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ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED

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

Company details

BRANDLING STREET, GATESHEAD, TYNE AND WEAR, NE8 2BA

ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00795939
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.13
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46650 - Wholesale of office furniture

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.02.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007959390005
Form type: MR01
Date: 2016.02.16
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2003
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID WILKINSON / 26/08/2014
Form type: CH01
Date: 2015.07.21
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAVID WILKINSON / 26/08/2014
Form type: CH03
Date: 2015.07.21
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINSEY
Form type: TM01
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.26
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY PRESTON / 01/11/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY PRESTON / 24/06/2011
Form type: CH01
Date: 2011.10.07
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY PRESTON / 10/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKINSON / 01/01/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID WILKINSON / 01/01/2010
Form type: CH01
Date: 2010.09.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
Form type: 225
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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AD 01/09/05---------, £ SI [email protected]=150, £ IC 1850/2000
Form type: 88(2)R
Date: 2006.08.08
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AD 01/09/05---------, £ SI [email protected]=350, £ IC 1500/1850
Form type: 88(2)R
Date: 2006.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.04
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£ IC 3000/1500, 22/12/03, £ SR [email protected]=1500
Form type: 169
Date: 2004.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16

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Company directors and board members:

DANIEL DAVID WILKINSON (current)
Secretary, COMPANY DIRECTOR, 2003.12.22
8 SALTERS ROAD , NEWCASTLE UPON TYNE
NE3 4HN
ENGLAND
GEORGE ANTHONY PRESTON (current)
Director, 2005.09.01
1 ACLE BURN , NEWTON AYCLIFFE
DL5 4XB, COUNTY DURHAM
DANIEL DAVID WILKINSON (current)
Director, 2005.09.01
8 SALTERS ROAD , NEWCASTLE UPON TYNE
NE3 4HN
ENGLAND
DAVID WILKINSON (current)
Director, OFFICE FURNITURE RETAILER, 1992.07.11
SOUTH VIEW MIDDLETON , NEAR MORPETH
NE61 4QY, NORTHUMBERLAND
TERENCE PETER DE WIT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.05.24 - 2003.12.22
12 SUNDERLAND ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7UT, TYNE & WEAR
GEORGE ANTHONY PRESTON (resigned)
Secretary, 1992.07.11 - 1993.01.05
41 LINDISFARNE ROAD , DURHAM
DH1 5YH, COUNTY DURHAM
JENNIFER WILKINSON (resigned)
Secretary, COMPANY SECRETARY, 1993.01.05 - 1993.05.24
ASPEN 7 HASTINGS AVENUE , WHITLEY BAY
NE26 4AF, TYNE & WEAR
TERENCE PETER DE WIT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 2003.12.22
12 SUNDERLAND ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7UT, TYNE & WEAR
TERENCE PETER DE WIT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.24 - 1993.11.25
12 SUNDERLAND ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7UT, TYNE & WEAR
DOUGLAS STAWART KINSEY (resigned)
Director, ACCOUNTANT, 2005.09.01 - 2014.03.31
6 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YN, TYNE & WEAR
Date 2013.07.31
Tangible Fixed Assets £ 91,191
Current Assets £ 581,850
Tangible Fixed Assets Depreciation £ 188,979
Provisions For Liabilities Charges £ 3,178
Share Premium Account £ 14,500
Debtors £ 324,624
Shareholder Funds £ 376,002
Profit Loss Account Reserve £ 359,499
Called Up Share Capital £ 2,003
Net Assets Liabilities Including Pension Asset Liability £ 376,002
Total Assets Less Current Liabilities £ 399,194
Net Current Assets Liabilities £ 308,003
Creditors Due Within One Year £ 273,847
Cash Bank In Hand £ 188,431
Stocks Inventory £ 68,795
Tangible Fixed Assets Disposals £ 31,550
Tangible Fixed Assets Additions £ 25,259
Tangible Fixed Assets Cost Or Valuation £ 269,226
Tangible Fixed Assets Depreciation Charged In Period £ 25,630
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,977
Creditors Due After One Year £ 20,014

Companies near to ALBANY OFFICE EQUIPMENT (WHOLESALE) ltd.

Information about the Private Limited Company ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED 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: 2016.06.05. Reload the data