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ALBERNY RESTORATIONS LIMITED

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ALBERNY RESTORATIONS LIMITED

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Key Data

Status

Active

Company No.

05188639

Incorporation date

23/07/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Creech Castle Business Centre, The Keep, Taunton, Somerset TA1 2DXCopy
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See on map
Latest events (Record since 23/07/2004)
dot icon11/03/2026
Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to Creech Castle Business Centre the Keep Taunton Somerset TA1 2DX on 2026-03-11
View PDF (1 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon19/08/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon08/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon31/08/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon17/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon13/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon02/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Director's details changed for Mr Allan Edward Giles on 2012-07-23
View PDF (2 pages)
dot icon02/08/2012
Director's details changed for Mrs Sandra Giles on 2012-07-23
View PDF (2 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon04/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2011
Termination of appointment of Bernard Shott as a director
View PDF (1 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon03/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Director's details changed for Bernard Shott on 2010-07-23
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Sandra Giles on 2010-07-23
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Mr Allan Edward Giles on 2010-07-23
View PDF (2 pages)
dot icon03/08/2010
Secretary's details changed for Allan Edward Giles on 2010-07-23
View PDF (1 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (3 pages)
dot icon08/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (2 pages)
dot icon06/10/2009
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2009-10-06
View PDF (1 pages)
dot icon29/07/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon23/12/2008
Full accounts made up to 2008-07-31
View PDF (6 pages)
dot icon02/09/2008
Return made up to 23/07/08; no change of members
View PDF (7 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon07/08/2007
Return made up to 23/07/07; full list of members
View PDF (7 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon09/08/2006
Return made up to 23/07/06; full list of members
View PDF (7 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon02/08/2005
Return made up to 23/07/05; full list of members
View PDF (7 pages)
dot icon28/09/2004
New director appointed
View PDF (2 pages)
dot icon27/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/08/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
Registered office changed on 26/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
Director resigned
View PDF (1 pages)
dot icon23/07/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-18.77 % *

* during past year

Cash in Bank

£66,038.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
296.74K
-
0.00
115.26K
-
2022
10
322.34K
-
0.00
81.29K
-
2023
10
385.05K
-
0.00
66.04K
-
2023
10
385.05K
-
0.00
66.04K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

385.05K £Ascended19.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.04K £Descended-18.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giles, Sandra
Director
23/07/2004 - Present
1
Giles, Allan Edward
Director
23/07/2004 - Present
-
Giles, Allan Edward
Secretary
23/07/2004 - 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 ALBERNY RESTORATIONS LIMITED

ALBERNY RESTORATIONS LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at Creech Castle Business Centre, The Keep, Taunton, Somerset TA1 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERNY RESTORATIONS LIMITED?

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ALBERNY RESTORATIONS LIMITED is currently Active. It was registered on 23/07/2004 .

Where is ALBERNY RESTORATIONS LIMITED located?

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ALBERNY RESTORATIONS LIMITED is registered at Creech Castle Business Centre, The Keep, Taunton, Somerset TA1 2DX.

What does ALBERNY RESTORATIONS LIMITED do?

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ALBERNY RESTORATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALBERNY RESTORATIONS LIMITED have?

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ALBERNY RESTORATIONS LIMITED had 10 employees in 2023.

What is the latest filing for ALBERNY RESTORATIONS LIMITED?

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The latest filing was on 11/03/2026: Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to Creech Castle Business Centre the Keep Taunton Somerset TA1 2DX on 2026-03-11.