Albright Engineering Limited

Company Registration Number: 05283761

Company registered in England and Wales

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Albright Engineering Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in Coventry.

Registered Address

2 BANNER PARK
WICKMANS DRIVE
COVENTRY
CV4 9XA

There are 15 companies currently registered at this postcode, including this one.

All companies at CV4 9XA

Registration Data

Company Number

05283761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £216,602£216,602£216,602£0£0£0£216,602
Current Assets £100£100£3,210£0£0£0£184,610
of which Cash £100£100£3,210£0£0£0£114,610
Total Assets £216,702£216,702£219,812£0£0£0£401,212
Current Liabilities £0£0£0£0£0£0£84,750
Net Current Assets £100£100£3,210£0£0£0£99,860
Total Net Worth £216,702£216,702£219,812£0£0£0£316,462

Previous Names

No previous names

Company Officers

  • LUCIANO, Angelo Edwardo

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    2
    Banner Park
    Wickmans Drive
    Coventry
    CV4 9XA
    England

  • LAMBIE, Alexander

    Secretary

    Appointed on 12 November 2004

    Resigned on 17 February 2014

    104 Redgate
    Ormskirk
    Lancashire
    L39 3NY

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • HUGHES, James Mcleod

    Director

    Appointed on 12 November 2004

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    27 Earlswood
    Skelmersdale
    Lancashire
    WN8 6AT

  • LAMBIE, Alexander

    Director

    Appointed on 12 November 2004

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    104 Redgate
    Ormskirk
    Lancashire
    L39 3NY

  • MOORE, Colin

    Director

    Appointed on 12 November 2004

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    The Cottage
    Priorswood Hall
    Lees Lane Dalton
    Wigan
    Lancashire
    WN8 7RD
    England

  • QUIRK, William

    Director

    Appointed on 12 November 2004

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    54 Colinmander Gardens
    Ormskirk
    Lancashire
    L39 4TF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 Previous accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X67KHJ5K. Transaction: MzE3NzAzMjcyNWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CSE8. Transaction: MzE2MDIwNzEyN2FkaXF6a2N4.

  3. 18 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5B4MRK0. Transaction: MzE1Mjk5MzQ4MmFkaXF6a2N4.

  4. 18 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5B4MRK8. Transaction: MzE1Mjk5MzQ4NmFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N469V. Transaction: MzE0OTU3OTI2MGFkaXF6a2N4.

  6. 31 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ7YQW. Transaction: MzE0MDg4MTQ5MWFkaXF6a2N4.

  7. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEI2R1FhZGlxemtjeA.

  8. 28 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4C5NGWI. Transaction: MzEyNzcyNzI5NWFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7F49. Transaction: MzExMjI0Nzk5NGFkaXF6a2N4.

  10. 11 March 2014 Appointment of Mr Angelo Edwardo Luciano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4282. Transaction: MzA5NjA1MzU0MGFkaXF6a2N4.

  11. 11 March 2014 Termination of appointment of William Quirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G40RI. Transaction: MzA5NjA1MzEyMGFkaXF6a2N4.

  12. 11 March 2014 Termination of appointment of Alexander Lambie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G40LM. Transaction: MzA5NjA1MzExMGFkaXF6a2N4.

  13. 11 March 2014 Termination of appointment of Colin Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G40FT. Transaction: MzA5NjA1MzA3M2FkaXF6a2N4.

  14. 11 March 2014 Termination of appointment of James Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G4063. Transaction: MzA5NjA1Mjk2OGFkaXF6a2N4.

  15. 11 March 2014 Termination of appointment of Alexander Lambie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G3ZXU. Transaction: MzA5NjA1MjkzMmFkaXF6a2N4.

  16. 11 March 2014 Registered office address changed from 104 Redgate Ormskirk L39 3NY on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G3ZZU. Transaction: MzA5NjA1MjkyMGFkaXF6a2N4.

  17. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A311PSII. Transaction: MzA5NDI3ODYyMGFkaXF6a2N4.

  18. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQFGX. Transaction: MzA4ODYwNTU2M2FkaXF6a2N4.

  19. 12 November 2013 Director's details changed for Colin Moore on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2KYQFGP. Transaction: MzA4ODYwNTQ5OGFkaXF6a2N4.

  20. 13 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21RIV1E. Transaction: MzA3Mjc2NTgyM2FkaXF6a2N4.

  21. 14 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW5JF. Transaction: MzA2NzUwNTIyOGFkaXF6a2N4.

  22. 27 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15IQTSA. Transaction: MzA1NDg0NzAwMmFkaXF6a2N4.

  23. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC9E4Z98. Transaction: MzA0NzIxMDkyNWFkaXF6a2N4.

  24. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFAWRU3J. Transaction: MzAzNzIyNDg4OGFkaXF6a2N4.

  25. 12 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXOM3P1X. Transaction: MzAyNjg4NDk2MGFkaXF6a2N4.

  26. 21 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: AUYFHK5N. Transaction: MzAxNjA0NTE1OWFkaXF6a2N4.

  27. 12 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X06IKEWF. Transaction: MzAwMjczNDkyOWFkaXF6a2N4.

  28. 12 November 2009 Director's details changed for Colin Moore on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IIEWD. Transaction: MzAwMjczNDQzM2FkaXF6a2N4.

  29. 12 November 2009 Director's details changed for Mr Alexander Lambie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IHEWC. Transaction: MzAwMjczNDQzMmFkaXF6a2N4.

  30. 12 November 2009 Director's details changed for William Quirk on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IJEWE. Transaction: MzAwMjczNDQzNmFkaXF6a2N4.

  31. 12 November 2009 Director's details changed for James Mcleod Hughes on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IGEWB. Transaction: MzAwMjczNDM0NmFkaXF6a2N4.

  32. 25 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW8PCDKC. Transaction: MjA0MjE0MTE4N2FkaXF6a2N4.

  33. 22 September 2009 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3GPRDHI. Transaction: MjA0MTgzNjk3OGFkaXF6a2N4.

  34. 15 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKUMU6IS. Transaction: MjAyMzM3NjI1MWFkaXF6a2N4.

  35. 11 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IFM4QE. Transaction: MjAxNzc1MzQ5NGFkaXF6a2N4.

  36. 11 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI8ZG30I. Transaction: MjAxMzE3NDYwOWFkaXF6a2N4.

  37. 22 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7Y5A1JE. Transaction: MjAwOTQ2Mzc4NmFkaXF6a2N4.

  38. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1OTU3MWFkaXF6a2N4.

  39. 16 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5ODM2MmFkaXF6a2N4.

  40. 15 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNzcyMWFkaXF6a2N4.

  41. 15 August 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDUwMzExMWFkaXF6a2N4.

  42. 2 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyOTM3NmFkaXF6a2N4.

  43. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQzODA2NGFkaXF6a2N4.

  44. 13 January 2006 Ad 01/12/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU5MjkyMGFkaXF6a2N4.

  45. 5 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjU2NjY1NGFkaXF6a2N4.

  46. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM1NTMzN2FkaXF6a2N4.

  47. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0MjIwN2FkaXF6a2N4.

  48. 25 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4MjQ5OGFkaXF6a2N4.

  49. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4NzIwNmFkaXF6a2N4.

  50. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0MTM2M2FkaXF6a2N4.

  51. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM1Njg5N2FkaXF6a2N4.

  52. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA3NjM4MmFkaXF6a2N4.

  53. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ2ODE3MmFkaXF6a2N4.

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