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Albany Engineering Company Limited(The)

Albany Engineering Company Limited(The) is an active company incorporated on 17 April 1936 with the registered office located in Lydney, Gloucestershire. Albany Engineering Company Limited(The) was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00313089
Private limited company
Age
89 years
Incorporated 17 April 1936
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Church Road
Lydney
Glos
GL15 5EQ
Same address since incorporation
Telephone
01594842275
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manufacturing Director • British • Lives in England • Born in Apr 1973
Director • Marketing Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in UK • Born in Jul 1967
Director • Design Director • British • Lives in England • Born in Nov 1980
Director • Sales Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Pumps Trustees Limited
Mr Colin Allen and Stuart George are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£449.76K
Increased by £24.37K (+6%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 4 (-6%)
Total Assets
£2.73M
Increased by £319.46K (+13%)
Total Liabilities
-£1.38M
Increased by £126.57K (+10%)
Net Assets
£1.34M
Increased by £192.89K (+17%)
Debt Ratio (%)
51%
Decreased by 1.48% (-3%)
Latest Activity
Mr Zak Williams Details Changed
9 Months Ago on 16 Jan 2025
Mr Zak Williams Details Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Zak Williams Appointed
9 Months Ago on 6 Jan 2025
Mr Roy Anthony Allen Appointed
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Mr Leon Stuart Hale Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Stuart George Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Director's details changed for Mr Zak Williams on 16 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Zak Williams on 16 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Roy Anthony Allen as a director on 6 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Zak Williams as a director on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Satisfaction of charge 003130890003 in full
Submitted on 28 Nov 2024
Appointment of Mr Leon Stuart Hale as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Stuart George as a director on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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