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Home > England & Wales Companies > ALBERT FLOORING LTD
Company Information for

ALBERT FLOORING LTD

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07911081
Private Limited Company
Liquidation

Company Overview

About Albert Flooring Ltd
ALBERT FLOORING LTD was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Albert Flooring Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBERT FLOORING LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CR3
 
Previous Names
ALBERT FOORING LTD02/02/2012
Filing Information
Company Number 07911081
Company ID Number 07911081
Date formed 2012-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/01/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB152600740  
Last Datalog update: 2024-04-06 22:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT FLOORING LTD
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Companies with same name ALBERT FLOORING LTD
The following companies were found which have the same name as ALBERT FLOORING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERT FLOORING LLC 8592 BRIAR GROVE CIR TAMPA FL 33615 Inactive Company formed on the 2010-01-28
ALBERT FLOORING AND MORE, INC 5541 4 AVE FORT MYERS FL 33907 Inactive Company formed on the 2011-05-05
Albert Flooring LLC Connecticut Unknown

Company Officers of ALBERT FLOORING LTD

Current Directors
Officer Role Date Appointed
SIMON ELLIS BRENNER
 Director 2012-01-16

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
2025-04-28Voluntary liquidation Statement of receipts and payments to 2025-02-25
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 12/14 High Street Caterham Surrey CR3 5UA England
2024-03-02Voluntary liquidation Statement of affairs
2024-03-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-02Appointment of a voluntary liquidator
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-01-26Change of details for Mr Simon Ellis Brenner as a person with significant control on 2023-01-26
2023-01-26Director's details changed for Mr Simon Ellis Brenner on 2023-01-26
2023-01-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-18CH01Director's details changed for Mr Simon Ellis Brenner on 2015-07-01
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 136 Foxon Lane Caterham Surrey CR3 5SE
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0116/01/13 ANNUAL RETURN FULL LIST
2012-02-02RES15CHANGE OF NAME 02/02/2012
2012-02-02CERTNMCompany name changed albert fooring LTD\certificate issued on 02/02/12
2012-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALBERT FLOORING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-04
Appointment of Liquidators2024-03-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-02-19
Fines / Sanctions
No fines or sanctions have been issued against ALBERT FLOORING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT FLOORING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FLOORING LTD

Intangible Assets
Patents
We have not found any records of ALBERT FLOORING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT FLOORING LTD
Trademarks
We have not found any records of ALBERT FLOORING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT FLOORING LTD. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as ALBERT FLOORING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT FLOORING LTD 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 FLOORING LTD 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 FLOORING LTD 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.
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