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William Albert Securities Limited

William Albert Securities Limited is a liquidation company incorporated on 10 July 2003 with the registered office located in Bedford, Bedfordshire. William Albert Securities Limited was registered 22 years ago.
Status
Liquidation
Company No
04828406
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2969 days
Dated 8 July 2016 (9 years ago)
Next confirmation dated 8 July 2017
Was due on 22 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2899 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road
Priory Business Park
Bedford
Bedfordshire
MK44 3WJ
England
Same address for the past 9 years
Telephone
02030063240
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Business • British • Lives in England • Born in Jun 1973
Director • PSC • Business • British • Lives in UK • Born in Oct 1947
Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737.05K
Increased by £86.31K (+13%)
Total Liabilities
-£571.99K
Decreased by £39.43K (-6%)
Net Assets
£165.06K
Increased by £125.73K (+320%)
Debt Ratio (%)
78%
Decreased by 16.35% (-17%)
Latest Activity
Winding Up Completed
6 Years Ago on 15 Apr 2019
Dissolution Deferred
6 Years Ago on 15 Apr 2019
Court Order to Wind Up
8 Years Ago on 27 Apr 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Registered Address Changed
9 Years Ago on 22 Jul 2016
Registered Address Changed
9 Years Ago on 22 Jul 2016
Registered Address Changed
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Corporate Professional Global Ltd Appointed
9 Years Ago on 19 Feb 2016
Abbie Louise Dolan Resigned
9 Years Ago on 15 Feb 2016
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Documents
Dissolution deferment
Submitted on 15 Apr 2019
Completion of winding up
Submitted on 15 Apr 2019
Order of court to wind up
Submitted on 27 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Confirmation statement made on 8 July 2016 with updates
Submitted on 22 Jul 2016
Registered office address changed from Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016
Submitted on 22 Jul 2016
Registered office address changed from PO Box MK44 3WJ Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ United Kingdom to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016
Submitted on 22 Jul 2016
Registered office address changed from Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ England to PO Box MK44 3WJ Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016
Submitted on 22 Jul 2016
Appointment of Corporate Professional Global Ltd as a secretary on 19 February 2016
Submitted on 19 Feb 2016
Termination of appointment of Abbie Louise Dolan as a secretary on 15 February 2016
Submitted on 15 Feb 2016
Repayment History
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