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Albert Flooring Ltd

Albert Flooring Ltd is a liquidation company incorporated on 16 January 2012 with the registered office located in London, Greater London. Albert Flooring Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
07911081
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 11 months ago)
Next confirmation dated 15 January 2025
Was due on 29 January 2025 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 701 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2023
Was due on 31 January 2024 (1 year 11 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 4 Mar 2024 (1 year 10 months ago)
Previous address was 12/14 High Street Caterham Surrey CR3 5UA England
Telephone
01883334585
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Owner Flooring Company • British • Lives in UK • Born in Jun 1980
Mr Simon Ellis Brenner
PSC • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Seb1980 Ltd
Simon Ellis Brenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.75K
Decreased by £594 (-0%)
Total Liabilities
-£168.1K
Increased by £41.46K (+33%)
Net Assets
-£25.34K
Decreased by £42.06K (-252%)
Debt Ratio (%)
118%
Increased by 29.41% (+33%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 4 Mar 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 31 Oct 2023
Mr Simon Ellis Brenner Details Changed
2 Years 11 Months Ago on 26 Jan 2023
Mr Simon Ellis Brenner (PSC) Details Changed
2 Years 11 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Micro Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 28 Apr 2025
Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 March 2024
Submitted on 4 Mar 2024
Statement of affairs
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 23 Jan 2024
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 26 Jan 2023
Change of details for Mr Simon Ellis Brenner as a person with significant control on 26 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mr Simon Ellis Brenner on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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