ALBERT HOMES LTD
MAGHULL

Hellopages » Merseyside » Sefton » L31 2HB

Company number 04642200
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL, MERSEYSIDE, UNITED KINGDOM, L31 2HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Michael Anthony Albert on 6 March 2017; Secretary's details changed for Mrs Stephanie Albert on 3 March 2017. The most likely internet sites of ALBERT HOMES LTD are www.alberthomes.co.uk, and www.albert-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Albert Homes Ltd is a Private Limited Company. The company registration number is 04642200. Albert Homes Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Albert Homes Ltd is Maghull Business Centre 1 Liverpool Road North Maghull Merseyside United Kingdom L31 2hb. The company`s financial liabilities are £9.4k. It is £-2.3k against last year. The cash in hand is £3.65k. It is £3.64k against last year. And the total assets are £64.93k, which is £28.07k against last year. ALBERT, Stephanie is a Secretary of the company. ALBERT, Michael Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALBERT, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


albert homes Key Finiance

LIABILITIES £9.4k
-20%
CASH £3.65k
+60733%
TOTAL ASSETS £64.93k
+76%
All Financial Figures

Current Directors

Secretary
ALBERT, Stephanie
Appointed Date: 20 January 2003

Director
ALBERT, Michael Anthony
Appointed Date: 20 January 2003
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Director
ALBERT, Michael
Resigned: 19 January 2014
Appointed Date: 20 January 2003
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Michael Anthony Albert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ALBERT HOMES LTD Events

06 Mar 2017
Confirmation statement made on 20 January 2017 with updates
06 Mar 2017
Director's details changed for Mr Michael Anthony Albert on 6 March 2017
03 Mar 2017
Secretary's details changed for Mrs Stephanie Albert on 3 March 2017
03 Mar 2017
Secretary's details changed for Stephanie Albert on 3 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 38 more events
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

ALBERT HOMES LTD Charges

30 November 2012
Mortgage
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 queens road, st helens, t/no: MS595331 together with…
14 May 2004
Legal mortgage
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at 22 ince road, thornton, liverpool. With the…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 20 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…