This company is commonly known as Albany Builders Limited. The company was founded 21 years ago and was given the registration number 04581335. The firm's registered office is in LUTON. You can find them at 19-21 Manor Road, Caddington, Luton, Bedfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | ALBANY BUILDERS LIMITED |
|---|---|---|
| Company Number | : | 04581335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-21 Manor Road, Caddington, Luton, Bedfordshire, LU1 4EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 239a Cambridge Road, Hitchin, England, SG4 0JS | Director | 07 November 2002 | Active |
| 20, Bragenham Side, Stoke Hammond, Milton Keynes, United Kingdom, MK17 9DB | Secretary | 07 November 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 05 November 2002 | Active |
| 1a Walcot Avenue, Luton, LU2 0PW | Director | 07 November 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 05 November 2002 | Active |
| Mr Paul Daniel Barnes | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1a Walcot Avenue, Luton, United Kingdom, LU2 0PW |
| Nature of control | : |
|
| Mrs Susan Magee | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 239a Cambridge Road, Hitchin, United Kingdom, SG4 0JS |
| Nature of control | : |
|
| Mr Paul Neville Magee | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 239a Cambridge Road, Hitchin, England, SG4 0JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-09-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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