| Company Name | Albany Storage Company Limited |
|---|---|
| Director | Jeffrey Bowman |
| Company Status | Active |
| Company Number | 00740230 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1962(61 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Jeffrey Bowman |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1997(34 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Saltmeadows Road Gateshead Tyne & Wear NE8 3AH |
| Secretary Name | Miss Janette Cynthia Rowland |
|---|---|
| Status | Current |
| Appointed | 19 October 2017(54 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Saltmeadows Road Gateshead Tyne & Wear NE8 3AH |
| Director Name | Mr Thomas Bowman |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 09 November 1996) |
| Role | Garage Proprietor |
| Correspondence Address | 21 Axwell Park Road Blaydon Tyne And Wear |
| Director Name | Mrs Jean Bowman |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 18 October 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Axwell Park Road Blaydon Tyne And Wear |
| Secretary Name | Mrs Jean Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 18 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Axwell Park Road Blaydon Tyne And Wear |
Contact
| Telephone | 0191 4770501 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Saltmeadows Road Gateshead Tyne & Wear NE8 3AH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mrs Jean Bowman 51.00% Ordinary |
|---|---|
| 49 at £1 | Jeffrey Bowman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,953 |
| Cash | £126,057 |
| Current Liabilities | £141,603 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 day from now) |
Charges
| 27 January 1976 | Delivered on: 2 February 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 27 January 1976 | Delivered on: 2 February 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in saltmeadows road, gateshead with all fixtures. Outstanding |
Filing History
| 30 November 2023 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 30 November 2023 | Satisfaction of charge 2 in full (1 page) |
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 24 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 25 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 27 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 28 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 1 May 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 1 May 2019 | Change of details for Mr. Jeffrey Bowman as a person with significant control on 14 April 2019 (2 pages) |
| 26 February 2019 | Secretary's details changed for Miss Janette Cynthia Rowland on 26 February 2019 (1 page) |
| 26 February 2019 | Director's details changed for Mr. Jeffrey Bowman on 26 February 2019 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 24 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 7 November 2017 | Termination of appointment of Jean Bowman as a director on 18 October 2017 (1 page) |
| 7 November 2017 | Cessation of Jean Bowman as a person with significant control on 7 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Jean Bowman as a director on 18 October 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Jean Bowman as a secretary on 18 October 2017 (1 page) |
| 7 November 2017 | Appointment of Miss Janette Cynthia Rowland as a secretary on 19 October 2017 (2 pages) |
| 7 November 2017 | Cessation of Jean Bowman as a person with significant control on 18 October 2017 (1 page) |
| 7 November 2017 | Appointment of Miss Janette Cynthia Rowland as a secretary on 19 October 2017 (2 pages) |
| 7 November 2017 | Termination of appointment of Jean Bowman as a secretary on 18 October 2017 (1 page) |
| 11 September 2017 | Change of details for Mr. Jeffrey Bowman as a person with significant control on 31 August 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr. Jeffrey Bowman as a person with significant control on 31 August 2017 (2 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Jeffrey Bowman on 15 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mrs Jean Bowman on 15 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mrs Jean Bowman on 15 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Jeffrey Bowman on 15 April 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 May 2009 | Return made up to 15/04/09; no change of members (4 pages) |
| 13 May 2009 | Return made up to 15/04/09; no change of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 June 2007 | Return made up to 15/04/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 15/04/07; no change of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 27 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 21 November 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 6 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 6 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 8 May 1997 | Return made up to 15/04/97; full list of members
|
| 8 May 1997 | Return made up to 15/04/97; full list of members
|
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 7 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 7 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 2 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 2 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 1 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 15 May 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 15 May 1995 | Return made up to 15/04/95; no change of members (4 pages) |