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Company Information for

ALBANYWAY LIMITED

THE GRANGE MAIN STREET, WIDMERPOOL, NOTTINGHAM, NG12 5PY,
Company Registration Number
01366473
Private Limited Company
Active

Company Overview

About Albanyway Ltd
ALBANYWAY LIMITED was founded on 1978-05-04 and has its registered office in Nottingham. The organisation's status is listed as "Active". Albanyway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBANYWAY LIMITED
 
Legal Registered Office
THE GRANGE MAIN STREET
WIDMERPOOL
NOTTINGHAM
NG12 5PY
Other companies in NG12
 
Filing Information
Company Number 01366473
Company ID Number 01366473
Date formed 1978-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309399332  
Last Datalog update: 2023-10-08 05:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANYWAY LIMITED
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Company Officers of ALBANYWAY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW JOSEPH BARTON WOODHOUSE
 Company Secretary 1978-05-31
MARGARET BARBARA WOODHOUSE
 Director 1992-07-26
RICHARD ANDREW JOSEPH BARTON WOODHOUSE
 Director 1978-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW JOSEPH BARTON WOODHOUSE BANKVIEW LIMITED Director 2004-06-04 CURRENT 2004-05-25 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE LEICESTER FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE NOTTINGHAM FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE MOTOR HOLDINGS LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE CLIFFE INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE LIMITED Director 1996-06-03 CURRENT 1996-05-02 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE MOTOR GROUP LIMITED Director 1995-12-12 CURRENT 1995-12-12 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED Director 1995-10-21 CURRENT 1976-07-19 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE BOSTON MOTORS,LIMITED Director 1993-06-21 CURRENT 1942-01-21 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE DRIVER'S WORLD LIMITED Director 1991-09-04 CURRENT 1989-09-04 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE PANEL SERVICES LIMITED Director 1991-06-21 CURRENT 1978-10-11 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE TRENT TRUCKS LIMITED Director 1990-06-25 CURRENT 1988-02-05 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE MOTTERSHEAD & SMITH LIMITED Director 1989-06-21 CURRENT 1919-08-27 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE GILLOTTS GARAGE.LIMITED Director 1987-05-03 CURRENT 1942-04-20 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE GARAGE LIMITED Director 1970-12-17 CURRENT 1948-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Willow Wood Station Road Widmerpool Nottingham NG12 5PR England
2022-08-23SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW JOSEPH BARTON WOODHOUSE on 2022-08-19
2022-08-23Director's details changed for Mrs Margaret Barbara Woodhouse on 2022-08-19
2022-08-23Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on 2022-08-19
2022-08-23CH01Director's details changed for Mrs Margaret Barbara Woodhouse on 2022-08-19
2022-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW JOSEPH BARTON WOODHOUSE on 2022-08-19
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Willow Wood Station Road Widmerpool Nottingham NG12 5PR England
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Willow Wood Station Road Widmerpool Nottingham NG12 5PY England
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM The Grange Widmerpool Nottinghamshire NG12 5PY
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013664730004
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013664730003
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0126/07/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mrs Margaret Barbara Woodhouse on 2015-10-26
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0126/07/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0126/01/14 FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-01AR0126/07/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0126/07/10 ANNUAL RETURN FULL LIST
2009-08-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-19363aReturn made up to 26/07/09; full list of members
2008-08-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2007-08-23363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-25363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/00
2000-09-22363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-27363aRETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
1998-11-27363aRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28363aRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1996-11-21363aRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-25363xRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-03-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-01363xRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-08-10363xRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-06-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-11363xRETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-06363xRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1990-12-20325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-12-20363RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-12-20190LOCATION OF DEBENTURE REGISTER
1990-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-03-14395PARTICULARS OF MORTGAGE/CHARGE
1990-01-04363RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1990-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-08-12363RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1987-09-15363RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
1987-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALBANYWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANYWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANYWAY LIMITED

Intangible Assets
Patents
We have not found any records of ALBANYWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANYWAY LIMITED
Trademarks
We have not found any records of ALBANYWAY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FLOWFAYRE LIMITED 2011-03-23 Outstanding

We have found 1 mortgage charges which are owed to ALBANYWAY LIMITED

Income
Government Income
We have not found government income sources for ALBANYWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALBANYWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANYWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANYWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANYWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG12 5PY