ALBANY ENGINEERING COMPANY LIMITED(THE) - GLOS


Company Profile Company Filings

Overview

ALBANY ENGINEERING COMPANY LIMITED(THE) is a Private Limited Company from GLOS and has the status: Active.
ALBANY ENGINEERING COMPANY LIMITED(THE) was incorporated 88 years ago on 17/04/1936 and has the registered number: 00313089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALBANY ENGINEERING COMPANY LIMITED(THE) - GLOS

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCH ROAD
GLOS
GL15 5EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ALLEN Jul 1967 British Director 2015-04-09 CURRENT
MR DAVID WILLIAM TREHERNE Feb 1976 British Director 2017-03-01 UNTIL 2018-08-22 RESIGNED
MR MARTYN GEORGE DOUGLAS SWAFFIELD Feb 1943 British Director RESIGNED
MR GEOFFREY HOWARD MAXTED Oct 1947 British Director 2011-08-05 UNTIL 2018-06-13 RESIGNED
MR DANIEL ROSS SUTTON Jul 1989 British Director 2017-05-01 UNTIL 2018-04-17 RESIGNED
MR OLIVER WILLIAM NEWLAND May 1938 British Director RESIGNED
MR MICHAEL JAMES COWMEADOW Mar 1944 British Director 2011-08-05 UNTIL 2016-01-12 RESIGNED
MR PHILIP CHARLES DYKES Jun 1961 British Director 2014-12-03 UNTIL 2018-12-31 RESIGNED
MR DAVID COOKSLEY Feb 1969 British Director 2015-04-09 UNTIL 2017-10-11 RESIGNED
MR OLIVER WILLIAM NEWLAND May 1938 British Secretary 1995-07-01 UNTIL 1998-11-27 RESIGNED
MR MICHAEL JAMES COWMEADOW British Secretary 1998-11-27 UNTIL 2016-01-12 RESIGNED
MR LEOPOLD ARTHUR BUTLER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albany Engineering Group Limited 2016-04-06 Lydney   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH CITY FOOTBALL CLUB,LIMITED BATH Active SMALL 93120 - Activities of sport clubs
STANHOPE ENGINEERS (BRADFORD) LIMITED BRADFORD Dissolved... DORMANT 28131 - Manufacture of pumps
SOUDLEY FISHING SYNDICATE LIMITED CINDERFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CROWN PUMP MANUFACTURING CO. LIMITED GLOUCESTERSHIRE. Dissolved... DORMANT 28131 - Manufacture of pumps
NEWCOIP1 LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 27120 - Manufacture of electricity distribution and control apparatus
BRISTOL CITY HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 93110 - Operation of sports facilities
ST. BRIAVELS LODGE MANAGEMENT COMPANY LIMITED LYDNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
B.M.W. (BOARDS) LIMITED BRISTOL ... FULL 2112 - Manufacture of paper & paperboard
VANTIS AUDIT LIMITED LONDON ... MICRO ENTITY 69201 - Accounting and auditing activities
ALBANY ENGINEERING GROUP LIMITED LYDNEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ALBANY PUMPS TRUSTEES LIMITED LYDNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANOR GROUND PROPERTIES LIMITED LYDNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOREST MOBILE MEALS LONDON ENGLAND Active -... NO ACCOUNTS FILED 56290 - Other food services
BROAD OAK BARNS LTD LYDNEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BROAD OAK PROPERTY DEVELOPMENTS LIMITED LYDNEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OLDCROFT PROPERTIES LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DRS CONSULTANCY & HOLDINGS LIMITED LYDNEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Albany Engineering Company Limited(The) - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £425,390 Cash £1,149,569 equity
Albany Engineering Company Limited(The) - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-03-2022 £680,667 Cash £1,318,173 equity
Albany Engineering Company Limited(The) - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £971,205 Cash £1,259,858 equity
Albany Engineering Company Limited(The) - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £392,154 Cash £1,245,327 equity
Albany Engineering Company Limited(The) - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-03-2019 £329,107 Cash £1,099,105 equity
Albany Engineering Company Limited(The) - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-03-2018 £508,325 Cash £982,848 equity
Abbreviated Company Accounts - ALBANY ENGINEERING COMPANY LIMITED(THE) 2016-12-06 31-03-2016 £894,114 Cash £1,586,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY ENGINEERING GROUP LIMITED LYDNEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ALBANY PUMPS TRUSTEES LIMITED LYDNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.