188 Albany Road (management Company) started in year 2014 as Private Limited Company with registration number 09136485. The 188 Albany Road (management Company) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at 3 Coventry Innovation Village. Postal code: CV1 2TL.
Currently there are 3 directors in the the company, namely David S., Paul S. and Keith M.. In addition one secretary - Paul S. - is with the firm. As of 7 May 2024, there was 1 ex director - Sharon S.. There were no ex secretaries.
| Office Address | 3 Coventry Innovation Village |
| Office Address2 | Cheetah Road |
| Town | Coventry |
| Post code | CV1 2TL |
| Country of origin | United Kingdom |
| Registration Number | 09136485 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 10 April 2018
Position: Secretary
Appointed: 17 July 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Keith M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sharon S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Keith M.
| Notified on | 10 April 2018 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon S.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -2 186 | -6 133 | |||||
| Balance Sheet | |||||||
| Current Assets | 614 | 94 | 2 604 | 3 044 | 3 880 | 6 091 | 4 630 |
| Net Assets Liabilities | 7 954 | 9 655 | 10 185 | 10 833 | 10 216 | ||
| Cash Bank In Hand | 613 | 93 | |||||
| Debtors | 1 | 1 | |||||
| Tangible Fixed Assets | 6 846 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -2 187 | -6 134 | |||||
| Shareholder Funds | -2 186 | -6 133 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 814 | 814 | 1 161 | 1 214 | 1 260 | ||
| Average Number Employees During Period | 2 | 1 | 3 | ||||
| Creditors | 682 | 682 | 682 | 890 | |||
| Fixed Assets | 6 846 | 6 846 | 6 846 | 6 846 | 6 846 | ||
| Net Current Assets Liabilities | -2 186 | -12 979 | 1 922 | 3 623 | 4 500 | 5 201 | 4 630 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 261 | 1 302 | |||||
| Total Assets Less Current Liabilities | -2 186 | -6 133 | 8 768 | 10 469 | 11 346 | 12 047 | 11 476 |
| Creditors Due Within One Year | 2 800 | 13 073 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 6 846 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 12th November 2021 filed on: 31st, July 2023 |
persons with significant control | Free Download (1 page) |
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