Albany Windows Ltd

Company Registration Number: 07435629

Company registered in England and Wales

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Albany Windows Ltd is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UNIT 40 SPACE BUSINESS CENTRE
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FL

There are 24 companies currently registered at this postcode, including this one.

All companies at GL51 9FL

Registration Data

Company Number

07435629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £88,921£36,482£41,567£56,963
of which Cash £19,301£7,719£21,222£24,031
Total Assets £88,921£36,482£41,567£56,963
Current Liabilities £54,159£22,953£36,884£51,021
Net Current Assets £34,762£13,529£4,683£5,942
Total Net Worth £41,966£4,613£-4,188£-73

Previous Names

No previous names

Company Officers

  • GOLDSBY, David John

    Secretary

    Appointed on 10 November 2010

     

    17
    Manor Park
    Up Hatherley
    Cheltenham
    Gloucestershire
    GL51 3HU
    United Kingdom

  • GOLDSBY, David John

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    17
    Manor Park
    Up Hatherley
    Cheltenham
    Gloucestershire
    GL51 3HU
    United Kingdom

  • GOLDSBY, Timothy Edward

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Auditor

    Month of birth: July 1975

    65
    Alders Green
    Longlevens
    Gloucester
    England

  • KNOX, Nathan John

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1989

    6
    Hazlitt Croft
    Springbank
    Cheltenham
    Gloucestershire
    GL51 0PN
    England

  • KNOX, Peter Derek

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Window Installer

    Month of birth: February 1960

    6
    Hazlitt Croft
    Springbank
    Cheltenham
    Gloucestershire
    GL51 0PN
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIUAJ. Transaction: MzE2MTg4NTg4NGFkaXF6a2N4.

  2. 20 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MMMXM1. Transaction: MzEzNzk2MDQzOGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJJKX. Transaction: MzEzNTU0MzQ4N2FkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSHTYY. Transaction: MzExMzQ4NTM2NmFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAC1F. Transaction: MzExMTI0NjIxOWFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MHC7LF. Transaction: MzA5MDA3MDQ0M2FkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CWLF. Transaction: MzA4ODY5NDg0MWFkaXF6a2N4.

  8. 13 November 2013 Registered office address changed from 17 Manor Park Up Hatherley Cheltenham Gloucestershire GL51 3HU United Kingdom on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1CWL6. Transaction: MzA4ODY5NDc4NmFkaXF6a2N4.

  9. 17 September 2013 Appointment of Mr Nathan John Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2S28Y. Transaction: MzA4NTIwNzUwN2FkaXF6a2N4.

  10. 17 September 2013 Appointment of Mr Timothy Edward Goldsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2S0MA. Transaction: MzA4NTIwNjg3NmFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4IPE. Transaction: MzA2ODQ0MzYwMGFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M9KR9N. Transaction: MzA2Nzk5MjM4MWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UMAGJ. Transaction: MzA1MDk5MzI5M2FkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XEQ5YZGJ. Transaction: MzA0NzU5MzQ2MGFkaXF6a2N4.

  15. 15 February 2011 Current accounting period shortened from 30 November 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XRV31RO2. Transaction: MzAzMjI5MjA4NmFkaXF6a2N4.

  16. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWWJYOZT. Transaction: MzAyNjc3NDIyNmFkaXF6a2N4.

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