73 Albany Road Management started in year 2007 as Private Limited Company with registration number 06413929. The 73 Albany Road Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton at 6 Trinity Place. Postal code: B72 1TX.
The company has 2 directors, namely Andrew B., Abigail C.. Of them, Andrew B., Abigail C. have been with the company the longest, being appointed on 30 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 06413929 |
| Date of Incorporation | Wed, 31st Oct 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (58 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
The register of PSCs that own or control the company includes 5 names. As we discovered, there is Abigail C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Abigail C.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Andrew B.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Scott H.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Roger H.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | -1 677 | -2 313 | -1 978 | 304 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 374 | 1 750 | 1 446 | 1 043 | 714 | 420 | |||
| Current Assets | 5 123 | 1 737 | 2 042 | 1 750 | 1 494 | 1 043 | 420 | ||
| Debtors | 3 798 | 30 | 48 | ||||||
| Other Debtors | 48 | ||||||||
| Cash Bank In Hand | 1 325 | 1 707 | 2 042 | 2 374 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | 4 | 4 | |||||
| Profit Loss Account Reserve | -1 681 | -2 317 | -1 982 | 300 | |||||
| Shareholder Funds | -1 677 | -2 313 | -1 978 | 304 | |||||
| Other | |||||||||
| Creditors | 2 070 | 1 128 | 1 070 | 1 070 | 1 070 | 1 070 | |||
| Net Current Assets Liabilities | 304 | 622 | 424 | -27 | -356 | -650 | |||
| Number Shares Issued Fully Paid | 4 | 4 | |||||||
| Other Creditors | 2 070 | 1 070 | 1 070 | 1 070 | 1 070 | 1 070 | |||
| Other Taxation Social Security Payable | 58 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | -1 677 | -2 313 | -1 978 | 304 | -650 | ||||
| Creditors Due Within One Year | 6 800 | 4 050 | 4 020 | 2 070 | |||||
| Number Shares Allotted | 4 | 4 | 4 | ||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 12th, July 2023 |
accounts | Free Download (5 pages) |
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