Albany Martin Limited LONDON


Albany Martin started in year 2015 as Private Limited Company with registration number 09407775. The Albany Martin company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 35 Churton Street. Postal code: SW1V 2LT.

The firm has 2 directors, namely Johanthan M., Nicola M.. Of them, Nicola M. has been with the company the longest, being appointed on 27 January 2015 and Johanthan M. has been with the company for the least time - from 26 September 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Albany Martin Limited Address / Contact

Office Address 35 Churton Street
Town London
Post code SW1V 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09407775
Date of Incorporation Tue, 27th Jan 2015
Industry Development of building projects
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Johanthan M.

Position: Director

Appointed: 26 September 2017

Nicola M.

Position: Director

Appointed: 27 January 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Nicola M. The abovementioned PSC and has 25-50% shares.

Nicola M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth322        
Balance Sheet
Cash Bank On Hand12 41119 7803 05925 71025 85220 64416 65314 13321 959
Current Assets 19 7803 20125 710     
Debtors  142      
Net Assets Liabilities32289080010 1424 4545 1424 133285179
Property Plant Equipment1 9551 6622 1391 8181 8161 5441 3121 115948
Tangible Fixed Assets1 955        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve222        
Shareholder Funds322        
Other
Accrued Liabilities Deferred Income 2 5132 0133 0132 5132 5132 5132 5132 613
Accumulated Depreciation Impairment Property Plant Equipment3456381 0151 3361 6571 9292 1612 3582 525
Additions Other Than Through Business Combinations Property Plant Equipment  854 319    
Administrative Expenses       33 71532 672
Amounts Owed To Directors 3412 52742311795649 47414 913
Average Number Employees During Period222222222
Comprehensive Income Expense18 22254 568     12 15214 894
Corporation Tax Payable 13 715 9 89016 96312 4927 8872 8963 534
Corporation Tax Recoverable  142      
Creditors14 04420 5524 54017 38623 21417 04613 83214 96322 728
Depreciation Expense Property Plant Equipment       197167
Depreciation Rate Used For Property Plant Equipment 1515151515151515
Dividends Paid18 00054 000     16 00015 000
Gross Profit Loss       48 76451 099
Income Expense Recognised Directly In Equity-17 900-54 000       
Increase From Depreciation Charge For Year Property Plant Equipment 293377321321272232197167
Issue Equity Instruments100        
Net Current Assets Liabilities-1 633-772-1 3398 3242 6383 5982 821-830-769
Operating Profit Loss       15 04918 427
Other Taxation Social Security Payable 3 983 4 0603 6211 9463 368801 668
Profit Loss18 22254 568     12 15214 894
Profit Loss On Ordinary Activities Before Tax       15 04918 427
Property Plant Equipment Gross Cost 2 3003 1543 1543 4733 4733 4733 4733 473
Tax Tax Credit On Profit Or Loss On Ordinary Activities       2 8973 533
Total Assets Less Current Liabilities32289080010 1424 4545 1424 133285179
Turnover Revenue       48 76451 099
Advances Credits Directors5 6153412 52742311795649 47414 913
Advances Credits Made In Period Directors 5 274 2 1043062231  
Advances Credits Repaid In Period Directors  2 186    9 410 
Cash Bank12 411        
Creditors Due Within One Year14 044        
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid-100        
Tangible Fixed Assets Additions2 300        
Tangible Fixed Assets Cost Or Valuation2 300        
Tangible Fixed Assets Depreciation345        
Tangible Fixed Assets Depreciation Charged In Period345        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, July 2023
Free Download (6 pages)

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