Albany Mortgage Solutions Limited

Company Registration Number: 06223506

Company registered in England and Wales

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Albany Mortgage Solutions Limited is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in Loughborough, Leicestershire.

Registered Address

25 CARISBROOKE ROAD
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7BR

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

All companies at LE12 7BR

Registration Data

Company Number

06223506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£42,841
Current Assets £745£1,028£6£227£24£92£146
of which Cash £60£124£6£227£24£25£12
Total Assets £745£1,028£6£227£24£92£42,987
Current Liabilities £19,654£13,490£9,422£11,636£9,597£15,353£21,400
Net Current Assets £-18,909£-12,462£-9,416£-11,409£-9,573£-15,261£-21,254
Total Net Worth £-18,556£-11,991£-9,054£-10,927£-9,864£-15,175£21,587

Previous Names

No previous names

Company Officers

  • KIRTON, Erin Doris Amelia

    Secretary

    Appointed on 23 April 2007

     

    25 Carisbrooke Road
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7BR

  • KIRTON, Erin Doris Amelia

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    25 Carisbrooke Road
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7BR

  • KIRTON, Graham Crawford

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    25 Carisbrooke Road
    Mountsorrel
    Leicester
    Leicestershire
    LE12 7BR

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AFOX. Transaction: MzE3NDQ0NjU5OGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWA6VK. Transaction: MzE2NzU0MzM0MWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSBY9. Transaction: MzE0NzMxMDEyOWFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z019OH. Transaction: MzE0MDExNzYzMmFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPHB5. Transaction: MzEyMjIxMzkxNWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4GFM. Transaction: MzExNjEyNDg3NGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAFOI. Transaction: MzA5OTA1NDcwNWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYXPE. Transaction: MzA5MzYyNDk0M2FkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28THYDW. Transaction: MzA3ODM1NDA4M2FkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JYZO. Transaction: MzA3MTk2NDgxOWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183AQWJ. Transaction: MzA1Njg1NjA3MmFkaXF6a2N4.

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

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MX0ZN. Transaction: MzA1MTU3Nzk4M2FkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XGV99TO7. Transaction: MzAzNjI4OTY1NGFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLLKQR59. Transaction: MzAzMTIzMzU1OGFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XRMBEJQ8. Transaction: MzAxNDk2ODIxMWFkaXF6a2N4.

  16. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRMBDJQ7. Transaction: MzAxNDkyMDQ2M2FkaXF6a2N4.

  17. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRMBCJQ6. Transaction: MzAxNDkyMDQ2MWFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Graham Crawford Kirton on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRMBBJQ5. Transaction: MzAxNDkyMDQ1OGFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Erin Doris Amelia Kirton on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRMBAJQ4. Transaction: MzAxNDkyMDQ1NmFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX1SZH03. Transaction: MzAwODEzNzIxMWFkaXF6a2N4.

  21. 14 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMS19US. Transaction: MjAzMjk1MzEwM2FkaXF6a2N4.

  22. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRHV87GV. Transaction: MjAyNTk2OTMzM2FkaXF6a2N4.

  23. 14 August 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZBA29C. Transaction: MjAxMTA4MTY3MmFkaXF6a2N4.

  24. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAzOTc2MGFkaXF6a2N4.

  25. 8 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA0MjE1N2FkaXF6a2N4.

  26. 1 May 2007 Registered office changed on 01/05/07 from: albany mortgage solutions LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2OTk4MmFkaXF6a2N4.

  27. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5NjQ2MGFkaXF6a2N4.

  28. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5OTE3NmFkaXF6a2N4.

  29. 30 April 2007 Ad 23/04/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDAzMzA5MWFkaXF6a2N4.

  30. 30 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgyODQzOWFkaXF6a2N4.

  31. 30 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgzMDI5M2FkaXF6a2N4.

  32. 30 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDAzMjI3MmFkaXF6a2N4.

  33. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg0MzE1NGFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:47:47 +0000