This company is commonly known as Albert's 'ardware Limited. The company was founded 21 years ago and was given the registration number 04585291. The firm's registered office is in SOMERSET. You can find them at 37b Swain Street, Watchet, Somerset, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
Name | : | ALBERT'S 'ARDWARE LIMITED |
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Company Number | : | 04585291 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 2002 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37b Swain Street, Watchet, Somerset, TA23 0AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Alamein Avenue, Watchet, England, TA23 0TY | Secretary | 30 November 2011 | Active |
16, Alamein Avenue, Watchet, England, TA23 0TY | Director | 30 November 2011 | Active |
37b Swain Street, Watchet, Somerset, TA23 0AE | Director | 05 November 2019 | Active |
16 Brendon Road, Watchet, TA23 0AU | Secretary | 10 November 2002 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 08 November 2002 | Active |
16 Brendon Road, Watchet, TA23 0AU | Director | 10 November 2002 | Active |
16 Brendon Road, Watchet, TA23 0AU | Director | 10 November 2002 | Active |
31, Slade Close, Stogumber, Taunton, England, TA4 3TG | Director | 30 November 2011 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 08 November 2002 | Active |
Mr Neil Anthony Penny | ||
Notified on | : | 08 August 2022 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37b Swain Street, Watchet, Somerset, United Kingdom, TA23 0AE |
Nature of control | : |
|
Mrs Tracey Elizabeth Clark | ||
Notified on | : | 29 October 2019 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Address | : | 37b Swain Street, Somerset, TA23 0AE |
Nature of control | : |
|
Mr Neil Penny | ||
Notified on | : | 08 November 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Slade Close, Taunton, England, TA4 3TG |
Nature of control | : |
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Date | Category | Description | |
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2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-17 | Officers | Appoint person director company with name date. | Download |
2019-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-29 | Officers | Termination director company with name termination date. | Download |
2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-15 | Officers | Change person director company with change date. | Download |
2019-09-15 | Officers | Change person secretary company with change date. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-02 | Officers | Change person director company with change date. | Download |
2018-08-02 | Officers | Change person secretary company with change date. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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