Albany Equipment Limited

Company Registration Number: 04717101

Company registered in England and Wales

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Albany Equipment Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

385 HAGLEY ROAD WEST
QUINTON
BIRMINGHAM
WEST MIDLANDS
B32 2AL

There are 32 companies currently registered at this postcode, including this one.

All companies at B32 2AL

Registration Data

Company Number

04717101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £111,644£90,966£83,670£74,919£82,007£27,294
of which Cash £0£1,552£430£4,053£151£151
Total Assets £111,644£90,966£83,670£74,919£82,007£27,294
Current Liabilities £178,897£188,009£172,015£159,737£174,548£124,925
Net Current Assets £-67,253£-97,043£-88,345£-84,818£-92,541£-97,631
Total Net Worth £17,272£-92,329£-82,250£-80,271£-87,945£-93,065

Previous Names

No previous names

Company Officers

  • BILLINGHAM, Pauline

    Secretary

    Appointed on 31 March 2003

     

    71 High Park Avenue
    Stourbridge
    West Midlands
    DY8 3LZ

  • BILLINGHAM, Pauline

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    71 High Park Avenue
    Stourbridge
    West Midlands
    DY8 3LZ

  • BILLINGHAM, Robert

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    71 High Park Avenue
    Wollaston
    Stourbridge
    West Midlands
    DY8 3LZ

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548EPLT. Transaction: MzE0NTUyNjQ1OGFkaXF6a2N4.

  2. 2 December 2015 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Document replacement. Type: RP04. Barcode: A4KSYN7U. Transaction: MzEzNjYxODU5MmFkaXF6a2N4.

  3. 20 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL82YB. Transaction: MzEzNTY1MzM4NWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468UAY3. Transaction: MzEyMTk5NzAzOGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXT6IW. Transaction: MzExMzY5MzU4OWFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLEC9. Transaction: MzA5NzMxNTgyN2FkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3N1LK. Transaction: MzA4Nzg5Mzk1MGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEQDE. Transaction: MzA3NTU5Mzg1NWFkaXF6a2N4.

  9. 16 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: X1JOMZK1. Transaction: MzA2NTg5ODk4MWFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQZLV. Transaction: MzA1NTc3ODM1MGFkaXF6a2N4.

  11. 13 April 2012 Registered office address changed from , 379 Hagley Road West, Quinton, Birmingham, West Midlands, B32 2AL on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16SQZLN. Transaction: MzA1NTc3ODIwMGFkaXF6a2N4.

  12. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2RHGJ. Transaction: MzA0ODkxMzE3N2FkaXF6a2N4.

  13. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTU2NDgxMmFkaXF6a2N4.

  14. 13 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAFFT9F. Transaction: MzAzNTU2NDg2MmFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XCADXT9V. Transaction: MzAzNTU2NDc4NWFkaXF6a2N4.

  16. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5Mjk4M2FkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X8XLBKR9. Transaction: MzAxNzM4MzczOWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Robert Billingham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X8XLAKR8. Transaction: MzAxNzM4MzA4NmFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Pauline Billingham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X8XL9KR7. Transaction: MzAxNzM4MzA4NWFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCICH1J. Transaction: MzAwODE4MjAxN2FkaXF6a2N4.

  21. 28 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AJE9DZ. Transaction: MjAzMTYyNjk0NWFkaXF6a2N4.

  22. 23 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACOV63CQ. Transaction: MjAxMzk0NTE1N2FkaXF6a2N4.

  23. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4PNYRV. Transaction: MjAwMzAzMzU1NWFkaXF6a2N4.

  24. 17 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxNjAzNGFkaXF6a2N4.

  25. 16 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyNDkyN2FkaXF6a2N4.

  26. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwMTcyOWFkaXF6a2N4.

  27. 9 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5MzY0N2FkaXF6a2N4.

  28. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzc4NTMyMWFkaXF6a2N4.

  29. 14 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMjE1MGFkaXF6a2N4.

  30. 3 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU0NzY4M2FkaXF6a2N4.

  31. 14 May 2004 Ad 30/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM2OTM0NWFkaXF6a2N4.

  32. 7 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5NzMyOWFkaXF6a2N4.

  33. 24 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTg3MTg1MWFkaXF6a2N4.

  34. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5MDE4M2FkaXF6a2N4.

  35. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk1OTc1NGFkaXF6a2N4.

  36. 15 April 2003 Registered office changed on 15/04/03 from: central house, 582-586 kingsbury road, birmingham, B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: NjE0MDMzODhhZGlxemtjeA.

  37. 15 April 2003 Registered office changed on 15/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQwMzM4OGFkaXF6a2N4.

  38. 15 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAzODcxM2FkaXF6a2N4.

  39. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3MDcwNWFkaXF6a2N4.

  40. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg5MjIxNGFkaXF6a2N4.

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