Albany Mobile Caravan Services Limited

Company Registration Number: 06294164

Company registered in England and Wales

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Albany Mobile Caravan Services Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

WINDWARD SOLOMONS LANE
SHIRRELL HEATH
SOUTHAMPTON
HAMPSHIRE
SO32 2HU

There are 7 companies currently registered at this postcode, including this one.

All companies at SO32 2HU

Registration Data

Company Number

06294164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,509£2,557£4,121£8,949£12,577£10,688£1,733£2,031
of which Cash £192£1,956£2,649£3,497£10,859£8,429£1,235£1,841
Total Assets £6,509£2,557£4,121£8,949£12,577£10,688£1,733£2,031
Current Liabilities £12,026£11,531£16,625£18,640£17,380£17,587£9,503£3,942
Net Current Assets £-5,517£-8,974£-12,504£-9,691£-4,803£-6,899£-7,770£-1,911
Total Net Worth £-3,130£-7,830£-7,727£-7,183£-6,551£-6,977£-8,787£1,607

Previous Names

No previous names

Company Officers

  • STEPHENS, Tina Louise

    Secretary

    Appointed on 27 June 2007

     

    Windward
    Solomons Lane
    Shirrell Heath
    Southampton
    Hampshire
    SO32 2HU
    England

  • STEPHENS, Richard John

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Caravan Engineer

    Month of birth: February 1955

    Windward
    Solomons Lane
    Shirrell Heath
    Southampton
    Hampshire
    SO32 2HU
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LP8541. Transaction: MzE2NDE1NDM1MmFkaXF6a2N4.

  2. 22 November 2016 Previous accounting period extended from 30 June 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5KBHIUP. Transaction: MzE2MjQ3MzM4NmFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PBKB. Transaction: MzE1MTgwMjM2NWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LE2475. Transaction: MzEzNjYwMjgyMmFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90DOB. Transaction: MzEyNjc4NTE4MmFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIKFV5. Transaction: MzExNTcwNDYzM2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAV6R. Transaction: MzEwMzM1NDgxNmFkaXF6a2N4.

  8. 8 July 2014 Director's details changed for Richard John Stephens on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3BOAMSB. Transaction: MzEwMzM1MjE2MGFkaXF6a2N4.

  9. 1 July 2014 Secretary's details changed for Tina Louise Stephens on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3B67III. Transaction: MzEwMjk2Nzg3NmFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NUNWNV. Transaction: MzA5MTM4NDYyMGFkaXF6a2N4.

  11. 16 December 2013 Director's details changed for Richard John Stephens on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2NCBQTK. Transaction: MzA5MDc3NzEzNWFkaXF6a2N4.

  12. 16 December 2013 Secretary's details changed for Tina Louise Stephens on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH03. Barcode: X2NCBQ75. Transaction: MzA5MDc3Njk0NmFkaXF6a2N4.

  13. 12 December 2013 Registered office address changed from Albany Farmhouse, Winchester Road, Bishops Waltham Southampton Hampshire SO32 1BZ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N226SG. Transaction: MzA5MDU2NjU4M2FkaXF6a2N4.

  14. 24 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VOBE. Transaction: MzA4MjEwNDQ1NGFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NHF1G2. Transaction: MzA2OTEyMTI4OWFkaXF6a2N4.

  16. 1 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE34OW. Transaction: MzA2MTc3MTIzOWFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2O5WYH3. Transaction: MzA0NTY3OTE0MGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X5TQ9VQF. Transaction: MzA0MDI0MTAyOGFkaXF6a2N4.

  19. 3 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4P5KPMQ. Transaction: MzAyODE4MTMxMGFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8FOLHT. Transaction: MzAxOTA3OTkxNWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Richard John Stephens on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XJ8FNLHS. Transaction: MzAxOTA3OTcyNWFkaXF6a2N4.

  22. 27 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7T2GFB5. Transaction: MzAwMzgyNDQ5M2FkaXF6a2N4.

  23. 19 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TSICJZ. Transaction: MjAzOTU3MDA1NmFkaXF6a2N4.

  24. 11 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUJY5BGH. Transaction: MjAzNzA2OTUxNGFkaXF6a2N4.

  25. 31 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAF2F6XJ. Transaction: MjAyNDY1OTk1MmFkaXF6a2N4.

  26. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUZP15W. Transaction: MjAwODUzMzkzN2FkaXF6a2N4.

  27. 10 August 2007 Ad 30/07/07--------- £ si [email protected]=14 £ ic 1/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg1NzI5MWFkaXF6a2N4.

  28. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjEzODgyOWFkaXF6a2N4.

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