Albany Design & Build Ltd

Company Registration Number: 04858137

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 Design & Build Ltd is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Walsall.

Registered Address

69 FAIROAKS DRIVE
WALSALL
WS6 6HA

There are 2 companies currently registered at this postcode, including this one.

All companies at WS6 6HA

Registration Data

Company Number

04858137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£100,129
Current Assets £8,985£7,651£5,183£19,574£7,286
of which Cash £501£500£2,383£16,338£6,786
Total Assets £8,985£7,651£5,183£19,574£107,415
Current Liabilities £10,114£23,782£14,136£41,397£66,588
Net Current Assets £-1,129£-16,131£-8,953£-21,823£-59,302
Total Net Worth £17£612£4,616£563£40,827

Previous Names

No previous names

Company Officers

  • TONKS, Paul Thomas Leslie

    Secretary

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Director

    69
    Fairoaks Drive
    Great Wyrley
    Walsall
    West Midlands
    WS6 6HA

  • TONKS, Paul Thomas Leslie

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    69
    Fairoaks Drive
    Great Wyrley
    Walsall
    West Midlands
    WS6 6HA

  • TONKS, Paul Leslie

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    10
    Broadmeadow Lane
    Walsall
    WS6 6EJ
    England

  • TONKS, Gillian Wendy

    Secretary

    Appointed on 14 August 2003

    Resigned on 16 October 2005

    266 Walsall Road
    Great Wyrley
    Walsall
    West Midlands
    WS6 6DN

  • TONKS, Leslie David

    Secretary

    Appointed on 16 October 2005

    Resigned on 24 November 2006

    14 Jacobs Hall Lane
    Great Wyrley
    Walsall
    West Midlands
    WS6 6AD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 11 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 11 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F3O0. Transaction: MzE1NDk2NzM0OWFkaXF6a2N4.

  2. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjA1NzQ4MWFkaXF6a2N4.

  3. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkxMDEzM2FkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4L0QVPT. Transaction: MzEzNjA1NzQ0NmFkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Paul Leslie Tonks on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4L0QVPL. Transaction: MzEzNjA1NzMzMGFkaXF6a2N4.

  6. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDM1Mjc4OGFkaXF6a2N4.

  7. 4 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4F7ZWC2. Transaction: MzEzMDM5MTA0NGFkaXF6a2N4.

  8. 4 September 2015 Previous accounting period shortened from 31 August 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4F7Z3E9. Transaction: MzEzMDM4NDA0MGFkaXF6a2N4.

  9. 3 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4F5GC22. Transaction: MzEzMDM1Mjc1NGFkaXF6a2N4.

  10. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwNjQyM2FkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RLMH. Transaction: MzEwNzM2MDUwNWFkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C3FNF. Transaction: MzA5ODU2Nzc4OGFkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPZJYW. Transaction: MzA4NDk0NzM4N2FkaXF6a2N4.

  14. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TFMX1. Transaction: MzA3ODMyOTMxNGFkaXF6a2N4.

  15. 13 September 2012 Registered office address changed from Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE1YT4. Transaction: MzA2NDA3NjUwOWFkaXF6a2N4.

  16. 5 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGLYQ. Transaction: MzA2MzYxNDEzOGFkaXF6a2N4.

  17. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y2I01. Transaction: MzA1NzQxOTMxM2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJFMQWWZ. Transaction: MzA0MjQ0NzIxNGFkaXF6a2N4.

  19. 7 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A959PUO4. Transaction: MzAzODQ0NDQwNmFkaXF6a2N4.

  20. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ4Z2UF1. Transaction: MzAzNzc2NzQ0NmFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XJM4QO0K. Transaction: MzAyNDY3ODE3NGFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Paul Leslie Tonks on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XJM4OO0I. Transaction: MzAyNDY3Nzc3NWFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Paul Thomas Leslie Tonks on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XJM4PO0J. Transaction: MzAyNDY3Nzc3NmFkaXF6a2N4.

  24. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XW0QBJZC. Transaction: MzAxNTU1MjAyNmFkaXF6a2N4.

  25. 14 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F0GCEL. Transaction: MjAzOTI2MTE2MmFkaXF6a2N4.

  26. 14 August 2009 Director and secretary's change of particulars / paul tonks / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3F0FCEK. Transaction: MjAzOTI2MDI1NWFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0QANB5D. Transaction: MjAzNjI0MjE2NmFkaXF6a2N4.

  28. 31 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8AG76ZK. Transaction: MjAyNTA4NDg3NmFkaXF6a2N4.

  29. 1 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AO96R2OU. Transaction: MjAxMjI4MzMwMWFkaXF6a2N4.

  30. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjI3OTI3OGFkaXF6a2N4.

  31. 28 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRSX2NP. Transaction: MjAxMjA1NDYyNWFkaXF6a2N4.

  32. 12 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFQH5ZLL. Transaction: MjAwNTIwODI3N2FkaXF6a2N4.

  33. 5 March 2008 Ad 22/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATMXMXNS. Transaction: MjAwMDg1ODMyM2FkaXF6a2N4.

  34. 16 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NjczOWFkaXF6a2N4.

  35. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgyMDQ1MWFkaXF6a2N4.

  36. 29 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI5Mzg4NWFkaXF6a2N4.

  37. 20 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNjE2N2FkaXF6a2N4.

  38. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5MDg2MmFkaXF6a2N4.

  39. 10 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyMjk4OWFkaXF6a2N4.

  40. 2 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4NzU3MGFkaXF6a2N4.

  41. 2 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYzMzM5NGFkaXF6a2N4.

  42. 16 March 2006 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDE1ODgwMjAyNmFkaXF6a2N4.

  43. 6 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyMzAyNDc2NWFkaXF6a2N4.

  44. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2NjUyMWFkaXF6a2N4.

  45. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxODY2MGFkaXF6a2N4.

  46. 28 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTYxMDMyM2FkaXF6a2N4.

  47. 18 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc2OTMyNmFkaXF6a2N4.

  48. 24 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2ODE1MGFkaXF6a2N4.

  49. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzNTEwMmFkaXF6a2N4.

  50. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4NTA1OGFkaXF6a2N4.

  51. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkxMjE4MmFkaXF6a2N4.

  52. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc3OTUzMGFkaXF6a2N4.

  53. 6 August 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzczMTI4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.