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Albany Engineering Group Limited

Albany Engineering Group Limited is an active company incorporated on 20 March 2008 with the registered office located in Lydney, Gloucestershire. Albany Engineering Group Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06541919
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Church Road
Lydney
Gloucestershire
GL15 5EQ
Same address since incorporation
Telephone
01594846204
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr David Cooksley
Director • Design Office Manager • British • Lives in England • Born in Feb 1969
Mrs Carole Allen
Director • Secretary • British • Lives in England • Born in Dec 1961
David William Treherne
Director • Finance Manager • British • Lives in England • Born in Feb 1976
Daniel Ross Sutton
Director • Purchasing Manager • British • Lives in England • Born in Jul 1989
Albany Pumps Trustees Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Pumps Trustees Limited
Mr David Cooksley and Daniel Ross Sutton are mutual people.
Active
Evhiz Travel Limited
David William Treherne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£478.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£478.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Daniel Ross Sutton Resigned
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Martyn George Douglas Swaffield Resigned
2 Years 7 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Daniel Ross Sutton as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 24 Mar 2023
Termination of appointment of Martyn George Douglas Swaffield as a director on 1 March 2023
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
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Repayment History
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