Albany Construction (Yorkshire) Limited

Company Registration Number: 06470921

Company registered in England and Wales

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Albany Construction (Yorkshire) Limited is a Private Company Limited by Shares first registered on 11 January 2008. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

PKN ACCOUNTANTS LTD
63 BAWTRY ROAD
BRAMLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 2TN

There are 72 companies currently registered at this postcode, including this one.

All companies at S66 2TN

Registration Data

Company Number

06470921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £988,753£949,228£956,529£0£0£0
Current Assets £60,130£63,359£70,893£44,148£42,623£1,464
of which Cash £433£9,104£2,893£148£2,623£0
Total Assets £1,048,883£1,012,587£1,027,422£44,148£42,623£1,464
Current Liabilities £892,050£939,311£955,742£987,574£82,995£112,562
Net Current Assets £-831,920£-875,952£-884,849£-943,426£-40,372£-111,098
Total Net Worth £156,833£73,276£71,680£35,423£-4,837£-60,927

Previous Names

No previous names

Company Officers

  • MALTKIN, Marie

    Secretary

    Appointed on 1 July 2014

     

    PKN ACCOUNTANTS LTD
    63
    Bawtry Road
    Bramley
    Rotherham
    South Yorkshire
    S66 2TN

  • CLIFTON, Peter Stanley

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    55 Edward Street
    Darfield
    Barnsley
    S73 9JU

  • CLIFTON, Teena

    Secretary

    Appointed on 11 January 2008

    Resigned on 1 July 2014

    Nationality: British

    55 Edward Street
    Darfield
    S. Yorkshire
    S73 9JU

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA1OIG. Transaction: MzE2MDM0NzA0OWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCN81. Transaction: MzE0MzI1NTQxNmFkaXF6a2N4.

  3. 1 March 2016 Duplicate mortgage certificate charge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzE0MzA0NjMwOGFkaXF6a2N4.

  4. 1 March 2016 Duplicate mortgage certificate charge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzE0MzA0MjM0MmFkaXF6a2N4.

  5. 11 February 2016 Appointment of Mrs Marie Maltkin as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X50IXNDE. Transaction: MzE0MTcxMzgyOWFkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Teena Clifton as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X50IXMV4. Transaction: MzE0MTcxMzYzNmFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCKAL6. Transaction: MzEzOTQ2NTg3N2FkaXF6a2N4.

  8. 15 November 2015 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A4JIV8BV. Transaction: MzEzNDg3MTc1OGFkaXF6a2N4.

  9. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JA0X. Transaction: MzEzNDIyOTAxNGFkaXF6a2N4.

  10. 10 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSND2W. Transaction: MzExNTE1MTI5NmFkaXF6a2N4.

  11. 20 November 2014 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A3KQOXB4. Transaction: MzExMTYzNjMwM2FkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOGAQ. Transaction: MzExMDUyMDY1OWFkaXF6a2N4.

  13. 13 June 2014 Registered office address changed from 50 Hoyland Road, Hoyland Common Barnsley S. Yorkshire S74 0PB on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1A4Y. Transaction: MzEwMTg1OTQxNGFkaXF6a2N4.

  14. 26 February 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A32GVBUW. Transaction: MzA5NTI5MDYyMWFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZ0W2. Transaction: MzA5MjYwMzA3N2FkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3RX6. Transaction: MzA3MDk1MzUzOGFkaXF6a2N4.

  17. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9PCB. Transaction: MzA2Njc3NDI1NmFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHEJS. Transaction: MzA1MDg2OTEwOWFkaXF6a2N4.

  19. 21 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A49BLV3H. Transaction: MzAzOTEzNTM2OWFkaXF6a2N4.

  20. 22 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XU1G3RVX. Transaction: MzAzMjY4MDI4N2FkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM5HVOOP. Transaction: MzAyNjI1NjA2NWFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XN0YDHKW. Transaction: MzAwOTU0NTQ3MmFkaXF6a2N4.

  23. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AADZGEVL. Transaction: MzAwMjkyMDQwN2FkaXF6a2N4.

  24. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHROU6G9. Transaction: MjAyMzA2NjA3NWFkaXF6a2N4.

  25. 29 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8SFBYFD. Transaction: MjAwMjUyMDQ4MWFkaXF6a2N4.

  26. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgxOTI5OGFkaXF6a2N4.

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