ALBANY SUPPORT SERVICES LIMITED
MIDDX

Hellopages » Greater London » Enfield » EN1 4SB

Company number 04102297
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 239 BULLSMOOR LANE, ENFIELD, MIDDX, EN1 4SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of ALBANY SUPPORT SERVICES LIMITED are www.albanysupportservices.co.uk, and www.albany-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Albany Support Services Limited is a Private Limited Company. The company registration number is 04102297. Albany Support Services Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Albany Support Services Limited is 239 Bullsmoor Lane Enfield Middx En1 4sb. The company`s financial liabilities are £134.72k. It is £-11.51k against last year. And the total assets are £296.83k, which is £-67.05k against last year. PADDICK, Karen is a Secretary of the company. PADDICK, Richard is a Director of the company. Secretary PADDICK, Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PADDICK, Anthony has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


albany support services Key Finiance

LIABILITIES £134.72k
-8%
CASH n/a
TOTAL ASSETS £296.83k
-19%
All Financial Figures

Current Directors

Secretary
PADDICK, Karen
Appointed Date: 23 December 2002
Director
PADDICK, Richard
Appointed Date: 06 November 2000
54 years old

Resigned Directors

Secretary
PADDICK, Richard
Resigned: 23 December 2002
Appointed Date: 06 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
PADDICK, Anthony
Resigned: 23 December 2002
Appointed Date: 06 November 2000
71 years old

Persons With Significant Control

Mr Richard Paddick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY SUPPORT SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 37 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
Registered office changed on 09/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
06 Nov 2000
Incorporation

ALBANY SUPPORT SERVICES LIMITED Charges

4 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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