23 Albert Street Limited is a private limited company situated at The Old Rectory Bellamour Way, Colton, Rugeley WS15 3JW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-02-01, this 3-year-old company is run by 5 directors and 1 secretary.
Director Richard L., appointed on 01 February 2022. Director Charles H., appointed on 01 February 2022. Director Andrew R., appointed on 01 February 2022.
Moving on to secretaries, we can mention: Charles H., appointed on 01 February 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-01-31 and the due date for the next filing is 2024-02-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Old Rectory Bellamour Way |
| Office Address2 | Colton |
| Town | Rugeley |
| Post code | WS15 3JW |
| Country of origin | United Kingdom |
| Registration Number | 13885155 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The list of PSCs that own or control the company includes 3 names. As we found, there is Simon R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon R.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas R.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Current Assets | 20 094 | 423 826 |
| Net Assets Liabilities | 15 300 | 53 336 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 57 | 57 |
| Creditors | 360 725 | 360 725 |
| Fixed Assets | 360 469 | |
| Net Current Assets Liabilities | 15 499 | 414 004 |
| Total Assets Less Current Liabilities | 376 025 | 414 061 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Old Rectory Bellamour Way Colton Rugeley Staffordshire WS15 3JW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-06-22 filed on: 22nd, June 2024 |
address | Free Download (3 pages) |
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