ALBRIGHT ENGINEERING LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Unaudited abridged accounts made up to 2023-12-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-21 with no updates

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11/03/2411 March 2024 Unaudited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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23/10/2323 October 2023 Registered office address changed from 39 Anchorage Road Sutton Coldfield B74 2PJ England to Technology Centre 30 Sayer Drive Coventry CV5 9PF on 2023-10-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-21 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-30

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23/09/2123 September 2021 Cessation of Angelo Edwardo Luciano as a person with significant control on 2021-04-30

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23/09/2123 September 2021 Cessation of Philip Gerard Kelly as a person with significant control on 2021-04-30

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23/09/2123 September 2021 Notification of Expert Tooling & Automation Limited as a person with significant control on 2021-04-30

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23/09/2123 September 2021 Termination of appointment of Philip Gerard Kelly as a director on 2021-09-16

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09/07/219 July 2021 Registration of charge 052837610003, created on 2021-07-01

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28/06/2128 June 2021 Termination of appointment of Marcus Paul Hunter as a director on 2021-06-15

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28/06/2128 June 2021 Registered office address changed from 1 Albright Road Albright Road Widnes WA8 8FY England to 39 Anchorage Road Sutton Coldfield B74 2PJ on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mr Angelo Edwardo Luciano on 2021-06-21

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29/01/2129 January 2021 30/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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14/10/2014 October 2020 12/02/19 STATEMENT OF CAPITAL GBP 1050

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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27/09/1927 September 2019 30/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 28/06/18 STATEMENT OF CAPITAL GBP 1100

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29/04/1929 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052837610002

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11/04/1911 April 2019 DIRECTOR APPOINTED MR MARCUS PAUL HUNTER

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29/03/1929 March 2019 RETURN OF PURCHASE OF OWN SHARES

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19/03/1919 March 2019 DIRECTOR APPOINTED MR PHILIP GERARD KELLY

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KELLY

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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09/12/189 December 2018 30/12/17 TOTAL EXEMPTION FULL

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 2 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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30/09/1830 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052837610002

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31/05/1731 May 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/01/1631 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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26/11/1526 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/11/1427 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 104 REDGATE ORMSKIRK L39 3NY

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUIRK

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11/03/1411 March 2014 DIRECTOR APPOINTED MR ANGELO EDWARDO LUCIANO

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOORE / 01/07/2013

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/11/1115 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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12/11/1012 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAMBIE / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD HUGHES / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOORE / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM QUIRK / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0922 September 2009 CURRSHO FROM 31/12/2008 TO 31/08/2008

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15/01/0915 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/11/0811 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/07/0822 July 2008 AUDITOR'S RESIGNATION

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13/11/0713 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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