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Home > England & Wales Companies > AND ALBERT FAIR TRADING LTD
Company Information for

AND ALBERT FAIR TRADING LTD

UNIT 5, VALANDRO HOUSE, LITTLE REED STREET, HULL, HU2 8JL,
Company Registration Number
07514371
Private Limited Company
Liquidation

Company Overview

About And Albert Fair Trading Ltd
AND ALBERT FAIR TRADING LTD was founded on 2011-02-02 and has its registered office in Hull. The organisation's status is listed as "Liquidation". And Albert Fair Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AND ALBERT FAIR TRADING LTD
 
Legal Registered Office
UNIT 5, VALANDRO HOUSE
LITTLE REED STREET
HULL
HU2 8JL
Other companies in LN8
 
Previous Names
ALTIMATE PLEASURE LIMITED22/07/2014
Filing Information
Company Number 07514371
Company ID Number 07514371
Date formed 2011-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-05 15:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND ALBERT FAIR TRADING LTD
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Company Officers of AND ALBERT FAIR TRADING LTD

Current Directors
Officer Role Date Appointed
CLARE ELIZABETH MCCORMACK
Director 2013-05-01
HELEN LOUISE TAFFS
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BRASON
Director 2011-02-02 2013-05-01

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
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 70 Wright Street Hull North Humberside HU2 8JD
2019-08-12LIQ02Voluntary liquidation Statement of affairs
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM Cwg House Gallamore Lane Market Rasen LN8 3HA England
2019-07-17600Appointment of a voluntary liquidator
2019-07-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-24
2019-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/19 FROM 11 Eastgate Row North Chester CH1 1LQ
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MCCORMACK
2018-09-25PSC07CESSATION OF MARIA DITTE ASTRID SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AP01DIRECTOR APPOINTED MR MATTHEW JOHN SUTTON
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SUTTON
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0102/02/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22RES15CHANGE OF NAME 10/07/2014
2014-07-22CERTNMCompany name changed altimate pleasure LIMITED\certificate issued on 22/07/14
2014-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-10AP01DIRECTOR APPOINTED MS HELEN LOUISE TAFFS
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRASON
2013-05-16AP01DIRECTOR APPOINTED MS CLARE ELIZABETH MCCORMACK
2013-02-11AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-07AR0102/02/12 ANNUAL RETURN FULL LIST
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to AND ALBERT FAIR TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-12
Resolution2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against AND ALBERT FAIR TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AND ALBERT FAIR TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 AND ALBERT FAIR TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AND ALBERT FAIR TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AND ALBERT FAIR TRADING LTD
Trademarks
We have not found any records of AND ALBERT FAIR TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND ALBERT FAIR TRADING LTD. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as AND ALBERT FAIR TRADING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AND ALBERT FAIR TRADING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAND ALBERT FAIR TRADING LIMITEDEvent Date2019-07-12
Name of Company: AND ALBERT FAIR TRADING LIMITED Company Number: 07514371 Nature of Business: Retail of fair trade products Type of Liquidation: Creditors Registered office: Cwg House, Gallamore Lane,…
 
Initiating party Event TypeResolution
Defending partyAND ALBERT FAIR TRADING LIMITEDEvent Date2019-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND ALBERT FAIR TRADING LTD 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 AND ALBERT FAIR TRADING LTD 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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