Albany Appliance Centre Limited

Company Name	Albany Appliance Centre Limited
Company Status	Active
Company Number	01166791
Category	Private Limited Company
Incorporation Date	16 April 1974(50 years ago)
Previous Name	Albany Electrical Appliance Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Pearl Skelton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(16 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	127a Uxbridge Road Rickmansworth Hertfordshire WD3 7DN

Director Name	Mr Robert John Skelton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(16 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	127a Uxbridge Road Rickmansworth Hertfordshire WD3 7DN

Director Name	Mrs Janette Anne Huntley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(16 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	86 High Howe Lane Bournemouth BH11 9QX

Director Name	Mr Raymond Huntley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(16 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	86 High Howe Lane Bournemouth BH11 9QX

Secretary Name	Mr Robert John Skelton
Nationality	British
Status	Current
Appointed	13 February 1991(16 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	127a Uxbridge Road Rickmansworth Hertfordshire WD3 7DN

Contact

Website	www.euronics.co.uk
Telephone	020 89066735
Telephone region	London

Location

Registered Address	2 Burhill Grove Pinner HA5 3DW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Mr Raymond Huntley 40.00% Ordinary
40 at £1	Robert John Skelton & Pearl Skelton 40.00% Ordinary
10 at £1	Mrs Janette Anne Huntley 10.00% Ordinary
10 at £1	Pearl Skelton 10.00% Ordinary

Financials

Year	2014
Net Worth	£146,310
Cash	£27,352
Current Liabilities	£31,256

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

11 June 2009	Delivered on: 16 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 and 127A uxbridge road, rickmansworth together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 March 1987	Delivered on: 16 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 uxbridge road rickmansworth hertfordshire title no. Hd. 86169. Outstanding

11 June 2009

Delivered on: 16 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 127 and 127A uxbridge road, rickmansworth together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

26 March 1987

Delivered on: 16 April 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 127 uxbridge road rickmansworth hertfordshire title no. Hd. 86169.
Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
3 November 2023	Registered office address changed from 86 High Howe Lane Bournemouth BH11 9QX England to 2 Burhill Grove Pinner HA5 3DW on 3 November 2023 (1 page)
23 August 2023	Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to 86 High Howe Lane Bournemouth BH11 9QX on 23 August 2023 (1 page)
27 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
13 February 2023	Notification of Pearl Skelton as a person with significant control on 6 April 2016 (2 pages)
13 February 2023	Notification of Janette Anne Huntley as a person with significant control on 6 April 2016 (2 pages)
8 December 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
23 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
26 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
30 November 2020	Memorandum and Articles of Association (19 pages)
30 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (8 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (8 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015	Director's details changed for Mr Raymond Huntley on 29 June 2015 (2 pages)
30 June 2015	Director's details changed for Mrs Janette Anne Huntley on 29 June 2015 (2 pages)
30 June 2015	Director's details changed for Mrs Janette Anne Huntley on 29 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Raymond Huntley on 29 June 2015 (2 pages)
9 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (8 pages)
9 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (8 pages)
28 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (8 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 March 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Pearl Skelton on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Mr Raymond Huntley on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Pearl Skelton on 13 February 2010 (2 pages)
29 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Robert John Skelton on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Robert John Skelton on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Janette Anne Huntley on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Janette Anne Huntley on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Mr Raymond Huntley on 13 February 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 April 2009	Return made up to 13/02/09; full list of members (5 pages)
6 April 2009	Return made up to 13/02/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 May 2008	Return made up to 13/02/08; full list of members (5 pages)
7 May 2008	Return made up to 13/02/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 February 2007	Return made up to 13/02/07; full list of members (9 pages)
28 February 2007	Return made up to 13/02/07; full list of members (9 pages)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 March 2006	Return made up to 13/02/06; full list of members (9 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 March 2006	Return made up to 13/02/06; full list of members (9 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 March 2005	Return made up to 13/02/05; full list of members (9 pages)
9 March 2005	Return made up to 13/02/05; full list of members (9 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 March 2004	Return made up to 13/02/04; full list of members (9 pages)
12 March 2004	Return made up to 13/02/04; full list of members (9 pages)
1 March 2003	Return made up to 13/02/03; full list of members (9 pages)
1 March 2003	Return made up to 13/02/03; full list of members (9 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 February 2002	Return made up to 13/02/02; full list of members (8 pages)
14 February 2002	Return made up to 13/02/02; full list of members (8 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
9 March 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (8 pages)
9 March 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (8 pages)
24 April 1999	Return made up to 13/02/99; no change of members (4 pages)
24 April 1999	Return made up to 13/02/99; no change of members (4 pages)
13 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
13 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
25 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 March 1998	Return made up to 13/02/98; no change of members (4 pages)
10 March 1998	Return made up to 13/02/98; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
30 April 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 April 1996	Return made up to 13/02/96; no change of members 363(287) ‐ Registered office changed on 30/04/96 (4 pages)
30 April 1996	Return made up to 13/02/96; no change of members 363(287) ‐ Registered office changed on 30/04/96 (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 July 1995	Return made up to 13/02/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 July 1995	Return made up to 13/02/95; no change of members (4 pages)
16 April 1974	Incorporation (12 pages)
16 April 1974	Incorporation (12 pages)