Albany Engineering Group Limited

Company Registration Number: 06541919

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Engineering Group Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Lydney, Gloucestershire.

Registered Address

CHURCH ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 5EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at GL15 5EQ

Registration Data

Company Number

06541919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £478,163£0£0£0£0£0£0£0
Current Assets £0£0£0£0£490,263£552,263£478,163£478,163
of which Cash £0£0£0£0£12,100£74,100£0£0
Total Assets £478,163£0£0£0£490,263£552,263£478,163£478,163
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£490,263£552,263£478,163£478,163
Total Net Worth £478,163£0£0£0£490,263£552,263£478,163£478,163

Previous Names

No previous names

Company Officers

  • DYKES, Philip Charles

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Oakdene
    Pookbourne Lane
    Sayers Common
    Hassocks
    West Sussex
    BN6 9HD
    England

  • MAXTED, Geoffrey Howard

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    84
    Court Way
    Twickenham
    TW2 7SW
    England

  • SWAFFIELD, Martyn George Douglas

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1943

    Dean Cottage Pleasant Stile
    Littledean
    Cinderford
    Gloucestershire
    GL14 3NT

  • COWMEADOW, Michael James

    Secretary

    Appointed on 20 March 2008

    Resigned on 12 January 2016

    Nationality: British

    5 Dean View
    Cinderford
    Gloucestershire
    GL14 3EE

  • SDG SECRETARIES LIMITED

    Secretary

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • COWMEADOW, Michael James

    Director

    Appointed on 1 April 2015

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    5
    Dean View
    Cinderford
    Gloucestershire
    GL14 3EE
    England

  • NEWLAND, Oliver William

    Director

    Appointed on 20 March 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Badgworth Cottage 21 Gloucester Road
    Almondsbury
    Bristol
    Avon
    BS32 4HD

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • SWAFFIELD, Anne

    Director

    Appointed on 5 August 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Dean Cottage
    Pleasant Stile
    Littledean
    Cinderford
    Gloucestershire
    GL14 3NT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMOY0. Transaction: MzE3MjY4OTQ2NmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KEZPTF. Transaction: MzE2MjkyMjU0MWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDRIW. Transaction: MzE0NTIxNzE1MmFkaXF6a2N4.

  4. 21 January 2016 Termination of appointment of Michael James Cowmeadow as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2KMTN. Transaction: MzE0MDE3NDU2NWFkaXF6a2N4.

  5. 21 January 2016 Termination of appointment of Michael James Cowmeadow as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2KMTF. Transaction: MzE0MDE3NDU2M2FkaXF6a2N4.

  6. 5 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFTF6. Transaction: MzEzNDAxMDMwOWFkaXF6a2N4.

  7. 12 May 2015 Appointment of Mr Geoffrey Howard Maxted as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X479K90R. Transaction: MzEyMjk5OTcyMWFkaXF6a2N4.

  8. 12 May 2015 Appointment of Mr Michael James Cowmeadow as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X479K83N. Transaction: MzEyMjk5OTE3MmFkaXF6a2N4.

  9. 12 May 2015 Appointment of Mr Philip Charles Dykes as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X479L9OY. Transaction: MzEyMzAwODY0MWFkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of Anne Swaffield as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X479K3E3. Transaction: MzEyMjk5NjYyNmFkaXF6a2N4.

  11. 12 May 2015 Termination of appointment of Oliver William Newland as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X479K3FN. Transaction: MzEyMjk5NjU2MWFkaXF6a2N4.

  12. 7 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A469NWOI. Transaction: MzEyMjcxOTY3MmFkaXF6a2N4.

  13. 7 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A469NWOQ. Transaction: MzEyMjcxOTYyOGFkaXF6a2N4.

  14. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1UlVJUE5hZGlxemtjeA.

  15. 27 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A45RUIGY. Transaction: MzEyMjA0MDc2NWFkaXF6a2N4.

  16. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZGUA. Transaction: MzExOTgzOTg3NWFkaXF6a2N4.

  17. 10 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQW9H4. Transaction: MzExMDkyNzE0N2FkaXF6a2N4.

  18. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZLTS. Transaction: MzA5Njk0OTE1MWFkaXF6a2N4.

  19. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L02CCQ. Transaction: MzA4ODcyOTIzM2FkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24V45U3. Transaction: MzA3NTA5Njc4MGFkaXF6a2N4.

  21. 18 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJRU0. Transaction: MzA2NjA1Mzk5MGFkaXF6a2N4.

  22. 21 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X155HCRF. Transaction: MzA1NDQ5NjM0OGFkaXF6a2N4.

  23. 12 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0YANYAD. Transaction: MzA0NTM5MjM1MGFkaXF6a2N4.

  24. 5 August 2011 Appointment of Mrs Ann Swaffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEL4LWFW. Transaction: MzA0MTY0NzE3MWFkaXF6a2N4.

  25. 7 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XA76XT3D. Transaction: MzAzNTIzODM1MWFkaXF6a2N4.

  26. 22 February 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A624BRSG. Transaction: MzAzMjY1ODI4NGFkaXF6a2N4.

  27. 22 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A624CRSH. Transaction: MzAzMjY1ODIzNGFkaXF6a2N4.

  28. 22 February 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A624DRSI. Transaction: MzAzMjY1Nzk5OWFkaXF6a2N4.

  29. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY1NjkyNWFkaXF6a2N4.

  30. 22 February 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyNEZSU0thZGlxemtjeA.

  31. 2 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALJ23ORY. Transaction: MzAyNjI5NzU5NGFkaXF6a2N4.

  32. 24 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X6KT9IJQ. Transaction: MzAxMjA1OTIyMGFkaXF6a2N4.

  33. 8 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2NFSFF0. Transaction: MzAwNDQ4NzMzOWFkaXF6a2N4.

  34. 16 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FRT92D. Transaction: MjAzMDcyODc5OGFkaXF6a2N4.

  35. 7 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYAPS8L9. Transaction: MjAzMDE2MDE2N2FkaXF6a2N4.

  36. 7 April 2009 Ad 02/04/08\gbp si [email protected]=11500\gbp ic 11501/23001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9HU68NV. Transaction: MjAzMDE2MDE1M2FkaXF6a2N4.

  37. 18 June 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AR6PF0NY. Transaction: MjAwNzQzNzg2MWFkaXF6a2N4.

  38. 18 June 2008 Ad 20/03/08\gbp si [email protected]=11500\gbp ic 1/11501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR6PE0NX. Transaction: MjAwNzQzNzgyOWFkaXF6a2N4.

  39. 22 April 2008 Director appointed martyn george douglas swaffield [View PDF]

    Category: Officers. Type: 288a. Barcode: LNVFAZ2T. Transaction: MjAwMzg2MDIwN2FkaXF6a2N4.

  40. 22 April 2008 Secretary appointed michael cowmeadow [View PDF]

    Category: Officers. Type: 288a. Barcode: LNVFBZ2U. Transaction: MjAwMzg2MDE0M2FkaXF6a2N4.

  41. 22 April 2008 Director appointed oliver william newland [View PDF]

    Category: Officers. Type: 288a. Barcode: LNVFCZ2V. Transaction: MjAwMzg2MDAyNmFkaXF6a2N4.

  42. 21 April 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV9WMZ2K. Transaction: MjAwMzcyNjMwNmFkaXF6a2N4.

  43. 21 April 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV9W0Z2Y. Transaction: MjAwMzcyNjI5NWFkaXF6a2N4.

  44. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XORKJY6J. Transaction: MjAwMTgxNTQ5MmFkaXF6a2N4.

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