Albany Contracting Services Limited

Company Registration Number: 04836592

Company registered in England and Wales

Approximate Location Map
Streetview
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 Contracting Services Limited is a Private Company Limited by Shares first registered on 17 July 2003.

Registered Address

56 STONYCROFT
WASHINGTON
NE37 1UN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04836592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,054£32,906£45,745£23,385£37,451£10,960
of which Cash £31,054£30,928£43,608£23,385£37,426£10,186
Total Assets £31,054£32,906£45,745£23,385£37,451£10,960
Current Liabilities £22,013£21,246£19,456£17,426£31,905£18,354
Net Current Assets £9,041£11,660£26,289£5,959£5,546£-7,394
Total Net Worth £18,038£28,402£26,803£6,538£5,737£-7,089

Previous Names

No previous names

Company Officers

  • HODGSON, Sandra

    Secretary

    Appointed on 23 November 2013

     

    56 Stonycrof
    Albany
    Washington
    Tyne And Wear
    NE37 1UN
    England

  • MASON, John

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    56 Stonycroft
    Washington
    NE37 1UN

  • MASON, Maxine Danielle

    Secretary

    Appointed on 17 July 2003

    Resigned on 23 November 2013

    56 Stonycroft
    Washington
    NE37 1UN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IHONCW. Transaction: MzE2MTAzMjcwOGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C90QXD. Transaction: MzE1NDA1ODc0N2FkaXF6a2N4.

  3. 3 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MLBXR7. Transaction: MzEzODEyMDIzMmFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD56Q. Transaction: MzEyNzMyNDY5M2FkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NE8QYY. Transaction: MzExNDgwMjYxN2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7JI9. Transaction: MzEwNDI2Nzg0NGFkaXF6a2N4.

  7. 4 January 2014 Appointment of Sandra Hodgson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NXBNLT. Transaction: MzA5MTk0MzIwMGFkaXF6a2N4.

  8. 9 December 2013 Termination of appointment of Maxine Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU7W9V. Transaction: MzA5MDMzMjEyM2FkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JNBUMB. Transaction: MzA4NzYzNTI4NWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2GI150O. Transaction: MzA4NDYzMzMyNWFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20EQOL6. Transaction: MzA3MTU5Nzc3NmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE16FV. Transaction: MzA2MTAwODgxOGFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NVRPN. Transaction: MzA1NDk3NjEzOGFkaXF6a2N4.

  14. 24 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XA0W0W21. Transaction: MzA0MDkzNzU3M2FkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1JAQRUF. Transaction: MzAzMjY3OTc4MmFkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XE2VKNN2. Transaction: MzAyMzg1OTM2N2FkaXF6a2N4.

  17. 23 September 2010 Director's details changed for John Mason on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XE2VJNN1. Transaction: MzAyMzg1OTAxMWFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A68TEJLZ. Transaction: MzAxNDc3Njg2NWFkaXF6a2N4.

  19. 25 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9PUBTQ. Transaction: MjAzNzg1ODU0NWFkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIOK9A2L. Transaction: MjAzMzU2MTg3MWFkaXF6a2N4.

  21. 29 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSIG1SW. Transaction: MjAwOTgxNzk4OWFkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3MKS05G. Transaction: MjAwNjU5Mzc1M2FkaXF6a2N4.

  23. 1 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNjgwM2FkaXF6a2N4.

  24. 22 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMjAxNGFkaXF6a2N4.

  25. 25 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExOTIzNWFkaXF6a2N4.

  26. 7 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwNTcyNWFkaXF6a2N4.

  27. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkwNzk3MGFkaXF6a2N4.

  28. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM5MjUxM2FkaXF6a2N4.

  29. 26 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQwMzgzM2FkaXF6a2N4.

  30. 16 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTAzMTkyMmFkaXF6a2N4.

  31. 10 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4ODM5OGFkaXF6a2N4.

  32. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2NTgxNGFkaXF6a2N4.

  33. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4MzMxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.