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Home > England & Wales Companies > ALBANY ENGINEERING GROUP LIMITED
Company Information for

ALBANY ENGINEERING GROUP LIMITED

CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EQ,
Company Registration Number
06541919
Private Limited Company
Active

Company Overview

About Albany Engineering Group Ltd
ALBANY ENGINEERING GROUP LIMITED was founded on 2008-03-20 and has its registered office in Lydney. The organisation's status is listed as "Active". Albany Engineering Group Limited is a Private Limited Company registered in 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 ENGINEERING GROUP LIMITED
 
Legal Registered Office
CHURCH ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 5EQ
Other companies in GL15
 
Filing Information
Company Number 06541919
Company ID Number 06541919
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:56:32
Primary Source:Companies House
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Company Officers of ALBANY ENGINEERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES DYKES
 Director 2015-04-01
GEOFFREY HOWARD MAXTED
 Director 2015-04-01
MARTYN GEORGE DOUGLAS SWAFFIELD
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES COWMEADOW
 Company Secretary 2008-03-20 2016-01-12
MICHAEL JAMES COWMEADOW
 Director 2015-04-01 2016-01-12
OLIVER WILLIAM NEWLAND
 Director 2008-03-20 2015-04-01
ANNE SWAFFIELD
 Director 2011-08-05 2015-04-01
SDG SECRETARIES LIMITED
 Company Secretary 2008-03-20 2008-03-20
SDG REGISTRARS LIMITED
 Director 2008-03-20 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HOWARD MAXTED ALBANY PUMPS TRUSTEES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
MARTYN GEORGE DOUGLAS SWAFFIELD ALBANY PUMPS TRUSTEES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
MARTYN GEORGE DOUGLAS SWAFFIELD SOUDLEY FISHING SYNDICATE LIMITED Director 2003-01-10 CURRENT 1950-07-31 Active
MARTYN GEORGE DOUGLAS SWAFFIELD STANHOPE ENGINEERS (BRADFORD) LIMITED Director 1992-02-24 CURRENT 1950-03-18 Dissolved 2017-02-28
MARTYN GEORGE DOUGLAS SWAFFIELD CROWN PUMP MANUFACTURING CO. LIMITED Director 1991-12-31 CURRENT 1956-10-24 Dissolved 2017-03-21

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
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-13APPOINTMENT TERMINATED, DIRECTOR MARTYN GEORGE DOUGLAS SWAFFIELD
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AP01DIRECTOR APPOINTED MR DANIEL ROSS SUTTON
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES DYKES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD MAXTED
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 11501
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 11501
2016-03-30AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES COWMEADOW
2016-01-21TM02Termination of appointment of Michael James Cowmeadow on 2016-01-12
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-12AP01DIRECTOR APPOINTED MR GEOFFREY HOWARD MAXTED
2015-05-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES COWMEADOW
2015-05-12AP01DIRECTOR APPOINTED MR PHILIP CHARLES DYKES
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NEWLAND
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SWAFFIELD
2015-05-07SH10Particulars of variation of rights attached to shares
2015-05-07SH08Change of share class name or designation
2015-04-27RES12Resolution of varying share rights or name
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-04-27CC04Statement of company's objects
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 11501
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 11501
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0120/03/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AP01DIRECTOR APPOINTED MRS ANN SWAFFIELD
2011-04-07AR0120/03/11 FULL LIST
2011-02-22RES13SECTION 175 02/02/2011
2011-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-22RES01ADOPT ARTICLES 02/02/2011
2011-02-22RES12VARYING SHARE RIGHTS AND NAMES
2011-02-22RES01ADOPT ARTICLES 02/02/2011
2011-02-22RES12VARYING SHARE RIGHTS AND NAMES
2011-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0120/03/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-07SASHARE AGREEMENT OTC
2009-04-0788(2)AD 02/04/08 GBP SI 11500@1=11500 GBP IC 11501/23001
2008-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-1888(2)AD 20/03/08 GBP SI 11500@1=11500 GBP IC 1/11501
2008-04-22288aDIRECTOR APPOINTED MARTYN GEORGE DOUGLAS SWAFFIELD
2008-04-22288aSECRETARY APPOINTED MICHAEL COWMEADOW
2008-04-22288aDIRECTOR APPOINTED OLIVER WILLIAM NEWLAND
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBANY ENGINEERING GROUP 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 ENGINEERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY ENGINEERING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENGINEERING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY ENGINEERING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY ENGINEERING GROUP LIMITED
Trademarks
We have not found any records of ALBANY ENGINEERING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY ENGINEERING GROUP 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 (32990 - Other manufacturing n.e.c.) as ALBANY ENGINEERING GROUP LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY ENGINEERING GROUP 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 ENGINEERING GROUP 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 ENGINEERING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL15 5EQ