Allied Properties (Birmingham) Limited

Company Registration Number: 00602133

Company registered in England and Wales

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Allied Properties (Birmingham) Limited is a Private Company Limited by Shares first registered on 3 April 1958. Its current registered address is in Walsall.

Registered Address

398 SUTTON ROAD
WALSALL
UNITED KINGDOM
WS5 3BA

There are 7 companies currently registered at this postcode, including this one.

All companies at WS5 3BA

Registration Data

Company Number

00602133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £781,693£758,857£724,432£660,969£677,741£611,455
Current Assets £37,392£23,918£25,775£59,517£22,824£73,435
of which Cash £33,329£19,861£21,682£55,293£13,571£57,016
Total Assets £819,085£782,775£750,207£720,486£700,565£684,890
Current Liabilities £119,401£115,675£115,628£114,147£122,734£126,303
Net Current Assets £-82,009£-91,757£-89,853£-54,630£-99,910£-52,868
Total Net Worth £699,684£667,100£634,579£606,339£577,831£558,587

Previous Names

No previous names

Company Officers

  • WILLIAMS, Harvey Lewis

    Secretary

     

    Nationality: British

    Covenworth Gibbett Hill
    Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

  • WILLIAMS, Harvey Lewis

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    Covenworth Gibbett Hill
    Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

  • WILLIAMS, Joanne Ruth

    Director

    Appointed on 12 April 1994

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1963

    Covenworth Gibbett Hill
    Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

  • WILLIAMS, Simon Paul

    Director

    Appointed on 12 April 1994

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1961

    Covenworth Gibbett Hill
    Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

  • WILLIAMS, Lucienne

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Covenworth Gibbett Hill
    Kenilworth Road
    Coventry
    Warwickshire
    CV4 7AP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNM46X. Transaction: MzE0MDgyNDgxOGFkaXF6a2N4.

  2. 18 January 2016 Registered office address changed from Montan House 36 Calthorpe Road Edgbaston Birmingham B15 1TS to 398 Sutton Road Walsall WS5 3BA on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUSN00. Transaction: MzEzOTkyNjYxOWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZEQZ. Transaction: MzEzNzI1NjE0MWFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNMUB. Transaction: MzExNTAwOTM4N2FkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACOE0. Transaction: MzExMzA2MDE3MmFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X33LE0EK. Transaction: MzA5NjIyNTkyMWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FACH. Transaction: MzA5MTk4NDM4NGFkaXF6a2N4.

  8. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQXZBT. Transaction: MzA3MDcxNDgyN2FkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52375. Transaction: MzA2OTc2OTY5MmFkaXF6a2N4.

  10. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82SLU. Transaction: MzA1MDI1NDU1MWFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GL8B. Transaction: MzA0OTc1NzU1NmFkaXF6a2N4.

  12. 16 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AXOMDSH3. Transaction: MzAzMzkzNTA1NGFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG4YZR7P. Transaction: MzAzMTM5MDA0MGFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XC5W9QCL. Transaction: MzAyOTQ0MDU1MWFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: AO0LCIS5. Transaction: MzAxMzA5MTY2MGFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC7QQH2S. Transaction: MzAwODU4MzQ5OGFkaXF6a2N4.

  17. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABP7H8JP. Transaction: MjAyOTY0NjE3MGFkaXF6a2N4.

  18. 15 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALA6B6IA. Transaction: MjAyMzQyMjEwMGFkaXF6a2N4.

  19. 8 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0OTk3MGFkaXF6a2N4.

  20. 7 January 2008 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI3MTg2NGFkaXF6a2N4.

  21. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMzM0OWFkaXF6a2N4.

  22. 8 January 2007 Return made up to 03/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2ODI3NWFkaXF6a2N4.

  23. 14 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NTIxM2FkaXF6a2N4.

  24. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk0MDM5MGFkaXF6a2N4.

  25. 18 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjU4OTY3MmFkaXF6a2N4.

  26. 26 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwMTkzOGFkaXF6a2N4.

  27. 27 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU0NTU0OGFkaXF6a2N4.

  28. 23 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMDczN2FkaXF6a2N4.

  29. 29 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ2NjA0MWFkaXF6a2N4.

  30. 27 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1NzY1OWFkaXF6a2N4.

  31. 5 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE1MDQxMmFkaXF6a2N4.

  32. 22 April 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0OTQxOGFkaXF6a2N4.

  33. 9 July 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMzNDczM2FkaXF6a2N4.

  34. 28 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2NjUwNGFkaXF6a2N4.

  35. 5 February 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDYxMTkwMmFkaXF6a2N4.

  36. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTc3Nzc2M2FkaXF6a2N4.

  37. 24 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5ODU5NmFkaXF6a2N4.

  38. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk0MDYxM2FkaXF6a2N4.

  39. 22 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5NjY3NmFkaXF6a2N4.

  40. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Mjg4NTIyMmFkaXF6a2N4.

  41. 30 December 1997 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MzIwM2FkaXF6a2N4.

  42. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjI3Njk1NGFkaXF6a2N4.

  43. 30 December 1996 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0MDk5N2FkaXF6a2N4.

  44. 8 January 1996 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyODY2MmFkaXF6a2N4.

  45. 3 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA4MDM1NGFkaXF6a2N4.

  46. 21 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjQ0MTQ0M2FkaXF6a2N4.

  47. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDA5MzE4OGFkaXF6a2N4.

  48. 8 December 1994 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2NTMyOGFkaXF6a2N4.

  49. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQwNTE2NWFkaXF6a2N4.

  50. 16 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI3NjU3MWFkaXF6a2N4.

  51. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzEwOTI5NGFkaXF6a2N4.

  52. 17 January 1994 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4NTQyNmFkaXF6a2N4.

  53. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTQ1NTQ1MmFkaXF6a2N4.

  54. 8 December 1992 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMjExNWFkaXF6a2N4.

  55. 6 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NDgxMDY0NmFkaXF6a2N4.

  56. 10 December 1991 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjE0MDA3N2FkaXF6a2N4.

  57. 28 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MDI3MTE3MGFkaXF6a2N4.

  58. 18 June 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ0NzAzN2FkaXF6a2N4.

  59. 15 April 1991 Registered office changed on 15/04/91 from: c/o hartley management resources metropolitan house,1 hagley road five ways,edgbaston,birmingham west midlands B16 8TG

    Category: Address. Type: 287. Transaction: MDEyMzQ1MDA4OGFkaXF6a2N4.

  60. 13 February 1991 Return made up to 26/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTIyMjI5MWFkaXF6a2N4.

  61. 18 December 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NjQ0MzkzOGFkaXF6a2N4.

  62. 20 March 1989 Registered office changed on 20/03/89 from: 25 highfield rd edgbaston birmingham B15 3DP

    Category: Address. Type: 287. Transaction: MDEyMjY3NzI5OGFkaXF6a2N4.

  63. 17 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc0MzI3N2FkaXF6a2N4.

  64. 17 March 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyODAzODcwNGFkaXF6a2N4.

  65. 17 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzg3MjgyNmFkaXF6a2N4.

  66. 18 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIwOTQwNGFkaXF6a2N4.

  67. 4 December 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MTY2NzQxMmFkaXF6a2N4.

  68. 4 December 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA3Njg3MzEyNmFkaXF6a2N4.

  69. 4 December 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODc4NTY3MWFkaXF6a2N4.

  70. 4 December 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: Njg3ODU2NzFhZGlxemtjeA.

  71. 4 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzk3NjQ4MmFkaXF6a2N4.

  72. 4 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDc5NzY0ODJhZGlxemtjeA.

  73. 1 May 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA5NzUyNzYxMmFkaXF6a2N4.

  74. 1 May 1986 Full accounts made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA3NjY1NDMzN2FkaXF6a2N4.

  75. 1 May 1986 Return made up to 18/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTA5MTQwNWFkaXF6a2N4.

  76. 3 April 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjcyNjcyMWFkaXF6a2N4.

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