1ODYwOWFkaXF6a2N4.

  35. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0NzYxMGFkaXF6a2N4.

  36. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3MTA2MmFkaXF6a2N4.

  37. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4ODg5N2FkaXF6a2N4.

  38. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2MjIyNGFkaXF6a2N4.

  39. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg3MjA5NmFkaXF6a2N4.

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