Albert Innes Limited

Company Registration Number: 00353716

Company registered in England and Wales

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Albert Innes Limited is a Private Company Limited by Shares first registered on 7 June 1939. Its current registered address is in Leeds.

Registered Address

BECKETT HOUSE
ENFIELD AVENUE
LEEDS
LS7 1QN

There are 9 companies currently registered at this postcode, including this one.

All companies at LS7 1QN

Registration Data

Company Number

00353716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £948,743£750,845£419,881£567,447£579,502£601,672£531,668
of which Cash £524,653£331,626£235,091£218,218£56,543£103,859£152,419
Total Assets £948,743£750,845£419,881£567,447£579,502£601,672£531,668
Current Liabilities £600,034£527,961£276,412£433,393£466,059£404,239£342,193
Net Current Assets £348,709£222,884£143,469£134,054£113,443£197,433£189,475
Total Net Worth £418,066£276,898£199,497£183,853£169,179£262,202£290,547

Previous Names

No previous names

Company Officers

  • INNES, Geoffrey Robert

    Secretary

     

    Nationality: British

    190 Walton Park
    Pannal
    Harrogate
    HG3 1RJ

  • HAIGH, Richard Andrew

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1974

    Copperfields
    Scotland Lane
    Horsforth
    Leeds
    LS18 5SF
    England

  • INNES, Geoffrey Robert

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1954

    190 Walton Park
    Pannal
    Harrogate
    HG3 1RJ

  • DRIVER, Jeffrey

    Director

    Resigned on 28 July 1995

    Nationality: English

    Occupation: Director

    Month of birth: August 1932

    41 Burley Hill Drive
    Leeds
    West Yorkshire
    LS4 2SZ

  • PARKIN, Paul Christopher Donald

    Director

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1947

    Smithy Farm
    Hopperton
    Knaresborough
    North Yorkshire
    HG5 8NX

  • WILBY, John Charles

    Director

    Appointed on 1 September 2003

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Electrical Angineer

    Month of birth: April 1968

    2 Fawkes Drive
    Otley
    West Yorkshire
    LS21 3NY

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AERCLL. Transaction: MzE4MDE2Njc1MGFkaXF6a2N4.

  2. 8 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65EJ6KO. Transaction: MzE3NTIzNDM0MmFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IP43. Transaction: MzE1Mjg0NDgwN2FkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Richard Andrew Haigh on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X5B5II4A. Transaction: MzE1Mjg0Mjc0OWFkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57A9PTS. Transaction: MzE0ODk4NjkzMmFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90936. Transaction: MzEyNjc4MzkyN2FkaXF6a2N4.

  7. 17 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44LT9CL. Transaction: MzEyMTE1NTU5NGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLO62A. Transaction: MzEwMzI3MTgxNmFkaXF6a2N4.

  9. 3 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30OY9C9. Transaction: MzA5Mzc5OTIzOGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCEXN. Transaction: MzA4MTAzNTQwMGFkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283ERYB. Transaction: MzA3ODE1NjI3MmFkaXF6a2N4.

  12. 19 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A1NRZ3E9. Transaction: MzA2OTY3NTE4NWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA11F. Transaction: MzA2MDExNjIzMmFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC8IXZX5. Transaction: MzA0OTAwNzkxN2FkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3Y9TVKF. Transaction: MzAzOTkzODY1MGFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMK26ONZ. Transaction: MzAyNjE5MDE5M2FkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPVTMLBS. Transaction: MzAxODg3MjkxMGFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Mr Geoffrey Robert Innes on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPVTLLBR. Transaction: MzAxODg3MDAxN2FkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Richard Andrew Haigh on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPVTKLBQ. Transaction: MzAxODg3MDAxNmFkaXF6a2N4.

  20. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADOD3CEH. Transaction: MjAzOTM0MTc2NmFkaXF6a2N4.

  21. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQOLB62. Transaction: MjAzNjIzNDA1NGFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDNS4LC. Transaction: MjAxNzQyNjI4N2FkaXF6a2N4.

  23. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7B012T. Transaction: MjAwODMxNjc3MGFkaXF6a2N4.

  24. 2 July 2008 Director's change of particulars / richard haigh / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB7AZ12R. Transaction: MjAwODMxNTkwNGFkaXF6a2N4.

  25. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3OTM4MGFkaXF6a2N4.

  26. 30 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYzMTU1MmFkaXF6a2N4.

  27. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1MjkzOGFkaXF6a2N4.

  28. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzNzEyN2FkaXF6a2N4.

  29. 10 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxMzkzMGFkaXF6a2N4.

  30. 5 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyMTMyN2FkaXF6a2N4.

  31. 19 October 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2MDgzNmFkaXF6a2N4.

  32. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTA1ODE0NWFkaXF6a2N4.

  33. 6 May 2005 £ ic 49500/40263 05/04/05 £ sr [email protected]=9237 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTcxNzMxNmFkaXF6a2N4.

  34. 6 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjMzNTc0M2FkaXF6a2N4.

  35. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg4Nzk4MGFkaXF6a2N4.

  36. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc1MjQ5NWFkaXF6a2N4.

  37. 8 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0Njg5NWFkaXF6a2N4.

  38. 5 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk0MzkyN2FkaXF6a2N4.

  39. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYzOTM4MWFkaXF6a2N4.

  40. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwNTEyNmFkaXF6a2N4.

  41. 20 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzkzNDE5NWFkaXF6a2N4.

  42. 20 June 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzNDg2MmFkaXF6a2N4.

  43. 4 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjExNDI4NGFkaXF6a2N4.

  44. 27 June 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4MTEzOWFkaXF6a2N4.

  45. 10 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDE3MTU2OWFkaXF6a2N4.

  46. 5 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3OTk2NmFkaXF6a2N4.

  47. 5 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjY0ODk1N2FkaXF6a2N4.

  48. 14 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2NzY0NWFkaXF6a2N4.

  49. 8 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDkwNzc1NmFkaXF6a2N4.

  50. 11 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NDAxOGFkaXF6a2N4.

  51. 11 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODc4MjA1M2FkaXF6a2N4.

  52. 26 June 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY4NjgxN2FkaXF6a2N4.

  53. 17 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjc3Mjk1MmFkaXF6a2N4.

  54. 19 June 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAwMDYwMmFkaXF6a2N4.

  55. 10 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTIyMjk1NGFkaXF6a2N4.

  56. 10 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA2MzkxMGFkaXF6a2N4.

  57. 10 August 1995 £ ic 60750/49500 28/07/95 £ sr [email protected]=11250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTQwNTgwOWFkaXF6a2N4.

  58. 3 August 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTk5NDc1NWFkaXF6a2N4.

  59. 19 June 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzMjgwOWFkaXF6a2N4.

  60. 22 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY0OTk0MWFkaXF6a2N4.

  61. 5 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MTA5MWFkaXF6a2N4.

  62. 8 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2MDMwM2FkaXF6a2N4.

  63. 6 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzIxMjM5OWFkaXF6a2N4.

  64. 4 August 1992 Return made up to 17/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5ODA5MWFkaXF6a2N4.

  65. 4 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTc4OTUwMWFkaXF6a2N4.

  66. 28 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTk1Nzk3MmFkaXF6a2N4.

  67. 28 July 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDAzMjI5OWFkaXF6a2N4.

  68. 28 July 1991 Registered office changed on 28/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA4MDE3Mjg5NWFkaXF6a2N4.

  69. 24 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNjA0OTI4NmFkaXF6a2N4.

  70. 24 July 1990 Return made up to 19/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODYwNzg0M2FkaXF6a2N4.

  71. 14 August 1989 Return made up to 11/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjI5NTIyM2FkaXF6a2N4.

  72. 13 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0ODkzMzg1N2FkaXF6a2N4.

  73. 2 December 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2NDg0MjM3NmFkaXF6a2N4.

  74. 2 December 1988 Wd 18/11/88 ad 11/11/88--------- £ si [email protected]=54000

    Category: Capital. Type: 88(2). Transaction: MDEwNzk5NDE0MWFkaXF6a2N4.

  75. 2 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAzMDY4MWFkaXF6a2N4.

  76. 2 December 1988 Wd 18/11/88 ad 11/11/88--------- premium £ si [email protected]=2251

    Category: Capital. Type: 88(2). Transaction: MDA1MTAxNzc0MWFkaXF6a2N4.

  77. 2 December 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEzODU2ODczOWFkaXF6a2N4.

  78. 2 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUxMTAxN2FkaXF6a2N4.

  79. 2 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIzNjEwMWFkaXF6a2N4.

  80. 30 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDY1MzQ1OWFkaXF6a2N4.

  81. 12 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNzkwMDUxNGFkaXF6a2N4.

  82. 25 July 1988 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjQwNjczMmFkaXF6a2N4.

  83. 11 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjMzODY5N2FkaXF6a2N4.

  84. 29 June 1988 Registered office changed on 29/06/88 from: unit 5 nowell lane industrial estate nowell approach leeds LS9 6HH

    Category: Address. Type: 287. Transaction: MDEyMzg1NjcyOWFkaXF6a2N4.

  85. 13 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjcyNTg1MWFkaXF6a2N4.

  86. 1 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTQ5MTAxMWFkaXF6a2N4.

  87. 16 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MTM3NmFkaXF6a2N4.

  88. 16 August 1987 Return made up to 21/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjUwMDI3MmFkaXF6a2N4.

  89. 2 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzOTI5NjEzMWFkaXF6a2N4.

  90. 2 July 1986 Return made up to 02/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDc5ODk1OGFkaXF6a2N4.

  91. 7 June 1939 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4ODEyOTg4M2FkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:01:53 +0100