ALBANY SHED COMPANY LIMITED

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ALBANY SHED COMPANY LIMITED

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Key Data

Status

Active

Company No.

01858688

Incorporation date

26/10/1984

Size

Medium

Contacts

Registered address

Registered address

Stoke Albany Road, Desborough, Northamptonshire NN14 2SRCopy
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Latest events (Record since 30/06/1986)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon28/04/2025
Accounts for a medium company made up to 2024-11-30
dot icon25/06/2024
Full accounts made up to 2023-11-30
dot icon06/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon05/06/2024
Director's details changed for Thomas Luke Burbidge on 2024-06-01
dot icon05/10/2023
Memorandum and Articles of Association
dot icon05/10/2023
Resolutions
dot icon05/10/2023
Change of share class name or designation
dot icon02/10/2023
Statement of company's objects
dot icon02/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon14/04/2023
Full accounts made up to 2022-11-30
dot icon23/01/2023
Appointment of Mr Toby Jake Burbidge as a director on 2023-01-16
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon05/05/2022
Full accounts made up to 2021-11-30
dot icon28/06/2021
Full accounts made up to 2020-11-30
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon05/08/2020
Full accounts made up to 2019-11-30
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon19/06/2019
Director's details changed for Thomas Luke Burbidge on 2015-10-29
dot icon15/04/2019
Full accounts made up to 2018-11-30
dot icon26/06/2018
Confirmation statement made on 2018-06-24 with updates
dot icon25/04/2018
Full accounts made up to 2017-11-30
dot icon27/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon26/06/2017
Notification of Frederick Aidan Burbidge as a person with significant control on 2016-04-06
dot icon27/04/2017
Accounts for a medium company made up to 2016-11-30
dot icon24/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon19/04/2016
Accounts for a medium company made up to 2015-11-30
dot icon23/07/2015
Auditor's resignation
dot icon30/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon19/05/2015
Accounts for a medium company made up to 2014-11-30
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon12/06/2014
Accounts for a medium company made up to 2013-11-30
dot icon28/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon23/04/2013
Accounts for a medium company made up to 2012-11-30
dot icon27/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon28/05/2012
Appointment of Thomas Luke Burbidge as a director
dot icon23/04/2012
Accounts for a small company made up to 2011-11-30
dot icon29/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon24/03/2011
Accounts for a small company made up to 2010-11-30
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon29/06/2010
Director's details changed for Mr Frederick Aidan Burbidge on 2009-10-01
dot icon22/04/2010
Accounts for a small company made up to 2009-11-30
dot icon10/08/2009
Return made up to 26/06/09; full list of members
dot icon10/06/2009
Accounts for a small company made up to 2008-11-30
dot icon11/09/2008
Return made up to 26/06/08; full list of members
dot icon16/07/2008
Director's change of particulars / ann burbidge / 03/11/2003
dot icon05/06/2008
Accounts for a small company made up to 2007-11-30
dot icon09/08/2007
Return made up to 26/06/07; full list of members
dot icon22/07/2007
Accounts for a small company made up to 2006-11-30
dot icon12/09/2006
Return made up to 26/06/06; full list of members
dot icon12/04/2006
Accounts for a small company made up to 2005-11-30
dot icon24/08/2005
Return made up to 26/06/05; full list of members
dot icon10/05/2005
Accounts for a small company made up to 2004-11-30
dot icon22/07/2004
Return made up to 26/06/04; full list of members
dot icon10/06/2004
Accounts for a medium company made up to 2003-11-30
dot icon24/07/2003
Return made up to 26/06/03; full list of members
dot icon01/05/2003
Accounts for a medium company made up to 2002-11-30
dot icon04/07/2002
Return made up to 26/06/02; full list of members
dot icon20/05/2002
Accounts for a small company made up to 2001-11-30
dot icon07/08/2001
Return made up to 26/06/01; no change of members
dot icon07/08/2001
Director's particulars changed
dot icon07/08/2001
Secretary's particulars changed;director's particulars changed
dot icon18/05/2001
Accounts for a small company made up to 2000-11-30
dot icon05/10/2000
Particulars of mortgage/charge
dot icon03/07/2000
Return made up to 26/06/00; full list of members
dot icon24/05/2000
Accounts for a small company made up to 1999-11-30
dot icon22/09/1999
Accounts for a small company made up to 1998-11-30
dot icon20/08/1999
Return made up to 26/06/99; full list of members
dot icon24/08/1998
Return made up to 26/06/98; full list of members
dot icon31/05/1998
Accounts for a small company made up to 1997-11-30
dot icon02/07/1997
Return made up to 26/06/97; full list of members
dot icon23/05/1997
Accounts for a small company made up to 1996-11-30
dot icon25/07/1996
Accounts for a small company made up to 1995-11-30
dot icon04/07/1996
Return made up to 26/06/96; full list of members
dot icon18/08/1995
Return made up to 26/06/95; full list of members
dot icon18/08/1995
Location of debenture register address changed
dot icon27/04/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/08/1994
Return made up to 26/06/94; full list of members
dot icon12/06/1994
Accounts for a small company made up to 1993-11-30
dot icon20/10/1993
Return made up to 26/06/93; no change of members
dot icon10/05/1993
Accounts for a small company made up to 1992-11-30
dot icon06/08/1992
Return made up to 26/06/92; no change of members
dot icon06/04/1992
Accounts for a small company made up to 1991-11-30
dot icon27/07/1991
Return made up to 26/06/91; full list of members
dot icon09/05/1991
Accounts for a small company made up to 1990-11-30
dot icon22/08/1990
Accounts for a small company made up to 1989-11-30
dot icon22/08/1990
Return made up to 26/06/90; full list of members
dot icon04/10/1989
Accounts for a small company made up to 1988-11-30
dot icon04/10/1989
Return made up to 22/06/89; full list of members
dot icon08/12/1988
Particulars of mortgage/charge
dot icon08/09/1988
Accounts for a small company made up to 1987-11-30
dot icon08/09/1988
Return made up to 20/05/88; full list of members
dot icon06/10/1987
Accounts for a small company made up to 1986-11-30
dot icon06/10/1987
Return made up to 14/05/87; full list of members
dot icon23/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/06/1986
Accounts for a small company made up to 1985-11-30
dot icon30/06/1986
Return made up to 21/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burbidge, Thomas Luke
Director
09/04/2012 - Present
-
Burbidge, Toby Jake
Director
16/01/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALBANY SHED COMPANY LIMITED

ALBANY SHED COMPANY LIMITED is an(a) Active company incorporated on 26/10/1984 with the registered office located at Stoke Albany Road, Desborough, Northamptonshire NN14 2SR. There are currently 2 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 SHED COMPANY LIMITED?

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ALBANY SHED COMPANY LIMITED is currently Active. It was registered on 26/10/1984 .

Where is ALBANY SHED COMPANY LIMITED located?

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ALBANY SHED COMPANY LIMITED is registered at Stoke Albany Road, Desborough, Northamptonshire NN14 2SR.

What does ALBANY SHED COMPANY LIMITED do?

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ALBANY SHED COMPANY LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for ALBANY SHED COMPANY LIMITED?

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The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-01 with updates.