Albany Travel (Ipswich) Limited

Company Registration Number: 04742356

Company registered in England and Wales

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Albany Travel (Ipswich) Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Ipswich, Suffolk.

Registered Address

MIDBECK HOUSE
163 TUDDENHAM ROAD
IPSWICH
SUFFOLK
IP4 2TF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04742356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £831,711£690,309£609,190£330,707£135,928£0£0
Current Assets £172,700£212,027£223,638£311,309£409,295£500,745£492,161
of which Cash £135,385£199,936£178,786£272,067£338,993£475,576£464,346
Total Assets £1,004,411£902,336£832,828£642,016£545,223£500,745£492,161
Current Liabilities £68,142£72,671£114,543£90,314£42,139£34,692£25,140
Net Current Assets £104,558£139,356£109,095£220,995£367,156£466,053£467,021
Total Net Worth £936,269£829,665£718,285£551,702£503,084£479,436£484,530

Previous Names

No previous names

Company Officers

  • CRACKNELL, Debra Beryl

    Secretary

    Appointed on 23 April 2003

     

    Midbeck House
    163 Tuddenham Road
    Ipswich
    Suffolk
    IP4 2TF
    England

  • CRACKNELL, Michael John

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Transport

    Month of birth: November 1953

    Midbeck House
    163 Tuddenham Road
    Ipswich
    Suffolk
    IP4 2TF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZMCVE. Transaction: MzE1NTcyNzQ1NmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGT97. Transaction: MzE0ODMyNTYwNGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA48C9. Transaction: MzEzODUxOTYwMmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5OCW. Transaction: MzEyMjQxOTkwNmFkaXF6a2N4.

  5. 15 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0RDBGUkthZGlxemtjeA.

  6. 1 April 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X44DBK6B. Transaction: MzEyMDMxNzM4NGFkaXF6a2N4.

  7. 18 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDC2F9. Transaction: MzExNTU2NjI4NGFkaXF6a2N4.

  8. 10 July 2014 Director's details changed for Michael John Cracknell on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTMM7D. Transaction: MzEwMzU0NjgxOWFkaXF6a2N4.

  9. 10 July 2014 Secretary's details changed for Debra Beryl Cracknell on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH03. Barcode: X3BTMLSB. Transaction: MzEwMzU0Njc1MWFkaXF6a2N4.

  10. 10 July 2014 Director's details changed for Michael John Cracknell on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTMLOR. Transaction: MzEwMzU0NjcxMWFkaXF6a2N4.

  11. 10 July 2014 Registered office address changed from 2 Grosvenor Close Ipswich Suffolk IP4 2TU on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTMLH4. Transaction: MzEwMzU0NjY5OGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPV54. Transaction: MzA5ODY0MzMwN2FkaXF6a2N4.

  13. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP8W8A. Transaction: MzA5Mjc2ODI3M2FkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWRTPJ. Transaction: MzA4MDk5MjMwMWFkaXF6a2N4.

  15. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MECY3. Transaction: MzA3MTUzMTc5OWFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS9I8. Transaction: MzA1NjU0MzcyNGFkaXF6a2N4.

  17. 14 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBOYAZ8B. Transaction: MzA0NzEwOTAxMmFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XI3XMTUO. Transaction: MzAzNjUzMTc3OGFkaXF6a2N4.

  19. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK61FR2W. Transaction: MzAzMDk1ODg1MGFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XJ8QTKXO. Transaction: MzAxNzc4NTM5MWFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Michael John Cracknell on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XJ8QSKXN. Transaction: MzAxNzc4NDg0NWFkaXF6a2N4.

  22. 3 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A12IBHVI. Transaction: MzAxMDYxODUwN2FkaXF6a2N4.

  23. 8 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC29C9OT. Transaction: MjAzMjUyOTAwMWFkaXF6a2N4.

  24. 8 May 2009 Secretary's change of particulars / deborah cracknell / 06/11/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC29B9OS. Transaction: MjAzMjUyODI3MGFkaXF6a2N4.

  25. 15 April 2009 Secretary's change of particulars / deborah coward / 06/11/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4Z7T8XI. Transaction: MjAzMDYyMzM2MWFkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATU3Y7OT. Transaction: MjAyNjg1MDA5NmFkaXF6a2N4.

  27. 20 August 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4DO2F5. Transaction: MjAxMTQyNjU1OGFkaXF6a2N4.

  28. 6 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: MDE5MTc2OTczNWFkaXF6a2N4.

  29. 15 June 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5NzQwN2FkaXF6a2N4.

  30. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MDY1NmFkaXF6a2N4.

  31. 5 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MzU5M2FkaXF6a2N4.

  32. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMDI1OTA1N2FkaXF6a2N4.

  33. 27 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA3ODk4NWFkaXF6a2N4.

  34. 17 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYwOTY3N2FkaXF6a2N4.

  35. 29 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxMDY3NGFkaXF6a2N4.

  36. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg5MjU0MmFkaXF6a2N4.

  37. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2MTMxMmFkaXF6a2N4.

  38. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxMTUzNWFkaXF6a2N4.

  39. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY3MTU1NGFkaXF6a2N4.

  40. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg0MTkwNGFkaXF6a2N4.

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