Albany Blind Company Limited

General information

Name:

Albany Blind Company Ltd

Office Address:

The Albany Boathouse Lower Ham Road KT2 5BB Kingston Upon Thames

Number: 01634193

Incorporation date: 1982-05-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albany Blind Company is a business registered at KT2 5BB Kingston Upon Thames at The Albany Boathouse. This company has been registered in year 1982 and is established under reg. no. 01634193. This company has been active on the British market for 38 years now and company state is active. The enterprise's SIC and NACE codes are 43390 and their NACE code stands for Other building completion and finishing. Sun, 30th Jun 2019 is the last time company accounts were filed.

The company has one managing director currently leading this specific firm, specifically Toby C. who has been carrying out the director's responsibilities since 1982-05-10. Since 1993-03-09 Robert C., had been performing the duties for the firm up until the resignation 27 years ago. Furthermore a different director, namely Brian K. resigned in July 2003. To help the directors in their tasks, this firm has been utilizing the skills of Caroline B. as a secretary since September 2003.

Financial data based on annual reports

Company staff

Toby C.

Role: Director

Appointed: 30 June 2014

Latest update: 13 November 2020

Caroline B.

Role: Secretary

Appointed: 19 September 2003

Latest update: 13 November 2020

People with significant control

The companies that control this firm are: Creed Miles & Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Lower Ham Road, KT2 5BB, Surrey and was registered as a PSC under the registration number 07283276.

Creed Miles & Son Limited
Address: The Albany Boathouse Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 07283276
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 November 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 January 2015
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Dormant company accounts made up to June 30, 2019 (AA)
filed on: 30th, October 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
38
Company Age

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