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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,
Company Registration Number
04581335
Private Limited Company
Active - Proposal to Strike off

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 GB539919003  
Last Datalog update: 2021-10-07 22:19:24
Primary Source: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 addressLast known statusFormation 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
Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANIEL BARNES
Director 2002-11-07 2018-06-27
KEITH WILLIAM CORNELL
Company Secretary 2002-11-07 2013-07-01
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-11-05 2002-11-05
BRIGHTON DIRECTOR LTD
Nominated Director 2002-11-05 2002-11-05

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-08DS01Application to strike the company off the register
2021-07-23AA01Previous accounting period extended from 31/03/21 TO 30/04/21
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-09-12PSC04Change of details for Mr Paul Neville Magee as a person with significant control on 2019-09-12
2019-09-12CH01Director's details changed for Mr Paul Neville Magee on 2019-09-12
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-18PSC04Change of details for Mr Paul Neville Magee as a person with significant control on 2018-06-27
2018-07-18PSC07CESSATION OF PAUL DANIEL BARNES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL BARNES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-12AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-20RES12Resolution of varying share rights or name
2013-09-20SH0101/08/13 STATEMENT OF CAPITAL GBP 3
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM 15a Manor Road Caddington Luton Bedfordshire LU1 4EE
2013-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH CORNELL
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0105/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0105/11/11 ANNUAL RETURN FULL LIST
2011-12-01CH03SECRETARY'S DETAILS CHNAGED FOR KEITH WILLIAM CORNELL on 2011-05-12
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION FULL
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2009-11-20AR0105/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE MAGEE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL BARNES / 20/11/2009
2008-12-15AA31/03/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-01-03363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-30363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-02363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-06363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 17 MANOR ROAD, CADDINGTON LUTON BEDFORDSHIRE LU1 4EE
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-11-16288aNEW SECRETARY APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-1688(2)RAD 07/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

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
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-30

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
Trademarks
We have not found any records of ALBANY BUILDERS LIMITED registering or being granted any trademarks
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?
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