Introduction
Watch Company
A
ALBERT ROAD CONSULTING LIMITED
ALBERT ROAD CONSULTING LIMITED is an active company incorporated on 23 March 2017 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALBERT ROAD CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10687338
LTD Company
Age
9 Years
Incorporated 23 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
The Leeming Building George Street Leeds, LS2 7HZ,
Previous Addresses
14 Nab Wood Road Shipley BD18 4AG England
From: 19 November 2018To: 17 January 2020
22 Albert Avenue Shipley West Yorkshire BD18 4NT England
From: 23 March 2017To: 19 November 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRATT, Jennifer
ActiveGeorge Street, LeedsLS2 7HZ
Born February 1978
Director
Appointed 23 Mar 2017
PRATT, Jennifer
George Street, LeedsLS2 7HZ
Born February 1978
Director
23 Mar 2017
Active
PRATT, Thomas
ActiveGeorge Street, LeedsLS2 7HZ
Born March 1978
Director
Appointed 23 Mar 2017
PRATT, Thomas
George Street, LeedsLS2 7HZ
Born March 1978
Director
23 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Pratt
ActiveGeorge Street, LeedsLS2 7HZ
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2017
Mr Thomas Pratt
George Street, LeedsLS2 7HZ
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2017
Active
Mrs Jennifer Pratt
ActiveGeorge Street, LeedsLS2 7HZ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2017
Mrs Jennifer Pratt
George Street, LeedsLS2 7HZ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
19 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2018