ALBANY FINANCE CO.LIMITED(THE)

Key Data

Status

Active

Company No.

00539710

Incorporation date

26/10/1954

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1954)

08/04/2026

Change of details for Wyken Finance Ltd as a person with significant control on 2026-04-06

View PDF (2 pages)

08/04/2026

Change of details for Wyken Finance Ltd as a person with significant control on 2026-04-06

View PDF (2 pages)

06/04/2026

Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2026-04-06

View PDF (1 pages)

06/04/2026

Director's details changed for Mrs Avril Elizabeth Philipson on 2026-03-29

View PDF (2 pages)

06/04/2026

Director's details changed for Mr. Daniel James Philipson on 2026-04-03

View PDF (2 pages)

06/04/2026

Secretary's details changed for Mrs Avril Elizabeth Philipson on 2026-03-29

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

29/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

17/07/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

27/11/2021

Satisfaction of charge 005397100005 in full

View PDF (1 pages)

27/11/2021

Satisfaction of charge 005397100004 in full

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

14/08/2021

Audited abridged accounts made up to 2020-11-30

View PDF (9 pages)

08/12/2020

Satisfaction of charge 005397100003 in full

View PDF (1 pages)

08/12/2020

Part of the property or undertaking has been released and no longer forms part of charge 005397100005

View PDF (1 pages)

22/09/2020

Audited abridged accounts made up to 2019-11-30

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-11-30

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (12 pages)

05/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (5 pages)

05/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (7 pages)

07/09/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

22/03/2016

Change of share class name or designation

View PDF (2 pages)

11/03/2016

Statement of company's objects

View PDF (2 pages)

11/03/2016

Resolutions

View PDF (11 pages)

02/10/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (7 pages)

03/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

24/09/2013

Registration of charge 005397100004

View PDF (34 pages)

24/09/2013

Registration of charge 005397100005

View PDF (37 pages)

23/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (7 pages)

20/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/09/2013

Registration of charge 005397100003

View PDF (33 pages)

09/09/2013

Resolutions

View PDF (1 pages)

20/08/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (7 pages)

04/09/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

17/01/2012

Director's details changed for Mr Daniel James Philipson on 2012-01-03

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

23/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (8 pages)

02/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

16/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

10/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

08/01/2009

Director's change of particulars / daniel philipson / 10/12/2008

View PDF (1 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (10 pages)

17/09/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

06/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

11/08/2007

Resolutions

View PDF (15 pages)

20/09/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

13/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

30/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

23/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

17/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

17/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

15/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

02/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

28/04/2003

New director appointed

View PDF (2 pages)

11/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

11/09/2002

Director resigned

View PDF (1 pages)

31/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

08/10/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

11/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

13/09/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

18/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

06/10/1999

Registered office changed on 06/10/99 from: 6 tettenhall road wolverhampton WV1 4SA

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

02/09/1999

Return made up to 26/08/99; full list of members

View PDF (7 pages)

02/09/1998

Return made up to 26/08/98; no change of members

View PDF (5 pages)

13/07/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

05/09/1997

Return made up to 27/08/97; no change of members

View PDF (5 pages)

13/09/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

04/09/1996

Return made up to 28/08/96; full list of members

View PDF (7 pages)

03/10/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

14/09/1995

Return made up to 06/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

12/09/1994

Return made up to 08/09/94; no change of members

View PDF (0 pages)

14/10/1993

Registered office changed on 14/10/93 from: 141 wolverhampton road codsall staffs WV8 1PD

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

24/09/1993

Return made up to 09/09/93; full list of members

View PDF (0 pages)

08/10/1992

Return made up to 28/09/92; no change of members

View PDF (0 pages)

04/09/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

29/11/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

31/10/1991

Return made up to 16/10/91; no change of members

View PDF (0 pages)

31/10/1991

Registered office changed on 31/10/91

View PDF (0 pages)

19/02/1991

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

29/10/1990

Return made up to 16/10/90; full list of members

View PDF (0 pages)

20/10/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

20/10/1989

Director resigned

View PDF (0 pages)

25/09/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

14/12/1988

Return made up to 11/10/88; full list of members

View PDF (0 pages)

17/11/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

09/10/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

04/04/1987

Return made up to 28/03/87; full list of members

View PDF (0 pages)

26/10/1954

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£156,553.00

Business linkages

Check business linkages of ALBANY FINANCE CO.LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

26/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
32.16K
-
0.00
156.55K
-

2021
3
32.16K
-
0.00
156.55K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

32.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Philipson, Avril Elizabeth	Secretary	02/08/2005 - Present	1
Philipson, Daniel James, Mr.	Director	01/04/2003 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBANY FINANCE CO.LIMITED(THE)

ALBANY FINANCE CO.LIMITED(THE) is an(a) Active company incorporated on 26/10/1954 with the registered office located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY FINANCE CO.LIMITED(THE)?

ALBANY FINANCE CO.LIMITED(THE) is currently Active. It was registered on 26/10/1954 .

Where is ALBANY FINANCE CO.LIMITED(THE) located?

ALBANY FINANCE CO.LIMITED(THE) is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does ALBANY FINANCE CO.LIMITED(THE) do?

ALBANY FINANCE CO.LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALBANY FINANCE CO.LIMITED(THE) have?

ALBANY FINANCE CO.LIMITED(THE) had 3 employees in 2021.

What is the latest filing for ALBANY FINANCE CO.LIMITED(THE)?

The latest filing was on 08/04/2026: Change of details for Wyken Finance Ltd as a person with significant control on 2026-04-06.