Founded in 2016, Albany Investments (yorkshire), classified under reg no. 10064206 is an active company. Currently registered at 63 Bawtry Road S66 2TN, Rotherham the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Marie M., appointed on 24 March 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Peter C.. There were no ex secretaries.
| Office Address | 63 Bawtry Road |
| Office Address2 | Bramley |
| Town | Rotherham |
| Post code | S66 2TN |
| Country of origin | United Kingdom |
| Registration Number | 10064206 |
| Date of Incorporation | Tue, 15th Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 24 March 2016
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Victoria C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria C.
| Notified on | 16 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marie M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria C.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 412 | 15 689 | 40 366 | 3 416 | 5 237 | 16 860 | 604 |
| Current Assets | 101 337 | 154 723 | 319 833 | 329 247 | 340 211 | 595 506 | 434 129 |
| Debtors | 100 925 | 139 034 | 279 467 | 325 831 | 334 974 | 578 646 | 433 525 |
| Other Debtors | 100 677 | 594 | 1 357 | 295 | 52 371 | 100 877 | 15 000 |
| Other | |||||||
| Accrued Liabilities | 1 379 | 2 879 | |||||
| Amounts Owed By Associates | 97 499 | 45 675 | 91 475 | 11 000 | 207 563 | 207 563 | |
| Amounts Owed By Group Undertakings | 40 941 | 232 435 | 234 061 | 271 603 | 270 206 | 210 962 | |
| Amounts Owed To Group Undertakings | 50 000 | 63 246 | 50 000 | 50 000 | 50 000 | ||
| Creditors | 101 747 | 66 709 | 187 571 | 176 389 | 132 359 | 360 971 | 188 399 |
| Deferred Tax Asset Debtors | 248 | 594 | |||||
| Investments Fixed Assets | 629 079 | 629 179 | 679 179 | 679 179 | 695 720 | 695 770 | 695 770 |
| Investments In Group Undertakings | 629 077 | 629 177 | 629 177 | 629 177 | 645 719 | 645 719 | 645 719 |
| Investments In Joint Ventures | 2 | 2 | 50 002 | 50 002 | 50 001 | 50 051 | 50 051 |
| Net Assets Liabilities Associates | 1 292 | ||||||
| Net Assets Liabilities Subsidiaries | -85 650 | -68 753 | |||||
| Net Current Assets Liabilities | -410 | 88 014 | 132 262 | 152 858 | 207 852 | 234 535 | 245 730 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 8 | 8 | |||||
| Number Shares Issued Specific Share Issue | 8 | ||||||
| Other Creditors | 100 368 | 63 830 | 137 571 | 113 143 | 82 359 | 308 451 | 132 819 |
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Associate | 33 | 33 | |||||
| Percentage Class Share Held In Subsidiary | 60 | 100 | |||||
| Profit Loss | 19 822 | 88 524 | |||||
| Profit Loss From Continuing Operations Associates | -1 295 | ||||||
| Profit Loss Subsidiaries | 52 118 | -18 666 | |||||
| Provisions | -248 | -594 | |||||
| Total Assets Less Current Liabilities | 628 669 | 717 193 | 811 441 | 832 037 | 903 572 | 930 305 | 941 500 |
| Trade Creditors Trade Payables | 2 520 | 5 580 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/17 filed on: 17th, March 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy