Albert & Flaherty Limited

Company Registration Number: 05239743

Company registered in England and Wales

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Albert & Flaherty Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Merthyr Tydfil, Mid Glamorgan.

Registered Address

ROWAN HOUSE
CHRISTOPHER LANE
MERTHYR TYDFIL
MID GLAMORGAN
CF47 0UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05239743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,765£106,461£90,960£100,916£102,580£77,075
of which Cash £30,182£30,181£7,528£33,792£38,880£8,577
Total Assets £147,765£106,461£90,960£100,916£102,580£77,075
Current Liabilities £192,820£147,800£126,692£131,466£129,680£110,996
Net Current Assets £-45,055£-41,339£-35,732£-30,550£-27,100£-33,921
Total Net Worth £13,154£973£2,351£1,478£1,665£-307

Previous Names

No previous names

Company Officers

  • FLAHERTY, Jonathan Mark

    Secretary

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Builder

    Rowan House Christopher Lane
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0UE

  • ALBERT, Stephen

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1964

    25
    Parc Cwm Pant Bach
    Merthyr Tydfil
    Mid Glamorgan
    CF48 1TQ
    Wales

  • FLAHERTY, Jonathan Mark

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1971

    Rowan House Christopher Lane
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0UE

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBVHC. Transaction: MzE1OTUzNzk5OWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP96L6. Transaction: MzE1NTQ3NDY2N2FkaXF6a2N4.

  3. 29 June 2016 Registration of charge 052397430002, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A7948G. Transaction: MzE1MjIwMjY0OGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I4NF. Transaction: MzEzMjI0ODEwNGFkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C1ELWW. Transaction: MzEyNzM1MTE3M2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIM5VV. Transaction: MzEwODU0Mzc1NGFkaXF6a2N4.

  7. 30 September 2014 Director's details changed for Stephen Albert on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HIM61K. Transaction: MzEwODU0MjUwM2FkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHOUOO. Transaction: MzEwNjU1NjM0N2FkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GLWI. Transaction: MzA4NjAzNTQwM2FkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25XWP4X. Transaction: MzA3NTkzNDUzMWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZQPD. Transaction: MzA2NTQzODIyOGFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0QH4. Transaction: MzA2MzIyOTE1NmFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYDL7Y42. Transaction: MzA0NDkzNzYyOGFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKEXRWYD. Transaction: MzA0MjY0MTc3NGFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XIQHZNY6. Transaction: MzAyNDUzNTc3NGFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Stephen Albert on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XIQHXNY4. Transaction: MzAyNDUyMjYxMmFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Jonathan Mark Flaherty on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XIQHYNY5. Transaction: MzAyNDUyMjU5MmFkaXF6a2N4.

  18. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X25YNMV6. Transaction: MzAyMjE0MDIwMGFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XDZXNFNV. Transaction: MzAwNDY1ODU0OWFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS69A7QO. Transaction: MjAyNzE5MDE3NGFkaXF6a2N4.

  21. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9R833H5. Transaction: MjAxNDM3MjI2M2FkaXF6a2N4.

  22. 23 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCRD3DM. Transaction: MjAxMzkyNDA2NGFkaXF6a2N4.

  23. 28 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNzI3NGFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MDgyNWFkaXF6a2N4.

  25. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODE3NjA0MmFkaXF6a2N4.

  26. 13 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4MTYzOWFkaXF6a2N4.

  27. 20 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyNjU3OWFkaXF6a2N4.

  28. 4 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNjg2OWFkaXF6a2N4.

  29. 29 July 2005 Accounting reference date extended from 30/09/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQxOTI5NWFkaXF6a2N4.

  30. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1MzY2MmFkaXF6a2N4.

  31. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE0MjEzM2FkaXF6a2N4.

  32. 12 October 2004 Registered office changed on 12/10/04 from: 12-14 st mary's street, newport, shropshire, TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc0NTEzNmFkaXF6a2N4.

  33. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0MzIzNGFkaXF6a2N4.

  34. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4NjA1OWFkaXF6a2N4.

  35. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkyNzA2N2FkaXF6a2N4.

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