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THE ALBERT LTD

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

This company is commonly known as The Albert Ltd. The company was founded 17 years ago and was given the registration number 06040580. The firm's registered office is in NEWHAVEN. You can find them at 66 Haven Way, , Newhaven, East Sussex. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE ALBERT LTD
Company Number:06040580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:66 Haven Way, Newhaven, East Sussex, BN9 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Church Street, Brighton, England, BN1 1UJ

Secretary03 January 2007Active
100, Church Street, Brighton, England, BN1 1UJ

Director31 March 2021Active
100, Church Street, Brighton, England, BN1 1UJ

Director03 January 2007Active
100, Church Street, Brighton, England, BN1 1UJ

Director31 March 2021Active
100, Church Street, Brighton, England, BN1 1UJ

Director31 March 2021Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Corporate Secretary03 January 2007Active

People with Significant Control

Mrs Grace Elizabeth Bringloe
Notified on:01 October 2022
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Significant influence or control
Mr Christopher Steward
Notified on:01 October 2022
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Significant influence or control
Mr Fred Taylor
Notified on:01 October 2022
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Significant influence or control
Mr George Taylor
Notified on:01 October 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Significant influence or control
Mr Christopher Steward
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-04Capital

Capital allotment shares.

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2024-01-04Capital

Capital allotment shares.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-20Persons with significant control

Notification of a person with significant control statement.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person secretary company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Capital

Capital allotment shares.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Appoint person director company with name date.

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