ALBANY ENGINEERING COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00313089

Incorporation date

17/04/1936

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1936)

12/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

08/01/2026

Director's details changed for Mr Stuart George on 2026-01-08

View PDF (2 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

24/01/2025

Director's details changed for Mr Zak Williams on 2025-01-16

View PDF (2 pages)

24/01/2025

Director's details changed for Mr Zak Williams on 2025-01-16

View PDF (2 pages)

09/01/2025

Appointment of Mr Roy Anthony Allen as a director on 2025-01-06

View PDF (2 pages)

09/01/2025

Appointment of Mr Zak Williams as a director on 2025-01-06

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

28/11/2024

Satisfaction of charge 003130890003 in full

View PDF (1 pages)

04/07/2024

Appointment of Mr Stuart George as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Appointment of Mr Leon Stuart Hale as a director on 2024-07-01

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Philip Charles Dykes as a director on 2018-12-31

View PDF (1 pages)

10/09/2018

Termination of appointment of David William Treherne as a director on 2018-08-22

View PDF (1 pages)

19/06/2018

Termination of appointment of Geoffrey Howard Maxted as a director on 2018-06-13

View PDF (1 pages)

19/06/2018

Termination of appointment of Daniel Ross Sutton as a director on 2018-04-17

View PDF (1 pages)

04/04/2018

Termination of appointment of David Cooksley as a director on 2017-10-11

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/05/2017

Appointment of Mr Daniel Ross Sutton as a director on 2017-05-01

View PDF (2 pages)

06/03/2017

Appointment of Mr David William Treherne as a director on 2017-03-01

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

21/01/2016

Termination of appointment of Michael James Cowmeadow as a secretary on 2016-01-12

View PDF (1 pages)

21/01/2016

Termination of appointment of Michael James Cowmeadow as a director on 2016-01-12

View PDF (1 pages)

05/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

12/05/2015

Termination of appointment of Oliver William Newland as a director on 2015-04-01

View PDF (1 pages)

12/05/2015

Termination of appointment of Martyn George Douglas Swaffield as a director on 2015-04-01

View PDF (1 pages)

28/04/2015

Appointment of Mr David Cooksley as a director on 2015-04-09

View PDF (2 pages)

28/04/2015

Appointment of Mr Colin Allen as a director on 2015-04-09

View PDF (2 pages)

27/04/2015

Resolutions

View PDF (26 pages)

27/04/2015

Statement of company's objects

View PDF (2 pages)

21/04/2015

Registration of charge 003130890003, created on 2015-04-01

View PDF (30 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

03/12/2014

Appointment of Mr Philip Charles Dykes as a director on 2014-12-03

View PDF (2 pages)

18/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

13/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

11/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

18/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

12/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

05/08/2011

Appointment of Mr Geoffrey Howard Maxted as a director

View PDF (2 pages)

05/08/2011

Appointment of Mr Michael James Cowmeadow as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

15/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Mr Oliver William Newland on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Martyn George Douglas Swaffield on 2010-01-08

View PDF (2 pages)

08/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

30/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (8 pages)

13/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

22/11/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/12/1998

New secretary appointed

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/01/1998

Return made up to 31/12/97; change of members

View PDF (7 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

26/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

05/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

10/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

13/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/03/1991

Return made up to 31/12/90; change of members

View PDF (0 pages)

15/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/03/1988

Return made up to 21/12/87; full list of members

View PDF (0 pages)

24/10/1987

Director resigned

View PDF (0 pages)

31/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

31/01/1987

Return made up to 05/12/86; full list of members

View PDF (0 pages)

08/04/1983

Accounts made up to 1982-03-31

View PDF (13 pages)

19/05/1982

Accounts made up to 1981-03-31

View PDF (14 pages)

02/01/1981

Accounts made up to 1980-03-31

View PDF (14 pages)

06/04/1979

Accounts made up to 1978-03-31

View PDF (14 pages)

11/04/1978

Accounts made up to 1977-03-31

View PDF (15 pages)

24/11/1976

Accounts made up to 1976-03-31

View PDF (12 pages)

23/01/1952

Memorandum and Articles of Association

View PDF (7 pages)

17/04/1936

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-60 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
57
1.26M
-
0.00
971.21K
-

2022
60
1.32M
-
0.00
680.67K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Allen, Colin	Director	09/04/2015 - Present	2
Williams, Zak	Director	06/01/2025 - Present	-
George, Stuart	Director	01/07/2024 - Present	1
Hale, Leon Stuart	Director	01/07/2024 - Present	-
Allen, Roy Anthony	Director	06/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBANY ENGINEERING COMPANY LIMITED(THE)

ALBANY ENGINEERING COMPANY LIMITED(THE) is an(a) Active company incorporated on 17/04/1936 with the registered office located at Church Road, Lydney, Glos GL15 5EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY ENGINEERING COMPANY LIMITED(THE)?

ALBANY ENGINEERING COMPANY LIMITED(THE) is currently Active. It was registered on 17/04/1936 .

Where is ALBANY ENGINEERING COMPANY LIMITED(THE) located?

ALBANY ENGINEERING COMPANY LIMITED(THE) is registered at Church Road, Lydney, Glos GL15 5EQ.

What does ALBANY ENGINEERING COMPANY LIMITED(THE) do?

ALBANY ENGINEERING COMPANY LIMITED(THE) operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for ALBANY ENGINEERING COMPANY LIMITED(THE)?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-31 with no updates.