Albert Road Developments Limited. Head office in Liverpool. Check Director.

Albert Road Developments Limited, Liverpool

Albert Road Developments Limited is a private limited company. Located at 27 Woodland Road, Huyton, Liverpool L36 8FH, this 18 years old company was incorporated on 2005-11-10 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Martine C. (appointed on 10 November 2005), Steven C. (appointed on 10 November 2005).

About
Name: Albert Road Developments Limited
Number: 05619088
Incorporation date: 2005-11-10
End of financial year: 30 November


Address:	27 Woodland Road Huyton Liverpool L36 8FH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Steven C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martine C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	172,406	173,286	137,586	127,464	279,340	279,934	280,350	280,100
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	37,995	38,875	3,175	-	-	-	-	-
Tangible Fixed Assets	235,000	235,000	200,000	-	-	-	-	-

The due date for Albert Road Developments Limited confirmation statement filing is 2024-01-20. The latest confirmation statement was sent on 2023-01-06. The deadline for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Steven C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martine C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
CH01	On 2022-02-01 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-31 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-31 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022-02-01 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
AD01	New registered office address 27 Woodland Road Huyton Liverpool Merseyside L36 8FH. Change occurred on 2020-01-14. Company's previous address: 2nd Floor Gadd Housee Arcadia Avenue London N3 2JU England. filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 8th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-14 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-14 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CH03	On 2018-03-14 secretary's details were changed filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-11-01 filed on: 14th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018-03-14 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor Gadd Housee Arcadia Avenue London N3 2JU. Change occurred on 2018-03-14. Company's previous address: 110 Westferry Studios Milligan Street London E14 8AS England. filed on: 14th, March 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 4th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 110 Westferry Studios Milligan Street London E14 8AS. Change occurred on 2016-11-21. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ. filed on: 21st, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Cranfields Leon House 3Rd Floor Suite 2 233 High Street Croydon Surrey CR0 9XT England on 2011-01-06 filed on: 6th, January 2011 \| address	Free Download (1 page)
CH01	On 2010-12-08 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2010-11-26 filed on: 26th, November 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-04-23) of a secretary filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2010-04-22 filed on: 22nd, April 2010 \| address	Free Download (1 page)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 18th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 27th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008 \| accounts	Free Download (3 pages)
363s	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 11th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 11th, September 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2007-02-10 - Annual return with full member list filed on: 10th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-02-10 - Annual return with full member list filed on: 10th, February 2007 \| annual return	Free Download (8 pages)
288b	On 2005-12-09 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New secretary appointed;new director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-09 New secretary appointed;new director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, November 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 10th, November 2005 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
The Glambassadors Ltd
Wayling Quarters (civil Law) Limited
Lighthouse Training Solutions Ltd
R.a Markings Ltd


Claitens Staircase Specialists Ltd
Little Players Ltd
Ms Electrical North West Ltd

Find other company