Willy Albans & Sons Limited

General information

Name:

Willy Albans & Sons Ltd

Office Address:

Mill Farm Office Colston Lane Harby LE14 4BE Melton Mowbray

Number: 03793355

Incorporation date: 1999-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03793355 25 years ago, Willy Albans & Sons Limited is a Private Limited Company. Its latest registration address is Mill Farm Office Colston Lane, Harby Melton Mowbray. This enterprise's Standard Industrial Classification Code is 41100 - Development of building projects. June 30, 2022 is the last time company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 9 transactions from worth at least 500 pounds each, amounting to £52,700 in total. The company also worked with the Charnwood Borough Council (4 transactions worth £16,393 in total). Willy Albans & Sons was the service provided to the Charnwood Borough Council Council covering the following areas: Construction & Conversion and Capital was also the service provided to the Derby City Council Council covering the following areas: Capital Expenditure and Supplies & Services.

Current directors appointed by this particular business are: Mark A. formally appointed in 1999 and Darren A. formally appointed on 1999-06-22.

Company staff

Mark A.

Role: Secretary

Appointed: 18 October 2002

Latest update: 10 February 2024

Mark A.

Role: Director

Appointed: 22 June 1999

Latest update: 10 February 2024

Darren A.

Role: Director

Appointed: 22 June 1999

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: Darren A. owns 1/2 or less of company shares. Mark A. owns 1/2 or less of company shares.

Darren A.
Notified on 14 August 2023
Nature of control:
1/2 or less of shares
Mark A.
Notified on 7 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (7 pages)

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
2012 Charnwood Borough Council 1 £ 13 368.00
2012-12-13 13/12/2012_786 £ 13 368.00 Construction & Conversion
2012 Derby City Council 4 £ 11 486.51
2012-05-01 1493712 £ 8 464.00 Capital Expenditure
2012-05-01 1493712 £ 2 116.00 Capital Expenditure
2012-04-27 1482732 £ 466.87 Capital Expenditure
2011 Charnwood Borough Council 3 £ 3 024.50
2011-04-04 04/04/2011_383 £ 3 024.50 Capital
2011-04-08 08/04/2011_385 £ 3 024.50 Capital
2011-04-08 08/04/2011_384 £ -3 024.50 Capital
2011 Derby City Council 4 £ 39 978.81
2011-03-22 1193048 £ 16 720.00 Capital Expenditure
2011-03-29 1200085 £ 14 454.28 Capital Expenditure
2011-02-01 1150578 £ 4 624.53 Capital Expenditure
2010 Derby City Council 1 £ 1 234.98
2010-11-12 1091316 £ 1 234.98 Supplies & Services

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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