Company NameAlbert House Services Limited
Company StatusDissolved
Company Number08179261
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 7 months ago)
Dissolution Date7 March 2023 (1 year ago)
Previous NamePlaycare Childcare Vouchers Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Bryan James Jackson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 South Drive
Upton
Wirral
CH49 6LA
Wales
Director NameMr Gareth Cooper
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 Banks Road
West Kirby
Wirral
Merseyside
CH48 0RH
Wales

Contact

Websitewww.accountants4me.com

Location

Registered Address166 Banks Road
West Kirby
Wirral
Merseyside
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Bryan James Jackson
50.00%
Ordinary
50 at £1Cooper Inc LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,546
Cash£2,528
Current Liabilities£4,074

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

7 September 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
6 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
24 August 2018Notification of Bryan James Jackson as a person with significant control on 1 January 2018 (2 pages)
24 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
22 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (7 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (7 pages)
19 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 September 2015Company name changed playcare childcare vouchers LTD\certificate issued on 26/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
(3 pages)
26 September 2015Company name changed playcare childcare vouchers LTD\certificate issued on 26/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
(3 pages)
25 September 2015Registered office address changed from 17 South Drive Upton Wirral CH49 6LA to 166 Banks Road West Kirby Wirral Merseyside CH48 0RH on 25 September 2015 (1 page)
25 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Registered office address changed from 17 South Drive Upton Wirral CH49 6LA to 166 Banks Road West Kirby Wirral Merseyside CH48 0RH on 25 September 2015 (1 page)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
7 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)