Allbeck Developments started in year 2000 as Private Limited Company with registration number 03972759. The Allbeck Developments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Worthing at Martlet House E1, Yeoman Gate. Postal code: BN13 3QZ. Since November 19, 2021 Allbeck Developments Limited is no longer carrying the name Forsters Shelfco 49.
The company has 2 directors, namely Alex B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 11 October 2000 and Alex B. has been with the company for the least time - from 10 May 2023. As of 16 June 2024, there were 5 ex directors - Frank H., Mark D. and others listed below. There were no ex secretaries.
| Office Address | Martlet House E1, Yeoman Gate |
| Office Address2 | Yeoman Way |
| Town | Worthing |
| Post code | BN13 3QZ |
| Country of origin | United Kingdom |
| Registration Number | 03972759 |
| Date of Incorporation | Fri, 14th Apr 2000 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 11 October 2000
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Alex B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leslie A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex B.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leslie A.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Forsters Shelfco 49 | November 19, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -404 729 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 929 | 586 | 44 | 11 | 71 | 57 | 22 |
| Net Assets Liabilities | -406 072 | -356 835 | -357 448 | -357 786 | -358 100 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 4 | ||||||
| Profit Loss Account Reserve | -404 733 | ||||||
| Shareholder Funds | -404 729 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 360 | 360 | 313 | 313 | 313 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 411 938 | 405 938 | 356 519 | 357 099 | 357 544 | 357 844 | 358 269 |
| Net Current Assets Liabilities | -404 729 | -405 352 | -356 475 | -357 088 | -357 473 | -357 787 | |
| Total Assets Less Current Liabilities | -404 729 | -405 352 | |||||
| Cash Bank | 7 929 | ||||||
| Creditors Due Within One Year | 412 658 | ||||||
| Number Shares Allotted | 40 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | -4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023 |
accounts | Free Download (4 pages) |
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