About

Registered Number: 04581335
Date of Incorporation: 05/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 19-21 Manor Road, Caddington, Luton, Bedfordshire, LU1 4EE

 

Albany Builders Ltd was setup in 2002. We do not know the number of employees at this organisation. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGEE, Paul Neville 07 November 2002 - 1
BARNES, Paul Daniel 07 November 2002 27 June 2018 1
Secretary Name Appointed Resigned Total Appointments
CORNELL, Keith William 07 November 2002 01 July 2013 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
PSC04 - N/A 12 September 2019
CH01 - Change of particulars for director 12 September 2019
PSC04 - N/A 12 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 18 July 2018
PSC07 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 12 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 06 January 2014
RESOLUTIONS - N/A 20 September 2013
SH01 - Return of Allotment of shares 20 September 2013
AD01 - Change of registered office address 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 01 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 28 November 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 13 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 30 November 2005
363s - Annual Return 06 December 2004
287 - Change in situation or address of Registered Office 18 October 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
225 - Change of Accounting Reference Date 16 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.