Active - Proposal to Strike off
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Home > England & Wales Companies > ALBANY BUILDERS LIMITED
Company Information for ALBANY BUILDERS LIMITED
19-21 MANOR ROAD, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4EE,
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Company Registration Number
 04581335 Private Limited Company
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Company Overview
About Albany Builders Ltd
ALBANY BUILDERS LIMITED was founded on 2002-11-05 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Albany Builders 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 BUILDERS LIMITED | |
| Legal Registered Office | |
| 19-21 MANOR ROAD CADDINGTON LUTON BEDFORDSHIRE LU1 4EE Other companies in LU1 | |
Filing Information
| Company Number | 04581335 | |
|---|---|---|
| Company ID Number | 04581335 | |
| Date formed | 2002-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-10-07 22:19:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY BUILDERS LIMITED
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Companies with same name ALBANY BUILDERS LIMITED
The following companies were found which have the same name as ALBANY BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBANY BUILDERS LIMITED | PULABAWN, CO. CAVAN. | Dissolved | Company formed on the 1989-05-26 |
 |
ALBANY BUILDERS LLC | 248 FOREST DRIVE Nassau JERICHO NY 11753 | Active | Company formed on the 2014-02-27 |
 |
ALBANY BUILDERS ACCESSORIES PTY. LTD. | VIC 3166 | Dissolved | Company formed on the 1980-08-18 |
|
ALBANY BUILDERS ASSOCIATES INC | Georgia | Unknown | |
|
ALBANY BUILDERS ASSOCIATES INC | Georgia | Unknown |
Company Officers of ALBANY BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL NEVILLE MAGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DANIEL BARNES |
Director | ||
KEITH WILLIAM CORNELL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 31/03/21 TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Paul Neville Magee as a person with significant control on 2019-09-12 | |
| CH01 | Director's details changed for Mr Paul Neville Magee on 2019-09-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
| LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Paul Neville Magee as a person with significant control on 2018-06-27 | |
| PSC07 | CESSATION OF PAUL DANIEL BARNES AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL BARNES | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 15a Manor Road Caddington Luton Bedfordshire LU1 4EE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH CORNELL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KEITH WILLIAM CORNELL on 2011-05-12 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE MAGEE / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL BARNES / 20/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 17 MANOR ROAD, CADDINGTON LUTON BEDFORDSHIRE LU1 4EE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 88(2)R | AD 07/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALBANY BUILDERS 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 BUILDERS 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 BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 53,561 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 BUILDERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 4,948 |
| Current Assets | 2012-04-01 | £ 10,203 |
| Debtors | 2012-04-01 | £ 5,255 |
| Fixed Assets | 2012-04-01 | £ 9,483 |
| Shareholder Funds | 2012-04-01 | £ 33,875 |
| Tangible Fixed Assets | 2012-04-01 | £ 9,483 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALBANY BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBANY BUILDERS LIMITED
Income
Government Income
We have not found government income sources for ALBANY BUILDERS 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 (42990 - Construction of other civil engineering projects n.e.c.) as ALBANY BUILDERS LIMITED are:
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
| MORRIS & BLUNT LIMITED | £ 2,075,842 |
| WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
| BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
| DYER AND BUTLER LIMITED | £ 746,645 |
| WILLIAM GOUGH LIMITED | £ 689,622 |
| TETRA TECH LIMITED | £ 543,854 |
| ROCON CONTRACTORS LIMITED | £ 328,414 |
| G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
| KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY BUILDERS 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 BUILDERS 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 BUILDERS 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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