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Home > England & Wales Companies > 27 ALBERT ROAD LIMITED
Company Information for

27 ALBERT ROAD LIMITED

27 Albert Road Flat 3, Albert Road, Brighton, BN1 3RN,
Company Registration Number
05496471
Private Limited Company
Active

Company Overview

About 27 Albert Road Ltd
27 ALBERT ROAD LIMITED was founded on 2005-07-01 and has its registered office in Brighton. The organisation's status is listed as "Active". 27 Albert Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 ALBERT ROAD LIMITED
 
Legal Registered Office
27 Albert Road Flat 3
Albert Road
Brighton
BN1 3RN
Other companies in BN1
 
Filing Information
Company Number 05496471
Company ID Number 05496471
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-22
Return next due 2024-07-06
Type of accounts DORMANT
Last Datalog update: 2024-04-16 16:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 ALBERT ROAD LIMITED
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Companies with same name 27 ALBERT ROAD LIMITED
The following companies were found which have the same name as 27 ALBERT ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
27 ALBERT ROAD FREEHOLD LIMITED 84 NATAL ROAD LONDON N11 2HY Active Company formed on the 2005-10-13

Company Officers of 27 ALBERT ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAULA ISABEL LEWIS
 Company Secretary 2005-07-01
LAURA BRIDGE
 Director 2014-05-03
REBECCA BURNS
 Director 2013-12-01
GEMMA D'SOUZA
 Director 2018-07-22
PAULA ISABEL LEWIS
 Director 2010-02-07
ALAN LUKE ODGERS
 Director 2018-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DAVID JONES
 Director 2010-07-01 2018-07-10
REBECCA FORSEY
 Director 2010-01-18 2014-02-24
CRISTINA ESTAPHANIA MARTINEZ GONZALEZ
 Director 2010-07-01 2013-11-09
ASA RICHARD HARTFIL
 Director 2009-08-10 2013-09-28
JONATHAN PHILIP COXON
 Director 2006-01-21 2010-06-04
CATHERINE SMITH
 Director 2006-10-03 2009-11-30
VINCENT SMITH
 Director 2006-10-03 2009-11-30
MARA MORLEY-QUANTE
 Director 2005-07-01 2009-07-07
ANDREW JAMES BLACKMORE
 Director 2005-07-01 2006-03-27
SIMON FRANK HOPE
 Director 2005-07-01 2006-03-16
C & M SECRETARIES LIMITED
 Nominated Secretary 2005-07-01 2005-07-01
C & M REGISTRARS LIMITED
 Nominated Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA ISABEL LEWIS P LEWIS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-08-20AP01DIRECTOR APPOINTED MR NATHAN JAMES KINNEAR
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Flat 3, 27 Albert Road, Brighton, East Sussex Flat 3 27 Albert Road Brighton East Sussex BN1 3RN England
2021-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA BURNS
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Flat 4 27 Albert Road Brighton East Sussex BN1 3RN
2021-08-10PSC07CESSATION OF PAULA ISABEL LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULA ISABEL LEWIS
2020-07-13AP03Appointment of Ms Rebecca Burns as company secretary on 2020-07-13
2020-07-13TM02Termination of appointment of Paula Isabel Lewis on 2020-07-13
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA D'SOUZA
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 5
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-01SH0122/07/18 STATEMENT OF CAPITAL GBP 4
2018-08-01AP01DIRECTOR APPOINTED MR ALAN LUKE ODGERS
2018-07-22AP01DIRECTOR APPOINTED MS GEMMA D’SOUZA
2018-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JONES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-09SH0109/03/18 STATEMENT OF CAPITAL GBP 4
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-09SH0109/03/18 STATEMENT OF CAPITAL GBP 4
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-03AR0128/03/16 ANNUAL RETURN FULL LIST
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-06AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-18CH01Director's details changed for Ms Laura Bridge on 2014-05-14
2014-05-03AP01DIRECTOR APPOINTED MS LAURA BRIDGE
2014-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FORSEY
2013-12-01AP01DIRECTOR APPOINTED MS REBECCA BURNS
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA MARTINEZ GONZALEZ
2013-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ASA HARTFIL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-04-27AR0126/04/12 FULL LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-26AR0126/04/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COXON
2010-07-06AR0109/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA ISABEL LEWIS / 09/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASA RICHARD HARTFIL / 09/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP COXON / 09/06/2010
2010-07-02AP01DIRECTOR APPOINTED MISS CRISTINA ESTAPHANIA MARTINEZ GONZALEZ
2010-07-02SH0106/05/10 STATEMENT OF CAPITAL GBP 4
2010-07-01AP01DIRECTOR APPOINTED MR BENJAMIN DAVID JONES
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-16AP01DIRECTOR APPOINTED MS PAULA ISABEL LEWIS
2010-01-18AP01DIRECTOR APPOINTED MISS REBECCA FORSEY
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARA MORLEY-QUANTE
2009-11-09SH0101/10/09 STATEMENT OF CAPITAL GBP 2
2009-08-11288aDIRECTOR APPOINTED MR ASA RICHARD HARTFIL
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM PAVILLION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UK
2008-08-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 27 ALBERT ROAD BRIGHTON EAST SUSSEX BN1 3RN
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-27363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-07-24363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-31288bDIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-09288aNEW DIRECTOR APPOINTED
2005-11-3088(2)RAD 17/10/05--------- £ SI 2@1=2 £ IC 2/4
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 27 ALBERT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 ALBERT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 ALBERT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 ALBERT ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 ALBERT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 ALBERT ROAD LIMITED
Trademarks
We have not found any records of 27 ALBERT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 ALBERT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 27 ALBERT ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 27 ALBERT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 ALBERT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 ALBERT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3RN