Albany Developments (UK) Limited

Company Registration Number: 05223354

Company registered in England and Wales

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Albany Developments (UK) Limited is a Private Company Limited by Shares first registered on 6 September 2004. Its current registered address is in Chorley, Lancashire.

Registered Address

12 ARLEY WOOD DRIVE
KINGSWOOD MANOR
CHORLEY
LANCASHIRE
PR7 2FS

There are 3 companies currently registered at this postcode, including this one.

All companies at PR7 2FS

Registration Data

Company Number

05223354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£0
Total Net Worth £1£1£1£0£1£0

Previous Names

No previous names

Company Officers

  • BARNES, Alan

    Secretary

    Appointed on 25 August 2005

     

    Nationality: English

    Occupation: Manager

    12 Arley Wood Drive
    Chorley
    Lancashire
    PR7 2FS

  • BARNES, Alan

    Director

    Appointed on 6 September 2004

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: June 1958

    12 Arley Wood Drive
    Chorley
    Lancashire
    PR7 2FS

  • KANE, Steven John

    Secretary

    Appointed on 6 September 2004

    Resigned on 25 August 2005

    Sunnyhurst Farm
    Waxy Lane, Freckleton
    Preston
    PR4 1HQ

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2WXT. Transaction: MzE1Nzc4NDE5MGFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5LETU. Transaction: MzE1Mjg3NzgyMWFkaXF6a2N4.

  3. 6 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3ZPF. Transaction: MzEzMDQ3MTQzOGFkaXF6a2N4.

  4. 28 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQHTM. Transaction: MzEyNjAyNzI4OGFkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV100O. Transaction: MzEwNzg4Nzg4M2FkaXF6a2N4.

  6. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8DBRD. Transaction: MzEwMjA1NTg2NGFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3854Y. Transaction: MzA4NjE2MTU0NWFkaXF6a2N4.

  8. 22 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MXJV. Transaction: MzA4MDI2OTE3NWFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9A6Z. Transaction: MzA2NDIxMTYyNmFkaXF6a2N4.

  10. 5 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X122E1RE. Transaction: MzA1MTkxMjE1NWFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XUAG0XS6. Transaction: MzA0NDMzNzk2MGFkaXF6a2N4.

  12. 10 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XFRUTQO4. Transaction: MzAzMDE1NjU5OGFkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X8U86NAA. Transaction: MzAyMzA4NzAwN2FkaXF6a2N4.

  14. 10 September 2010 Director's details changed for Alan Barnes on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X8U85NA9. Transaction: MzAyMzA4Njc4NWFkaXF6a2N4.

  15. 15 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK54HLPH. Transaction: MzAxOTU4NzQ3M2FkaXF6a2N4.

  16. 17 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQYNDC9. Transaction: MjA0MTUxMzYxMmFkaXF6a2N4.

  17. 17 September 2009 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQT6DCN. Transaction: MjA0MTUxMjIxOWFkaXF6a2N4.

  18. 23 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XKZFO6RG. Transaction: MjAyNDA1MjQ3N2FkaXF6a2N4.

  19. 22 January 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XKMYH6QE. Transaction: MjAyMzk0NzgwMmFkaXF6a2N4.

  20. 22 January 2009 Registered office changed on 22/01/2009 from holland house 1-5 oakfield sale cheshire M33 6TT [View PDF]

    Category: Address. Type: 287. Barcode: XKLBZ6P7. Transaction: MjAyMzkzMjE5NmFkaXF6a2N4.

  21. 5 October 2007 Registered office changed on 05/10/07 from: holland house 1-5 oakfield sale cheshire M33 6TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQxMDY2OWFkaXF6a2N4.

  22. 5 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxMDY4NmFkaXF6a2N4.

  23. 16 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyOTY1N2FkaXF6a2N4.

  24. 29 September 2006 Registered office changed on 29/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI0MDk5OGFkaXF6a2N4.

  25. 28 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMTIzNmFkaXF6a2N4.

  26. 1 December 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NjA0OGFkaXF6a2N4.

  27. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUzODQ1MmFkaXF6a2N4.

  28. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY5MTA5NmFkaXF6a2N4.

  29. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MzkyMmFkaXF6a2N4.

  30. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwNzEwOGFkaXF6a2N4.

  31. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg4OTY4M2FkaXF6a2N4.

  32. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY3MjcyN2FkaXF6a2N4.

  33. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE0ODMxMmFkaXF6a2N4.

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