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Company Information for

ALBERT TAVERN WHITSTABLE LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08313074
Private Limited Company
Liquidation

Company Overview

About Albert Tavern Whitstable Ltd
ALBERT TAVERN WHITSTABLE LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Albert Tavern Whitstable Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERT TAVERN WHITSTABLE LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in ME16
 
Filing Information
Company Number 08313074
Company ID Number 08313074
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT TAVERN WHITSTABLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of ALBERT TAVERN WHITSTABLE LIMITED

Current Directors
Officer Role Date Appointed
JAKOB HARRY ALDER
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WELSH BLACKWOOD ALDER
Company Secretary 2012-11-29 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKOB HARRY ALDER ALDER BAR MANAGEMENT SERVICES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2018-06-02LIQ02Voluntary liquidation Statement of affairs
2018-06-02600Appointment of a voluntary liquidator
2018-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-11
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083130740001
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 60100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 60100
2015-12-03AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 60100
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-01TM02Termination of appointment of John Welsh Blackwood Alder on 2013-12-01
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30SH0101/01/14 STATEMENT OF CAPITAL GBP 60100
2013-12-05AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-10AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ALBERT TAVERN WHITSTABLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-21
Appointmen2018-05-21
Fines / Sanctions
No fines or sanctions have been issued against ALBERT TAVERN WHITSTABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBERT TAVERN WHITSTABLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT TAVERN WHITSTABLE LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT TAVERN WHITSTABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT TAVERN WHITSTABLE LIMITED
Trademarks
We have not found any records of ALBERT TAVERN WHITSTABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT TAVERN WHITSTABLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ALBERT TAVERN WHITSTABLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT TAVERN WHITSTABLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALBERT TAVERN WHITSTABLE LIMITEDEvent Date2018-05-21
 
Initiating party Event TypeAppointmen
Defending partyALBERT TAVERN WHITSTABLE LIMITEDEvent Date2018-05-21
Name of Company: ALBERT TAVERN WHITSTABLE LIMITED Company Number: 08313074 Trading Name: The Albert Nature of Business: Public houses and bars Registered office: The Granary Hermitage Court, Hermitage…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT TAVERN WHITSTABLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERT TAVERN WHITSTABLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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