Albany Industries Ltd

Company Registration Number: 05171419

Company registered in England and Wales

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Albany Industries Ltd is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in London.

Registered Address

1ST FLOOR
3 CRAWFORD PLACE
LONDON
ENGLAND
W1H 4LB

There are 73 companies currently registered at this postcode, including this one.

All companies at W1H 4LB

Registration Data

Company Number

05171419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,651£4,651£4,651£4,651£4,651£5,218£7,129£7,547£9,674£11,948£16,419£18,116
of which Cash £0£0£0£0£0£0£0£181£180£181£185£10,016
Total Assets £4,651£4,651£4,651£4,651£4,651£5,218£7,129£7,547£9,674£11,948£16,419£18,116
Current Liabilities £1,765£1,765£1,765£1,765£1,765£2,332£3,015£2,531£1,767£1,010£1,490£500
Net Current Assets £2,886£2,886£2,886£2,886£2,886£2,886£4,114£5,016£7,907£10,938£14,929£17,616
Total Net Worth £2,886£2,886£2,886£2,886£2,886£2,886£4,114£5,016£7,907£10,938£14,929£17,616

Previous Names

No previous names

Company Officers

  • LIMESTAR INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 8 September 2004

     

    100
    Seymour Place
    London
    W1H 1NE
    United Kingdom

  • MELAMET, Geoffrey Hugh

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    87 Meadway
    London
    NW11 6QH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 7 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 July 2004

    Resigned on 7 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0HRH4. Transaction: MzE4MDkxMzg1NmFkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6569WE8. Transaction: MzE3NDQ0MDQ1NGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKM1M. Transaction: MzE1MzQ3NjkzMGFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVCYB. Transaction: MzE0NzM0MjY1NmFkaXF6a2N4.

  5. 23 November 2015 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSVH7E. Transaction: MzEzNTc2OTA0MGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4GG77FK. Transaction: MzEzMTQ0OTk5M2FkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693GLT. Transaction: MzEyMjEzNDU0MWFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UV00. Transaction: MzEwNDY5ODYzNWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXV96. Transaction: MzA5OTE2Njg2OGFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPUPS. Transaction: MzA4Mjk3MzQwMGFkaXF6a2N4.

  11. 29 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: X27B6E1C. Transaction: MzA3NzExNjU2NmFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18CJN. Transaction: MzA2MjIyMzU0NGFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG19U. Transaction: MzA1NjYyMjY0N2FkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XEKS9WF7. Transaction: MzA0MTY0NjMzNWFkaXF6a2N4.

  15. 6 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALQH4SXV. Transaction: MzAzNTE0MzAzOGFkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XXA03MIB. Transaction: MzAyMTM2Mjk4OGFkaXF6a2N4.

  17. 13 August 2010 Secretary's details changed for Limestar Investments Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XXA02MIA. Transaction: MzAyMTM2Mjc5OGFkaXF6a2N4.

  18. 15 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGN6DJ4J. Transaction: MzAxMzU2NDY1MGFkaXF6a2N4.

  19. 9 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDKZBEA. Transaction: MjAzNjgyMzE1OGFkaXF6a2N4.

  20. 18 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYHTC9W1. Transaction: MjAzMzEzNDMwOGFkaXF6a2N4.

  21. 17 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKAJ1H6. Transaction: MjAwOTIyNzAwNmFkaXF6a2N4.

  22. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7BVLZZ6. Transaction: MjAwNjEzNzExNWFkaXF6a2N4.

  23. 11 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MzY0N2FkaXF6a2N4.

  24. 11 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA4NzUwMWFkaXF6a2N4.

  25. 23 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0NDExM2FkaXF6a2N4.

  26. 29 August 2006 Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY2NTc2NmFkaXF6a2N4.

  27. 7 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxNTY3MGFkaXF6a2N4.

  28. 3 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNTMxOWFkaXF6a2N4.

  29. 26 July 2005 Ad 12/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI0NDExNGFkaXF6a2N4.

  30. 18 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NjE5OWFkaXF6a2N4.

  31. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5OTQ3OWFkaXF6a2N4.

  32. 14 September 2004 Registered office changed on 14/09/04 from: 7A wyndham place marylebone london wih ipn [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA0NDM3OGFkaXF6a2N4.

  33. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyMTM5N2FkaXF6a2N4.

  34. 13 September 2004 Nc inc already adjusted 07/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODk4MzgyN2FkaXF6a2N4.

  35. 13 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE1ODg0N2FkaXF6a2N4.

  36. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg3NzEzNmFkaXF6a2N4.

  37. 7 September 2004 Registered office changed on 07/09/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxNjczNmFkaXF6a2N4.

  38. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NDE0MmFkaXF6a2N4.

  39. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg3MjQ5M2FkaXF6a2N4.

  40. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgwODc5MGFkaXF6a2N4.

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