ALBANY ENGINEERING COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ALBANY ENGINEERING COMPANY LIMITED(THE)
COMPANY NUMBER
00313089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
17/04/1936
(88 years and 7 months old)
WEBSITE
www.albany-pumps.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOS
GL15 5EQ
Telephone: 01594842275
TPS: Yes
Church Road
Lydney
Gloucestershire
GL15 5EQ
Telephone: 842275
Richter Works
Garnett Street
Bradford
West Yorkshire
BD3 9HB
Telephone: 725351
Unit 22 Wheatland Business Park
Wheatland Lane
Wallasey
Merseyside
CH44 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Stuart George (928452955) Appointed |
| 08/07/2024 | New Board Member Leon Stuart Hale (932479317) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY ENGINEERING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY ENGINEERING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY ENGINEERING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2015 - Present (9 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - 30/06/1995 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY PUMPS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Stuart George (928452955) Appointed |
| 08/07/2024 | New Board Member Leon Stuart Hale (932479317) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Philip Charles Dykes (919317801) has left the board |
| 12/09/2018 | David William Treherne (922613383) has left the board |
| 21/06/2018 | Daniel Ross Sutton (923071786) has left the board |
| 21/06/2018 | Geoffrey Howard Maxted (916212727) has left the board |
| 06/04/2018 | David Cooksley (919719636) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Daniel Ross Sutton (923071786) Appointed |
| 08/03/2017 | New Board Member David William Treherne (922613383) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 25/01/2016 | Michael James Cowmeadow (906161365) has left the board |
| 25/01/2016 | Michael James Cowmeadow (916212692) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/05/2015 | Martyn George Douglas Swaffield (900335224) has left the board |
| 14/05/2015 | Oliver William Newland (904934942) has left the board |
| 30/04/2015 | New Board Member David Cooksley (919719636) Appointed |
| 30/04/2015 | New Board Member Colin Allen (919635941) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Philip Charles Dykes (919317801) Appointed |
| 05/12/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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