Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALBERT ROAD DEVELOPMENTS LIMITED
Company Information for

ALBERT ROAD DEVELOPMENTS LIMITED

27 Woodland Road, Huyton, Liverpool, MERSEYSIDE, L36 8FH,
Company Registration Number
05619088
Private Limited Company
Active

Company Overview

About Albert Road Developments Ltd
ALBERT ROAD DEVELOPMENTS LIMITED was founded on 2005-11-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Albert Road Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERT ROAD DEVELOPMENTS LIMITED
 
Legal Registered Office
27 Woodland Road
Huyton
Liverpool
MERSEYSIDE
L36 8FH
Other companies in N20
 
Filing Information
Company Number 05619088
Company ID Number 05619088
Date formed 2005-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-01-06
Return next due 2025-01-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-22 10:07:06
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALBERT ROAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTINE CHEEK
Director 2005-11-10
STEVEN WAYNE CHEEK
Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WAYNE CHEEK
Company Secretary 2010-03-08 2017-11-01
JOHN EVANS
Company Secretary 2005-11-10 2010-03-08
JOHN EVANS
Director 2005-11-10 2010-03-08
SAMANTHA EVANS
Director 2005-11-10 2010-03-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-11-10 2005-11-10
LONDON LAW SERVICES LIMITED
Nominated Director 2005-11-10 2005-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Compulsory strike-off action has been discontinued
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2024-03-22Director's details changed for Ms Martine Cheek on 2024-03-22
2024-03-22CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-03-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Director's details changed for Ms Martine Cheek on 2022-01-31
2022-02-01Director's details changed for Ms Martine Cheek on 2022-01-31
2022-02-01Director's details changed for Mr Steven Wayne Cheek on 2022-01-31
2022-02-01Director's details changed for Mr Steven Wayne Cheek on 2022-01-31
2022-02-01Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01
2022-02-01Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01
2022-02-01Change of details for Mr Steven Wayne Cheek as a person with significant control on 2022-02-01
2022-02-01Change of details for Mr Steven Wayne Cheek as a person with significant control on 2022-02-01
2022-02-01Director's details changed for Ms Martine Cheek on 2022-02-01
2022-02-01CH01Director's details changed for Ms Martine Cheek on 2022-01-31
2022-02-01PSC04Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-07-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 2nd Floor Gadd Housee Arcadia Avenue London N3 2JU England
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-20PSC04Change of details for Ms Martine Cheek as a person with significant control on 2017-09-01
2018-03-20DISS40Compulsory strike-off action has been discontinued
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2018-03-19CH01Director's details changed for Ms Martine Cheek on 2017-09-01
2018-03-14TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CHEEK
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 110 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS ENGLAND
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018
2018-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 14/03/2018
2018-03-14TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CHEEK
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 110 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS ENGLAND
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018
2018-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 14/03/2018
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2015-12-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0110/11/15 FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0110/11/14 FULL LIST
2014-09-30AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0110/11/13 FULL LIST
2013-09-25AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-24AR0110/11/12 FULL LIST
2012-03-01AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0110/11/11 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O CRANFIELDS LEON HOUSE 3RD FLOOR SUITE 2 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND
2011-01-04AR0110/11/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CHEEK / 08/12/2010
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2010-09-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-23AP03SECRETARY APPOINTED STEVEN WAYNE CHEEK
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN EVANS
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EVANS
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG
2009-11-18AR0110/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EVANS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CHEEK / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 18/11/2009
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-20363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-10363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-12-09288aNEW DIRECTOR APPOINTED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALBERT ROAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBERT ROAD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-06 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT ROAD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT ROAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT ROAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ALBERT ROAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT ROAD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBERT ROAD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT ROAD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT ROAD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERT ROAD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L36 8FH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4