Albert Innes Group Ltd is a private limited company registered at Beckett House, Enfield Avenue, Leeds LS7 1QN. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Richard H., appointed on 01 February 2018. Director Yvonne S., appointed on 01 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-31 and the deadline for the next filing is 2024-02-14. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Beckett House |
| Office Address2 | Enfield Avenue |
| Town | Leeds |
| Post code | LS7 1QN |
| Country of origin | United Kingdom |
| Registration Number | 11181051 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Richard H. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Yvonne S. This PSC owns 25-50% shares.
Richard H.
| Notified on | 1 February 2018 |
| Nature of control: |
50,01-75% shares |
Yvonne S.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 2 144 | 7 144 | 8 246 | 8 246 |
| Debtors | 45 784 | ||||
| Other Debtors | 45 784 | ||||
| Other | |||||
| Creditors | 495 000 | 417 227 | 196 626 | 37 521 | 68 058 |
| Investments Fixed Assets | 708 540 | 708 540 | 708 540 | 708 540 | 708 540 |
| Net Current Assets Liabilities | -213 440 | -289 169 | -504 770 | -662 773 | -632 236 |
| Total Assets Less Current Liabilities | 495 100 | 419 371 | 203 770 | 45 767 | 76 304 |
| Amounts Owed To Group Undertakings | 179 169 | 394 770 | 552 773 | 678 020 | |
| Investments In Group Undertakings | 708 540 | 708 540 | 708 540 | 708 540 | |
| Other Creditors | 417 227 | 196 626 | 37 521 | 68 058 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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