AL

ALBANYOAK LIMITED

Active

Company number 01704503

Ross-On-Wye, England · Incorporated 7 March 1983

Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England

Last updated on 9 April 2026

Manufacture of other inorganic basic chemicals · SIC 20130

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsl Compliance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Memorandum Articles
Incorporation
10 July 2025 View
Resolution
Resolution
10 July 2025 View
Statement Of Companys Objects
Change Of Constitution
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Resolution
Resolution
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2004 View
Accounts With Accounts Type Small
Accounts
19 September 2003 View
Legacy
Annual Return
9 August 2003 View
Accounts With Accounts Type Small
Accounts
26 November 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Small
Accounts
26 August 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
10 August 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Annual Return
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Annual Return
5 September 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Small
Accounts
21 January 1992 View
Legacy
Annual Return
17 September 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Mortgage
1 March 1991 View
Accounts With Accounts Type Small
Accounts
24 January 1991 View
Legacy
Accounts
24 January 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Small
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Annual Return
14 October 1988 View
Accounts With Made Up Date
Accounts
14 October 1988 View
Accounts With Made Up Date
Accounts
28 January 1988 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Legacy
Annual Return
5 August 1986 View
Incorporation Company
Incorporation
7 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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