Company number 04858137
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 69 FAIROAKS DRIVE, WALSALL, WS6 6HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ALBANY DESIGN & BUILD LTD are www.albanydesignbuild.co.uk, and www.albany-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Albany Design Build Ltd is a Private Limited Company.
The company registration number is 04858137. Albany Design Build Ltd has been working since 06 August 2003.
The present status of the company is Active. The registered address of Albany Design Build Ltd is 69 Fairoaks Drive Walsall Ws6 6ha. The company`s financial liabilities are £0.38k. It is £-0.75k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £9.14k, which is £0.15k against last year. TONKS, Paul Thomas Leslie is a Secretary of the company. TONKS, Paul Thomas Leslie is a Director of the company. TONKS, Paul Leslie is a Director of the company. Secretary TONKS, Gillian Wendy has been resigned. Secretary TONKS, Leslie David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
albany design & build Key Finiance
LIABILITIES
£0.38k
-67%
CASH
£0.5k
-1%
TOTAL ASSETS
£9.14k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2003
Appointed Date: 06 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mr Paul Leslie Tonks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Thomas Leslie Tonks
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBANY DESIGN & BUILD LTD Events
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
26 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Director's details changed for Paul Leslie Tonks on 6 August 2015
...
... and 43 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
06 Aug 2003
Incorporation
28 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 93 rawnsley road cannock and garage t/no SF530817…
6 August 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 93 rawnsley road hednesford staffordshire.
27 March 2007
Mortgage
Delivered: 29 March 2007
Status: Satisfied
on 3 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 75 essex street walsall t/n SF37827,. Together with all…