Albourne Ltd in Mill Hill, NW7 2DQ

Description

Data updated on: 01-11-2023

Albourne came into being in 2003 as a company enlisted under no 05005051, located at NW7 2DQ Mill Hill at 7 Granard Business Centre. The firm has been in business for twenty one years and its last known state is active. The company's Standard Industrial Classification Code is 90010 which means Performing arts. 2022-12-31 is the last time when the company accounts were filed.

Regarding to the limited company, the majority of director's obligations have been fulfilled by Joann B. and Alexander B.. Amongst these two executives, Alexander B. has been with the limited company for the longest period of time, having become one of the many members of the Management Board on January 7, 2004. Another limited company has been appointed as one of the secretaries of this company: L A International Management Limited.

Alex B. is the individual who controls this firm, has substantial control or influence over the company.

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
Currency
Net Worth	47 565	17 507	4 611	3 090	1 699	2 948

Balance Sheet
Current Assets	56 498	14 289	5 703	17 825	20 594	11 291	31 110	9 847	39 145	26 773	50 966	27 824
Net Assets Liabilities						2 948	15 124	1 368	20 119	9 545	18 159	21 665
Cash Bank In Hand	52 436	12 783	5 703	13 361	19 110
Debtors	4 062	1 506		4 464	1 484
Net Assets Liabilities Including Pension Asset Liability	47 565	17 507	4 611	3 090	1 699	2 948
Tangible Fixed Assets	10 783	9 196	7 357	5 886	4 709	4 663

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	47 562	17 504	4 608	3 087	1 696	2 945
Shareholder Funds	47 565	17 507	4 611	3 090	1 699	2 948

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						13 007	19 716	14 515	23 855	12 924	34 045	4 943
Fixed Assets	10 783	9 196	7 357	5 886	4 709	4 663	3 730	6 036	4 829	9 696	8 491	4 272
Net Current Assets Liabilities	36 782	8 311	-2 746	-2 796	-3 010	-1 715	11 394	4 668	15 290	7 849	16 921	22 881
Total Assets Less Current Liabilities	47 565	17 507	4 611	3 090	1 699	2 948	15 124	1 368	20 119	17 545	25 412	27 153
Creditors Due Within One Year	19 716	5 978	8 449	20 621	23 604	13 006
Tangible Fixed Assets Additions		712				1 152
Tangible Fixed Assets Cost Or Valuation	25 482	26 194	26 194	26 194	26 194	27 346
Tangible Fixed Assets Depreciation	14 699	16 998	18 837	20 308	21 485	22 683
Tangible Fixed Assets Depreciation Charged In Period		2 299		1 471	1 177	1 198

Company staff

Joann B.

Role: Director

Appointed: 07 June 2010

Latest update: 29 December 2023

L A International Management Limited

Role: Corporate Secretary

Appointed: 07 January 2004

Address: Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ, United Kingdom

Latest update: 29 December 2023

Alexander B.

Role: Director

Appointed: 07 January 2004

Latest update: 29 December 2023

People with significant control

Alex B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

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

Annual Accounts 19 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 June 2013
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 August 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	13 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Albourne Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joann B.

L A International Management Limited

Alexander B.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Alex B.

Accounts Documents

Company filings

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