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Albany Brent Group Ltd

Albany Brent Group Ltd is a liquidation company incorporated on 19 June 2013 with the registered office located in Northampton, Northamptonshire. Albany Brent Group Ltd was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 7 months ago
Company No
08575528
Private limited company
Age
12 years
Incorporated 19 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 797 days
Dated 19 June 2022 (3 years ago)
Next confirmation dated 19 June 2023
Was due on 3 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
9-10 Scirocco Close
Moulton Park
Northamptonshire
NN3 6AP
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was Beren Court Newney Green Chelmsford Essex CM1 3SQ England
Telephone
020 84984780
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • English • Lives in England • Born in Jun 1992
TLCN Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Green Roofing Limited
Mr Conor Pierce Maher is a mutual person.
Active
Metal Profiles Ltd
Mr Conor Pierce Maher is a mutual person.
Active
The Roofing Group Ltd
Mr Conor Pierce Maher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£61.52K
Increased by £60.12K (+4294%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.01M
Increased by £329.54K (+20%)
Total Liabilities
-£1.97M
Increased by £237.28K (+14%)
Net Assets
£30.58K
Increased by £92.25K (-150%)
Debt Ratio (%)
98%
Decreased by 5.2% (-5%)
Latest Activity
Liquidator Appointed
7 Months Ago on 14 Jan 2025
Court Order to Wind Up
7 Months Ago on 14 Jan 2025
Administration Period Extended
1 Year 8 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Administrator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Nicola Anne Maher Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Mr Conor Pierce Maher Details Changed
3 Years Ago on 28 Sep 2021
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Documents
Order of court to wind up
Submitted on 14 Jan 2025
Appointment of a liquidator
Submitted on 14 Jan 2025
Notice of a court order ending Administration
Submitted on 14 Jan 2025
Administrator's progress report
Submitted on 4 Jul 2024
Administrator's progress report
Submitted on 29 Dec 2023
Notice of extension of period of Administration
Submitted on 13 Dec 2023
Administrator's progress report
Submitted on 17 Aug 2023
Notice of deemed approval of proposals
Submitted on 17 Aug 2023
Statement of administrator's proposal
Submitted on 8 Feb 2023
Appointment of an administrator
Submitted on 21 Dec 2022
Repayment History
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