Albanway Limited. Head office in Maidenhead. Check Director.

Albanway Limited, Maidenhead

Albanway Limited is a private limited company. Located at 18 Cliveden Gages, Taplow, Maidenhead SL6 0GA, this 20 years old business was incorporated on 2003-07-28 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789), "retail sale in commercial art galleries" (SIC code: 47781).
1 director can be found in this company: Felix Q. (appointed on 22 June 2006).

About
Name: Albanway Limited
Number: 04847987
Incorporation date: 2003-07-28
End of financial year: 30 November


Address:	18 Cliveden Gages Taplow Maidenhead SL6 0GA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47781 - Retail sale in commercial art galleries

Company staff

People with significant control

Felix Q.

28 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2021-11-30	2022-11-30
Current Assets	66,270	62,253	52,976	35,227	34,941	60,524	27,879	37	-
Fixed Assets	-	737	552	414	247	185	139	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-92,822	-92,838	-	-	-	-	-	-	-
Tangible Fixed Assets	984	737	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-92,822	-92,838	-91,463	-90,733	-91,357	-106,681	-108,512	-131,184	-131,184

The target date for Albanway Limited confirmation statement filing is 2023-10-18. The most recent confirmation statement was sent on 2022-10-04. The due date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only person Felix Q. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2021-11-30 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 8th, November 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Cherry Tree House Dean Street Marlow SL7 3AA England to 18 Cliveden Gages Taplow Maidenhead SL6 0GA on 2020-12-17 filed on: 17th, December 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 18 Cliveden Gages Taplow Maidenhead SL6 0GA England to 2 Cherry Tree House Dean Street Marlow SL7 3AA on 2019-12-22 filed on: 22nd, December 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 2nd, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 9th, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Flat 5 Carelia Court 40 Graham Road London W4 5DR England to 18 Cliveden Gages Taplow Maidenhead SL6 0GA on 2016-09-25 filed on: 25th, September 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 93 Chiswick High Road London W4 2EF to Flat 5 Carelia Court 40 Graham Road London W4 5DR on 2016-08-02 filed on: 2nd, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-28 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-28 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-28 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-28 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-06-01 filed on: 1st, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-28 with full list of members filed on: 30th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-28 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 11th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-29 filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 16th, April 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
288b	On 2006-07-19 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-19 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-06-23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-01. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-01. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2005 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
288b	On 2004-09-27 Secretary resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-27 Director resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-27 Secretary resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-27 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-27 Director resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-27 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-08-06 (Director's particulars changed) annual return
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-17 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-17 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 24th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 24th, September 2003 \| address	Free Download (1 page)
288a	On 2003-09-19 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-19 New secretary appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-19 New secretary appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-19 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (9 pages)

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