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Company Information for

ALBANY BRENT GROUP LTD

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTONSHIRE, NN3 6AP,

Company Registration Number

08575528

Private Limited Company

In Administration

Company Overview

About Albany Brent Group Ltd

ALBANY BRENT GROUP LTD was founded on 2013-06-19 and has its registered office in Moulton Park. The organisation's status is listed as "In Administration". Albany Brent Group Ltd is a Private Limited Company registered in 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

ALBANY BRENT GROUP LTD

Legal Registered Office

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTONSHIRE
NN3 6AP
Other companies in E17

Previous Names

ALBANY WATERPROOFING LIMITED

02/08/2018

Filing Information

Company Number		08575528
Company ID Number		08575528
Date formed		2013-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB167250017~~

Last Datalog update:	2023-01-06 13:28:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY BRENT GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED

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Company Officers of ALBANY BRENT GROUP LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY EDWARD MAHER	Director	2013-06-19
LINDA ANN MAHER	Director	2017-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ANN MAHER	Director	2013-06-19	2016-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY EDWARD MAHER	TLCN HOLDINGS LTD	Director	2013-06-18	CURRENT	2013-06-18	Active - Proposal to Strike off
ANTHONY EDWARD MAHER	ALBANY BRENT LIMITED	Director	1992-11-05	CURRENT	1992-11-05	In Administration/Administrative Receiver
LINDA ANN MAHER	TLCN HOLDINGS LTD	Director	2013-06-18	CURRENT	2013-06-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-29		Administrator's progress report
2023-12-13		liquidation-in-administration-extension-of-period
2023-08-17		Notice of deemed approval of proposals
2023-08-17		Administrator's progress report
2023-02-08		Statement of administrator's proposal
2022-12-21		Appointment of an administrator
2022-12-21		REGISTERED OFFICE CHANGED ON 21/12/22 FROM Beren Court Newney Green Chelmsford Essex CM1 3SQ England
2022-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/22 FROM Beren Court Newney Green Chelmsford Essex CM1 3SQ England
2022-12-21	AM01	Appointment of an administrator
2022-10-13		Director's details changed for Nicola Anne Maher on 2022-10-10
2022-10-13	CH01	Director's details changed for Nicola Anne Maher on 2022-10-10
2022-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/22 FROM Absolute House Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL England
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-02-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CH01	Director's details changed for Mr Conor Pierce Maher on 2021-09-28
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/20 FROM Unit 3 Radford Business Centre Radford Crescent Billericay CM12 0DP England
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085755280002
2019-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085755280001
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085755280001
2019-04-15	AP01	DIRECTOR APPOINTED MR CONOR PIERCE MAHER
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MAHER
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	PSC05	Change of details for Albany Brent Group Ltd as a person with significant control on 2018-08-02
2018-08-03	CH01	Director's details changed for Mr Anthony Edward Maher on 2018-08-03
2018-08-03	PSC05	Change of details for Albany Brent Group Ltd as a person with significant control on 2018-06-19
2018-08-02	RES15	CHANGE OF COMPANY NAME 02/08/18
2018-08-02	CERTNM	COMPANY NAME CHANGED ALBANY WATERPROOFING LIMITED CERTIFICATE ISSUED ON 02/08/18
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM Unit 6 Walthamstow Business Centre Clifford Road London E17 4SX
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	AP01	DIRECTOR APPOINTED MRS LINDA ANN MAHER
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-20	PSC02	Notification of Albany Brent Group Ltd as a person with significant control on 2016-04-06
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ANN MAHER
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 80
2016-07-07	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 80
2015-06-25	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18	AA01	Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-23	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/13 FROM Suite D the Business Centre Faringdon Ave Romford Essex RM3 8EN United Kingdom
2013-06-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALBANY BRENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-12-15

Fines / Sanctions

No fines or sanctions have been issued against ALBANY BRENT GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ALBANY BRENT GROUP LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BRENT GROUP LTD

Intangible Assets

Patents

We have not found any records of ALBANY BRENT GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALBANY BRENT GROUP LTD

Trademarks

We have not found any records of ALBANY BRENT GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBANY BRENT GROUP LTD. 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 (43999 - Other specialised construction activities n.e.c.) as ALBANY BRENT GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBANY BRENT GROUP LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALBANY BRENT GROUP LIMITED	Event Date	2022-12-15
In the High Court of Justice No 004644 of 2022 ALBANY BRENT GROUP LIMITED (Company Number 08575528 ) Nature of Business: Other specialised construction activities not elsewhere classified Registered o…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBANY BRENT GROUP LTD 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 BRENT GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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