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Albany Shed Company Limited, NN14 2SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBANY SHED COMPANY LIMITED

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

This company is commonly known as Albany Shed Company Limited. The company was founded 39 years ago and was given the registration number 01858688. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Stoke Albany Road, Desborough, Northamptonshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ALBANY SHED COMPANY LIMITED
Company Number:01858688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Stoke Albany Road, Desborough, Northamptonshire, NN14 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Kingston Way, Market Harborough, LE16 7XB

Secretary-Active
30, Kingston Way, Market Harborough, LE16 7XB

Director-Active
30 Kingston Way, Market Harborough, LE16 7XB

Director-Active
Stoke Albany Road, Desborough, United Kingdom, NN14 2SR

Director09 April 2012Active
Stoke Albany Road, Desborough, Northamptonshire, NN14 2SR

Director16 January 2023Active

People with Significant Control

Mr Frederick Aidan Burbidge
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:30, Kingston Way, Market Harborough, United Kingdom, LE16 7XB
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 (7 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
2023-10-05Capital

Capital name of class of shares.

Download
2023-10-05Resolution

Resolution.

Download
2023-10-05Incorporation

Memorandum articles.

Download
2023-10-02Change of constitution

Statement of companys objects.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type full.

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2023-01-23Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type full.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Change person director company with change date.

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2019-04-15Accounts

Accounts with accounts type full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Accounts

Accounts with accounts type full.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type medium.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type medium.

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2015-07-23Auditors

Auditors resignation company.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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