Albury Lodge Limited in The Fairway HARLOW

Albury Lodge Limited HARLOW

Albury Lodge started in year 1959 as Private Limited Company with registration number 00636313. The Albury Lodge company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Harlow at The Halls. Postal code: CM18 6LY.

There is a single director in the company at the moment - Glenn E., appointed on 1 April 1993. In addition, a secretary was appointed - Joanne M., appointed on 4 November 2006. As of 30 April 2024, there were 5 ex directors - Lea E., Paul A. and others listed below. There were no ex secretaries.

This company operates within the EN8 9TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1007847 . It is located at 5 Fieldings Road, Cheshunt, Waltham Cross with a total of 1 cars.

Albury Lodge Limited Address / Contact

Office Address	The Halls
Office Address2	The Fairway
Town	Harlow
Post code	CM18 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00636313
Date of Incorporation	Thu, 3rd Sep 1959
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	65 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joanne M.

Position: Secretary

Appointed: 04 November 2006

Glenn E.

Position: Director

Appointed: 01 April 1993

Dorothy E.

Position: Secretary

Resigned: 24 November 2006

Lea E.

Position: Director

Appointed: 06 April 2012

Resigned: 31 December 2019

Paul A.

Position: Director

Appointed: 01 April 1993

Resigned: 30 April 2020

Audrey A.

Position: Director

Appointed: 31 December 1990

Resigned: 01 April 1993

Dorothy E.

Position: Director

Appointed: 31 December 1990

Resigned: 03 November 2006

Allen A.

Position: Director

Appointed: 31 December 1990

Resigned: 01 April 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Glenn E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Glenn E.

Notified on	1 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	112 772	122 075	182 371	278 727	406 144	481 192	552 019

Balance Sheet
Current Assets	215 587	217 449	295 328	401 065	494 075	516 587	549 084	752 552	734 891	759 380	839 189	966 306
Net Assets Liabilities							552 019	718 538	708 164	730 190	854 642	966 803
Cash Bank In Hand	68 179	73 972	110 035	175 580	188 262	263 846
Debtors	129 427	129 585	173 727	209 417	289 449	201 152
Net Assets Liabilities Including Pension Asset Liability	112 772	122 075	182 371	278 727	406 144	481 192	552 019
Stocks Inventory	17 981	13 892	11 566	16 068	16 364	51 589
Tangible Fixed Assets	14 985	21 725	28 100	40 284	51 260	40 805

Reserves/Capital
Called Up Share Capital	506	506	506	506	506	506
Profit Loss Account Reserve	112 266	121 569	181 865	278 221	405 638	480 686
Shareholder Funds	112 772	122 075	182 371	278 727	406 144	481 192	552 019

Other
Average Number Employees During Period									15	15	16	16
Creditors							87 623	114 447	132 599	114 233	131 188	129 703
Fixed Assets	14 985	21 725	28 100	40 284	51 260	40 805	90 558	80 433	100 180	77 607	142 641	129 564
Net Current Assets Liabilities	97 787	100 350	154 271	238 443	354 884	440 387	461 461	638 105	607 984	652 583	712 001	837 239
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									5 692	7 436	4 000	636
Total Assets Less Current Liabilities	112 772	122 075	182 371	278 727	406 144	481 192	552 019	718 538	708 164	730 190	854 642	966 803
Creditors Due Within One Year	117 800	117 099	141 057	162 622	139 191	76 200	87 623
Tangible Fixed Assets Additions		13 539	16 076	27 727	23 964	2 060
Tangible Fixed Assets Cost Or Valuation	136 471	127 944	125 025	152 752	176 716	178 776
Tangible Fixed Assets Depreciation	121 486	106 219	96 925	112 468	125 455	137 971
Tangible Fixed Assets Depreciation Charged In Period		6 799	6 465	15 543	12 988	12 515
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		22 066	15 759
Tangible Fixed Assets Disposals		22 066	18 995

Transport Operator Data

5 Fieldings Road
Address	Cheshunt
City	Waltham Cross
Post code	EN8 9TR
Vehicles	1

Company filings

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Albury Lodge Limited HARLOW

Albury Lodge Limited Address / Contact

Company Information / Profile

Company staff

Joanne M.

Glenn E.

Dorothy E.

Lea E.

Paul A.

Audrey A.

Dorothy E.

Allen A.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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