ALBANWAY LIMITED

Key Data

Status

Active

Company No.

04847987

Incorporation date

28/07/2003

Size

Micro Entity

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

25/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

19/08/2024

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

01/12/2021

Previous accounting period shortened from 2022-07-31 to 2021-11-30

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

17/12/2020

Registered office address changed from 2 Cherry Tree House Dean Street Marlow SL7 3AA England to 18 Cliveden Gages Taplow Maidenhead SL6 0GA on 2020-12-17

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

22/12/2019

Registered office address changed from 18 Cliveden Gages Taplow Maidenhead SL6 0GA England to 2 Cherry Tree House Dean Street Marlow SL7 3AA on 2019-12-22

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

01/11/2017

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

21/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

25/09/2016

Registered office address changed from Flat 5 Carelia Court 40 Graham Road London W4 5DR England to 18 Cliveden Gages Taplow Maidenhead SL6 0GA on 2016-09-25

View PDF (1 pages)

02/08/2016

Registered office address changed from 93 Chiswick High Road London W4 2EF to Flat 5 Carelia Court 40 Graham Road London W4 5DR on 2016-08-02

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

19/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

27/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

20/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

13/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

01/06/2012

Termination of appointment of Tammy Quinn as a secretary

View PDF (1 pages)

14/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

30/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

11/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

16/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

29/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

09/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

14/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

31/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

24/03/2005

Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

06/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Registered office changed on 24/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

04/10/2024

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
131.18K
-
0.00
-
-

2022
0
131.18K
-
0.00
-
-

2022
0
131.18K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

131.18K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	28/07/2003 - 11/09/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/07/2003 - 11/09/2003	12606
Quinn, Felix Alexander	Director	22/06/2006 - Present	11
Quinn, Felix Alexander	Director	13/09/2003 - 01/09/2004	11
Robertson, Penelope Jane	Secretary	02/10/2003 - 01/09/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBANWAY LIMITED

ALBANWAY LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at 18 Cliveden Gages, Taplow, Maidenhead SL6 0GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANWAY LIMITED?

ALBANWAY LIMITED is currently Active. It was registered on 28/07/2003 .

Where is ALBANWAY LIMITED located?

ALBANWAY LIMITED is registered at 18 Cliveden Gages, Taplow, Maidenhead SL6 0GA.

What does ALBANWAY LIMITED do?

ALBANWAY LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for ALBANWAY LIMITED?

The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.