Albanybay Limited

Company Registration Number: 07164400

Company registered in England and Wales

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Albanybay Limited is a Private Company Limited by Shares first registered on 22 February 2010. Its current registered address is in West Wickham, Kent.

Registered Address

104 HIGH STREET
WEST WICKHAM
KENT
BR4 0NF

There are 157 companies currently registered at this postcode, including this one.

All companies at BR4 0NF

Registration Data

Company Number

07164400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,942£23,473£19,699£12,259£15,049£13,425
of which Cash £880£1,723£7,816£7,247£12,556£7,455
Total Assets £18,942£23,473£19,699£12,259£15,049£13,425
Current Liabilities £27,519£28,887£21,963£18,656£15,025£13,062
Net Current Assets £-8,577£-5,414£-2,264£-6,397£24£363
Total Net Worth £961£960£738£188£24£363

Previous Names

No previous names

Company Officers

  • O`CONNOR, James Neal

    Director

    Appointed on 8 March 2010

     

    Nationality: Irish

    Occupation: Construction Consultant

    Month of birth: July 1961

    104
    High Street
    West Wickham
    Kent
    BR4 0NF

  • ADAMS, Laurence Douglas

    Director

    Appointed on 22 February 2010

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FZ6W. Transaction: MzE3MTA3Nzg3NWFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEWU6P. Transaction: MzE2MzkxNjUzOWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFCS1. Transaction: MzE0MzI4NzMyOWFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQNLS. Transaction: MzEzNjcyODcwNGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X45B54VP. Transaction: MzEyMTE4MTI5OGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HZ3S. Transaction: MzExMzc3Nzc2MWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340U2QI. Transaction: MzA5NjUxMzYzOGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA9UB. Transaction: MzA5MTEyMTMyOWFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2KQA. Transaction: MzA3NDY5NjE1NmFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HCTK. Transaction: MzA2OTc0MTMxNmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14NA21V. Transaction: MzA1NDAzNjE2MGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE2JWZF6. Transaction: MzA0NzQ4NjEzNWFkaXF6a2N4.

  13. 26 September 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XUI7QXVY. Transaction: MzA0NDM5OTM4NmFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XIRF0TV9. Transaction: MzAzNjYzODI1NWFkaXF6a2N4.

  15. 19 March 2010 Appointment of James Neal O`Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATU8XIEY. Transaction: MzAxMTg0MDc4MmFkaXF6a2N4.

  16. 9 March 2010 Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ71WI5N. Transaction: MzAxMTAzNTE5MmFkaXF6a2N4.

  17. 9 March 2010 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6YZI5M. Transaction: MzAxMTAzNDY5OWFkaXF6a2N4.

  18. 22 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP4YTHNL. Transaction: MzAwOTgyMzY3MmFkaXF6a2N4.

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