108 ALBERT ROAD LIMITED

Active - Accounts Filed

General Information

NAME
108 ALBERT ROAD LIMITED

COMPANY NUMBER
09337369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/12/2014 (10years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVE
CHELTENHAM
GL51 6TQ

TRADING ADDRESSES

Midway House
Herrick Way
Staverton Technology Park, Staverto
CHELTENHAM
GL51 6TQ

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

£13

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

13

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 108 ALBERT ROAD LIMITED?
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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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

£13

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

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

3

PAST DIRECTORS

13

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARAH ELIZABETH BOWCOCK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BARBARA RUTH GORYN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JOHN HAMMOND & BARBARA ELIZABETH HAMMOND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE ELSIE ROBB HOLMES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN FRANCIS IRWIN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM STUART IZZARD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. KEMP	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MERCHANT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PETERS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA FRANCES PORTER & TIMOTHY TOMALIN-REEVES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEPHEN ROBINSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SHANAHAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. WAKEMAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HARPER SHELDON LIMITED 24/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 57 Past: 12	View Report
Sarah Elizabeth Bowcock 02/10/2019 - Present (5 years and 2 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Joseph Shanahan 24/03/2021 - Present (3 years and 9 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
William Stuart Izzard 19/05/2022 - Present (2 years and 7 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ralph St-Rose 02/12/2014 - 16/02/2016 (1 years and 2 months) Born in Jan 1956	Status: Resigned	Position: Director	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: Neil John Hammond (929541845) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Dennis Charles Jackson (928148168) has left the board
Date: 26/07/2022	Event: New Board Member William Stuart Izzard (929829913) Appointed
Date: 06/05/2022	Event: Paul Stephen Robinson (927184444) has left the board
Date: 06/05/2022	Event: New Board Member Neil John Hammond (929541845) Appointed
Date: 06/05/2022	Event: David Brian MacDonald (918103652) has left the board
Date: 01/04/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Patrick Joseph Shanahan (916524358) Appointed
Date: 01/04/2021	Event: New Board Member Dennis Charles Jackson (928148168) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Rachael Elizabeth Boynton (923984209) has left the board
Date: 14/07/2020	Event: New Board Member Paul Stephen Robinson (927184444) Appointed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Sarah Elizabeth Bowcock (926345042) Appointed
Date: 13/09/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Katy Newman-Miller (922297227) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Board Member Rachael Elizabeth Boynton (923984209) Appointed
Date: 03/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Peter Barlow (922300849) has left the board
Date: 21/06/2017	Event: Change in Reg. Office
Date: 01/06/2017	Event: HARPER SHELDON LIMITED (923133705) has left the board
Date: 01/06/2017	Event: New Company Secretary HARPER SHELDON LIMITED (916697911) Appointed
Date: 16/05/2017	Event: New Company Secretary HARPER SHELDON LIMITED (923133705) Appointed
Date: 20/02/2017	Event: Change in Reg. Office
Date: 20/02/2017	Event: CAMBRAY PROPERTY MANAGEMENT (915369763) has left the board
Date: 25/01/2017	Event: New Board Member Andrew John Huggett (918782616) Appointed
Date: 25/01/2017	Event: New Board Member David Brian MacDonald (918103652) Appointed
Date: 25/01/2017	Event: New Board Member Katy Newman-Miller (922297227) Appointed
Date: 25/01/2017	Event: Amanda Jane French (915332035) has left the board
Date: 25/01/2017	Event: New Board Member Peter Barlow (922300849) Appointed
Date: 24/01/2017	Event: Nicholas Geoffrey Lawrence (919900744) has left the board
Date: 24/01/2017	Event: New Board Member Steven Lewis Hill (922288080) Appointed
Date: 08/12/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Nathan Scott Bliss (912031218) has left the board
Date: 19/02/2016	Event: Ralph St-Rose (917919918) has left the board
Date: 19/02/2016	Event: Ralph St-Rose (917919918) has left the board

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108 ALBERT ROAD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13

£13

£0

£13

People Overview

3

13

13

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

£13

£13

£0

£13

Accounts

People Overview

3

13

13

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™