Albany Brands Limited in 98 King Street MANCHESTER

Albany Brands Limited MANCHESTER

Albany Brands started in year 2001 as Private Limited Company with registration number 04332412. The Albany Brands company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at C/o Baldwins Ship Canal House. Postal code: M2 4WU. Since 2002/04/19 Albany Brands Limited is no longer carrying the name Marplace (number 558).

The firm has one director. Keith C., appointed on 15 March 2002. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Thomas B.. There were no ex directors.

Albany Brands Limited Address / Contact

Office Address	C/o Baldwins Ship Canal House
Office Address2	98 King Street
Town	Manchester
Post code	M2 4WU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04332412
Date of Incorporation	Fri, 30th Nov 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Keith C.

Position: Director

Appointed: 15 March 2002

Thomas B.

Position: Secretary

Appointed: 15 March 2002

Resigned: 31 August 2016

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2001

Resigned: 15 March 2002

Cs Directors Limited

Position: Corporate Director

Appointed: 30 November 2001

Resigned: 15 March 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Keith C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith C.

Notified on	1 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marplace (number 558)	April 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 2019/08/15 to C/O Baldwins Ship Canal House 98 King Street Manchester M2 4WU filed on: 15th, August 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 13th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/17 from Clb Coopers Century House 11 St Peter's Square Manchester M2 3DN filed on: 17th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 11th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 30th, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 02/03/06 from: brook house 4TH floor 77 fountain street manchester M2 2EE filed on: 2nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 02/03/06 from: brook house 4TH floor 77 fountain street manchester M2 2EE filed on: 2nd, March 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 25th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 25th, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 22nd, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2001	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 30th, November 2001	incorporation	Free Download (24 pages)