A.hill and Company(Birmingham)limited

Company Registration Number: 00405451

Company registered in England and Wales

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A.hill and Company(Birmingham)limited is a Private Company Limited by Shares first registered on 5 March 1946. Its current registered address is in Solihull, West Midlands.

Registered Address

C/O D G LEWIS ESTATES LTD 1688 HIGH STREET
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LY

There are 159 companies currently registered at this postcode, including this one.

All companies at B93 0LY

Registration Data

Company Number

00405451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £561,882£627,297£626,931£621,819£690,650
Current Assets £460,013£433,814£397,781£414,507£197,452
of which Cash £430,226£402,732£367,994£178,860£165,374
Total Assets £1,021,895£1,061,111£1,024,712£1,036,326£888,102
Current Liabilities £12,977£14,547£14,064£50,332£6,209
Net Current Assets £447,036£419,267£383,717£364,175£191,243
Total Net Worth £1,008,918£1,046,564£1,010,648£985,994£881,893

Previous Names

No previous names

Company Officers

  • FRANCK-STEIER, Louis Alain Ernest Frederic

    Secretary

     

    Nationality: British

    Occupation: Company Director

    180 Kenilworth Road
    Knowle
    Solihull
    West Midlands
    B93 0JJ

  • FRANCK-STEIER, Louis Alain Ernest Frederic

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    180 Kenilworth Road
    Knowle
    Solihull
    West Midlands
    B93 0JJ

  • FRANCK-STEIER, Rosemary Jean

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    180 Kenilworth Road
    Knowle
    Solihull
    West Midlands
    B93 0JJ

  • LEWIS, David Gilbert

    Director

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1921

    Lansdowne
    Stripes Hill Knowle
    Solihull
    West Midlands
    B93 0DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWEI9. Transaction: MzE1OTA5OTkzOGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4UK57. Transaction: MzEzOTMzODkzNmFkaXF6a2N4.

  3. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRzhWTlNhZGlxemtjeA.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F850DM. Transaction: MzEzMDc4NjkxNWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXDKX. Transaction: MzExNTYxMjIyN2FkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPNOB. Transaction: MzEwNTYzMzgwM2FkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVZG1. Transaction: MzA5MjkwNTk1N2FkaXF6a2N4.

  8. 19 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZWVZFT. Transaction: MzA5MjkwNTk0NWFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IY8OR. Transaction: MzA3Nzg1OTI2NWFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1D0O. Transaction: MzA3MDQ3Mjk1NWFkaXF6a2N4.

  11. 23 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CBV4. Transaction: MzA1Nzk0NjAzNWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X107BAEO. Transaction: MzA1MDQxNjQ3MGFkaXF6a2N4.

  13. 10 May 2011 Termination of appointment of David Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKA41U0Q. Transaction: MzAzNjkwMjg5N2FkaXF6a2N4.

  14. 4 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJPL8TOS. Transaction: MzAzNjU2MzU4NGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XG8L1QPM. Transaction: MzAzMDI0MDczNWFkaXF6a2N4.

  16. 3 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP6QGKHC. Transaction: MzAxNjgzOTU1NmFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XA2SZGHX. Transaction: MzAwNjY4MzkwNmFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Rosemary Jean Franck-Steier on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA2SYGHW. Transaction: MzAwNjY4MzU2MmFkaXF6a2N4.

  19. 9 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGPNHEJG. Transaction: MzAwMjQzNjk0MWFkaXF6a2N4.

  20. 15 April 2009 Registered office changed on 15/04/2009 from 29 shadwell street birmingham B4 6HB [View PDF]

    Category: Address. Type: 287. Barcode: X66Q0919. Transaction: MjAzMDY0Mzc0NGFkaXF6a2N4.

  21. 13 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEHF6HC. Transaction: MjAyMzIwMTUyOWFkaXF6a2N4.

  22. 8 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4T823QA. Transaction: MjAxNTE0MzcwNWFkaXF6a2N4.

  23. 8 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxODM5MmFkaXF6a2N4.

  24. 17 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MTgzNmFkaXF6a2N4.

  25. 5 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NzgyOWFkaXF6a2N4.

  26. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE5MzU2MWFkaXF6a2N4.

  27. 6 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzUwMzExM2FkaXF6a2N4.

  28. 6 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTc3NTA1NWFkaXF6a2N4.

  29. 6 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MDIzNGFkaXF6a2N4.

  30. 3 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxNzk5MmFkaXF6a2N4.

  31. 20 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg2Mzc2MWFkaXF6a2N4.

  32. 9 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyNzQ3OGFkaXF6a2N4.

  33. 2 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkyMjQ2OGFkaXF6a2N4.

  34. 6 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMjcwN2FkaXF6a2N4.

  35. 14 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTU4NzA0NGFkaXF6a2N4.

  36. 16 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3MDU1M2FkaXF6a2N4.

  37. 14 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTgzNTU4MmFkaXF6a2N4.

  38. 9 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxNTA0MGFkaXF6a2N4.

  39. 4 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk3MjA5N2FkaXF6a2N4.

  40. 11 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMzYzNGFkaXF6a2N4.

  41. 10 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDYzOTMyNWFkaXF6a2N4.

  42. 23 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzOTkwOWFkaXF6a2N4.

  43. 29 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjkyOTYyNWFkaXF6a2N4.

  44. 31 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM5NjczM2FkaXF6a2N4.

  45. 9 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ2MDYzNWFkaXF6a2N4.

  46. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5NDY4MWFkaXF6a2N4.

  47. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDYwNzA0MGFkaXF6a2N4.

  48. 19 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMTk1MWFkaXF6a2N4.

  49. 13 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzEwNjI5MGFkaXF6a2N4.

  50. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NDY1NmFkaXF6a2N4.

  51. 12 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzk0MjMyOWFkaXF6a2N4.

  52. 6 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MDMzMWFkaXF6a2N4.

  53. 1 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDg2OTYxNWFkaXF6a2N4.

  54. 28 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNzE2MGFkaXF6a2N4.

  55. 2 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1Mjg0ODc4M2FkaXF6a2N4.

  56. 29 January 1992 Return made up to 31/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2NDIwNmFkaXF6a2N4.

  57. 17 June 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzUwMzQ0N2FkaXF6a2N4.

  58. 19 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMjA2NDAzNGFkaXF6a2N4.

  59. 19 November 1990 Return made up to 02/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDUwNTI2MWFkaXF6a2N4.

  60. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDc2NDQ4M2FkaXF6a2N4.

  61. 8 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NDExNDg0M2FkaXF6a2N4.

  62. 8 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMxMTY3MWFkaXF6a2N4.

  63. 7 December 1988 Return made up to 15/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNTc1NDYxNmFkaXF6a2N4.

  64. 24 October 1988 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNzAwMTYzNWFkaXF6a2N4.

  65. 14 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMDYwMjAzMmFkaXF6a2N4.

  66. 14 August 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjczNDIyN2FkaXF6a2N4.

  67. 22 October 1986 Return made up to 24/04/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MzM1MDUxNGFkaXF6a2N4.

  68. 1 August 1986 Accounts for a small company made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MTEzNTg1NmFkaXF6a2N4.

  69. 31 May 1984 Accounts made up to 30 June 1982 [View PDF]

    Action Date: 30 June 1982. Category: Accounts. Type: AA. Transaction: MDE4ODg3ODM1OWFkaXF6a2N4.

  70. 5 May 1982 Annual return made up to 29/04/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE4ODg3ODM2MGFkaXF6a2N4.

  71. 5 March 1946 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NDM4MjE5NGFkaXF6a2N4.

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