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Company Information for 61 ALBERT BRIDGE ROAD LIMITED
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
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Company Registration Number
 06626194 Private Limited Company
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Company Overview
About 61 Albert Bridge Road Ltd
61 ALBERT BRIDGE ROAD LIMITED was founded on 2008-06-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 61 Albert Bridge Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 61 ALBERT BRIDGE ROAD LIMITED | |
| Legal Registered Office | |
| 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA Other companies in SW10 | |
Filing Information
| Company Number | 06626194 | |
|---|---|---|
| Company ID Number | 06626194 | |
| Date formed | 2008-06-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 17:27:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 ALBERT BRIDGE ROAD LIMITED
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Company Officers of 61 ALBERT BRIDGE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA ELIZABETH CRAIG |
||
CHARLES JEROME CAMINADA |
||
MICHAEL RALPH CRAIG |
||
WILLIAM HENRY NEVILLE CRAIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY JANE STRIDE |
Director | ||
LBCO SECRETARIES LIMITED |
Company Secretary | ||
LEWIS GARY LEES BUCKLEY |
Director | ||
LBCO SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVERSO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
| SHOE ZONE PLC | Director | 2014-04-29 | CURRENT | 2014-03-26 | Active | |
| TANGLIN ENTERPRISE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-11-15 | |
| 5 ROSARY GARDENS LIMITED | Director | 2006-07-17 | CURRENT | 2006-05-18 | Active | |
| AVENUEBIO CONSULTING LTD. | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 22/04/24 FROM West Barn West Street Soberton Hampshire SO32 3PL United Kingdom | ||
| Withdrawal of a person with significant control statement on 2024-04-22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AND HANNAH HARDEN | ||
| DIRECTOR APPOINTED MR EDWARD RICHARD HARDEN | ||
| DIRECTOR APPOINTED MRS HANNAH SEGOLENE CECIL HARDEN | ||
| Appointment of Edward Richard Harden as company secretary on 2024-01-31 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA KATHERINE MARKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ELIZA KATHERINE MARKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM 56 Lamont Road London SW10 0HX | |
| REGISTERED OFFICE CHANGED ON 23/07/21 FROM , 56 Lamont Road, London, SW10 0HX | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JEROME CAMINADA | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA ELIZABETH CRAIG on 2018-11-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA ELIZABETH CRAIG on 2018-11-06 | |
| LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Henry Neville Craig on 2015-09-17 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA ELIZABETH CRAIG on 2014-07-24 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Ralph Craig on 2013-07-15 | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED WILLIAM HENRY NEVILLE CRAIG | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Ralph Craig on 2012-08-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY STRIDE | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD02 | Register inspection address has been changed | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH CRAIG / 26/08/2011 | |
| AR01 | 23/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BROOKSIDE HOUSE BICESTER ROAD MARSH GIBBON OXFORDSHIRE OX27 0EU | |
| REGISTERED OFFICE CHANGED ON 12/04/11 FROM , Brookside House Bicester Road, Marsh Gibbon, Oxfordshire, OX27 0EU | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
| REGISTERED OFFICE CHANGED ON 07/04/11 FROM , 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE | ||
| AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LBCO SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED JOANNA ELIZABETH CRAIG | |
| AP01 | DIRECTOR APPOINTED LINDSAY JANE STRIDE | |
| AP01 | DIRECTOR APPOINTED CHARLES JEROME CAMINADA | |
| AP01 | DIRECTOR APPOINTED MICHAEL RALPH CRAIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS LEES BUCKLEY | |
| SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LBCO SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED LEWIS GARY LEES BUCKLEY | |
| AR01 | 23/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 61 ALBERT BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 61 ALBERT BRIDGE 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
61 ALBERT BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 61 ALBERT BRIDGE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 61 ALBERT BRIDGE ROAD LIMITED
Income
Government Income
We have not found government income sources for 61 ALBERT BRIDGE 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 (98000 - Residents property management) as 61 ALBERT BRIDGE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 61 ALBERT BRIDGE 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 61 ALBERT BRIDGE 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 61 ALBERT BRIDGE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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