Albany Appointments Limited

Company Registration Number: 05470260

Company registered in England and Wales

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Albany Appointments Limited is a Private Company Limited by Shares first registered on 2 June 2005.

Registered Address

29-30 FITZROY SQUARE
LONDON
W1T 6LQ

There are 431 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

05470260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,131£107,252£115,374£166,644£250,171£220,405
of which Cash £101,651£69,557£87,966£107,768£186,211£141,903
Total Assets £137,131£107,252£115,374£166,644£250,171£220,405
Current Liabilities £40,346£26,171£25,612£37,742£94,949£74,991
Net Current Assets £96,785£81,081£89,762£128,902£155,222£145,414
Total Net Worth £96,785£81,081£90,502£130,208£156,167£149,354

Previous Names

  • HOLDSAVE LIMITED, active until 25 July 2005

Company Officers

  • HAMPTON, Faye

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    High Pines
    Hundred Acre Lane
    Wivelsfield Green
    East Sussex
    RH17 7RS
    United Kingdom

  • HAMPTON, James

    Secretary

    Appointed on 2 June 2005

    Resigned on 31 January 2012

    Flat 20
    142a Leabridge Road
    London
    E5 9RB
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A259YH. Transaction: MzE1MTc0NDg3NWFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YN87KR. Transaction: MzEzOTg3NDgyOGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL1TS. Transaction: MzEyNTI1OTI0NmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420HV4P. Transaction: MzExODQzMDI0NGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQZVL. Transaction: MzEwMjM3NjM4OWFkaXF6a2N4.

  6. 2 June 2014 Director's details changed for Faye Hampton on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X397YOE9. Transaction: MzEwMTE0NTg4OGFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UM9C. Transaction: MzA5NjgzODgzMWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIJGY. Transaction: MzA3OTc5NjY5NWFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26OAEO2. Transaction: MzA3Njk4OTUwOGFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKMR5. Transaction: MzA1ODkwOTQ3MWFkaXF6a2N4.

  11. 27 February 2012 Termination of appointment of James Hampton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13KK1GZ. Transaction: MzA1MzE2NTI3NGFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FNTFS. Transaction: MzA1MDgzOTE0N2FkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X18QPVDT. Transaction: MzAzOTU4MDQ0MWFkaXF6a2N4.

  14. 7 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADSLARDE. Transaction: MzAzMTc2MTcyNWFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Faye Hampton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XFS4GNS3. Transaction: MzAyNDE0Mzk3OGFkaXF6a2N4.

  16. 28 September 2010 Secretary's details changed for James Hampton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XFSCMNSH. Transaction: MzAyNDE0NDM5NmFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X99EZNDS. Transaction: MzAyMzE3MDk1OGFkaXF6a2N4.

  18. 9 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWCISFM4. Transaction: MzAwNDYxNTIzMWFkaXF6a2N4.

  19. 30 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUWDB43. Transaction: MjAzNjA0Mjg3OGFkaXF6a2N4.

  20. 2 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A88J158N. Transaction: MjAxOTEyNjQ2MGFkaXF6a2N4.

  21. 9 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD2K18H. Transaction: MjAwODY1NDgzMGFkaXF6a2N4.

  22. 19 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4NDA5MGFkaXF6a2N4.

  23. 18 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0MjAxOGFkaXF6a2N4.

  24. 17 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1NjQ0MWFkaXF6a2N4.

  25. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI4MTE5MmFkaXF6a2N4.

  26. 16 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4Mzc1M2FkaXF6a2N4.

  27. 8 August 2005 Registered office changed on 08/08/05 from: 29D woodside wimbledon london SW19 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwMTg3MmFkaXF6a2N4.

  28. 3 August 2005 Ad 02/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTcyOTk2NGFkaXF6a2N4.

  29. 25 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjY5NDk2OWFkaXF6a2N4.

  30. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk0MzU1NGFkaXF6a2N4.

  31. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjExNTg5NmFkaXF6a2N4.

  32. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3OTgwOWFkaXF6a2N4.

  33. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwOTM0M2FkaXF6a2N4.

  34. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ0NDI5NWFkaXF6a2N4.

  35. 4 July 2005 Registered office changed on 04/07/05 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTUyNTUzOGFkaXF6a2N4.

  36. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjEyMzAwMGFkaXF6a2N4.

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