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Home > England & Wales Companies > ALBANY BRANDS LIMITED
Company Information for

ALBANY BRANDS LIMITED

C/O BALDWINS SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
04332412
Private Limited Company
Active

Company Overview

About Albany Brands Ltd
ALBANY BRANDS LIMITED was founded on 2001-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Albany Brands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBANY BRANDS LIMITED
 
Legal Registered Office
C/O BALDWINS SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Filing Information
Company Number 04332412
Company ID Number 04332412
Date formed 2001-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY BRANDS LIMITED
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Company Officers of ALBANY BRANDS LIMITED

Current Directors
Officer Role Date Appointed
KEITH COURTNEY
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MALCOLM BURTON
Company Secretary 2002-03-15 2016-08-31
CS SECRETARIES LIMITED
Company Secretary 2001-11-30 2002-03-15
CS DIRECTORS LIMITED
Director 2001-11-30 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH COURTNEY ALBANY PRODUCTS LIMITED Director 2002-04-17 CURRENT 2002-03-19 Active
KEITH COURTNEY ALBANY TOBACCO COMPANY LIMITED Director 1996-06-25 CURRENT 1996-05-07 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
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-28TM02Termination of appointment of Thomas Malcolm Burton on 2016-08-31
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2013-02-08AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM Clb Coopers Century House 11 St Peter's Square Manchester M2 3DN
2011-01-17AR0130/11/10 ANNUAL RETURN FULL LIST
2010-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Keith Courtney on 2010-01-11
2009-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-09363aReturn made up to 30/11/08; full list of members
2008-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS BURTON / 09/07/2008
2007-12-20363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: BROOK HOUSE 4TH FLOOR 77 FOUNTAIN STREET MANCHESTER M2 2EE
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-22225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-04-19CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 558) LIMITED CERTIFICATE ISSUED ON 19/04/02
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALBANY BRANDS 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 ALBANY BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ALBANY BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY BRANDS LIMITED
Trademarks
We have not found any records of ALBANY BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY BRANDS 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 (99999 - Dormant Company) as ALBANY BRANDS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY BRANDS 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 BRANDS 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 BRANDS 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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