Albany Unique Ltd

Company Registration Number: 09113874

Company registered in England and Wales

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Albany Unique Ltd is a Private Company Limited by Shares first registered on 3 July 2014. Its current registered address is in Immingham.

Registered Address

5 NEWPORT WALK
IMMINGHAM
UNITED KINGDOM
DN40 1HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

09113874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • TIDSWELL, Kieran

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Smart Repair

    Month of birth: August 1985

    5
    Newport Walk
    Immingham
    DN40 1HB
    United Kingdom

  • CZERWINSKI, Bartosz

    Director

    Appointed on 28 January 2016

    Resigned on 25 August 2016

    Nationality: Polish

    Occupation: Panel Beaters

    Month of birth: March 1994

    72
    Pascal Close
    Corby
    NN17 4AG
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 9 March 2017

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 3 July 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • PASTUSZAK, Piotr

    Director

    Appointed on 25 August 2016

    Resigned on 9 March 2017

    Nationality: Polish

    Occupation: Prepper

    Month of birth: March 1987

    65
    Whitworth Avenue
    Corby
    NN17 1DN
    United Kingdom

  • RAHMAN, Alimur

    Director

    Appointed on 1 August 2014

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Security Guard

    Month of birth: September 1992

    55
    St. Georges Terrace
    Kidderminster
    DY10 1SG
    United Kingdom

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

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Latest Filings

  1. 4 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63NCNL5. Transaction: MzE3MjgwNTU1N2FkaXF6a2N4.

  2. 21 March 2017 Appointment of Kieran Tidswell as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X62OSNBT. Transaction: MzE3MTU4MDc0M2FkaXF6a2N4.

  3. 21 March 2017 Termination of appointment of Terence Dunne as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62OSNIY. Transaction: MzE3MTU4MDczNWFkaXF6a2N4.

  4. 21 March 2017 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Newport Walk Immingham DN40 1HB on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OSNF5. Transaction: MzE3MTU4MDczMmFkaXF6a2N4.

  5. 16 March 2017 Director's details changed for Terence Dunne on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BOXEW. Transaction: MzE3MTI0MzQ3N2FkaXF6a2N4.

  6. 10 March 2017 Appointment of Terence Dunne as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X61THPBT. Transaction: MzE3MDgwMzYyMGFkaXF6a2N4.

  7. 9 March 2017 Termination of appointment of Piotr Pastuszak as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X61THPDT. Transaction: MzE3MDgwNDAyN2FkaXF6a2N4.

  8. 9 March 2017 Registered office address changed from 65 Whitworth Avenue Corby NN17 1DN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TGZ40. Transaction: MzE3MDc5NzMxNGFkaXF6a2N4.

  9. 15 September 2016 Director's details changed for Mr Piotr Pastuszak on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FL2SY9. Transaction: MzE1NzQ5Mzg1NWFkaXF6a2N4.

  10. 15 September 2016 Registered office address changed from 55 Whitworth Avenue Corby NN17 1DN United Kingdom to 65 Whitworth Avenue Corby NN17 1DN on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL2SZT. Transaction: MzE1NzQ5Mzc3OWFkaXF6a2N4.

  11. 1 September 2016 Appointment of Mr Piotr Pastuszak as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5EN17T5. Transaction: MzE1NjM4NzIyMWFkaXF6a2N4.

  12. 1 September 2016 Termination of appointment of Bartosz Czerwinski as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5EN17R5. Transaction: MzE1NjM4NzIxN2FkaXF6a2N4.

  13. 1 September 2016 Registered office address changed from 72 Pascal Close Corby NN17 4AG United Kingdom to 55 Whitworth Avenue Corby NN17 1DN on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN17SX. Transaction: MzE1NjM4NzE5OGFkaXF6a2N4.

  14. 28 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AD8H. Transaction: MzE1MzkyOTU5MmFkaXF6a2N4.

  15. 4 May 2016 Director's details changed for Bartosz Czerwinski on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X56A2FOP. Transaction: MzE0Nzc1NjU4NmFkaXF6a2N4.

  16. 4 May 2016 Registered office address changed from 38 Rochester Road Corby NN18 8PX United Kingdom to 72 Pascal Close Corby NN17 4AG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2FJD. Transaction: MzE0Nzc1NjU3M2FkaXF6a2N4.

  17. 15 February 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50TBJ0T. Transaction: MzE0MTkyOTU0N2FkaXF6a2N4.

  18. 5 February 2016 Appointment of Bartosz Czerwinski as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X500RKH4. Transaction: MzE0MTI4MjgxOWFkaXF6a2N4.

  19. 4 February 2016 Registered office address changed from 55 st. Georges Terrace Kidderminster DY10 1SG to 38 Rochester Road Corby NN18 8PX on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500RKDF. Transaction: MzE0MTI4Mjc4MGFkaXF6a2N4.

  20. 4 February 2016 Termination of appointment of Alimur Rahman as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X500RKGW. Transaction: MzE0MTI4Mjc4M2FkaXF6a2N4.

  21. 15 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIS14. Transaction: MzEyNzExNTU2NmFkaXF6a2N4.

  22. 20 August 2014 Registered office address changed from 53 St Georges Terrace Kidderminster DY10 1SG United Kingdom to 55 St. Georges Terrace Kidderminster DY10 1SG on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EP8R76. Transaction: MzEwNTg5OTMwMGFkaXF6a2N4.

  23. 20 August 2014 Director's details changed for Alimur Rahman on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3EP8RDN. Transaction: MzEwNTg5OTI3OWFkaXF6a2N4.

  24. 11 August 2014 Appointment of Alimur Rahman as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E1ZEO8. Transaction: MzEwNTM3NzM0NWFkaXF6a2N4.

  25. 11 August 2014 Termination of appointment of Terence Dunne as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E1ZEJN. Transaction: MzEwNTM3NzMwMmFkaXF6a2N4.

  26. 11 August 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 St Georges Terrace Kidderminster DY10 1SG on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1ZEJF. Transaction: MzEwNTM3NzM0MGFkaXF6a2N4.

  27. 3 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B8VVMO. Transaction: MzEwMzA2NzM0MWFkaXF6a2N4.

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