Albion Properties (Bolton) Limited

Company Registration Number: 02343765

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Properties (Bolton) Limited is a Private Company Limited by Shares first registered on 6 February 1989. Its current registered address is in Lancashire.

Registered Address

7 PIKE ROAD
BOLTON
LANCASHIRE
BL3 6TE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02343765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1989

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £870,740£852,959£835,179£817,398£799,617£781,251
Current Assets £96,450£97,104£73,970£79,749£84,705£88,525
of which Cash £43,478£55,660£33,181£37,025£24,304£0
Total Assets £967,190£950,063£909,149£897,147£884,322£869,776
Current Liabilities £58,676£54,514£50,617£53,725£65,409£67,050
Net Current Assets £37,774£42,590£23,353£26,024£19,296£21,475
Total Net Worth £908,514£895,549£858,532£843,422£818,913£802,726

Previous Names

No previous names

Company Officers

  • BAPU, Musa

    Secretary

     

    PO BOX 190
    Bolton
    Lancs
    BL1 9AQ
    United Kingdom

  • BAPU, Musa

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    7 Pike Road
    Bolton
    Lancs
    BL3 6TE

  • MAHOMED, Ibrahim Adam

    Director

    Resigned on 15 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    18 Baslow Road
    Leicester
    Leicestershire
    LE5 5HD

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

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Latest Filings

  1. 4 November 2016 Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA [View PDF]

    Category: Address. Type: AD03. Barcode: X5J0E27U. Transaction: MzE2MTE0NjYwMmFkaXF6a2N4.

  2. 4 November 2016 Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA [View PDF]

    Category: Address. Type: AD02. Barcode: X5J0E24I. Transaction: MzE2MTE0NjYwMGFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0B80Z. Transaction: MzE2MTExMTYwOGFkaXF6a2N4.

  4. 14 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GPBL08. Transaction: MzE1OTYzODc2NWFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MQFP2Z. Transaction: MzEzODI4MTI0NGFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9LP4. Transaction: MzEzNTM1ODI2OGFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2XSG. Transaction: MzExMTQ0NzkwNGFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EJNXVS. Transaction: MzEwNjAwMDU3M2FkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1N1S0. Transaction: MzA4OTU5NTE1M2FkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IAIWCP. Transaction: MzA4NjY5MDgwOWFkaXF6a2N4.

  11. 9 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2IAHYNT. Transaction: MzA4NjY3ODkyMWFkaXF6a2N4.

  12. 19 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2H2I5M9. Transaction: MzA4NTM3NzUxN2FkaXF6a2N4.

  13. 21 November 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LZRB1K. Transaction: MzA2NzkwMzY2NWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKK08. Transaction: MzA2NzYxMDU5NGFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9QD2Z2C. Transaction: MzA0NjgzMDYwNWFkaXF6a2N4.

  16. 8 November 2011 Secretary's details changed for Mr Musa Bapu on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X9QCZZ28. Transaction: MzA0Njc5ODg0MWFkaXF6a2N4.

  17. 8 November 2011 Register inspection address has been changed from C/O Warings Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X9QD1Z2B. Transaction: MzA0Njc5ODgzNGFkaXF6a2N4.

  18. 21 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AX70QYJL. Transaction: MzA0NTg2MDYyMWFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWW8HOZ1. Transaction: MzAyNjc3MzExNmFkaXF6a2N4.

  20. 10 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHZHEOZ8. Transaction: MzAyNjc5MDc0MmFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XHNPSFVS. Transaction: MzAwNTE4ODgxMWFkaXF6a2N4.

  22. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHNPRFVR. Transaction: MzAwNTE4ODI3NWFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Ibrahim Adam Mahomed on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XHNPQFVQ. Transaction: MzAwNTE4ODI3NGFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Mr Musa Bapu on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XHNPPFVP. Transaction: MzAwNTE4ODI3M2FkaXF6a2N4.

  25. 16 December 2009 Termination of appointment of Ibrahim Mahomed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYMC2FOB. Transaction: MzAwNTA5ODUzMmFkaXF6a2N4.

  26. 11 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1A8BFI1. Transaction: MzAwNDc5Mzk4NWFkaXF6a2N4.

  27. 22 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXAV15TB. Transaction: MjAyMTAyMTkwOWFkaXF6a2N4.

  28. 18 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBFN5RJ. Transaction: MjAyMDY3NzYzOWFkaXF6a2N4.

  29. 15 July 2008 Gbp ic 50000/37500\24/06/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AA5631FE. Transaction: MjAwOTA3ODA0M2FkaXF6a2N4.

  30. 15 July 2008 Gbp ic 75000/50000\24/06/08\gbp sr [email protected]=25000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AA5641FF. Transaction: MjAwOTA3ODA0MGFkaXF6a2N4.

  31. 15 July 2008 Gbp ic 87500/75000\24/06/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AA5651FG. Transaction: MjAwOTA3ODAzNmFkaXF6a2N4.

  32. 15 July 2008 Gbp ic 100000/87500\24/06/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AA5661FH. Transaction: MjAwOTA3ODAyNmFkaXF6a2N4.

  33. 9 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY4ODYwOGFkaXF6a2N4.

  34. 9 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY4ODU1NGFkaXF6a2N4.

  35. 9 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY4ODQ5NmFkaXF6a2N4.

  36. 9 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY4ODI1NWFkaXF6a2N4.

  37. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ2Mzc5MWFkaXF6a2N4.

  38. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ2MjUxNWFkaXF6a2N4.

  39. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ2MjE4NmFkaXF6a2N4.

  40. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ2MjA1M2FkaXF6a2N4.

  41. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMLMAZBN. Transaction: MjAwNDU0MTA0MGFkaXF6a2N4.

  42. 14 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOM8FXUY. Transaction: MjAwMTQ1NjM4M2FkaXF6a2N4.

  43. 19 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MjQyOGFkaXF6a2N4.

  44. 7 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODU3NDIxMmFkaXF6a2N4.

  45. 7 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODMxMzQ5MmFkaXF6a2N4.

  46. 7 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODg4Njg2NGFkaXF6a2N4.

  47. 7 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODMzMDUzM2FkaXF6a2N4.

  48. 27 February 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NzIxNGFkaXF6a2N4.

  49. 6 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNTUwMGFkaXF6a2N4.

  50. 6 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTcxNTEzMWFkaXF6a2N4.

  51. 24 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MDI3MGFkaXF6a2N4.

  52. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1MTM1MGFkaXF6a2N4.

  53. 22 March 2005 Return made up to 31/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5NzI0N2FkaXF6a2N4.

  54. 15 March 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTM5MjU4MGFkaXF6a2N4.

  55. 15 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5Mjk4NGFkaXF6a2N4.

  56. 10 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5MDc3NWFkaXF6a2N4.

  57. 13 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNDkxMmFkaXF6a2N4.

  58. 9 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODk5NzE2NWFkaXF6a2N4.

  59. 15 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNTc4NmFkaXF6a2N4.

  60. 23 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzYzNzM1MWFkaXF6a2N4.

  61. 7 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1NDYxM2FkaXF6a2N4.

  62. 28 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA3NDcyMmFkaXF6a2N4.

  63. 9 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3NDY0N2FkaXF6a2N4.

  64. 26 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxNTAzNWFkaXF6a2N4.

  65. 19 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MTMxN2FkaXF6a2N4.

  66. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMTY1Njc4MWFkaXF6a2N4.

  67. 17 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MjAwOWFkaXF6a2N4.

  68. 30 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNjM2NzQ5M2FkaXF6a2N4.

  69. 19 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMTE3OGFkaXF6a2N4.

  70. 5 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzUxNDEzN2FkaXF6a2N4.

  71. 14 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxOTc5NWFkaXF6a2N4.

  72. 2 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTg5NTIzOWFkaXF6a2N4.

  73. 15 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MzA5NjkyMmFkaXF6a2N4.

  74. 7 November 1995 Return made up to 31/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3MzQ1OWFkaXF6a2N4.

  75. 21 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTgzMzUwNGFkaXF6a2N4.

  76. 13 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDcwODkwOWFkaXF6a2N4.

  77. 16 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODExNDAzN2FkaXF6a2N4.

  78. 19 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjA1OTU2NmFkaXF6a2N4.

  79. 23 March 1994 Ad 03/03/94--------- £ si [email protected]=99998 £ ic 2/100000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTMyODkwMWFkaXF6a2N4.

  80. 8 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MzgwMmFkaXF6a2N4.

  81. 24 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODcyODAzOGFkaXF6a2N4.

  82. 11 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzE3OTczOGFkaXF6a2N4.

  83. 17 January 1993 Accounts for a small company made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2ODU2NTUyOWFkaXF6a2N4.

  84. 6 January 1993 Return made up to 17/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjU4NDYzM2FkaXF6a2N4.

  85. 3 July 1992 Accounts for a small company made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MTE3NTAwOWFkaXF6a2N4.

  86. 22 May 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDU0MzEwM2FkaXF6a2N4.

  87. 22 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjgxNDk1MmFkaXF6a2N4.

  88. 7 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTU2Nzc1NmFkaXF6a2N4.

  89. 11 December 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMDgzODg4OWFkaXF6a2N4.

  90. 4 April 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA4ODk2M2FkaXF6a2N4.

  91. 4 April 1991 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAzNjgwMzg3NmFkaXF6a2N4.

  92. 8 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MjE5NzEyNmFkaXF6a2N4.

  93. 8 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzI5NTkyMWFkaXF6a2N4.

  94. 8 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMzIyNzU3MmFkaXF6a2N4.

  95. 19 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjI0Mzk2OWFkaXF6a2N4.

  96. 19 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODM2MDU1MGFkaXF6a2N4.

  97. 19 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzYzMDEzM2FkaXF6a2N4.

  98. 19 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjM5OTk4MmFkaXF6a2N4.

  99. 4 July 1990 Registered office changed on 04/07/90 from: the hollins hollins lane unsworth, bury lancs. BL9 8AT

    Category: Address. Type: 287. Transaction: MDA4NjcyMTg5NGFkaXF6a2N4.

  100. 26 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDM0ODAwOGFkaXF6a2N4.

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