Founded in 2014, Albro Properties, classified under reg no. 08884440 is an active company. Currently registered at 3 Manor Road CO3 3LU, Colchester the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2014/08/14 Albro Properties Limited is no longer carrying the name Newco 1005.
The firm has 2 directors, namely Holly A., David A.. Of them, David A. has been with the company the longest, being appointed on 10 February 2014 and Holly A. has been with the company for the least time - from 9 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence C. who worked with the the firm until 11 September 2014.
| Office Address | 3 Manor Road |
| Town | Colchester |
| Post code | CO3 3LU |
| Country of origin | United Kingdom |
| Registration Number | 08884440 |
| Date of Incorporation | Mon, 10th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 10 February 2014
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is David A. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is John A. This PSC owns 25-50% shares and has 25-50% voting rights.
David A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
John A.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newco 1005 | August 14, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 590 039 | 3 584 933 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 196 473 | 198 574 | |||||||
| Cash Bank On Hand | 198 574 | 206 774 | 135 186 | 282 075 | 86 152 | 259 535 | 141 714 | 123 434 | |
| Current Assets | 268 196 | 238 117 | 292 957 | 217 183 | 305 398 | 120 507 | 272 985 | 155 151 | 141 852 |
| Debtors | 71 723 | 39 543 | 86 183 | 81 996 | 23 323 | 34 355 | 13 450 | 13 437 | 18 418 |
| Other Debtors | 7 130 | 802 | |||||||
| Tangible Fixed Assets | 3 500 000 | 3 500 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 133 | 5 133 | |||||||
| Profit Loss Account Reserve | 90 039 | 84 933 | |||||||
| Shareholder Funds | 3 590 039 | 3 584 933 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 72 805 | 75 914 | 106 014 | 167 419 | 231 444 | 332 721 | 214 462 | 173 998 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 67 750 | 70 750 | 25 289 | 44 125 | 28 905 | 84 750 | 78 277 | 88 640 | |
| Creditors | 153 184 | 159 144 | 131 303 | 211 544 | 373 404 | 434 307 | 310 111 | 285 764 | |
| Creditors Due Within One Year | 178 157 | 153 184 | |||||||
| Dividends Paid | 156 000 | 162 000 | 162 000 | 270 000 | 334 000 | ||||
| Investment Property | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 | 3 995 041 | 3 995 041 | 3 995 041 | 8 400 000 | |
| Investment Property Fair Value Model | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 | 3 995 041 | 3 995 041 | 3 995 041 | 8 400 000 | |
| Net Current Assets Liabilities | 90 039 | 84 933 | 133 813 | 85 880 | 93 854 | -252 897 | -161 322 | -154 960 | -143 912 |
| Number Shares Allotted | 4 106 400 | 4 106 400 | |||||||
| Other Taxation Social Security Payable | 12 629 | 12 480 | 13 055 | 16 836 | 17 372 | 23 126 | |||
| Par Value Share | 0 | 0 | |||||||
| Payments To Related Parties | 42 800 | 200 200 | |||||||
| Prepayments | 10 645 | 13 945 | 15 236 | 13 785 | 28 684 | 13 450 | 13 437 | 17 297 | |
| Profit Loss | 108 066 | 169 974 | 310 290 | 361 575 | 340 362 | ||||
| Share Capital Allotted Called Up Paid | 4 106 | 4 106 | |||||||
| Share Premium Account | 3 494 867 | 3 494 867 | |||||||
| Tangible Fixed Assets Additions | 3 500 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 500 000 | ||||||||
| Total Assets Less Current Liabilities | 3 590 039 | 3 584 933 | 3 633 813 | 3 585 879 | 3 593 854 | 3 742 144 | 3 833 719 | 3 840 081 | 8 256 088 |
| Trade Debtors Trade Receivables | 28 898 | 72 238 | 59 631 | 8 736 | 5 671 | 1 121 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 495 041 | ||||||||
| Balances Amounts Owed To Related Parties | 100 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/15 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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