Albany Energy Limited

Company Registration Number: 07491231

Company registered in England and Wales

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Albany Energy Limited is a Private Company Limited by Shares first registered on 13 January 2011. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW

There are 330 companies currently registered at this postcode, including this one.

All companies at NG5 1AW

Registration Data

Company Number

07491231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2011

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,137£755£2,001£38,757
of which Cash £2,137£755£1,957£32,810
Total Assets £2,137£755£2,001£38,757
Current Liabilities £10,279£3,465£3,219£40,372
Net Current Assets £-8,142£-2,710£-1,218£-1,615
Total Net Worth £-8,142£-2,710£-1,218£-1,615

Previous Names

No previous names

Company Officers

  • SMITH, Steve

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1978

    The Laurels
    161
    Longfield Lane
    Ilkeston
    Derbyshire
    DE7 4DD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2011

    Resigned on 13 January 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 13 January 2011

    Resigned on 13 January 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • KIRBY, Antony

    Director

    Appointed on 13 January 2011

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1970

    18
    Pinxton Lane
    South Normanton
    Alfreton
    Derbyshire
    DE55 2DU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I2677L. Transaction: MzE2MDYyMjQ4N2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1VI1. Transaction: MzE0MTQ2MjE5MGFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Steve Smith on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X50B1VHT. Transaction: MzE0MTQ2MTk2OGFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ5GJT. Transaction: MzEzMzAyMTgzNGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7TCJ. Transaction: MzExNTg1NTY5N2FkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HQYYE1. Transaction: MzEwOTIxMjExMmFkaXF6a2N4.

  7. 12 February 2014 Termination of appointment of Antony Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNB7U. Transaction: MzA5NDM5OTY3M2FkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X317QWA2. Transaction: MzA5NDA4NzY5N2FkaXF6a2N4.

  9. 28 October 2013 Partial exemption accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPX31D. Transaction: MzA4NzczODMzOGFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2352SKP. Transaction: MzA3MzcyOTQ5OGFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IHVIK0. Transaction: MzA2NTMyMjAwMGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X117GOZV. Transaction: MzA1MTM1NDc4MmFkaXF6a2N4.

  13. 25 January 2012 Director's details changed for Antony Kirkby on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X117GOZF. Transaction: MzA1MTI4MTkxNWFkaXF6a2N4.

  14. 25 January 2012 Director's details changed for Steve Smith on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X117GOZN. Transaction: MzA1MTI4MTkxNmFkaXF6a2N4.

  15. 7 February 2011 Appointment of Antony Kirkby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADQ8SRDH. Transaction: MzAzMTc2NTc1NWFkaXF6a2N4.

  16. 7 February 2011 Appointment of Steve Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADQ8TRDI. Transaction: MzAzMTc2NTQ2MGFkaXF6a2N4.

  17. 18 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMG9DQSG. Transaction: MzAzMDYyNTA4OGFkaXF6a2N4.

  18. 18 January 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMG98QSB. Transaction: MzAzMDYyNTAzNGFkaXF6a2N4.

  19. 13 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGKR3QQ7. Transaction: MzAzMDMxMzM3MWFkaXF6a2N4.

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