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ALBANY CARPET CONTRACTS LIMITED

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

This company is commonly known as Albany Carpet Contracts Limited. The company was founded 28 years ago and was given the registration number 03138282. The firm's registered office is in NORTHAMPTON. You can find them at 4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ALBANY CARPET CONTRACTS LIMITED
Company Number:03138282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire, NN4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, NN4 7SL

Director15 December 1995Active
7 Wake Way, Grange Park, Northampton, NN4 5BG

Secretary15 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1995Active
7 Wake Way, Grange Park, Northampton, NN4 5BG

Director15 December 1995Active
The Lodge Church Lane Church End, Hockcliffe, LU7 9NH

Director15 December 1995Active

People with Significant Control

Mrs Georgina Richards
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:4 Pavilion Court, Northampton, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Ashley Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:4 Pavilion Court, Northampton, NN4 7SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Change person director company with change date.

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2016-07-27Capital

Capital name of class of shares.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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