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ALBANY WINDOWS LTD

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

This company is commonly known as Albany Windows Ltd. The company was founded 13 years ago and was given the registration number 07435629. The firm's registered office is in CHELTENHAM. You can find them at Unit 40 Space Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire. This company's SIC code is 43342 - Glazing.

Company Information

Name:ALBANY WINDOWS LTD
Company Number:07435629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 40 Space Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Secretary01 October 2019Active
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Director10 November 2010Active
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Director17 September 2013Active
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Director17 September 2013Active
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Director10 November 2010Active
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Secretary10 November 2010Active
Unit 40, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL

Director19 June 2018Active

People with Significant Control

Mr David John Goldsby
Notified on:10 November 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Unit 40, Space Business Centre, Cheltenham, GL51 9FL
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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Notification of a person with significant control statement.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-07Officers

Termination director company with name termination date.

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2018-06-20Officers

Appoint person director company with name date.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-05-21Officers

Change person director company with change date.

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2017-05-21Officers

Change person director company with change date.

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2017-05-21Officers

Change person director company with change date.

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2017-05-21Officers

Change person director company with change date.

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2017-05-21Officers

Change person secretary company with change date.

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