Albany Motors Limited

Company Registration Number: 04821672

Company registered in England and Wales

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Albany Motors Limited is a Private Company Limited by Shares first registered on 4 July 2003. It was dissolved on 26 April 2016.

Registered Address

Albany Road, Earlsdon
Coventry
West Midlands
CV5 6JR

There are 6 companies currently registered at this postcode, including this one.

All companies at CV5 6JR

Registration Data

Company Number

04821672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 July 2003

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £37,397£164,900£168,702£73,757£73,149
of which Cash £30,280£27,034£71,306£33£15
Total Assets £37,397£164,900£168,702£73,757£73,149
Current Liabilities £60,446£61,678£59,144£99,440£97,762
Net Current Assets £-23,049£103,222£109,558£-25,683£-24,613
Total Net Worth £-23,049£-28,094£-30,912£-33,835£-35,981

Previous Names

No previous names

Company Officers

  • SHORNEY, Catherina

    Secretary

    Appointed on 31 October 2004

     

    64 Clinton Lane
    Kenilworth
    CV8 1AT

  • SHORNEY, Catherina

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: October 1965

    64 Clinton Lane
    Kenilworth
    CV8 1AT

  • SHORNEY, Catherine

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: August 1936

    1024 Broad Lane
    Coventry
    CV5 7FH

  • SHORNEY, David

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: April 1961

    Holwell House
    Meriden Road
    Berkswell
    Coventry
    CV7 7BG
    England

  • SHORNEY, John Clifford

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: June 1939

    1024 Broad Lane
    Coventry
    CV5 7FH

  • SHORNEY, Catherine

    Secretary

    Appointed on 4 July 2003

    Resigned on 31 October 2004

    1024 Broad Lane
    Coventry
    CV5 7FH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5NDQ5M2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDgyMDg2OGFkaXF6a2N4.

  3. 29 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z578A0. Transaction: MzE0MDQ5NTg3N2FkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPXK03. Transaction: MzEyOTk4Mzk4MmFkaXF6a2N4.

  5. 28 August 2015 Director's details changed for David Shorney on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: CH01. Barcode: X4EPXJZV. Transaction: MzEyOTk4MzgwMWFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42UJFYI. Transaction: MzExODg5NzcwOGFkaXF6a2N4.

  7. 27 January 2015 Current accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3ZY7ONS. Transaction: MzExNjE2MDkzM2FkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE0Y6X. Transaction: MzEwMzE2NzU5MWFkaXF6a2N4.

  9. 7 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X335SI3V. Transaction: MzA5NTg1MzI1MWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZE7LS. Transaction: MzA4MTA1NjE0N2FkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Catherine Shorney on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZE7L5. Transaction: MzA4MTA1NTk3NWFkaXF6a2N4.

  12. 5 July 2013 Director's details changed for John Clifford Shorney on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZE7LL. Transaction: MzA4MTA1NTk3N2FkaXF6a2N4.

  13. 5 July 2013 Director's details changed for David Shorney on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZE7LD. Transaction: MzA4MTA1NTk3NmFkaXF6a2N4.

  14. 5 July 2013 Director's details changed for Catherina Shorney on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZE7KX. Transaction: MzA4MTA1NTk3NGFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2638AGP. Transaction: MzA3NjEzMzI4OWFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14OER. Transaction: MzA2MDczMDc1NGFkaXF6a2N4.

  17. 13 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12KGVYY. Transaction: MzA1MjM2NDU5M2FkaXF6a2N4.

  18. 14 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X6V8LVTF. Transaction: MzA0MDQzNTMxNGFkaXF6a2N4.

  19. 13 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6JOIVSF. Transaction: MzA0MDM3ODkyMGFkaXF6a2N4.

  20. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2JPVSJD. Transaction: MzAzNDAyOTE4N2FkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XUWL8LMN. Transaction: MzAxOTMwNDk2OGFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for David Shorney on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUW7RLMS. Transaction: MzAxOTMwNDE3NWFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XWWADGUM. Transaction: MzAwNzY1NDg0MmFkaXF6a2N4.

  24. 24 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1UPBTI. Transaction: MjAzNzgxOTY4OWFkaXF6a2N4.

  25. 19 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEO4R4Y9. Transaction: MjAxODM2Mzg3N2FkaXF6a2N4.

  26. 10 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ3419G. Transaction: MjAwODczMjAyMGFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwODQxNWFkaXF6a2N4.

  28. 20 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxODQ1NWFkaXF6a2N4.

  29. 19 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NjEyNGFkaXF6a2N4.

  30. 25 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzMzYwNWFkaXF6a2N4.

  31. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcwMjc3MGFkaXF6a2N4.

  32. 20 July 2006 Registered office changed on 20/07/06 from: chandos motors albany road earlsdon coventry west midlands CV5 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkzNjM3NWFkaXF6a2N4.

  33. 25 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0ODExOTk4MGFkaXF6a2N4.

  34. 9 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY4NjA0OWFkaXF6a2N4.

  35. 22 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQzMjMzMGFkaXF6a2N4.

  36. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYxMDI4NGFkaXF6a2N4.

  37. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwOTQwMmFkaXF6a2N4.

  38. 25 August 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYyMTQ3MWFkaXF6a2N4.

  39. 23 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5ODUyNGFkaXF6a2N4.

  40. 27 July 2003 Accounting reference date shortened from 31/07/04 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI2ODU3OGFkaXF6a2N4.

  41. 24 July 2003 Ad 15/07/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTAzOTY4MGFkaXF6a2N4.

  42. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUzMzA3NmFkaXF6a2N4.

  43. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2MTM4M2FkaXF6a2N4.

  44. 7 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI4MTM5MmFkaXF6a2N4.

  45. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3MDY4NGFkaXF6a2N4.

  46. 7 July 2003 Registered office changed on 07/07/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY0MDg2OGFkaXF6a2N4.

  47. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyNDc5MmFkaXF6a2N4.

  48. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzMDM4MGFkaXF6a2N4.

  49. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA1MzcyMWFkaXF6a2N4.

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