Albany Smith Management Limited

Company Registration Number: 06901966

Company registered in England and Wales

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Albany Smith Management Limited is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Cromer, Norfolk.

Registered Address

12 CHURCH STREET
CROMER
NORFOLK
NR27 9ER

There are 111 companies currently registered at this postcode, including this one.

All companies at NR27 9ER

Registration Data

Company Number

06901966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £270,057£242,769£0£0£0£0
Current Assets £370,711£355,364£568,472£556,669£440,314£281,918
of which Cash £125,703£101,506£4,393£6,839£28,601£243,858
Total Assets £640,768£598,133£568,472£556,669£440,314£281,918
Current Liabilities £44,972£81,197£79,526£83,277£96,278£93,832
Net Current Assets £325,739£274,167£488,946£473,392£344,036£188,086
Total Net Worth £595,796£516,936£488,993£473,455£344,120£188,199

Previous Names

No previous names

Company Officers

  • SMITH, Andrew David

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    12
    Church Street
    Cromer
    Norfolk
    NR27 9ER

  • SMITH, Audrey Christine

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    41
    Flat 35
    41 Provost Street
    London
    United Kingdom

  • SMITH, Graham Ernest

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    41
    Flat 35
    41 Provost Street
    London
    N1 7NB
    United Kingdom

  • SMITH, Jennifer Louise

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    12
    Church Street
    Cromer
    Norfolk
    NR27 9ER

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 11 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5IMVQV7. Transaction: MzE2MjMwODE1M2FkaXF6a2N4.

  2. 5 August 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5CCFBW3. Transaction: MzE1NDUzMzc5NWFkaXF6a2N4.

  3. 5 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CCFBWB. Transaction: MzE1NDUzMzczM2FkaXF6a2N4.

  4. 5 August 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5CCFBVV. Transaction: MzE1NDUzMzYwM2FkaXF6a2N4.

  5. 5 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDQ0ZCV0dhZGlxemtjeA.

  6. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLY41V. Transaction: MzE1NDM1Mjk4MWFkaXF6a2N4.

  7. 25 May 2016 Annual return [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJADU. Transaction: MzE0OTM3NjQyNGFkaXF6a2N4.

  8. 16 May 2016 Appointment of Mr Andrew David Smith as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X575DS6B. Transaction: MzE0ODYwODI2MGFkaXF6a2N4.

  9. 16 May 2016 Appointment of Miss Jennifer Louise Smith as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X575DQPA. Transaction: MzE0ODYwNzcxNGFkaXF6a2N4.

  10. 19 October 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: A4HQMWKJ. Transaction: MzEzMzMwNzUyMGFkaXF6a2N4.

  11. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D234Q8. Transaction: MzEyODM4NDczMWFkaXF6a2N4.

  12. 21 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH950. Transaction: MzEyMzYzNjI0MGFkaXF6a2N4.

  13. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FIAP8X. Transaction: MzEwNzczMzU1MWFkaXF6a2N4.

  14. 9 June 2014 Director's details changed for Mrs Audrey Christine Smith on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X39FYJN5. Transaction: MzEwMTQ2ODgyNmFkaXF6a2N4.

  15. 6 June 2014 Director's details changed for Mr Graham Ernest Smith on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X39FYKC1. Transaction: MzEwMTQ2ODk4NmFkaXF6a2N4.

  16. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37URXHK. Transaction: MzEwMDA0ODI0MGFkaXF6a2N4.

  17. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUUL5. Transaction: MzA4ODYwNTg5OWFkaXF6a2N4.

  18. 8 July 2013 Director's details changed for Mr Graham Ernest Smith on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X2C6ZDVT. Transaction: MzA4MTE1MDUxN2FkaXF6a2N4.

  19. 8 July 2013 Director's details changed for Mrs Audrey Christine Smith on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X2C6ZCUJ. Transaction: MzA4MTE1MDE5M2FkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTDFV. Transaction: MzA3OTMwNTc5M2FkaXF6a2N4.

  21. 16 January 2013 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1ZWRZHH. Transaction: MzA3MTIwNDM0OWFkaXF6a2N4.

  22. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZU1JWA. Transaction: MzA3MTEyMzA0NmFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3LS0. Transaction: MzA1NzQzMTYyN2FkaXF6a2N4.

  24. 8 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AQ5RKYZD. Transaction: MzA0NjgwOTc2NmFkaXF6a2N4.

  25. 24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XPFMMUEH. Transaction: MzAzNzY0ODI1N2FkaXF6a2N4.

  26. 6 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5Y3HPN9. Transaction: MzAyODMwNDkyOGFkaXF6a2N4.

  27. 1 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XGO02KH4. Transaction: MzAxNjY2OTQ4MWFkaXF6a2N4.

  28. 1 June 2010 Director's details changed for Mrs Audrey Christine Smith on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XGO00KH2. Transaction: MzAxNjY2ODg5NGFkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Mr Graham Smith on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XGO01KH3. Transaction: MzAxNjY2ODg5NWFkaXF6a2N4.

  30. 1 June 2009 Ad 11/05/09\gbp si [email protected]=18\gbp ic 82/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PFD9AAAK. Transaction: MjAzNDEzNjg0MmFkaXF6a2N4.

  31. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCENA9RK. Transaction: MjAzMjYwNjQ0M2FkaXF6a2N4.

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