Albion House (deal) Limited in Dover, CT16 3BY

Description

Data updated on: 01-11-2023

Albion House (deal) Limited is officially located at Dover at 115 London Road. Anyone can look up the firm by its postal code - CT16 3BY. Albion House (deal)'s launching dates back to year 2005. This company is registered under the number 05534183 and its current status is active. This company's SIC code is 98000 meaning Residents property management. Albion House (deal) Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-08-11.

From the information we have gathered, this particular limited company was built nineteen years ago and has so far been governed by six directors, out of whom four (Penelope C., James B., Joseph A. and Philippa K.) are still participating in the company's duties. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Susan K. as a secretary since the appointment on Wed, 13th Apr 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	4	4 373	9 042	12 812	2 599

Balance Sheet
Cash Bank On Hand					4 071	5 882	11 406	14 690	8 843	13 631	18 351	22 650	16 368
Current Assets	3 345	6 980	10 517	14 274	4 071		11 406	15 705	8 843	14 727	19 481	23 992	18 125
Debtors								1 015
Other Debtors								1 015
Property Plant Equipment					8 592	8 592	8 592	8 592	8 592	8 592	8 592	8 592	8 592
Cash Bank In Hand	3 345	6 980	10 517	14 274	4 071
Net Assets Liabilities Including Pension Asset Liability	4	4 373	9 042	12 812	2 599
Tangible Fixed Assets	8 592	8 592	8 592	8 592	8 592

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve		4 369	9 038	12 808	2 595
Shareholder Funds	4	4 373	9 042	12 812	2 599

Other Financial Data
Creditors					10 064	10 024	10 024	10 024	10 024	10 024	10 024	10 024	10 024
Net Current Assets Liabilities	-8 588	-4 219	450	4 220	-5 993	-4 142	1 382	5 681	-1 181	4 703	9 457	13 968	8 101
Other Creditors					10 064	10 024	10 024	10 024	10 024	10 024	10 024	10 024	10 024
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 096	1 130	1 342	1 757
Property Plant Equipment Gross Cost					8 592	8 592	8 592	8 592	8 592	8 592	8 592	8 592
Total Assets Less Current Liabilities	4	4 373	9 042	12 812	2 599	4 450	9 974	14 273	7 411	13 295	18 049	22 560	16 693
Creditors Due Within One Year	11 933	11 199	10 067	10 054	10 064
Fixed Assets	8 592	8 592	8 592	8 592	8 592
Number Shares Allotted		4		4	4
Par Value Share		1		1	1
Secured Debts	11 933	11 199
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	8 592	8 592	8 592	8 592	8 592

Company staff

Penelope C.

Role: Director

Appointed: 01 August 2014

Latest update: 27 March 2024

Susan K.

Role: Secretary

Appointed: 13 April 2011

Latest update: 27 March 2024

James B.

Role: Director

Appointed: 18 August 2006

Latest update: 27 March 2024

Joseph A.

Role: Director

Appointed: 24 October 2005

Latest update: 27 March 2024

Philippa K.

Role: Director

Appointed: 24 October 2005

Latest update: 27 March 2024

Mfw Partnership Limited

Role: Corporate Secretary

Appointed: 03 April 2006

Resigned: 09 May 2011

Address: Dour Street, Dover, Kent, CT16 1BL

Latest update: 27 March 2024

Douglas K.

Role: Director

Appointed: 24 October 2005

Resigned: 30 September 2013

Latest update: 27 March 2024

Christopher W.

Role: Secretary

Appointed: 24 October 2005

Resigned: 03 April 2006

Latest update: 27 March 2024

Michael K.

Role: Director

Appointed: 24 October 2005

Resigned: 18 August 2006

Latest update: 27 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 11 August 2005

Resigned: 24 October 2005

Address: London, N1 6DR

Latest update: 27 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 11 August 2005

Resigned: 24 October 2005

Address: London, N1 6DR

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Joseph A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph A.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philippa K.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Penelope C.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 May 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 April 2014
Annual Accounts 4 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 May 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Albion House (deal) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Penelope C.

Susan K.

James B.

Joseph A.

Philippa K.

Mfw Partnership Limited

Douglas K.

Christopher W.

Michael K.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Joseph A.

James B.

Philippa K.

Penelope C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies