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Home > England & Wales Companies > ALBANY FINE CHINA LIMITED
Company Information for

ALBANY FINE CHINA LIMITED

P A BROWN & CO, TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, NE61 1PY,
Company Registration Number
03860183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albany Fine China Ltd
ALBANY FINE CHINA LIMITED was founded on 1999-10-15 and has its registered office in Morpeth. The organisation's status is listed as "Active - Proposal to Strike off". Albany Fine China Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBANY FINE CHINA LIMITED
 
Legal Registered Office
P A BROWN & CO
TOWER BUILDINGS
9 OLDGATE
MORPETH
NORTHUMBERLAND
NE61 1PY
Other companies in NE15
 
Filing Information
Company Number 03860183
Company ID Number 03860183
Date formed 1999-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747968562  
Last Datalog update: 2018-03-11 16:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY FINE CHINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (NE) LIMITED   NORTH EAST ACCOUNTANCY SERVICES LIMITED
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Company Officers of ALBANY FINE CHINA LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BROWN
 Company Secretary 1999-10-15
BARRY SPICER
 Director 2001-01-18
ROY TAYLOR
 Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL CAMPBELL
 Director 2001-01-18 2017-02-17
IAN MAXWELL CROSLAND
 Director 1999-10-15 2001-01-18
MARGARET CROSLAND
 Director 2000-01-17 2001-01-18
STEPHEN BEST
 Director 2000-02-15 2000-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BROWN ADDPOWER UK LTD Company Secretary 2008-11-10 CURRENT 2008-11-07 Dissolved 2018-06-26
PAUL ANDREW BROWN IGLOO CONSULTANCY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
PAUL ANDREW BROWN IGLOO LEISURE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active - Proposal to Strike off
PAUL ANDREW BROWN CHESTERFORD (PAXTONS 1) LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2016-12-30
PAUL ANDREW BROWN KRISTCO LTD Company Secretary 2007-03-01 CURRENT 2007-02-08 Dissolved 2016-07-10
PAUL ANDREW BROWN KARENIC COMMUNICATIONS LIMITED Company Secretary 2007-02-26 CURRENT 1996-11-08 Active
PAUL ANDREW BROWN CHESTERFORD HOTELS LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Dissolved 2017-04-04
PAUL ANDREW BROWN MAYFORD EQUITIES LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
PAUL ANDREW BROWN CADOGAN POOLE ROAD LIMITED Company Secretary 2005-10-01 CURRENT 2005-09-01 Active
PAUL ANDREW BROWN ISV CREATIONS LTD Company Secretary 2005-09-05 CURRENT 2005-08-26 Dissolved 2016-09-13
PAUL ANDREW BROWN HEALTH PARTNERSHIPS LTD Company Secretary 2005-08-01 CURRENT 2005-04-19 Active
PAUL ANDREW BROWN ATTERCLIFFE COMMON LTD Company Secretary 2005-08-01 CURRENT 2005-04-19 Liquidation
PAUL ANDREW BROWN CHESTERFORD (ABBEY ROAD) LTD Company Secretary 2005-03-01 CURRENT 2004-12-15 Dissolved 2014-11-06
PAUL ANDREW BROWN DIPLOMAT DURLEY CHINE LTD Company Secretary 2004-03-15 CURRENT 2003-09-22 Dissolved 2017-04-04
PAUL ANDREW BROWN WILLOUGHBY (465) LIMITED Company Secretary 2004-01-14 CURRENT 2003-10-13 Active
PAUL ANDREW BROWN ELVET ESTATES LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-04-08
PAUL ANDREW BROWN IDS FIRE AND SECURITY (CUMBRIA) LTD Company Secretary 2003-09-02 CURRENT 2001-09-21 Active
PAUL ANDREW BROWN INTRUDER DETECTION & SURVEILLANCE LTD. Company Secretary 2003-05-03 CURRENT 1999-05-12 Active
PAUL ANDREW BROWN GB LOCKING SYSTEMS LTD Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
PAUL ANDREW BROWN GARY WOOD LTD Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2016-01-19
PAUL ANDREW BROWN D L S (N.E) LTD Company Secretary 2003-01-14 CURRENT 2003-01-14 Active - Proposal to Strike off
PAUL ANDREW BROWN PARTNORTH LIMITED Company Secretary 2002-12-20 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL ANDREW BROWN TYNEDEX LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-24 Active
PAUL ANDREW BROWN APPLIED MEASUREMENT AND CONTROL LTD Company Secretary 2002-03-25 CURRENT 2002-03-25 Active
PAUL ANDREW BROWN USA INVESTMENTS LTD Company Secretary 2002-03-15 CURRENT 2002-02-28 Dissolved 2016-03-22
PAUL ANDREW BROWN OROTAVA NOMINEES LTD Company Secretary 2002-03-11 CURRENT 2002-03-05 Dissolved 2014-10-28
PAUL ANDREW BROWN ACORNFORD (KENSINGTON) LIMITED Company Secretary 2002-02-01 CURRENT 2001-07-12 Liquidation
PAUL ANDREW BROWN P A BROWN & COMPANY LTD Company Secretary 2001-03-05 CURRENT 2001-02-22 Active
PAUL ANDREW BROWN CARNIVORES LIMITED Company Secretary 2000-12-05 CURRENT 2000-12-05 Active - Proposal to Strike off
PAUL ANDREW BROWN WHEELERS AUTO CENTRE LIMITED Company Secretary 2000-09-06 CURRENT 2000-09-06 Dissolved 2018-01-09
PAUL ANDREW BROWN SPOT ON DISPLAYS LTD Company Secretary 2000-05-22 CURRENT 2000-05-22 Liquidation
PAUL ANDREW BROWN LANGLEY MOOR B3 LTD. Company Secretary 2000-02-07 CURRENT 1999-12-01 Active
PAUL ANDREW BROWN M2 MANAGEMENT SERVICES LTD. Company Secretary 1999-05-21 CURRENT 1999-05-21 Active
PAUL ANDREW BROWN LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED Company Secretary 1999-03-05 CURRENT 1999-02-24 Dissolved 2015-11-03
PAUL ANDREW BROWN LONDON & REGIONAL CAPITAL LTD Company Secretary 1999-03-05 CURRENT 1999-02-24 Active
PAUL ANDREW BROWN CHESTERFORD PROPERTIES LIMITED Company Secretary 1999-02-20 CURRENT 1996-02-26 Dissolved 2014-04-28
PAUL ANDREW BROWN CHARLES LYNDON HOMES (BRADFORD) LTD Company Secretary 1998-04-27 CURRENT 1998-04-27 Active
PAUL ANDREW BROWN ASTILBE LIMITED Company Secretary 1998-02-10 CURRENT 1994-01-20 Dissolved 2013-11-29
PAUL ANDREW BROWN LONDON & REGIONAL DEVELOPMENTS LIMITED Company Secretary 1997-12-11 CURRENT 1996-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL CAMPBELL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-24AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0115/10/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 14/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SPICER / 14/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CAMPBELL / 14/11/2009
2010-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW BROWN on 2009-11-14
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: C/O PA BROWN & CO HENRY STUDDY HOUSEE 139 BEDE BURN ROAD JARROW TYNE & WEAR NE32 5AZ
2007-02-08363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: UNIT 1 POPE IRON ROAD WORCESTER WR1 3HB
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-07363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-12-10363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: C/O NEWTON BROWN & CO RUDYARD HOUSE BENTON ROAD WEST ALLOTMENT NEWCASTLE UPON TYNE TYNE & WEAR NE27 0EP
2001-08-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2001-02-0688(2)RAD 18/01/01--------- £ SI 2@1=2 £ IC 1/3
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-17288bDIRECTOR RESIGNED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-02-02288aNEW DIRECTOR APPOINTED
1999-10-18288bSECRETARY RESIGNED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to ALBANY FINE CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANY FINE CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 172,807
Creditors Due Within One Year 2011-12-31 £ 172,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY FINE CHINA LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 7,427
Current Assets 2011-12-31 £ 7,466
Debtors 2012-12-31 £ 1,977
Debtors 2011-12-31 £ 2,027
Stocks Inventory 2012-12-31 £ 5,326
Stocks Inventory 2011-12-31 £ 5,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBANY FINE CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY FINE CHINA LIMITED
Trademarks
We have not found any records of ALBANY FINE CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY FINE CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46440 - Wholesale of china and glassware and cleaning materials) as ALBANY FINE CHINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY FINE CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY FINE CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY FINE CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE61 1PY