Albany Cleaning Solutions Ltd in CARDIFF

Albany Cleaning Solutions Ltd CARDIFF

Albany Cleaning Solutions started in year 2003 as Private Limited Company with registration number 04646947. The Albany Cleaning Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cardiff at 376 Newport Road. Postal code: CF23 9AE. Since 2016/10/01 Albany Cleaning Solutions Ltd is no longer carrying the name Albany Cleaning Services.

Currently there are 2 directors in the the firm, namely Michael T. and Karen T.. In addition one secretary - Michael T. - is with the company. As of 25 April 2024, there was 1 ex director - John G.. There were no ex secretaries.

Albany Cleaning Solutions Ltd Address / Contact

Office Address	376 Newport Road
Town	Cardiff
Post code	CF23 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646947
Date of Incorporation	Fri, 24th Jan 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Michael T.

Position: Director

Appointed: 01 October 2005

Michael T.

Position: Secretary

Appointed: 24 January 2003

Karen T.

Position: Director

Appointed: 24 January 2003

John G.

Position: Director

Appointed: 24 January 2003

Resigned: 31 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Karen T. This PSC has significiant influence or control over the company,. The second one in the PSC register is Micheal T. This PSC owns 25-50% shares.

Karen T.

Notified on	24 January 2017
Nature of control:	significiant influence or control

Micheal T.

Notified on	3 October 2017
Nature of control:	25-50% shares

Company previous names

Albany Cleaning Services	October 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	65 495	89 288	111 160	133 077	234 280	159 199	190 272
Current Assets	195 914	295 946	319 919	330 329	371 159	365 208	423 088
Debtors	125 419	201 658	203 759	192 252	131 879	201 620	227 816
Net Assets Liabilities	99 556	110 301	119 766	118 009	140 645	137 690	152 415
Property Plant Equipment	24 513	17 413	12 900	39 428	32 834	41 114	57 316
Total Inventories	5 000	5 000	5 000	5 000	5 000	5 000	5 000

Other
Version Production Software							1
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 115	-2 220	-2 330	-2 445	-2 565	-2 820
Accumulated Depreciation Impairment Property Plant Equipment	51 887	55 629	66 939	66 812	71 276	79 500	90 296
Additions Other Than Through Business Combinations Property Plant Equipment		6 017	6 797	37 946	2 560	21 494	31 156
Average Number Employees During Period	163	191	205	245	223	224	212
Creditors	8 652	4 473	4 722	30 021	63 452	205 482	264 734
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-8 229		-9 212	-4 690	-1 802	4 158
Disposals Property Plant Equipment		-9 375		-11 545	-4 690	-4 990	4 158
Financial Commitments Other Than Capital Commitments	8 079	11 676	14 680	7 275	6 687	7 448
Fixed Assets						41 114	57 316
Increase From Depreciation Charge For Year Property Plant Equipment		11 971	11 310	9 085	9 154	10 026	14 954
Net Current Assets Liabilities	90 712	103 063	116 498	112 842	175 217	163 157	158 354
Number Shares Allotted							100
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Inventories	5 000	5 000	5 000	5 000	5 000	5 000
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	250	669	612	612	612	611
Property Plant Equipment Gross Cost	76 400	73 042	79 839	106 240	104 110	120 614	147 612
Provisions For Liabilities Balance Sheet Subtotal	4 902	3 482	2 580	1 795	1 389	3 810	7 736
Total Assets Less Current Liabilities	115 225	120 476	129 398	152 270	208 051	201 451	215 670
Trade Debtors Trade Receivables						200 169	225 154

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (8 pages)
CH01	On 2017/12/14 director's details were changed filed on: 15th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/14 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/14 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/24 filed on: 19th, October 2016	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/01 filed on: 1st, October 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, September 2016	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/03/17 from 14-15 Connies House Rhymney River Bridge Road Cardiff CF23 9AF filed on: 17th, March 2010	address	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/03 Director resigned filed on: 3rd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/03 Director resigned filed on: 3rd, April 2004	officers	Free Download (1 page)
363(287)	Registered office changed on 05/03/04 filed on: 5th, March 2004	annual return	Free Download
363s	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/03/04	annual return
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (16 pages)

Albany Cleaning Solutions Ltd CARDIFF

Albany Cleaning Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Michael T.

Michael T.

Karen T.

John G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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