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ALBANY ENGINEERING COMPANY LIMITED(THE)

Learn more about ALBANY ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, LYDNEY, GLOS, GL15 5EQ

ALBANY ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00313089
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MR MARTYN GEORGE DOUGLAS SWAFFIELD
- Outstanding on 2015.04.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 19500
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COWMEADOW
Form type: TM02
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWMEADOW
Form type: TM01
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER NEWLAND
Form type: TM01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SWAFFIELD
Form type: TM01
Date: 2015.05.12
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DIRECTOR APPOINTED MR DAVID COOKSLEY
Form type: AP01
Date: 2015.04.28
£2.95
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DIRECTOR APPOINTED MR COLIN ALLEN
Form type: AP01
Date: 2015.04.28
£2.95
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ADOPT ARTICLES 01/04/2014
Form type: RES01
Date: 2015.04.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003130890003
Form type: MR01
Date: 2015.04.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR PHILIP CHARLES DYKES
Form type: AP01
Date: 2014.12.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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DIRECTOR APPOINTED MR GEOFFREY HOWARD MAXTED
Form type: AP01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES COWMEADOW
Form type: AP01
Date: 2011.08.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM NEWLAND / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE DOUGLAS SWAFFIELD / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07

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Company directors and board members:

COLIN ALLEN (current)
Director, COMPANY DIRECTOR, 2015.04.09
128 LAKESIDE AVENUE , LYDNEY
GL15 5QB, GLOUCESTERSHIRE
ENGLAND
DAVID COOKSLEY (current)
Director, COMPANY DIRECTOR, 2015.04.09
20 BERKELEY CRESCENT , LYDNEY
GL15 5SH, GLOUCESTERSHIRE
ENGLAND
PHILIP CHARLES DYKES (current)
Director, EXPORT SALES DIRECTOR, 2014.12.03
CHURCH ROAD LYDNEY , GLOS
GL15 5EQ
GEOFFREY HOWARD MAXTED (current)
Director, COMPANY DIRECTOR, 2011.08.05
84 COURT WAY , TWICKENHAM
TW2 7SW, MIDDLESEX
LEOPOLD ARTHUR BUTLER (resigned)
Secretary, 1990.12.31 - 1995.06.30
RANWORTH MOPLA ROAD TUTSHILL , CHEPSTOW
NP6 7PS, GWENT
MICHAEL JAMES COWMEADOW (resigned)
Secretary, 1998.11.27 - 2016.01.12
5 DEAN VIEW , CINDERFORD
GL14 3EE, GLOUCESTERSHIRE
OLIVER WILLIAM NEWLAND (resigned)
Secretary, 1995.07.01 - 1998.11.27
BADGWORTH COTTAGE 21 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HD, AVON
MICHAEL JAMES COWMEADOW (resigned)
Director, COMPANY DIRECTOR, 2011.08.05 - 2016.01.12
5 DEAN VIEW , CINDERFORD
GL14 3EE, GLOUCESTERSHIRE
OLIVER WILLIAM NEWLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2015.04.01
BADGWORTH COTTAGE 21 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HD, AVON
MARTYN GEORGE DOUGLAS SWAFFIELD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.04.01
DEAN COTTAGE PLEASANT STILE LITTLEDEAN , CINDERFORD
GL14 3NT, GLOUCESTERSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 277,867 - 33.4 % £ 417,243
Tangible Fixed Assets £ 268,868 - 35.56 % £ 417,243
Current Assets £ 2,252,152 - 27.23 % £ 3,094,811
Tangible Fixed Assets Depreciation £ 2,744,262 + 4.09 % £ 2,636,537
Provisions For Liabilities Charges £ 25,072 - 70.29 % £ 84,384
Debtors £ 590,133 + 14.47 % £ 515,538
Shareholder Funds £ 1,586,326 - 43.31 % £ 2,798,467
Profit Loss Account Reserve £ 1,566,826 - 43.62 % £ 2,778,967
Called Up Share Capital £ 19,500 £ 19,500
Net Assets Liabilities Including Pension Asset Liability £ 1,586,326 - 43.31 % £ 2,798,467
Total Assets Less Current Liabilities £ 1,611,398 - 44.1 % £ 2,882,851
Net Current Assets Liabilities £ 1,333,531 - 45.91 % £ 2,465,608
Creditors Due Within One Year £ 918,621 + 46 % £ 629,203
Cash Bank In Hand £ 894,114 - 50.06 % £ 1,790,260
Stocks Inventory £ 767,905 - 2.68 % £ 789,013
Share Capital Allotted Called Up Paid £ 19,500 £ 19,500
Number Shares Allotted 19500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,013,130 - 1.33 % £ 3,053,780
Investments Fixed Assets £ 8,999

Companies near to ALBANY ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company ALBANY ENGINEERING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.