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Albany Appliance Centre Limited

Albany Appliance Centre Limited is an active company incorporated on 16 April 1974 with the registered office located in Pinner, Greater London. Albany Appliance Centre Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01166791
Private limited company
Age
51 years
Incorporated 16 April 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Burhill Grove
Pinner
HA5 3DW
England
Address changed on 3 Nov 2023 (2 years ago)
Previous address was 86 High Howe Lane Bournemouth BH11 9QX England
Telephone
01923778770
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Electrical Engineer • British • Lives in England • Born in Apr 1945
Director • PSC • Married Woman • British • Lives in England • Born in Jan 1948
Director • PSC • Electrical Engineer • British • Lives in England • Born in Apr 1951
Director • Married Woman • British • Lives in England • Born in Aug 1951
Mrs Jeanette ANN Huntley
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.23K
Decreased by £1.47K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£302.23K
Increased by £148.54K (+97%)
Total Liabilities
-£47.19K
Increased by £36.4K (+338%)
Net Assets
£255.05K
Increased by £112.13K (+78%)
Debt Ratio (%)
16%
Increased by 8.6% (+123%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mrs Janette Anne Huntley Details Changed
8 Months Ago on 25 Feb 2025
Mrs Janette Anne Huntley (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Janette Anne Huntley (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Janette Anne Huntley as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 25 Feb 2025
Director's details changed for Mrs Janette Anne Huntley on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Nov 2023
Registered office address changed from 86 High Howe Lane Bournemouth BH11 9QX England to 2 Burhill Grove Pinner HA5 3DW on 3 November 2023
Submitted on 3 Nov 2023
Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to 86 High Howe Lane Bournemouth BH11 9QX on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 27 Feb 2023
Notification of Pearl Skelton as a person with significant control on 6 April 2016
Submitted on 13 Feb 2023
Repayment History
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