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Albert Buildings Limited(The)

Albert Buildings Limited(The) is an active company incorporated on 21 September 1885 with the registered office located in Rugby, Warwickshire. Albert Buildings Limited(The) was registered 140 years ago.
Status
Active
Active since incorporation
Company No
00021607
Private limited company
Age
140 years
Incorporated 21 September 1885
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Castle Mews
Rugby
CV21 2XL
England
Same address for the past 4 years
Telephone
01788 542677
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • County Councillor • British • Lives in England • Born in May 1967
Director • Business Owner • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1950
Director • County Councillor • British • Lives in England • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
University Of Warwick Science Park Innovation Centre Limited
Mr Adrian David Warwick is a mutual person.
Active
JMW Planning Solutions Limited
Mr Adrian David Warwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.65K
Decreased by £6.09K (-5%)
Total Liabilities
-£22.42K
Increased by £810 (+4%)
Net Assets
£103.24K
Decreased by £6.9K (-6%)
Debt Ratio (%)
18%
Increased by 1.44% (+9%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Peter James Gilbert Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Carolyn Ann Robbins Resigned
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Jill Beverley Simpson-Vince Resigned
3 Years Ago on 1 Oct 2022
David Bruce Hayward-Bradley Resigned
3 Years Ago on 20 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Peter James Gilbert as a director on 4 September 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Carolyn Ann Robbins as a director on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 14 Apr 2023
Termination of appointment of Jill Beverley Simpson-Vince as a secretary on 1 October 2022
Submitted on 11 Oct 2022
Termination of appointment of David Bruce Hayward-Bradley as a director on 20 August 2022
Submitted on 31 Aug 2022
Repayment History
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