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ALBANY BRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Brands Limited. The company was founded 22 years ago and was given the registration number 04332412. The firm's registered office is in MANCHESTER. You can find them at C/o Baldwins Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBANY BRANDS LIMITED
Company Number:04332412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Baldwins Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 17 Fazenda Santiago, Palmeiras Benta, Portugal, FOREIGN

Director15 March 2002Active
Fifth Floor 55, King Street, Manchester, M2 4LQ

Secretary15 March 2002Active
4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Secretary30 November 2001Active
4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Director30 November 2001Active

People with Significant Control

Mr Keith Courtney
Notified on:01 November 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:C/O Baldwins, Ship Canal House, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Termination secretary company with name termination date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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