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Company Information for ALBANY PROFESSIONAL SERVICES LIMITED
6 LITTLE CHARTRIDGE COURT, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RQ,
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Company Registration Number
 02622433 Private Limited Company
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Company Overview
About Albany Professional Services Ltd
ALBANY PROFESSIONAL SERVICES LIMITED was founded on 1991-06-20 and has its registered office in Chesham. The organisation's status is listed as "Active". Albany Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ALBANY PROFESSIONAL SERVICES LIMITED | |
| Legal Registered Office | |
| 6 LITTLE CHARTRIDGE COURT CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2RQ Other companies in HP5 | |
Filing Information
| Company Number | 02622433 | |
|---|---|---|
| Company ID Number | 02622433 | |
| Date formed | 1991-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-02-07 02:05:37 |
| Companies House |
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Company Officers of ALBANY PROFESSIONAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN ADKINS |
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STEPHEN JOHN ADKINS |
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WENDY KAY ADKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GADGET DEPOT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2015-06-16 | |
| MY CHAUFFEUR LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
| K2000 (UK) LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2018-05-29 | |
| SIGNS DEPARTMENT LIMITED | Company Secretary | 1992-01-24 | CURRENT | 1985-02-11 | Dissolved 2016-04-05 | |
| RENART PRINT LIMITED | Company Secretary | 1992-01-24 | CURRENT | 1971-11-24 | Dissolved 2016-04-05 | |
| GADGET DEPOT LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2015-06-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM 37 Aylward Gardens Chesham Bucks HP5 2QY | |
| CH01 | Director's details changed for Mrs Wendy Kay Adkins on 2014-06-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Wendy Kay Adkins on 2010-06-20 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 01/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/06/09; full list of members | |
| AA | 01/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/03--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | |
| 363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 | |
| 363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 | |
| 363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 | |
| 363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | |
| 363s | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94 | |
| 363s | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 | |
| 363s | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/92 | |
| 363s | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/12/91--------- £ SI 100@1=100 £ IC 2/102 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE | |
| SRES01 | ALTER MEM AND ARTS 15/07/91 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ALBANY PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALBANY PROFESSIONAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| FLOATING CHARGE | Outstanding | WOOLWICH PLC |
Creditors
| Creditors Due After One Year | 2013-04-01 | £ 71,127 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 75,840 |
| Creditors Due Within One Year | 2013-04-01 | £ 97,117 |
| Creditors Due Within One Year | 2012-04-01 | £ 95,180 |
Creditors and other liabilities
Filed Financial Reports
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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 ALBANY PROFESSIONAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 200 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 200 |
| Cash Bank In Hand | 2013-04-01 | £ 39 |
| Current Assets | 2013-04-01 | £ 39 |
| Fixed Assets | 2013-04-01 | £ 191,068 |
| Fixed Assets | 2012-04-01 | £ 191,068 |
| Shareholder Funds | 2013-04-01 | £ 22,863 |
| Shareholder Funds | 2012-04-01 | £ 20,048 |
| Tangible Fixed Assets | 2013-04-01 | £ 191,068 |
| Tangible Fixed Assets | 2012-04-01 | £ 191,068 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALBANY PROFESSIONAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBANY PROFESSIONAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALBANY PROFESSIONAL SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as ALBANY PROFESSIONAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY PROFESSIONAL SERVICES 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 ALBANY PROFESSIONAL SERVICES 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 ALBANY PROFESSIONAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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