SC188800 is the reg. no. used by Albany Asset Management Ltd. The firm was registered as a Private Limited Company on 1998-08-26. The firm has been active on the market for 26 years. This company could be gotten hold of in C/0 Mazars Llp, Restructuring Services Capital Square in Edinburgh. The company's zip code assigned to this address is EH3 8BP. This firm's principal business activity number is 66220: Activities of insurance agents and brokers. Albany Asset Management Limited reported its account information for the period up to 2020-12-31. Its latest confirmation statement was released on 2022-08-26.
Albany Asset Management Ltd
General information
Name:
Albany Asset Management Limited
Office Address:
C/0 Mazars Llp, Restructuring Services Capital Square EH3 8BP Edinburgh
Number: SC188800
Incorporation date: 1998-08-26
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Currency | |||||
| Net Worth | 41 131 | 48 363 | 122 540 | 226 641 | |
| Balance Sheet | |||||
| Cash Bank In Hand | 47 736 | 57 094 | 103 770 | 194 646 | |
| Cash Bank On Hand | 194 646 | 290 271 | |||
| Current Assets | 65 979 | 79 822 | 140 913 | 218 395 | 378 058 |
| Debtors | 16 214 | 19 799 | 34 062 | 21 702 | 86 182 |
| Net Assets Liabilities | 226 641 | 341 139 | |||
| Net Assets Liabilities Including Pension Asset Liability | 41 131 | 48 363 | 122 540 | 226 641 | |
| Other Debtors | 5 810 | 77 270 | |||
| Property Plant Equipment | 71 042 | 2 347 | |||
| Tangible Fixed Assets | 3 594 | 5 270 | 33 401 | 71 042 | |
| Capital & Reserves | |||||
| Called Up Share Capital | 5 | 5 | 5 | 5 | |
| Profit Loss Account Reserve | 41 126 | 48 358 | 122 535 | 226 636 | |
| Shareholder Funds | 41 131 | 48 363 | 122 540 | 226 641 | |
| Other Financial Data | |||||
| Accrued Liabilities | 8 873 | 6 826 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 139 | 29 084 | |||
| Average Number Employees During Period | 6 | ||||
| Corporation Tax Payable | 29 269 | 30 659 | |||
| Creditors | 14 000 | 39 266 | |||
| Creditors Due After One Year | 14 000 | 14 000 | 14 000 | 14 000 | |
| Creditors Due Within One Year | 14 442 | 22 729 | 37 774 | 48 796 | |
| Disposals Property Plant Equipment | 67 750 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 945 | ||||
| Net Current Assets Liabilities | 51 537 | 57 093 | 103 139 | 169 599 | 338 792 |
| Number Shares Allotted | 5 | 5 | 5 | ||
| Other Creditors | 226 | ||||
| Other Taxation Social Security Payable | 10 654 | 1 555 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income Current Asset | 2 029 | 2 929 | 3 081 | 2 047 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 047 | 1 605 | |||
| Property Plant Equipment Gross Cost | 99 181 | 31 431 | |||
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | 5 | |
| Tangible Fixed Assets Additions | 3 905 | 30 061 | 39 060 | ||
| Tangible Fixed Assets Cost Or Valuation | 26 155 | 30 060 | 60 121 | 99 181 | |
| Tangible Fixed Assets Depreciation | 22 561 | 24 790 | 26 720 | 28 139 | |
| Tangible Fixed Assets Depreciation Charged In Period | 2 229 | 1 930 | 1 419 | ||
| Total Assets Less Current Liabilities | 55 131 | 62 363 | 136 540 | 240 641 | 341 139 |
| Trade Debtors Trade Receivables | 15 892 | 8 912 | |||
Company staff
Carl M.
Role: Director
Appointed: 13 January 2022
Latest update: 14 March 2024
People with significant control
Pib Group Limited
Address:
Rossington's Business Park West Carr Road, 42 Stirling Street, Retford, Nottinghamshire, DN22 7SW, England
Legal authority
England And Wales
Legal form
Limited Liability Company
Country registered
England
Place registered
Companies House
Registration number
09900466
Notified on
2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander K.
Notified on
26 August 2016
Ceased on
2 July 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 09 September 2023 |
| Confirmation statement last made up date | 26 August 2022 |
| Annual Accounts 17 August 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 December 2013 |
| End Date For Period Covered By Report | 30 November 2014 |
| Date Approval Accounts | 17 August 2015 |
| Annual Accounts 19 August 2016 | |
| Start Date For Period Covered By Report | 01 December 2014 |
| End Date For Period Covered By Report | 30 November 2015 |
| Date Approval Accounts | 19 August 2016 |
| Annual Accounts 31 July 2017 | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Date Approval Accounts | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2016 |
| End Date For Period Covered By Report | 30 November 2017 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Officers
Other
Persons with significant control
Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 26th, August 2021
filed on: 26th, August 2021
accounts
Free Download
(96 pages)
(96 pages)
Additional Information
HQ address,
2014
Address:
42 Stirling Street Denny
Post code:
FK6 6DJ
HQ address,
2015
Address:
42 Stirling Street Denny
Post code:
FK6 6DJ
HQ address,
2016
Address:
42 Stirling Street Denny
Post code:
FK6 6DJ
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