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ALBERT'S 'ARDWARE LIMITED

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

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.

Company Information

Name:ALBERT'S 'ARDWARE LIMITED
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:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:37b Swain Street, Watchet, Somerset, TA23 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Alamein Avenue, Watchet, England, TA23 0TY

Secretary30 November 2011Active
16, Alamein Avenue, Watchet, England, TA23 0TY

Director30 November 2011Active
37b Swain Street, Watchet, Somerset, TA23 0AE

Director05 November 2019Active
16 Brendon Road, Watchet, TA23 0AU

Secretary10 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 November 2002Active
16 Brendon Road, Watchet, TA23 0AU

Director10 November 2002Active
16 Brendon Road, Watchet, TA23 0AU

Director10 November 2002Active
31, Slade Close, Stogumber, Taunton, England, TA4 3TG

Director30 November 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 November 2002Active

People with Significant Control

Mr Neil Anthony Penny
Notified on:08 August 2022
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:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Elizabeth Clark
Notified on:29 October 2019
Status:Active
Date of birth:October 1968
Nationality:British
Address:37b Swain Street, Somerset, TA23 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Penny
Notified on:08 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:31, Slade Close, Taunton, England, TA4 3TG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-17Officers

Appoint person director company with name date.

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2019-11-17Persons with significant control

Notification of a person with significant control.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-09-17Officers

Change person director company with change date.

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2019-09-15Officers

Change person director company with change date.

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2019-09-15Officers

Change person secretary company with change date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Officers

Change person director company with change date.

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2018-08-02Officers

Change person secretary company with change date.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption full.

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