Albany Facilities Limited

General information

Name:

Albany Facilities Ltd

Office Address:

6 Ynys Bridge Court Gwaelod-y-garth CF15 9SS Cardiff

Number: 05116436

Incorporation date: 2004-04-29

Dissolution date: 2021-08-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the date that marks the start of Albany Facilities Limited, a company registered at 6 Ynys Bridge Court, Gwaelod-y-garth in Cardiff. The company was established on 2004-04-29. The firm registration number was 05116436 and the postal code was CF15 9SS. This firm had been active on the market for seventeen years until 2021-08-03. Founded as Stanley Davis 123, it used the business name until 2004, at which moment it was replaced by Albany Facilities Limited.

This specific firm was administered by a single managing director: Colin T. who was supervising it for four years.

The companies with significant control over this firm were: Personnel Hygiene Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Caerphilly at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH and was registered as a PSC under the reg no 770813.

  • Previous company's names
  • Albany Facilities Limited 2004-05-21
  • Stanley Davis 123 Ltd 2004-04-29

Company staff

Colin T.

Role: Director

Appointed: 29 June 2017

Latest update: 6 March 2024

People with significant control

Personnel Hygiene Services Limited
Address: Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
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 31 March 2019
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 23rd, April 2021
capital
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 2 £ 6 620.73
2011-04-21 PAY00378810 £ 5 981.60 Culture & Heritage
2011-03-16 PAY00368540 £ 639.13 Services

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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