Albany Products Limited

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albany products limited
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Albany Products Limited

04397624•Private Limited With Share Capital

Azets, 5Th Floor Ship Canal House, Manchester, M24WU
WebsiteEmail441706632233

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Incorporated

19/03/2002

Company Age

24 years

Directors

5

Employees

23

SIC Code

46390

Risk

very low risk

Company Overview

Registration, classification & business activity

Albany Products Limited (04397624) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in manchester, M24WU. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Albanyproducts is a company based out of rochdale, england, united kingdom.

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 19/03/2002
M24WU
23 employees

Financial Overview

Total Assets

£13.43M

Liabilities

£11.90M

Net Assets

£1.53M

Turnover

£76.78M

Cash

£1.21M

Key Metrics

23

Employees

5

Directors

19

Shareholders

1

PSCs

Board of Directors

5
G
gareth christopher george mckevitt
director
A
adam richard crankshaw
director
D
david andrew courtney
director
S
susan courtney
director
K
keith courtney
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Memorandum Articles
Category:Incorporation
Date:20-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2009
Change Of Name Notice
Category:Change Of Name
Date:19-10-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Mortgage
Date:21-11-2006
Legacy
Category:Mortgage
Date:07-11-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Mortgage
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Address
Date:09-07-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2002
Incorporation Company
Category:Incorporation
Date:19-03-2002

Import / Export

Imports
12 Months8
60 Months46
Exports
12 Months6
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

23 Royle Barn Road, Rochdale, Lancashire, OL113DT
Azets, 5Th Floor Ship Canal House, Manchester, M2 4Wu, M24WURegistered

Related Companies

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albany brands limited
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Contact

441706632233
sales@albanyproducts.co.uk
albanyproducts.co.uk
Azets, 5Th Floor Ship Canal House, Manchester, M24WU