Company information:
Albert Buildings Limited(The) (No: 00021607)
Address: 2 CASTLE MEWS, RUGBY, CV21 2XL, ENGLAND
Status: Active
Incorporated: 21-Sep-1885
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER JAMES GILBERT ( DOB: Mar-1982 From: Apr-2019 )
Current Director: DEREK POOLE ( DOB: Feb-1950 From: Apr-2017 )
Current Director: ADRIAN DAVID WARWICK ( DOB: May-1967 From: May-2019 )
Resigned Director: SIMON JOHN WALLACE ANDERSON ( DOB: Mar-1961 From: Apr-1999 To: May-2002 )
Resigned Director: PAUL BABER ( DOB: Jul-1938 From: Aug-2009 To: Mar-2011 )
Resigned Director: CHARLES FRANCIS MICHAEL BALDWIN ( DOB: Jan-1920 From: Apr-1993 To: Mar-1994 )
Resigned Director: DAVID JOHN BARBY ( DOB: Apr-1943 From: Jun-1998 To: Mar-2006 )
Resigned Director: HAZEL WINIFRED BELL ( DOB: Jun-1930 From: May-2002 To: Mar-2005 )
Resigned Director: EDWARD SETON BINNS ( DOB: Jan-1943 From: Jun-1991 To: Jun-1998 )
Resigned Director: VALERIE ANNE BOULTER ( DOB: Apr-1960 From: Jan-1997 To: Feb-1998 )
Resigned Director: PETER JAMES BUTLIN ( DOB: Apr-1950 From: Mar-2006 To: Feb-2009 )
Resigned Director: CHRISTOPHER MAXWELL COURTNEY CADE ( DOB: Feb-1959 From: May-2015 To: May-2016 )
Resigned Director: DOREEN MARGURITE COCK ( DOB: Sep-1921 From: Mar-1991 To: Feb-1993 )
Resigned Director: JOHN FRANCIS COGGINS ( DOB: Mar-1937 From: Feb-1995 To: Jun-1998 )
Resigned Director: JOHN ANTHONY COOKE ( DOB: May-1957 From: Jun-1997 To: Mar-2006 )
Resigned Director: DAVID DICK CRANHAM ( DOB: Dec-1943 From: Oct-2011 To: Mar-2015 )
Resigned Director: YOUSEF DAHMASH ( DOB: Jul-1981 From: May-2015 To: Dec-2015 )
Resigned Director: THOMAS ANTONY DALTON ( DOB: Apr-1945 From: Mar-1991 To: Feb-1991 )
Resigned Director: EILEEN DAVIS-GREENWOOD ( DOB: May-1928 From: Dec-1999 To: May-2002 )
Resigned Director: PATRICIA DOYLE ( DOB: Aug-1926 From: Mar-1991 To: Mar-1996 )
Resigned Director: JONATHAN EWINGTON ( DOB: Aug-1977 From: May-2002 To: Mar-2005 )
Resigned Director: KENNETH FERNIE ( DOB: Aug-1926 From: Mar-1991 To: Jun-1991 )
Resigned Director: PETER JAMES GILBERT ( DOB: Mar-1982 From: Apr-2007 To: Jul-2007 )
Resigned Director: ANTHONY EDWARD GILLIAS ( DOB: Oct-1953 From: Jun-2010 To: Mar-2012 )
Resigned Director: SPENCER CHARLTON HARRISON ( DOB: Oct-1925 From: Jun-1991 To: Oct-1996 )
Resigned Director: DAVID BRUCE HAYWARD-BRADLEY ( DOB: Aug-1949 From: Apr-2017 To: Aug-2022 )
Resigned Director: JAMES ANTHONY STUART HILDITCH ( DOB: Sep-1924 From: Apr-1993 To: Feb-1995 )
Resigned Director: ANTHONY RUSSELL HERBERT HILL ( DOB: Jan-1937 From: Jun-2008 To: May-2010 )
Resigned Director: LEIGH SIMONE HUNT ( DOB: Oct-1958 From: Mar-2006 To: Feb-2009 )
Resigned Director: BEVERLEY MARGARET HYLAND ( DOB: Mar-1945 From: Jun-1998 To: Nov-1999 )
Resigned Director: JOANNA MARY ILLINGWORTH ( DOB: May-1945 From: Mar-1994 To: Mar-1997 )
Resigned Director: JOANNA MARY ILLINGWORTH ( DOB: May-1945 From: Apr-1999 To: May-2002 )
Resigned Director: KAMALJIT KAUR ( DOB: Jul-1969 From: Mar-2006 To: Feb-2009 )
Resigned Director: KATHRYN MARGARET LAWRENCE ( DOB: Apr-1951 From: May-2015 To: May-2019 )
Resigned Director: PAUL MICHAEL SAMUEL NEWSOME ( DOB: Oct-1937 From: Aug-1998 To: Jul-2012 )
Resigned Director: CHRISTOPHER PACEY-DAY ( DOB: Apr-1942 From: Mar-2005 To: Mar-2006 )
Resigned Director: MICHAEL STEPHEN FRANCIS PAWSEY ( DOB: Mar-1960 From: May-2015 To: Dec-2015 )
Resigned Director: ANTHONY RICHARD PRATT ( DOB: Aug-1943 From: Mar-1991 To: Jun-1998 )
Resigned Director: ROSALIND MARY REVILL ( DOB: Sep-1960 From: Aug-2009 To: May-2010 )
Resigned Director: CAROLYN ANN ROBBINS ( DOB: May-1945 From: May-2015 To: Jul-2023 )
Resigned Director: WILLIAM HART SEWELL ( DOB: Jan-1936 From: May-2002 To: Jun-2008 )
Resigned Director: WILLIAM ALBERT SHIELDS ( DOB: Jun-1929 From: Mar-1991 To: Apr-1993 )
Resigned Director: JILL BEVERLEY SIMPSON-VINCE ( DOB: Sep-1969 From: Jul-2015 To: Sep-2018 )
Resigned Director: RICHARD THOMAS SMITH ( DOB: Jun-1951 From: Jul-2012 To: Sep-2013 )
Resigned Director: MICHAEL THOMAS STOKES ( DOB: May-1976 From: Jun-2010 To: Sep-2014 )
Resigned Director: ALAN DOUGLAS SWANSTON ( DOB: Feb-1931 From: Aug-1998 To: Apr-1999 )
Resigned Director: MARK GORDON TAYLOR ( DOB: Jan-1974 From: Mar-2005 To: Apr-2007 )
Resigned Director: BARBARA TAYLOR ( DOB: Jan-1940 From: Jul-2012 To: Mar-2016 )
Resigned Director: HELEN BARBARA TAYLOR ( DOB: Apr-1976 From: May-2016 To: Jan-2017 )
Resigned Director: ELEANOR MARY THORNEYCROFT ( DOB: Apr-1936 From: Jun-2010 To: Mar-2011 )
Resigned Director: CECIL JOHN TROUT ( DOB: Jul-1947 From: Mar-1991 To: Jun-1991 )
Resigned Director: CHARLES JOHN PREDERGAST VEREKER ( DOB: Dec-1935 From: Jun-1998 To: Mar-2005 )
Resigned Director: HELEN BARBARA WALTON ( DOB: Apr-1976 From: Mar-2014 To: Mar-2015 )
Resigned Director: DAVID ALAN WRIGHT ( DOB: Feb-1969 From: Jan-1997 To: Dec-1997 )
Resigned Director: DAVID ALAN WRIGHT ( DOB: Feb-1969 From: Jun-2008 To: May-2010 )
Resigned Secretary: JULIE ELIZABETH CAMFIELD ( DOB: Dec-1961 From: Sep-2003 To: Sep-2004 )
Resigned Secretary: JOHN RUTHERFORD DUFFY ( DOB: Aug-1932 From: Jun-2000 To: Sep-2003 )
Resigned Secretary: PAUL MICHAEL SAMUEL NEWSOME ( DOB: Oct-1937 From: Sep-2004 To: Jul-2012 )
Resigned Secretary: JUDITH MARY POWELL-TUCK ( From: Jun-1998 To: Oct-1998 )
Resigned Secretary: ANTHONY RICHARD PRATT ( DOB: Aug-1943 From: Mar-1991 To: Jun-1991 )
Resigned Secretary: JILL BEVERLEY SIMPSON-VINCE ( From: Sep-2018 To: Oct-2022 )
Resigned Secretary: ALAN DOUGLAS SWANSTON ( DOB: Feb-1931 From: Nov-1998 To: Jun-2000 )
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 97,684 | 103,876 | 103,438 | 99,524 | 95,528 | 97684.0,103876.0,103438.0,99524.0,95528.0 |
Current assets | 22,866 | 44,625 | 33,920 | 36,563 | 35,336 | 22866.0,44625.0,33920.0,36563.0,35336.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 1,849 | 964 | 3,596 | 962 | 884 | 1849.0,964.0,3596.0,962.0,884.0 |
Net current assets (liabilities) | 13,875 | 26,852 | 24,925 | 21,087 | 16,744 | 13875.0,26852.0,24925.0,21087.0,16744.0 |
Total assets less current liabilities | 111,559 | 130,728 | 128,363 | 120,611 | 112,272 | 111559.0,130728.0,128363.0,120611.0,112272.0 |
Accrued liabilities, not expressed within creditors subtotal | 8,086 | 9,555 | 9,529 | 8,469 | 2,130 | 8086.0,9555.0,9529.0,8469.0,2130.0 |
Net assets (liabilities) | 103,058 | 121,173 | 118,834 | 112,142 | 110,142 | 103058.0,121173.0,118834.0,112142.0,110142.0 |
Equity / share capital and reserves | 103,058 | 121,173 | 118,834 | 112,142 | 110,142 | 103058.0,121173.0,118834.0,112142.0,110142.0 |