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ALBANY LIGHTING LIMITED

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

This company is commonly known as Albany Lighting Limited. The company was founded 22 years ago and was given the registration number 04464487. The firm's registered office is in CONGLETON. You can find them at 86 Park Street, , Congleton, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALBANY LIGHTING LIMITED
Company Number:04464487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:86 Park Street, Congleton, Cheshire, CW12 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Park Street, Congleton, CW12 1EG

Secretary18 July 2016Active
86, Park Street, Congleton, United Kingdom, CW12 1EG

Director19 June 2002Active
86, Park Street, Congleton, CW12 1EG

Director18 July 2016Active
110 Leek Road, Mossley, Congleton, CW12 3HX

Secretary19 June 2002Active
86, Park Street, Congleton, United Kingdom, CW12 1EG

Secretary08 July 2009Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 June 2002Active

People with Significant Control

Mr Mark William Hillier
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:86, Park Street, Congleton, England, CW12 1EG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-25Accounts

Accounts amended with accounts type total exemption small.

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2017-04-09Accounts

Change account reference date company previous shortened.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2017-03-05Accounts

Accounts with accounts type total exemption full.

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2016-10-18Officers

Appoint person director company with name date.

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2016-07-19Officers

Appoint person secretary company with name date.

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2016-07-18Officers

Termination secretary company with name termination date.

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2016-07-18Officers

Change person director company with change date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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