Albany 2013 Limited

Company Registration Number: 07026003

Company registered in England and Wales

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Albany 2013 Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Cannock, Staffordshire.

Registered Address

ADINI HOUSE WOLVERHAMPTON ROAD
WEDGES MILLS
CANNOCK
STAFFORDSHIRE
WS11 1ST

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

All companies at WS11 1ST

Registration Data

Company Number

07026003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£3,106,555£2,736,217£0
of which Cash £0£0£0£87,914£236,429£0
Total Assets £0£0£0£3,106,555£2,736,217£0
Current Liabilities £0£0£0£3,619,532£2,607,813£0
Net Current Assets £0£0£0£-512,977£128,404£0
Total Net Worth £0£0£0£-462,398£148,322£0

Previous Names

No previous names

Company Officers

  • MURRALL, Thelma Anne

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Adini House
    Wolverhampton Road
    Wedges Mills
    Cannock
    Staffordshire
    WS11 1ST
    United Kingdom

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 September 2009

    Resigned on 1 October 2009

    The Saturn Centre
    Spring Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JX
    United Kingdom

  • ALLSOPP, Nicholas James

    Director

    Appointed on 22 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    3
    Dartmouth Avenue
    Pattingham
    Nr Wolverhampton
    Staffordshire.
    WV6 7DP
    United Kingdom.

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YYDT. Transaction: MzE1ODA4MDIyN2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGNCTU. Transaction: MzE1NDE1Mzg5MmFkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Ms Thelma Anne Murrall on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X5BQJVVV. Transaction: MzE1MzQ2OTQ3NWFkaXF6a2N4.

  4. 7 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGXJS. Transaction: MzEzMjMyNTg2M2FkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEJ74. Transaction: MzEzMTk3MzAxN2FkaXF6a2N4.

  6. 17 November 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KJ0BPL. Transaction: MzExMTM3NzQzOWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H8434W. Transaction: MzEwODMwMTc4M2FkaXF6a2N4.

  8. 19 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3GQ036B. Transaction: MzEwNzgyNTEyMGFkaXF6a2N4.

  9. 7 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2KHWN6R. Transaction: MzA4ODM1NDk1NWFkaXF6a2N4.

  10. 7 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2KHWN5N. Transaction: MzA4ODM1MTU4MWFkaXF6a2N4.

  11. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05N74. Transaction: MzA4NjM2NTkyM2FkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ662X. Transaction: MzA4NTg2NDQ3NmFkaXF6a2N4.

  13. 3 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E0A1HC. Transaction: MzA4Mjg3MjY3NmFkaXF6a2N4.

  14. 3 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2DYJE81. Transaction: MzA4Mjg3MjgwNWFkaXF6a2N4.

  15. 10 July 2013 Registration of charge 070260030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CALXWB. Transaction: MzA4MTQzODk0N2FkaXF6a2N4.

  16. 10 July 2013 Registration of charge 070260030004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CALXWR. Transaction: MzA4MTQzOTIzOWFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW53R7. Transaction: MzA2NDQ2NTI2OWFkaXF6a2N4.

  18. 8 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPWE9K. Transaction: MzA2MjEzMTg5NGFkaXF6a2N4.

  19. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk0NzgyN2FkaXF6a2N4.

  20. 3 February 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A11SVFBE. Transaction: MzA1MTg3MDQ0OGFkaXF6a2N4.

  21. 28 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATXFFYRJ. Transaction: MzA0NjQ5MTA4NGFkaXF6a2N4.

  22. 30 September 2011 Registered office address changed from Stanley House 27 Wellington Road Bilston WV14 6AH United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWKSDXZE. Transaction: MzA0NDY5MTcxMmFkaXF6a2N4.

  23. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUIY6XV5. Transaction: MzA0NDQwMTc2NGFkaXF6a2N4.

  24. 17 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0FQQQ0V. Transaction: MzAyOTA1MjkxOGFkaXF6a2N4.

  25. 23 November 2010 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0WFBPCK. Transaction: MzAyNzQxMDExMmFkaXF6a2N4.

  26. 5 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJAF8NZZ. Transaction: MzAyNDYxNDkyOWFkaXF6a2N4.

  27. 27 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XFBP6NRW. Transaction: MzAyNDA3MTY2OWFkaXF6a2N4.

  28. 7 October 2009 Termination of appointment of Nicholas Allsopp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFLZDVM. Transaction: MzAwMDI2Mzg0N2FkaXF6a2N4.

  29. 7 October 2009 Termination of appointment of Midlands Secretarial Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIFL9DVW. Transaction: MzAwMDI2MzgzNWFkaXF6a2N4.

  30. 7 October 2009 Appointment of Mrs Thelma Anne Murrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFP2DVT. Transaction: MzAwMDI2MzkzOGFkaXF6a2N4.

  31. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDVNDDHZ. Transaction: MjA0MTc5NzExNmFkaXF6a2N4.

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