Albermill Limited in Royd Ings Avenue KEIGHLEY

Albermill Limited KEIGHLEY

Albermill started in year 2003 as Private Limited Company with registration number 04659346. The Albermill company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Keighley at Brosnans Ltd Aireside House. Postal code: BD21 4BZ. Since June 28, 2004 Albermill Limited is no longer carrying the name Dunhill.

The company has one director. Sylvia H., appointed on 1 May 2007. There are currently no secretaries appointed. At present there is one former director listed by the company - Vanessa M., who left the company on 1 May 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Albermill Limited Address / Contact

Office Address	Brosnans Ltd Aireside House
Office Address2	Royd Ings Avenue
Town	Keighley
Post code	BD21 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659346
Date of Incorporation	Fri, 7th Feb 2003
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Sylvia H.

Position: Director

Appointed: 01 May 2007

Vanessa M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 31 May 2011

Sylvia H.

Position: Secretary

Appointed: 07 August 2003

Resigned: 01 May 2007

Vanessa M.

Position: Director

Appointed: 17 February 2003

Resigned: 01 May 2007

Axholme Directors Limited

Position: Corporate Director

Appointed: 12 February 2003

Resigned: 17 February 2003

Axholme Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2003

Resigned: 07 August 2003

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2003

Resigned: 12 February 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 07 February 2003

Resigned: 12 February 2003

Company previous names

Dunhill	June 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Cash Bank On Hand	29 048	34 811
Current Assets		34 811	36 432	43 313	51 334	57 776	58 612	67 536	78 692
Net Assets Liabilities		144 345	142 390	147 935	159 118	168 387	176 360	191 081	208 043

Other
Corporation Tax Payable	3 771	3 846
Creditors	148 391	87 466	87 466	87 466	87 466	87 466	87 466	87 466	87 466
Investment Property	248 305	248 305
Net Current Assets Liabilities	-119 343	-16 494	-18 449	-12 904	-1 721	7 548	15 521	27 642	62 754
Total Assets Less Current Liabilities	128 962	231 811	229 856	235 401	246 584	255 853	263 826	278 547	295 509
Average Number Employees During Period						1	1	1	1
Fixed Assets		248 305	248 305	248 305	248 305	248 305	248 305	250 905	232 755

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Brosnans Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ. Change occurred on October 25, 2023. Company's previous address: Lencett House 45 Boroughgate Otley LS21 1AG England. filed on: 25th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Brosnans Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ. Change occurred on October 25, 2023. Company's previous address: Lencett House 45 Boroughgate Otley LS21 1AG England. filed on: 25th, October 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 22nd, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 6th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 8th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 9th, May 2018	accounts	Free Download (5 pages)
AD01	New registered office address Lencett House 45 Boroughgate Otley LS21 1AG. Change occurred on February 12, 2018. Company's previous address: Northgate 118 North Street Leeds LS2 7PN. filed on: 12th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: C/O Hentons Northgate 118 North Street Leeds LS2 7PN. filed on: 21st, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2016: 7497.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 7497.00 GBP	capital
AD01	Company moved to new address on July 9, 2014. Old Address: Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD filed on: 9th, July 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return for the period up to February 7, 2014 filed on: 17th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 21st, May 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on April 16, 2013. Old Address: Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF filed on: 16th, April 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 16th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 23rd, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 20th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to February 7, 2011 filed on: 22nd, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 12th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return for the period up to February 7, 2010 filed on: 26th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 8th, January 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on November 25, 2009. Old Address: Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA filed on: 25th, November 2009	address	Free Download (1 page)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 8th, September 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 8th, September 2008	accounts	Free Download (3 pages)
363s	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (6 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363s	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 6th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 6th, January 2005	accounts	Free Download (3 pages)
CERTNM	Company name changed dunhill LIMITEDcertificate issued on 28/06/04 filed on: 28th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed dunhill LIMITEDcertificate issued on 28/06/04 filed on: 28th, June 2004	change of name	Free Download (2 pages)
287	Registered office changed on 06/04/04 from: titan house station road horsforth leeds LS18 5PA filed on: 6th, April 2004	address	Free Download (1 page)
287	Registered office changed on 06/04/04 from: titan house station road horsforth leeds LS18 5PA filed on: 6th, April 2004	address	Free Download (1 page)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/04/04	annual return
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/04/04	annual return
287	Registered office changed on 20/02/03 from: 88A tooley street london bridge london SE1 2TF filed on: 20th, February 2003	address	Free Download (1 page)
287	Registered office changed on 20/02/03 from: 88A tooley street london bridge london SE1 2TF filed on: 20th, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (9 pages)

Albermill Limited KEIGHLEY

Albermill Limited Address / Contact

Company Information / Profile

Company staff

Sylvia H.

Vanessa M.

Sylvia H.

Vanessa M.

Axholme Directors Limited

Axholme Secretaries Limited

Premier Secretaries Limited

Premier Directors Limited

Company previous names

Annual reports financial information

Company filings

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