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Albury Properties Limited

Albury Properties Limited is a liquidation company incorporated on 26 June 1962 with the registered office located in Leeds, West Yorkshire. Albury Properties Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
00727929
Private limited company
Age
63 years
Incorporated 26 June 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3271 days
Awaiting first confirmation statement
Dated 14 November 2016
Was due on 28 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3604 days
For period 1 Apr ⟶ 31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2015
Was due on 31 December 2015 (9 years ago)
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Contact Update Details
Address
LIVE PROPERTIES
Eaton House Station Road
Guiseley
Leeds
LS20 8BX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
Mr Richard Brett Allan Swift
Secretary • Director • Credit Analysist • British • Lives in UK • Born in Dec 1974
Roger Craig Martin
Director • Retired Army Officer • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holmfirth Finance Limited
Roger Craig Martin is a mutual person.
Active
Elevation Films Limited
Richard Brett Allan Swift is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£206.85K
Decreased by £391 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.01K
Decreased by £327 (-0%)
Total Liabilities
-£427
Decreased by £69 (-14%)
Net Assets
£206.59K
Decreased by £258 (-0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 11 Dec 2015
Declaration of Solvency
9 Years Ago on 11 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Nov 2014
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Small Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Susan Waite Resigned
12 Years Ago on 31 Dec 2012
Susan Waite Resigned
12 Years Ago on 31 Dec 2012
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Documents
Liquidators' statement of receipts and payments to 25 November 2016
Submitted on 30 Mar 2017
Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to C/O Live Properties Eaton House Station Road Guiseley Leeds LS20 8BX on 14 December 2015
Submitted on 14 Dec 2015
Declaration of solvency
Submitted on 11 Dec 2015
Appointment of a voluntary liquidator
Submitted on 11 Dec 2015
Resolutions
Submitted on 11 Dec 2015
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 6 Oct 2014
Annual return made up to 14 November 2013 with full list of shareholders
Submitted on 31 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 6 Sep 2013
Annual return made up to 14 November 2012 with full list of shareholders
Submitted on 24 Jan 2013
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Repayment History
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