Founded in 2017, Albert Green, classified under reg no. 10606463 is an active company. Currently registered at Windsor House 9-15 LU1 5BJ, Luton the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Abdul J., appointed on 25 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Fazlul H.. There were no ex secretaries.
| Office Address | Windsor House 9-15 |
| Office Address2 | Adelaide Street |
| Town | Luton |
| Post code | LU1 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 10606463 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 25 February 2021
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Farhana J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fazlul H. This PSC has significiant influence or control over the company,.
Farhana J.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fazlul H.
| Notified on | 7 February 2017 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 104 471 | 229 628 | |||
| Current Assets | 45 404 | 47 287 | 53 447 | 106 173 | 276 581 |
| Debtors | 570 | 45 000 | |||
| Net Assets Liabilities | 9 020 | 1 323 | 12 351 | 112 443 | 2 610 |
| Property Plant Equipment | 13 291 | 11 898 | |||
| Total Inventories | 1 132 | 1 953 | |||
| Other | |||||
| Version Production Software | 1 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 334 | 2 727 | |||
| Average Number Employees During Period | 9 | 9 | 11 | 12 | |
| Creditors | 38 484 | 50 541 | 42 738 | 111 907 | 170 198 |
| Fixed Assets | 2 100 | 1 931 | 1 642 | 13 291 | 11 898 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 393 | ||||
| Net Current Assets Liabilities | 6 920 | 3 254 | 10 709 | 5 734 | 106 383 |
| Number Shares Allotted | 1 000 | ||||
| Property Plant Equipment Gross Cost | 14 625 | 14 625 | |||
| Total Assets Less Current Liabilities | 9 020 | 1 323 | 12 351 | 7 557 | 118 281 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-12 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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