Albany Lighting Limited

Company Name	Albany Lighting Limited
Directors	Mark William Hillier and Michelle Hillier
Company Status	Active
Company Number	04464487
Category	Private Limited Company
Incorporation Date	19 June 2002(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mark William Hillier
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Street Congleton Cheshire CW12 1EG

Director Name	Mrs Michelle Hillier
Date of Birth	August 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Park Street Congleton Cheshire CW12 1EG

Secretary Name	Mr Peter Edward Owen
Status	Current
Appointed	18 July 2016(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	86 Park Street Congleton Cheshire CW12 1EG

Secretary Name	Heather Eunice Hillier
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	110 Leek Road Mossley Congleton Cheshire CW12 3HX

Secretary Name	Mrs Michelle Hillier
Nationality	British
Status	Resigned
Appointed	08 July 2009(7 years after company formation)
Appointment Duration	7 years (resigned 18 July 2016)
Role	Company Director
Correspondence Address	86 Park Street Congleton Cheshire CW12 1EG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	01260 281551
Telephone region	Congleton

Location

Registered Address	86 Park Street Congleton Cheshire CW12 1EG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

1 at £1	Mark William Hillier 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,528
Cash	£174,982
Current Liabilities	£49,175

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 month, 4 weeks ago)
Next Return Due	15 April 2024 (10 months, 3 weeks from now)

Charges

17 July 2002	Delivered on: 25 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 July 2002

Delivered on: 25 July 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Change of details for Mr Mark William Hillier as a person with significant control on 2 May 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 May 2017	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
25 May 2017	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
9 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
9 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
9 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
9 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
5 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
5 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
18 October 2016	Appointment of Mrs Michelle Hillier as a director on 18 July 2016 (2 pages)
18 October 2016	Appointment of Mrs Michelle Hillier as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Peter Edward Owen as a secretary on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Peter Edward Owen as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Michelle Hillier as a secretary on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mark William Hillier on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Michelle Hillier as a secretary on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mark William Hillier on 18 July 2016 (2 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 July 2015	Resolutions RES13 ‐ Company business 06/07/2015 (5 pages)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 December 2014	Resolutions RES13 ‐ Substanial property transaction, section 253(2)(a) 2006 companies act 17/11/2014 (3 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
23 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
25 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
25 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
7 January 2011	Director's details changed for Mark William Hillier on 7 January 2011 (2 pages)
7 January 2011	Secretary's details changed for Mrs Michelle Hillier on 7 January 2011 (1 page)
7 January 2011	Director's details changed for Mark William Hillier on 7 January 2011 (2 pages)
7 January 2011	Secretary's details changed for Mrs Michelle Hillier on 7 January 2011 (1 page)
7 January 2011	Director's details changed for Mark William Hillier on 7 January 2011 (2 pages)
7 January 2011	Secretary's details changed for Mrs Michelle Hillier on 7 January 2011 (1 page)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mark William Hillier on 19 June 2010 (2 pages)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mark William Hillier on 19 June 2010 (2 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 March 2010	Registered office address changed from Albany House New Street Congleton Cheshire CW12 3AH on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Albany House New Street Congleton Cheshire CW12 3AH on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Albany House New Street Congleton Cheshire CW12 3AH on 1 March 2010 (1 page)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
8 July 2009	Appointment terminated secretary heather hillier (1 page)
8 July 2009	Secretary appointed mrs michelle hillier (1 page)
8 July 2009	Appointment terminated secretary heather hillier (1 page)
8 July 2009	Secretary appointed mrs michelle hillier (1 page)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
9 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
12 December 2007	Registered office changed on 12/12/07 from: 2-6 adventure place hanley stoke on trent ST1 3AF (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2-6 adventure place hanley stoke on trent ST1 3AF (1 page)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 July 2005	Return made up to 19/06/05; full list of members (6 pages)
15 July 2005	Return made up to 19/06/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 August 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Director's particulars changed (6 pages)
13 August 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Director's particulars changed (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (6 pages)
19 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (6 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (20 pages)
19 June 2002	Incorporation (20 pages)