ALBANY REMOVALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALBANY REMOVALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05379066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBANY REMOVALS LTD?

    • Removal services (49420) / Transportation and storage

    Where is ALBANY REMOVALS LTD located?

    Registered Office Address
    Appleton House 25 Rectory Road
    West Bridgford
    NG2 6BE Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY REMOVALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALBANY REMOVALS LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for ALBANY REMOVALS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Peter Matthew Austen as a person with significant control on Dec 08, 2021

    2 pagesPSC04

    Change of details for Mr Peter Matthew Austen as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Director's details changed for Mr Peter Matthew Austen on Dec 08, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from 59 Woodville Road Sherwood Nottingham NG5 2JS United Kingdom to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on Oct 07, 2020

    1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from 41 Greythorn Drive West Bridgford Nottingham NG2 7GD to 59 Woodville Road Sherwood Nottingham NG5 2JS on Jul 24, 2019

    1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ALBANY REMOVALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTEN, John Joseph Benedict
    13 Oakfields Road
    West Bridgford
    NG2 5DN Nottingham
    Nottinghamshire
    Secretary
    13 Oakfields Road
    West Bridgford
    NG2 5DN Nottingham
    Nottinghamshire
    British110767800001
    AUSTEN, Peter Matthew
    Ruddington
    NG11 6JT Nottingham
    2 Wheatley Close
    United Kingdom
    Director
    Ruddington
    NG11 6JT Nottingham
    2 Wheatley Close
    United Kingdom
    EnglandBritish141278940002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALBANY REMOVALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Matthew Austen
    25 Rectory Road
    West Bridgford
    NG2 6BE Nottingham
    Appleton House
    Nottinghamshire
    England
    Apr 06, 2016
    25 Rectory Road
    West Bridgford
    NG2 6BE Nottingham
    Appleton House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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