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ALBERT INNES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Innes Limited. The company was founded 84 years ago and was given the registration number 00353716. The firm's registered office is in LEEDS. You can find them at Beckett House, Enfield Avenue, Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALBERT INNES LIMITED
Company Number:00353716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1939
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Beckett House, Enfield Avenue, Leeds, LS7 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckett House, Enfield Avenue, Leeds, LS7 1QN

Director09 July 2007Active
Beckett House, Enfield Avenue, Leeds, LS7 1QN

Director28 March 2018Active
190 Walton Park, Pannal, Harrogate, HG3 1RJ

Secretary-Active
41 Burley Hill Drive, Leeds, LS4 2SZ

Director-Active
190 Walton Park, Pannal, Harrogate, HG3 1RJ

Director-Active
Smithy Farm, Hopperton, Knaresborough, HG5 8NX

Director-Active
2 Fawkes Drive, Otley, LS21 3NY

Director01 September 2003Active

People with Significant Control

Albert Innes Group Limited
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:Beckett House, Enfield Avenue, Leeds, England, LS7 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Geoffrey Robert Innes
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:190, Walton Park, Harrogate, England, HG3 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts amended with made up date.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2018-04-06Officers

Termination secretary company with name termination date.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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