Albanway Limited

Company Registration Number: 04847987

Company registered in England and Wales

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Albanway Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Maidenhead.

Registered Address

18 CLIVEDEN GAGES
TAPLOW
MAIDENHEAD
ENGLAND
SL6 0GA

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

All companies at SL6 0GA

Registration Data

Company Number

04847987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,253£66,270£46,541£31,997£27,889£20,096£1,200
of which Cash £31,603£35,020£11,611£3,897£2,349£122£70
Total Assets £62,253£66,270£46,541£31,997£27,889£20,096£1,200
Current Liabilities £155,828£160,076£141,719£129,680£140,115£142,923£130,459
Net Current Assets £-93,575£-93,806£-95,178£-97,683£-112,226£-122,827£-129,259
Total Net Worth £-92,838£-92,822£-93,866£-95,926£-109,884£-119,704£-125,944

Previous Names

No previous names

Company Officers

  • QUINN, Felix Alexander

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1953

    91 Chiswick High Road
    London
    W4 2EF

  • MCGLONE, Elizabeth

    Secretary

    Appointed on 13 September 2003

    Resigned on 2 October 2003

    1 Lock Street
    Coatbridge
    ML5 3RT

  • QUINN, Tammy

    Secretary

    Appointed on 1 September 2004

    Resigned on 25 May 2012

    10
    Friarton Place
    Perth
    Perthshire
    PH2 8DT

  • ROBERTSON, Penelope Jane

    Secretary

    Appointed on 2 October 2003

    Resigned on 1 September 2004

    20 East Barnton Avenue
    Edinburgh
    EH4 6AQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 11 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MILES, Trevor

    Director

    Appointed on 1 September 2004

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1949

    3 Mucklehill Park
    Inverkeithing
    Fife
    KY11 1BX

  • QUINN, Felix Alexander

    Director

    Appointed on 13 September 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    91 Chiswick High Road
    London
    W4 2EF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 11 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLYKD5. Transaction: MzE4MTY5MDA0MWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I29P1N. Transaction: MzE2MDE3MDQ5N2FkaXF6a2N4.

  3. 25 September 2016 Registered office address changed from Flat 5 Carelia Court 40 Graham Road London W4 5DR England to 18 Cliveden Gages Taplow Maidenhead SL6 0GA on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Address. Type: AD01. Barcode: X5G8KO6R. Transaction: MzE1ODE1NzU2MWFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from 93 Chiswick High Road London W4 2EF to Flat 5 Carelia Court 40 Graham Road London W4 5DR on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CGNLR7. Transaction: MzE1NDE1NjY4MmFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNZA3. Transaction: MzE1NDE2MjEzNWFkaXF6a2N4.

  6. 19 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4M8DQ9U. Transaction: MzEzNzcwNDkyOWFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFNMZ. Transaction: MzEyODI4Nzc1MGFkaXF6a2N4.

  8. 27 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: A3Z8F7H4. Transaction: MzExNTc2NDQyNGFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JLCP. Transaction: MzEwNTQyOTU4MGFkaXF6a2N4.

  10. 20 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A321K8YO. Transaction: MzA5NDg4NTgwNGFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC4A9. Transaction: MzA4MjQxMzI2N2FkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21Z4MLC. Transaction: MzA3Mjc4Mzc3NGFkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8NQJ. Transaction: MzA2MjU3NjUxNWFkaXF6a2N4.

  14. 1 June 2012 Termination of appointment of Tammy Quinn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A65PVD. Transaction: MzA1ODU1NjU4NGFkaXF6a2N4.

  15. 14 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: A12L6C0B. Transaction: MzA1MjQ1NjI1NmFkaXF6a2N4.

  16. 30 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCH8IW9L. Transaction: MzA0MTMzMDYzN2FkaXF6a2N4.

  17. 23 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABV2IPC1. Transaction: MzAyNzQyOTI5NWFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQJ9ZM33. Transaction: MzAyMDQ0Mjk2NGFkaXF6a2N4.

  19. 11 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PTRRFFOI. Transaction: MzAwNDc4NjI1OWFkaXF6a2N4.

  20. 29 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7HYBXP. Transaction: MjAzODEwNjc5NWFkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4CGA90P. Transaction: MjAzMDc0NzQ3N2FkaXF6a2N4.

  22. 29 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW901TC. Transaction: MjAwOTg0NDYxMmFkaXF6a2N4.

  23. 16 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXXCSYW2. Transaction: MjAwMzQyNzYwMWFkaXF6a2N4.

  24. 9 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MzE3OGFkaXF6a2N4.

  25. 9 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxNzAwNmFkaXF6a2N4.

  26. 21 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMjA3MWFkaXF6a2N4.

  27. 14 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4NDcyMGFkaXF6a2N4.

  28. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcyMjU5M2FkaXF6a2N4.

  29. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNDU1NGFkaXF6a2N4.

  30. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3OTExM2FkaXF6a2N4.

  31. 31 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc3NjI1N2FkaXF6a2N4.

  32. 24 March 2005 Ad 01/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA5NDU0N2FkaXF6a2N4.

  33. 23 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEwOTQ2NWFkaXF6a2N4.

  34. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5NzMzOGFkaXF6a2N4.

  35. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NDg5N2FkaXF6a2N4.

  36. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMxODI3NWFkaXF6a2N4.

  37. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5Nzc5MmFkaXF6a2N4.

  38. 6 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NDQ1NmFkaXF6a2N4.

  39. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2MDQyMmFkaXF6a2N4.

  40. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxNDU2NGFkaXF6a2N4.

  41. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc2MzU4N2FkaXF6a2N4.

  42. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxNzAzMGFkaXF6a2N4.

  43. 24 September 2003 Registered office changed on 24/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzMjI5MGFkaXF6a2N4.

  44. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxOTM3MGFkaXF6a2N4.

  45. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEyNTIyMWFkaXF6a2N4.

  46. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI1Mjk0NmFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:48:07 +0100