Albert Innes Limited LEEDS


Albert Innes started in year 1939 as Private Limited Company with registration number 00353716. The Albert Innes company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Leeds at Beckett House. Postal code: LS7 1QN.

The firm has 2 directors, namely Yvonne S., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 9 July 2007 and Yvonne S. has been with the company for the least time - from 28 March 2018. As of 28 March 2024, there were 4 ex directors - Geoffrey I., John W. and others listed below. There were no ex secretaries.

Albert Innes Limited Address / Contact

Office Address Beckett House
Office Address2 Enfield Avenue
Town Leeds
Post code LS7 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00353716
Date of Incorporation Wed, 7th Jun 1939
Industry Electrical installation
End of financial Year 30th September
Company age 85 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Yvonne S.

Position: Director

Appointed: 28 March 2018

Richard H.

Position: Director

Appointed: 09 July 2007

Geoffrey I.

Position: Director

Resigned: 28 March 2018

John W.

Position: Director

Appointed: 01 September 2003

Resigned: 06 March 2007

Paul P.

Position: Director

Appointed: 19 July 1991

Resigned: 05 April 2005

Jeffrey D.

Position: Director

Appointed: 19 July 1991

Resigned: 28 July 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Albert Innes Group Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Geoffrey I. This PSC owns 75,01-100% shares.

Albert Innes Group Limited

Beckett House Enfield Avenue, Leeds, West Yorkshire, LS7 1QN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11181051
Notified on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Geoffrey I.

Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand478 129529 384847 608768 777667 078
Current Assets1 626 6961 934 0192 099 8752 111 4232 004 213
Debtors1 145 5671 401 6351 249 2671 339 6461 334 135
Net Assets Liabilities770 0151 141 7321 481 5401 600 4581 624 349
Property Plant Equipment53 687135 665127 157168 115153 092
Total Inventories3 0003 0003 0003 0003 000
Other Debtors 295 467184 561254 25835 071
Other
Accumulated Depreciation Impairment Property Plant Equipment249 821187 641180 641189 122206 404
Average Number Employees During Period2221202123
Creditors9 05853 34446 66736 66727 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 17715 508  
Disposals Property Plant Equipment 23 92015 508  
Increase From Depreciation Charge For Year Property Plant Equipment -45 0038 5088 48117 282
Net Current Assets Liabilities726 8861 068 8051 409 7101 485 4521 521 040
Property Plant Equipment Gross Cost303 508323 306307 798357 237359 496
Provisions For Liabilities Balance Sheet Subtotal1 5009 3948 66016 44222 286
Total Additions Including From Business Combinations Property Plant Equipment 43 718 49 4392 259
Total Assets Less Current Liabilities780 5731 204 4701 536 8671 653 5671 674 132
Amounts Owed By Group Undertakings 179 169394 770552 772678 020
Bank Borrowings Overdrafts  46 66736 66727 497
Finance Lease Liabilities Present Value Total 3 421   
Other Creditors 53 34463 260163 07481 589
Other Taxation Social Security Payable 226 123273 871149 48377 508
Trade Creditors Trade Payables 455 355349 701303 414314 491
Trade Debtors Trade Receivables 926 999669 936532 616621 044

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 15th, June 2023
Free Download (10 pages)

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