Albemarle Avebury Ltd

Proposed for strike-off11725937 Private limited company
Incorporated
13 December 2018 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Mattocks
James William Fleming
Accounts type
Total exemption full
Region
South East
Address
The Stables
23B Lenten Street
Alton
GU34 1HG

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
26 December 2023
Last conf. stmt
12 December 2022

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
11 September 2024
Resigned Carrington, Ben Sebastian Charles as Director
4 June 2023
Resigned Fleming, James William as Director
19 June 2021
Appointed Fleming, James William as Director
3 June 2021
Resigned Mattocks, Andrew as Director
13 December 2018
Appointed Mattocks, Andrew as Director
13 December 2018
Appointed Carrington, Ben Sebastian Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Mattocks
Individual · Notified 13 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 13 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Corporate entity · Notified 13 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 10864310

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albemarle Property Holdings Ltd Proposed for strike-off
Albemarle Avebury Ltd This company Proposed for strike-offOwns 25–50% of shares
Avebury Avenue Limited In insolvency proceedingsOwns 75–100% of shares
Albemarle Riverside Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£423,575)
down £149,911 (55%)
Cash
£3,750
up £3,750
Debt Ratio
108%
Current Ratio
0.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 (£202,183) (£273,664) (£423,575)
Balance sheet detail
202220212020
Fixed Assets£1,548,882£1,548,882£1,548,882
Current Assets£3,640,811
Debtors£3,637,061£2,398,903£1,864,616
Cash£3,750
Creditors (< 1 year)£5,571,913£4,179,782£1,831,939
Creditors (> 1 year)£41,355£41,667£1,783,742
Net Current Assets(£1,931,102)(£1,780,879)£32,677
Net Assets(£423,575)(£273,664)(£202,183)
Shareholder Funds(£423,575)(£273,664)(£202,183)

Filings

Filing history not loaded yet. See it on Companies House

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