Albany Management and Technical Services Limited

Company Registration Number: 04809976

Company registered in England and Wales

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Albany Management and Technical Services Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

83 CHURCH STREET
LANGFORD
BIGGLESWADE
BEDFORDSHIRE
SG18 9QA

There are 5 companies currently registered at this postcode, including this one.

All companies at SG18 9QA

Registration Data

Company Number

04809976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£4,418£5,332£0£0
Current Assets £18,682£500£2,577£4,577£3,077
of which Cash £18,682£500£2,577£4,577£3,077
Total Assets £18,682£4,918£7,909£4,577£3,077
Current Liabilities £18,186£2,731£5,287£5,213£3,833
Net Current Assets £496£-2,231£-2,710£-636£-756
Total Net Worth £496£2,187£2,622£503£578

Previous Names

No previous names

Company Officers

  • MONAIR, Michael John

    Secretary

    Appointed on 30 June 2003

     

    141 Taynton Drive
    Redhill
    RH1 3PS

  • MONAIR, John Wood

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Technical Writing

    Month of birth: February 1948

    83 Church Street
    Langford
    Biggleswade
    Bedfordshire
    SG18 9QA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 26 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 26 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5OTUwNGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDkyNzMyNmFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C1XX34. Transaction: MzE1MzgxNDUxMmFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwOTMyMmFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45HX3. Transaction: MzEyNzQ2NzkxOWFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z5U1ZC. Transaction: MzExNTY4MTQ4MWFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZDA0. Transaction: MzEwMzQ2NDI1MGFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLDMP. Transaction: MzA5NzE2NTI2NWFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH99AO. Transaction: MzA4MDY2MTk2M2FkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CXO0. Transaction: MzA3NTY4MTc3N2FkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKRXM. Transaction: MzA2MTA1NzQyOWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DN6PM. Transaction: MzA1NDgzOTExMGFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XMEITX5A. Transaction: MzA0MzAzMTkwMmFkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZMSISAU. Transaction: MzAzMzU2MzQ3NWFkaXF6a2N4.

  15. 28 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X366YMXT. Transaction: MzAyMjMwMTk0NWFkaXF6a2N4.

  16. 28 August 2010 Director's details changed for John Wood Monair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X366XMXS. Transaction: MzAyMjMwMTk0MWFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X81LCIL6. Transaction: MzAxMjI2Mjg0NGFkaXF6a2N4.

  18. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA7IB1W. Transaction: MjAzNTk0NjgyMmFkaXF6a2N4.

  19. 24 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZOLC99C. Transaction: MjAzMTQxMTYxMGFkaXF6a2N4.

  20. 27 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3MZ0XS. Transaction: MjAwODAyODMzNmFkaXF6a2N4.

  21. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIIDEZBB. Transaction: MjAwNDQ4Njc4MGFkaXF6a2N4.

  22. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxMTUzN2FkaXF6a2N4.

  23. 23 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5NjI4MWFkaXF6a2N4.

  24. 15 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzNjc3M2FkaXF6a2N4.

  25. 31 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3MzU2NGFkaXF6a2N4.

  26. 26 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAzMjM5MGFkaXF6a2N4.

  27. 24 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMyMjM4NmFkaXF6a2N4.

  28. 16 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM5ODYwNWFkaXF6a2N4.

  29. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2NTc1N2FkaXF6a2N4.

  30. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0ODM5MWFkaXF6a2N4.

  31. 12 July 2003 Registered office changed on 12/07/03 from: 83 church street langford biggleswade bedfordshire SG18 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU0NzUzN2FkaXF6a2N4.

  32. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIyMTcyMmFkaXF6a2N4.

  33. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0Njg3MGFkaXF6a2N4.

  34. 2 July 2003 Registered office changed on 02/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1NzU1M2FkaXF6a2N4.

  35. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODUyNDA4M2FkaXF6a2N4.

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