Albany Facilities Limited in Gwaelod-y-garth CARDIFF

Albany Facilities Limited CARDIFF

Albany Facilities Limited was formally closed on 2021-08-03. Albany Facilities was a private limited company that could have been found at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, WALES. The company (formed on 2004-04-29) was run by 1 director.
Director Colin T. who was appointed on 29 June 2017.

The company was officially categorised as "dormant company" (99999). As stated in the Companies House records, there was a name alteration on 2004-05-21 and their previous name was Stanley Davis 123. The last confirmation statement was sent on 2020-04-29 and last time the annual accounts were sent was on 31 March 2019. 2016-04-29 is the date of the latest annual return.

Albany Facilities Limited Address / Contact

Office Address	6 Ynys Bridge Court
Office Address2	Gwaelod-y-garth
Town	Cardiff
Post code	CF15 9SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116436
Date of Incorporation	Thu, 29th Apr 2004
Date of Dissolution	Tue, 3rd Aug 2021
Industry	Dormant Company
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 13th May 2021
Last confirmation statement dated	Wed, 29th Apr 2020

Company staff

Colin T.

Position: Director

Appointed: 29 June 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Peter C.

Position: Director

Appointed: 06 May 2011

Resigned: 19 June 2012

John S.

Position: Director

Appointed: 06 May 2011

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 06 May 2011

Resigned: 07 December 2012

Barry M.

Position: Director

Appointed: 02 September 2004

Resigned: 06 June 2008

Keith B.

Position: Director

Appointed: 02 September 2004

Resigned: 06 May 2011

Keith J.

Position: Director

Appointed: 14 July 2004

Resigned: 15 June 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Michael B.

Position: Director

Appointed: 29 April 2004

Resigned: 06 May 2011

Keith J.

Position: Secretary

Appointed: 29 April 2004

Resigned: 15 June 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 29 April 2004

People with significant control

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stanley Davis 123	May 21, 2004

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 23rd, April 2021	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 23rd, April 2021	capital	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 30th Jun 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 26th May 2015: 510.59 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th May 2011 filed on: 1st, December 2011	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sat, 5th May 2012 to Sat, 31st Mar 2012 filed on: 7th, July 2011	accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 6th May 2011: 119.19 GBP filed on: 24th, June 2011	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 6th May 2011: 119.19 GBP filed on: 24th, June 2011	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 6th May 2011: 624.09 GBP filed on: 27th, May 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 5th May 2011 filed on: 16th, May 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 21st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 13th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 28th, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (8 pages)
123	Nc inc already adjusted 19/02/08 filed on: 5th, March 2008	capital	Free Download (1 page)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 909 shares on Wed, 28th Jun 2006. Value of each share 0.01 £, total number of shares: 104. filed on: 8th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 909 shares on Wed, 28th Jun 2006. Value of each share 0.01 £, total number of shares: 104. filed on: 8th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on Fri, 8th Oct 2004. Value of each share 0.01 £. filed on: 25th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on Fri, 8th Oct 2004. Value of each share 0.01 £. filed on: 25th, July 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2006	incorporation	Free Download (13 pages)
88(2)R	Alloted 500 shares on Fri, 8th Oct 2004. Value of each share 0.01 £. filed on: 19th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Fri, 8th Oct 2004. Value of each share 0.01 £. filed on: 19th, July 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2006	incorporation	Free Download (13 pages)
123	Nc inc already adjusted 28/06/06 filed on: 19th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/06 filed on: 19th, July 2006	capital	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 13th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (8 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 08/10/04 filed on: 18th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 08/10/04 filed on: 18th, November 2004	capital	Free Download (1 page)
122	S-div 29/10/04 filed on: 18th, November 2004	capital	Free Download (1 page)
122	S-div 29/10/04 filed on: 18th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 2nd Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 2nd Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004	incorporation	Free Download (17 pages)

Albany Facilities Limited CARDIFF

Albany Facilities Limited Address / Contact

Company Information / Profile

Company staff

Colin T.

Simon W.

Peter C.

John S.

John S.

Barry M.

Keith B.

Keith J.

Sdg Secretaries Limited

Michael B.

Keith J.

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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