Company NameAlbany James Ltd
DirectorHugo Wilkie-Smith
Company StatusActive
Company Number07898566
CategoryPrivate Limited Company
Incorporation Date5 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameHugo Wilkie-Smith
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ridley Place
2nd Floor
Newcastle Upon Tyne
NE1 8JN

Contact

Websitewww.albanyjames.com

Location

Registered Address27 Ridley Place
2nd Floor
Newcastle Upon Tyne
NE1 8JN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

100 at £100Hugo Wilkie-smith
100.00%
Ordinary

Financials

Year2014
Net Worth£1,047
Cash£1,066
Current Liabilities£7,019

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 4 weeks from now)

Filing History

5 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
17 October 2023Micro company accounts made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (2 pages)
20 January 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (2 pages)
15 February 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 January 2020 (3 pages)
10 February 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (1 page)
13 February 2019Director's details changed for Hugo Wilkie-Smith on 1 February 2019 (2 pages)
15 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (1 page)
12 February 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (2 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (2 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 February 2016Registered office address changed from 213 Northstand Highbury Stadium Square London N5 1FN to 27 Ridley Place 2nd Floor Newcastle upon Tyne NE1 8JN on 10 February 2016 (1 page)
10 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
(3 pages)
10 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
(3 pages)
10 February 2016Registered office address changed from 213 Northstand Highbury Stadium Square London N5 1FN to 27 Ridley Place 2nd Floor Newcastle upon Tyne NE1 8JN on 10 February 2016 (1 page)
14 November 2015Amended total exemption small company accounts made up to 31 January 2015 (3 pages)
14 November 2015Amended total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
(3 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
(3 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
(3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
(3 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
(3 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 September 2013Director's details changed for Hugo Wilkie-Smith on 26 September 2013 (2 pages)
26 September 2013Registered office address changed from 71 Southstand Apartments Highbury Stadium Square London N5 1EY United Kingdom on 26 September 2013 (1 page)
26 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 September 2013Registered office address changed from 71 Southstand Apartments Highbury Stadium Square London N5 1EY United Kingdom on 26 September 2013 (1 page)
26 September 2013Director's details changed for Hugo Wilkie-Smith on 26 September 2013 (2 pages)
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
5 January 2012Incorporation (36 pages)
5 January 2012Incorporation (36 pages)