Albanyoak Limited

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Albanyoak Limited

01704503•Private Limited With Share Capital

Alton House Alton Road, Ross-On-Wye, Herefordshire, HR95BP
01554775236

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Incorporated

07/03/1983

Company Age

43 years

Directors

2

Employees

37

SIC Code

20130

Risk

low risk

Company Overview

Registration, classification & business activity

Albanyoak Limited (01704503) is a private limited with share capital incorporated on 07/03/1983 (43 years old) and registered in herefordshire, HR95BP. The company operates under SIC code 20130 and is classified as Small.

Albanyoak limited is a chemicals company based out of albany house north dock, llanelli, carmarthenshire, united kingdom.

Private Limited With Share Capital
SIC: 20130
Small
Incorporated 07/03/1983
HR95BP
37 employees

Financial Overview

Total Assets

£9.79M

Liabilities

£2.76M

Net Assets

£7.03M

Turnover

£11.53M

Cash

£1.53M

Key Metrics

37

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
benjamin paul hartley
director
G
gavin michael hartley
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1996
Legacy
Category:Annual Return
Date:03-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:10-08-1995
Legacy
Category:Annual Return
Date:10-08-1995
Legacy
Category:Annual Return
Date:10-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1994

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alton House, Alton Road, Ross-On-Wye, HR95BPRegistered
Albany House, North Dock, Llanelli, Dyfed, SA152LF

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Contact

01554775236
Alton House Alton Road, Ross-On-Wye, Herefordshire, HR95BP