Albert House Residential Home Ltd.

Company Registration Number: 04580460

Company registered in England and Wales

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Albert House Residential Home Ltd. is a Private Company Limited by Shares first registered on 4 November 2002. Its current registered address is in Colne, Lancashire.

Registered Address

ALBERT HOUSE
22 ALBERT ROAD
COLNE
LANCASHIRE
BB8 0AA

There are 5 companies currently registered at this postcode, including this one.

All companies at BB8 0AA

Registration Data

Company Number

04580460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£83,220£96,972£108,018£0£0
Current Assets £73,211£32,338£23,082£9,790£5,805£63,420
of which Cash £52,237£16,835£6,987£6,060£308£15,282
Total Assets £73,211£115,558£120,054£117,808£5,805£63,420
Current Liabilities £73,295£64,819£64,727£93,531£109,291£41,154
Net Current Assets £-84£-32,481£-41,645£-83,741£-103,486£22,266
Total Net Worth £71,916£50,739£55,327£24,277£3,842£11,677

Previous Names

No previous names

Company Officers

  • DEARY, Kenneth Edward

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    5 Westbourne Gardens
    Birkdale
    Southport
    Merseyside
    PR8 2EZ

  • DEARY, Lynne Marie

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Albert House
    22 Albert Road
    Colne
    Lancashire
    BB8 0AA

  • MUNDY, Christopher Robert, Dr

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    22
    Albert Road
    Colne
    Lancashire
    BB8 0AA
    United Kingdom

  • RIGBY, Stephen Andrew

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1962

    58 Fleetwood Road
    Southport
    Merseyside
    PR9 0JZ

  • PERRIS, Gillian

    Secretary

    Appointed on 4 November 2002

    Resigned on 4 December 2007

    76 Pendle Drive
    Calderstones Park
    Whalley
    Lancashire
    BB7 9JT

  • SMALLEY, Michael James

    Secretary

    Appointed on 4 December 2007

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Managing Director

    Kirklands
    246 Burnley Road, Weir
    Bacup
    Lancashire
    OL13 8QR

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • PERRIS, Gillian

    Director

    Appointed on 4 November 2002

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1964

    76 Pendle Drive
    Calderstones Park
    Whalley
    Lancashire
    BB7 9JT

  • PERRIS, Peter

    Director

    Appointed on 4 November 2002

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Residential Home Manager

    Month of birth: August 1957

    76 Pendle Drive
    Calderstones Park
    Whalley
    Lancashire
    BB7 9JT

  • SMALLEY, Michael James

    Director

    Appointed on 4 December 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Kirklands
    246 Burnley Road, Weir
    Bacup
    Lancashire
    OL13 8QR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Registration of charge 045804600003, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LS07Y9. Transaction: MzE2NDMxNTY2M2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H2LT. Transaction: MzE2MTIwMDQ3OGFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAUJU. Transaction: MzE0ODQxMzQ4MWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIUX4. Transaction: MzEzNTg2MjExMWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49658T6. Transaction: MzEyNTA4MzEyNGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYW2AW. Transaction: MzExMDY3ODg5MGFkaXF6a2N4.

  7. 22 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3EUGKHS. Transaction: MzEwNjA4Mzk5N2FkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FOJI1. Transaction: MzEwMDYwMTM0OGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWB0O. Transaction: MzA4OTAyMTkwOGFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J48TD. Transaction: MzA3Njg0ODg2NWFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IS5K. Transaction: MzA2NzIwMTg5OGFkaXF6a2N4.

  12. 19 July 2012 Appointment of Mrs Lynne Marie Deary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGKMI2. Transaction: MzA2MTA1NTIzMmFkaXF6a2N4.

  13. 19 July 2012 Termination of appointment of Michael Smalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGKL1V. Transaction: MzA2MTA1NDg1NGFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2X976. Transaction: MzA2MDkxNTc4NmFkaXF6a2N4.

  15. 10 July 2012 Appointment of Dr Christopher Robert Mundy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTBRTN. Transaction: MzA2MDUwODM5MWFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X9JIWZ13. Transaction: MzA0NjcxOTkyNGFkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATP84YRT. Transaction: MzA0NjQzMTMzNWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT2P9SUP. Transaction: MzAzNDgzNTY1NWFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X4C8QPLL. Transaction: MzAyODEwNjc1OGFkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAL9AJDK. Transaction: MzAxNDEwMDg2M2FkaXF6a2N4.

  21. 26 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X7BIGFA2. Transaction: MzAwMzc0NjIxMWFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Michael James Smalley on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X7BIFFA1. Transaction: MzAwMzc0NDg4MGFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Stephen Andrew Rigby on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X7BIEFA0. Transaction: MzAwMzc0NDg3OWFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9OMV8NJ. Transaction: MjAyOTkwMTQyNWFkaXF6a2N4.

  25. 22 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTY46Q8. Transaction: MjAyMzk4NDMzNmFkaXF6a2N4.

  26. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TDI1GO. Transaction: MjAwOTEyNjYyNWFkaXF6a2N4.

  27. 3 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW4SEXKX. Transaction: MjAwMDY0NjIwM2FkaXF6a2N4.

  28. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM2NzM5MmFkaXF6a2N4.

  29. 30 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyNDg3NmFkaXF6a2N4.

  30. 30 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyNDg3OWFkaXF6a2N4.

  31. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNDg3OGFkaXF6a2N4.

  32. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNDg3NWFkaXF6a2N4.

  33. 30 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNDg3N2FkaXF6a2N4.

  34. 20 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk0MDEzM2FkaXF6a2N4.

  35. 15 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2NzEzOWFkaXF6a2N4.

  36. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNDkxMWFkaXF6a2N4.

  37. 9 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxODAyMWFkaXF6a2N4.

  38. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0MTczN2FkaXF6a2N4.

  39. 9 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg0MjU5OGFkaXF6a2N4.

  40. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIzMDI1NGFkaXF6a2N4.

  41. 16 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQyMzk4M2FkaXF6a2N4.

  42. 8 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTczMDQ4M2FkaXF6a2N4.

  43. 6 February 2004 Ad 01/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTc1ODcwM2FkaXF6a2N4.

  44. 6 February 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyOTYzNWFkaXF6a2N4.

  45. 16 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDIyMzc3OWFkaXF6a2N4.

  46. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM3OTExMmFkaXF6a2N4.

  47. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg5NjE2OWFkaXF6a2N4.

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