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THE ALBUM COMPANY LIMITED

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

This company is commonly known as The Album Company Limited. The company was founded 23 years ago and was given the registration number 04150578. The firm's registered office is in MIDDLEWICH. You can find them at Bramble Cottage, Hollins Green, Middlewich, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE ALBUM COMPANY LIMITED
Company Number:04150578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:29 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Bramble Cottage, Hollins Green, Middlewich, Cheshire, CW10 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Cottage, Hollins Green Bradwall, Middlewich, CW10 0LA

Secretary30 January 2001Active
Bramble Cottage, Hollins Green Bradwall, Middlewich, CW10 0LA

Director30 January 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary30 January 2001Active
Bramble Cottage, Hollins Green Bradwall, Middlewich, CW10 0LA

Director30 January 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director30 January 2001Active

People with Significant Control

Mr Andrew Donald Cameron
Notified on:30 January 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:North Newton Farm, North Newton Farm, Kilmacolm, Scotland, PA13 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carole Cameron
Notified on:30 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:North Newton Farm, North Newton Farm, Kilmacolm, Scotland, PA13 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-29Accounts

Accounts with accounts type total exemption small.

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