ALBANYOAK LIMITED
Overview
| Company Name | ALBANYOAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01704503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANYOAK LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is ALBANYOAK LIMITED located?
| Registered Office Address | Alton House Alton Road HR9 5BP Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANYOAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBANYOAK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ALBANYOAK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Termination of appointment of Johnathan Craig Quinnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 017045030006, created on Jul 17, 2025 | 14 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Satisfaction of charge 017045030002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 017045030004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 017045030005 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Registration of charge 017045030005, created on Aug 16, 2022 | 59 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 017045030003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 017045030004, created on Jun 30, 2022 | 77 pages | MR01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Madora Quinnell as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ALBANYOAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Benjamin Paul | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | England | British | 282410160001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | England | British | 241499580001 | |||||
| QUINNELL, Madora | Secretary | Fairways Penyfai Lane Llanelli Dyfed | British | 17268510001 | ||||||
| QUINNELL, Derek Gavin | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | Wales | British | 199852790001 | |||||
| QUINNELL, Derek Leslie | Director | Fairways Penyfai Lane Llanelli Dyfed | Wales | British | 17252620001 | |||||
| QUINNELL, Johnathan Craig | Director | North Dock SA15 2LF Llanelli Albany House Carmarthenshire | Wales | British | 284027090001 | |||||
| WILLIAMS, Kerry | Director | 11 Stonechat Close Nottage CF36 3QF Porthcawl Mid Glamorgan | Wales | British | 17268520001 |
Who are the persons with significant control of ALBANYOAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | May 31, 2021 | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Leslie Quinnell | Aug 01, 2016 | North Dock SA15 2LF Llanelli Albany House Carmarthenshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0