Albemarle Hall Limited

Company Registration Number: 07774294

Company registered in England and Wales

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Albemarle Hall Limited is a Private Company Limited by Shares first registered on 14 September 2011. Its current registered address is in Nottingham.

Registered Address

4 ALBEMARLE ROAD
WOODTHORPE
NOTTINGHAM
NG5 4FE

There are 7 companies currently registered at this postcode, including this one.

All companies at NG5 4FE

Registration Data

Company Number

07774294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2011

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £597,353£0£0£0£0
Current Assets £340,057£447,616£459,024£316,404£155,271
of which Cash £172,057£279,616£291,024£148,404£147,490
Total Assets £937,410£447,616£459,024£316,404£155,271
Current Liabilities £497,931£696,945£0£744,148£717,974
Net Current Assets £-157,874£-249,329£459,024£-427,744£-562,703
Total Net Worth £439,479£321,855£191,949£46,710£-73,740

Previous Names

  • ALBERMARLE HALL LTD, active until 7 November 2013
  • ARD ACCOUNTANTS LTD, active until 17 May 2012

Company Officers

  • AKHTAR, Adeeb

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

  • AKHTAR, Jamil

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

  • AKHTAR, Saeeda Bi

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

  • JAMIL, Shabana

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

  • AHMAD, Irshad

    Director

    Appointed on 14 September 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1944

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

  • DAPAAH, Eric

    Director

    Appointed on 14 September 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1944

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

  • RAJA, Nachiappan Santhi

    Director

    Appointed on 14 September 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    4
    Albemarle Road
    Woodthorpe
    Nottingham
    NG5 4FE
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62U5DWG. Transaction: MzE3MTgxNDYyNGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MPKJ. Transaction: MzE1Nzg2MDg1MmFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2V3UW. Transaction: MzE1Mjc0MzQxOGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITNIY. Transaction: MzEzMTU1OTQ3OWFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4617AS3. Transaction: MzEyMTg2OTg1NGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXTLD. Transaction: MzEwNzgwMTAzNmFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLRCNC. Transaction: MzEwMzMwNzM0M2FkaXF6a2N4.

  8. 7 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KLWWZS. Transaction: MzA4ODM3NDcwM2FkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8WX6H. Transaction: MzA4ODA0MzAzNGFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABPZYW. Transaction: MzA3OTYwMDY2NmFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU56O. Transaction: MzA2NTI5MjA0NGFkaXF6a2N4.

  12. 17 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X193E93F. Transaction: MzA1NzY0OTc5MmFkaXF6a2N4.

  13. 17 May 2012 Appointment of Mr Adeeb Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EH1S. Transaction: MzA1NzY0ODgzMWFkaXF6a2N4.

  14. 17 May 2012 Appointment of Miss Shabana Jamil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EG40. Transaction: MzA1NzY0ODM1NGFkaXF6a2N4.

  15. 17 May 2012 Appointment of Mrs Saeeda Bi Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EF94. Transaction: MzA1NzY0ODA1OWFkaXF6a2N4.

  16. 17 May 2012 Appointment of Mr Jamil Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EE0Y. Transaction: MzA1NzY0NzU1NGFkaXF6a2N4.

  17. 17 May 2012 Termination of appointment of Nachiappan Raja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EC1S. Transaction: MzA1NzY0NjgwOWFkaXF6a2N4.

  18. 17 May 2012 Termination of appointment of Eric Dapaah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EBRL. Transaction: MzA1NzY0NjcwOGFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of Irshad Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EBJN. Transaction: MzA1NzY0NjU2NWFkaXF6a2N4.

  20. 17 May 2012 Registered office address changed from C/O Cambridge Court 5 Loughborough Road West Bridgford Nottingham NG2 7NN England on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193EB29. Transaction: MzA1NzY0NjQwMGFkaXF6a2N4.

  21. 16 May 2012 Current accounting period extended from 30 September 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X190VEDD. Transaction: MzA1NzYwNjMyNmFkaXF6a2N4.

  22. 14 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQZKSXJE. Transaction: MzA0MzgxMjIzMGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:50:40 +0100