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ALBANY BRENT LIMITED - Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
Company Information
- Company registration number
- 02762447
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wilson Field Limited The Manor House
- 260 Ecclesall Road South
- Sheffield
- S11 9PS Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS UK
Management
- Managing Directors
- MAHER, Anthony Edward
- Company secretaries
- MAHER, Linda Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-05
- Dissolved on
- 2021-09-08
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Tlcn Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-03-23
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2020-12-17
- Last Date: 2019-11-05
✓
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ALBANY BRENT LIMITED Company Description
- ALBANY BRENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02762447. Its current trading status is "closed". It was registered 1992-11-05. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at Wilson Field Limited The Manor House .
Get ALBANY BRENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Brent Limited - Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02762447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02762447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-13) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-06-04) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-27) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-proposals (2020-08-06) - AM03
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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change-to-a-person-with-significant-control (2018-11-13) - PSC05
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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keyboard_arrow_right 2013
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legacy (2013-02-20) - MG02
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mortgage-satisfy-charge-full (2013-08-16) - MR04
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legacy (2013-02-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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legacy (2006-08-22) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
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legacy (2005-10-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA
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legacy (2004-11-15) - 363s
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legacy (2004-08-20) - 403a
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legacy (2004-04-10) - 395
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keyboard_arrow_right 2003
-
legacy (2003-10-26) - 363s
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accounts-with-accounts-type-small (2003-08-27) - AA
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accounts-with-accounts-type-small (2003-01-27) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-07) - 287
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legacy (2002-11-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-small (2001-10-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full (2000-08-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-full (1999-07-20) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-11-24) - 363s
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legacy (1998-10-07) - 395
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accounts-with-accounts-type-full (1998-02-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-08) - 403a
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legacy (1997-10-17) - 287
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legacy (1997-12-10) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-11-11) - 287
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legacy (1996-11-01) - 363s
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accounts-with-accounts-type-full (1996-02-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-29) - 395
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legacy (1995-07-04) - 288
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legacy (1995-06-29) - 288
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legacy (1995-11-09) - 363s
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legacy (1995-07-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-07-19) - 288
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legacy (1994-05-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 225(1)
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keyboard_arrow_right 1992
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incorporation-company (1992-11-05) - NEWINC
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legacy (1992-12-18) - 288
