Albemarle Hall started in year 2011 as Private Limited Company with registration number 07774294. The Albemarle Hall company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Nottingham at 4 Albemarle Road. Postal code: NG5 4FE. Since 2013/11/07 Albemarle Hall Limited is no longer carrying the name Albermarle Hall.
The firm has 3 directors, namely Jamil A., Adeeb A. and Saeeda A.. Of them, Jamil A., Adeeb A., Saeeda A. have been with the company the longest, being appointed on 1 November 2011. As of 1 May 2024, there were 4 ex directors - Shabana J., Irshad A. and others listed below. There were no ex secretaries.
| Office Address | 4 Albemarle Road |
| Office Address2 | Woodthorpe |
| Town | Nottingham |
| Post code | NG5 4FE |
| Country of origin | United Kingdom |
| Registration Number | 07774294 |
| Date of Incorporation | Wed, 14th Sep 2011 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 November 2011
Position: Director
Appointed: 01 November 2011
Position: Director
Appointed: 01 November 2011
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Jamil A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Adeeb A. This PSC owns 25-50% shares. Then there is Saeeda A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Jamil A.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Adeeb A.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Saeeda A.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Shabana J.
| Notified on | 1 August 2016 |
| Ceased on | 18 July 2022 |
| Nature of control: |
25-50% shares |
| Albermarle Hall | November 7, 2013 |
| Ard Accountants | May 17, 2012 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 124 260 | 226 710 | 361 949 | 481 855 | 599 479 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 172 057 | 114 696 | 84 342 | 90 044 | 380 061 | 319 346 | 379 676 | ||||
| Current Assets | 155 271 | 315 774 | 459 024 | 447 616 | 340 057 | 282 696 | 333 993 | 183 044 | 473 061 | 413 346 | 482 425 |
| Debtors | 7 781 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 93 000 | 93 000 | 94 000 | 102 749 |
| Net Assets Liabilities | 599 479 | 701 906 | 788 517 | 878 382 | 1 064 921 | 1 219 499 | 1 431 045 | ||||
| Other Debtors | 160 000 | 160 000 | 160 000 | 85 000 | 85 000 | 85 000 | 95 000 | ||||
| Property Plant Equipment | 597 353 | 579 484 | 558 615 | 764 196 | 803 821 | 797 993 | 840 041 | ||||
| Total Inventories | 81 651 | ||||||||||
| Cash Bank In Hand | 147 490 | 148 404 | 291 024 | 279 616 | 172 057 | ||||||
| Intangible Fixed Assets | 200 000 | 180 000 | 170 000 | 160 000 | 160 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 116 260 | 226 710 | 361 949 | 481 855 | 599 479 | ||||||
| Tangible Fixed Assets | 488 963 | 474 454 | 463 558 | 571 184 | 597 353 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 4 | 4 | 4 | 4 | 4 | ||||||
| Profit Loss Account Reserve | 124 256 | 226 706 | 361 945 | 481 851 | 599 475 | ||||||
| Shareholder Funds | 124 260 | 226 710 | 361 949 | 481 855 | 599 479 | ||||||
| Other | |||||||||||
| Version Production Software | 2 020 | 2 023 | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 122 151 | 143 020 | 163 889 | 183 861 | 208 344 | 234 880 | 265 348 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 000 | 225 553 | 64 108 | 20 708 | 72 516 | ||||||
| Average Number Employees During Period | 39 | 39 | 35 | 35 | 37 | 37 | 37 | ||||
| Bank Borrowings | 50 000 | 49 113 | |||||||||
| Creditors | 497 931 | 320 274 | 264 091 | 228 858 | 321 961 | 102 727 | 51 421 | ||||
| Fixed Assets | 688 963 | 654 454 | 633 558 | 731 184 | 757 353 | 739 484 | 718 615 | 924 196 | 963 821 | 957 993 | 1 000 041 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 869 | 20 869 | 19 972 | 24 483 | 26 536 | 30 468 | |||||
| Intangible Assets | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | ||||
| Intangible Assets Gross Cost | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | ||||
| Loans From Directors | 437 317 | 284 668 | 218 736 | 206 279 | 255 174 | 57 241 | |||||
| Net Current Assets Liabilities | -562 703 | -427 744 | -271 609 | 447 616 | -157 874 | -37 578 | 69 902 | -45 814 | 151 100 | 310 619 | 431 004 |
| Nominal Value Allotted Share Capital | 4 | 4 | 4 | ||||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | |||||
| Other Creditors | 26 209 | 7 500 | 13 000 | 1 500 | 14 500 | 1 600 | 1 800 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 719 504 | 722 504 | 722 504 | 948 057 | 1 012 165 | 1 032 873 | 1 105 389 | ||||
| Taxation Social Security Payable | 34 405 | 28 106 | 32 355 | 21 079 | 52 287 | 43 886 | 49 621 | ||||
| Total Assets Less Current Liabilities | 116 260 | 226 710 | 1 092 582 | 1 178 800 | 878 382 | 1 114 921 | 1 268 612 | 1 431 045 | |||
| Trade Debtors Trade Receivables | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 9 000 | 7 749 | ||||
| Work In Progress | 81 651 | ||||||||||
| Creditors Due Within One Year | 717 974 | 744 148 | 730 633 | 696 945 | 497 931 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 000 | 20 000 | 30 000 | 40 000 | 40 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | ||||||
| Creditors Due After One Year | 730 633 | 696 945 | |||||||||
| Intangible Fixed Assets Additions | 200 000 | ||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 10 000 | 10 000 | 10 000 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | 4 | ||||||
| Tangible Fixed Assets Additions | 511 882 | 9 894 | 16 309 | 134 831 | 46 588 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 511 882 | 521 776 | 538 085 | 672 916 | 719 504 | ||||||
| Tangible Fixed Assets Depreciation | 22 919 | 47 322 | 74 527 | 101 732 | 122 151 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 22 919 | 24 403 | 27 205 | 27 205 | 20 419 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/04 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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