Ltd Facts The UK company register, as filed

Register entry · No. 00746753

ALBANY CONSTRUCTION (1989) LIMITED

Active Private Limited Company Incorporated 14 Jan 1963

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Aug 1991 (12856 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Jan 2017 (3588 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jan 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 UXBRIDGE STREET, LONDON, W8 7TQ

    As filed with Companies House.

  2. Nature of business

    • 4525 Other special trades construction

  3. Accounts

    Next due
    31 Aug 1991 · OVERDUE
    Last made up to
    31 Oct 1989
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jan 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBANY CONSTRUCTION (1989) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Watters Director Director — — September 1948 British
John Parkin Director Director — — January 1939 British
John Harry Fisher Director Director — — October 1930 British
John Harry Fisher Secretary — — October 1930 British

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALBANY CONSTRUCTION (1989) LIMITED still trading?

The register shows ALBANY CONSTRUCTION (1989) LIMITED as active.

What does ALBANY CONSTRUCTION (1989) LIMITED do?

It files the industry code 4525 (Other special trades construction).

When was ALBANY CONSTRUCTION (1989) LIMITED set up?

It was incorporated on 14 January 1963.

When are ALBANY CONSTRUCTION (1989) LIMITED's accounts due?

They were due on 31 August 1991 and are overdue. The last accounts were made up to 31 October 1989.

When is ALBANY CONSTRUCTION (1989) LIMITED's next confirmation statement due?

It was due on 14 January 2017 and is overdue.

Who runs ALBANY CONSTRUCTION (1989) LIMITED?

ALBANY CONSTRUCTION (1989) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House