Albert Darnell Property Limited

Company Registration Number: 07956930

Company registered in England and Wales

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Albert Darnell Property Limited is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in Grimsby, South Humberside.

Registered Address

ALBERT DARNELL LIMITED GENESIS WAY
EUROPARC
GRIMSBY
SOUTH HUMBERSIDE
DN37 9TU

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

All companies at DN37 9TU

Registration Data

Company Number

07956930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £887,340£887,340£0£0
Current Assets £72,826£83,644£177,185£2,935
of which Cash £20,746£55,732£177,085£0
Total Assets £960,166£970,984£177,185£2,935
Current Liabilities £706,545£789,382£975,001£892,983
Net Current Assets £-633,719£-705,738£-797,816£-890,048
Total Net Worth £253,621£181,602£89,089£-3,143

Previous Names

No previous names

Company Officers

  • IMRAY, Iain Murray

    Secretary

    Appointed on 1 November 2016

     

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • AHERNE, Daniel Thomas

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • IMRAY, Iain Murray

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • ROBINSON, James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • WOODS, Michael Gordon

    Director

    Appointed on 20 February 2012

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Albert Darnell Property
    Genesis Way
    Grimsby
    South Humberside
    DN37 9TU
    England

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

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Latest Filings

  1. 7 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BMZMT7. Transaction: MzE4MjMyNTUwMGFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJQBS. Transaction: MzE3MjY1Nzg0MmFkaXF6a2N4.

  3. 8 January 2017 Previous accounting period shortened from 31 December 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: A5MUEOGG. Transaction: MzE2NjE2NjM4N2FkaXF6a2N4.

  4. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVM1QVZhZGlxemtjeA.

  5. 9 November 2016 Registration of charge 079569300001, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDHOQJ. Transaction: MzE2MTU3NTc2OGFkaXF6a2N4.

  6. 9 November 2016 Registration of charge 079569300002, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDHO1U. Transaction: MzE2MTU3NTYwM2FkaXF6a2N4.

  7. 2 November 2016 Termination of appointment of Michael Gordon Woods as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXRWCZ. Transaction: MzE2MTA2MDU2MWFkaXF6a2N4.

  8. 2 November 2016 Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXRW7M. Transaction: MzE2MTA2MDU0M2FkaXF6a2N4.

  9. 2 November 2016 Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRVZT. Transaction: MzE2MTA2MDQ0MGFkaXF6a2N4.

  10. 2 November 2016 Appointment of Mr James Robinson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRV5L. Transaction: MzE2MTA2MDI3NWFkaXF6a2N4.

  11. 2 November 2016 Appointment of Mr Iain Murray Imray as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRUW0. Transaction: MzE2MTA2MDEzMGFkaXF6a2N4.

  12. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQC5S. Transaction: MzE1OTYwNjYzNWFkaXF6a2N4.

  13. 9 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZ6ZV. Transaction: MzE0MzY3NzkxMmFkaXF6a2N4.

  14. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QUZ6. Transaction: MzEzMTE3MjE5M2FkaXF6a2N4.

  15. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WI869. Transaction: MzExNzk5MzM3MWFkaXF6a2N4.

  16. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T8RK. Transaction: MzEwODMwNzQ3OWFkaXF6a2N4.

  17. 11 March 2014 Director's details changed for Mr Michael Gordon Woods on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33G4NL6. Transaction: MzA5NjA1ODc3MGFkaXF6a2N4.

  18. 10 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFK9C. Transaction: MzA5NTk0ODgyMmFkaXF6a2N4.

  19. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H540M3. Transaction: MzA4NTQyOTEyOGFkaXF6a2N4.

  20. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEC0B. Transaction: MzA3NDI3MjQ5NWFkaXF6a2N4.

  21. 23 October 2012 Registered office address changed from Kemp Road North Wall Fish Docks Grimsby North East Lincolnshire DN31 3SY United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6O7JU. Transaction: MzA2NjMwMDIyMmFkaXF6a2N4.

  22. 23 October 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1K6O7MY. Transaction: MzA2NjMwMDI1NmFkaXF6a2N4.

  23. 21 February 2012 Director's details changed for Mr Michael Gordon Woods on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1353MJD. Transaction: MzA1MjgyNjUyNGFkaXF6a2N4.

  24. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132I9J5. Transaction: MzA1Mjc0MzAyNWFkaXF6a2N4.

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