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ALBANY EQUIPMENT LIMITED

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

This company is commonly known as Albany Equipment Limited. The company was founded 21 years ago and was given the registration number 04717101. The firm's registered office is in CRADLEY HEATH. You can find them at Unit 13 Lodge Forge Trading Estate, Cradley Road, Cradley Heath, West Midlands. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ALBANY EQUIPMENT LIMITED
Company Number:04717101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit 13 Lodge Forge Trading Estate, Cradley Road, Cradley Heath, West Midlands, England, B64 7RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Lodge Forge Trading Estate, Cradley Road, Cradley Heath, England, B64 7RW

Secretary31 March 2003Active
Unit 13, Lodge Forge Trading Estate, Cradley Road, Cradley Heath, England, B64 7RW

Director31 March 2003Active
Unit 13, Lodge Forge Trading Estate, Cradley Road, Cradley Heath, England, B64 7RW

Director31 March 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary31 March 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director31 March 2003Active

People with Significant Control

Mr Robert Billingham
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 13, Lodge Forge Trading Estate, Cradley Heath, England, B64 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Billingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 13, Lodge Forge Trading Estate, Cradley Heath, England, B64 7RW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-03Officers

Change person director company with change date.

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2019-03-03Officers

Change person director company with change date.

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2019-03-03Officers

Change person secretary company with change date.

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2019-03-03Address

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

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Document replacement

Second filing of form with form type made up date.

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2015-11-20Accounts

Accounts with accounts type micro entity.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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