WILLY ALBANS & SONS LIMITED
Overview
| Company Name | WILLY ALBANS & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03793355 |
| 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 WILLY ALBANS & SONS LIMITED?
- Development of building projects (41100) / Construction
Where is WILLY ALBANS & SONS LIMITED located?
| Registered Office Address | Mill Farm Office Colston Lane Harby LE14 4BE Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLY ALBANS & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WILLY ALBANS & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for WILLY ALBANS & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Notification of Darren Lee Albans as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Mark Alan Albans on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WILLY ALBANS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBANS, Mark Alan | Secretary | Langar Lane Harby LE14 4BL Melton Mowbray Lindenley Leicestershire England | British | 64865350002 | ||||||
| ALBANS, Darren Lee | Director | Colston Lane Harby LE14 4BE Melton Mowbray Mill Farm Leicestershire United Kingdom | United Kingdom | British | 64865260002 | |||||
| ALBANS, Mark Alan | Director | Langar Lane Harby Lindenley LE14 4BL Melton Mowbray 49 Leicestershire United Kingdom | United Kingdom | British | 64865350003 | |||||
| ALBANS, Lisa Jane | Secretary | 2 Crosshill Cotgrave NG12 3NB Nottingham Nottinghamshire | British | 64865640001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALBANS, Wilfred Alan | Director | 28 Cooper Close Cropwell Bishop NG12 3DL Nottingham Nottinghamshire | British | 64865400001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WILLY ALBANS & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Lee Albans | Aug 14, 2023 | Colston Lane Harby LE14 4BE Melton Mowbray Mill Farm Office Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Alan Albans | Sep 07, 2016 | Colston Lane Harby LE14 4BE Melton Mowbray Lindenley England | No |
Nationality: British Country of Residence: United Kingdom | |||
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