ALBERT BUILDINGS LIMITED(THE)

Active - Accounts Filed

General Information

NAME
ALBERT BUILDINGS LIMITED(THE)

COMPANY NUMBER
00021607

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
21/09/1885 (139 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CASTLE MEWS
RUGBY
CV21 2XL

Telephone: 01788542677
TPS: No

TRADING ADDRESSES

2 Castle Mews
Rugby
CV21 2XL

Central Chambers
45-47 Albert Street
Rugby
Warwickshire
CV21 2SG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£110.1k

1.78%

TOTAL LIABILITIES

£19.5k

18.48%

NET ASSETS

£110.1k

1.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RUGBY CONSERVATION ASSOCIATION (THE)	N/A	N/A
ALBERT BUILDINGS LIMITED(THE)	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBERT BUILDINGS LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£110.1k

1.78%

TOTAL LIABILITIES

£19.5k

18.48%

NET ASSETS

£110.1k

1.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE RUGBY CONSERVATIVE ASSOCIATION	Owned: 100.00 %	Shares: 497	Price per share: £5.00	Total Value: £2,485.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Poole 10/04/2017 - Present (7 years and 7 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter James Gilbert 14/04/2019 - 01/07/2007 (11 years and 9 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian David Warwick 08/05/2019 - Present (5 years and 6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Yousef Dahmash 07/09/2020 - 11/12/2015 (4 years and 8 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony Richard Pratt Director: 29/03/1991 - 12/06/1998 (7 years and 2 months) Secretary: 29/08/1995 - 12/06/1998 (2 years and 9 months) Born in Aug 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RUGBY CONSERVATION ASSOCIATION (THE)	N/A	N/A
ALBERT BUILDINGS LIMITED(THE)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 31/07/2023	Event: Carolyn Ann Robbins (910125304) has left the board
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: Jill Beverley Simpson-Vince (925137112) has left the board
Date: 02/09/2022	Event: David Bruce Hayward-Bradley (912845500) has left the board
Date: 16/08/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Yousef Dahmash (918426701) Appointed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 16/05/2019	Event: Kathryn Margaret Lawrence (905242397) has left the board
Date: 16/05/2019	Event: New Board Member Adrian David Warwick (915363598) Appointed
Date: 26/04/2019	Event: New Board Member Peter James Gilbert (912115262) Appointed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: Jill Beverley Simpson-Vince (918540807) has left the board
Date: 16/10/2018	Event: New Company Secretary Jill Beverley Simpson-Vince (925137112) Appointed
Date: 16/08/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Board Member Derek Poole (923248512) Appointed
Date: 01/06/2017	Event: New Board Member David Bruce Hayward-Bradley (912845500) Appointed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: Helen Barbara Taylor (920061463) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Board Member Helen Barbara Taylor (920061463) Appointed
Date: 16/05/2016	Event: Christopher Maxwell Courtney Cade (918936893) has left the board
Date: 02/05/2016	Event: Barbara Taylor (917239251) has left the board
Date: 23/03/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: Michael Stephen Francis Pawsey (904032127) has left the board
Date: 23/12/2015	Event: Yousef Dahmash (918426701) has left the board
Date: 05/10/2015	Event: Change in Reg. Office
Date: 22/09/2015	Event: New Board Member Jill Beverley Simpson-Vince (918540807) Appointed
Date: 21/09/2015	Event: Change in Reg. Office
Date: 21/09/2015	Event: New Accounts filed
Date: 08/06/2015	Event: New Board Member Christopher Maxwell Courtney Cade (918936893) Appointed
Date: 08/06/2015	Event: New Board Member Yousef Dahmash (918426701) Appointed
Date: 08/06/2015	Event: New Board Member Kathryn Margaret Lawrence (905242397) Appointed
Date: 08/06/2015	Event: New Board Member Michael Stephen Francis Pawsey (904032127) Appointed
Date: 08/06/2015	Event: New Board Member Carolyn Ann Robbins (910125304) Appointed
Date: 24/04/2015	Event: David Dick Cranham (910585818) has left the board
Date: 24/04/2015	Event: Helen Barbara Walton (914685596) has left the board
Date: 29/03/2015	Event: New Confirmation Statement filed
Date: 03/11/2014	Event: Michael Thomas Stokes (915285353) has left the board
Date: 19/06/2014	Event: Helen Barbara Walton (918683337) has left the board

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ALBERT BUILDINGS LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£110.1k

£19.5k

£110.1k

People Overview

4

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£110.1k

£19.5k

£110.1k

Accounts

People Overview

4

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™