Albert Hill Limited

Company Registration Number: 02404451

Company registered in England and Wales

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Albert Hill Limited is a Private Company Limited by Shares first registered on 14 July 1989. Its current registered address is in Manchester.

Registered Address

6TH FLOOR CARDINAL HOUSE
20 ST MARY'S PARSONAGE
MANCHESTER
M3 2LG

There are 626 companies currently registered at this postcode, including this one.

All companies at M3 2LG

Registration Data

Company Number

02404451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,710£0£0£0£0£24,713
of which Cash £23£0£0£0£0£2,387
Total Assets £24,710£0£0£0£0£24,713
Current Liabilities £0£0£0£0£0£3
Net Current Assets £24,710£0£0£0£0£24,710
Total Net Worth £24,710£0£0£0£0£24,710

Previous Names

No previous names

Company Officers

  • STONER, Ian Peter

    Secretary

    Appointed on 30 September 1999

     

    1
    Tabley Mews, Stamford Street
    Altrincham
    Cheshire
    WA14 1DA
    United Kingdom

  • JOSEPH, Andrew Jeremy

    Director

    Appointed on 28 October 1994

     

    Nationality: British

    Occupation: Property Dealing

    Month of birth: September 1963

    1
    Tabley Mews, Stamford Street
    Altrincham
    Cheshire
    WA14 1DA
    United Kingdom

  • JOSEPH, Jonathan Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    1
    Tabley Mews, Stamford Street
    Altrincham
    Cheshire
    WA14 1DA
    United Kingdom

  • KAY, James Forbes

    Secretary

    Resigned on 30 September 1999

    Oak Barn House
    Castle Hill Bredbury
    Stockport
    Cheshire
    SK6 2RY

  • BLACOW, Andrew Charles

    Director

    Resigned on 28 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1922

    20 Buttermere Road
    Gatley
    Cheadle
    Cheshire
    SK8 4RH

  • JONES, Philip Neil

    Director

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    122 Oldfield Road
    Altrincham
    Cheshire
    WA14 4BJ

  • JOSEPH, Suzanne Carole

    Director

    Appointed on 24 January 1996

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Pinecroft Parkhill Road
    Hale
    Cheshire
    WA15 9JX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4Q4A. Transaction: MzE2MDk2ODQwMWFkaXF6a2N4.

  2. 5 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKMQFV. Transaction: MzE0MDkwNjEwOGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV61U. Transaction: MzEzNDQxNTEyOWFkaXF6a2N4.

  4. 16 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YSQA. Transaction: MzExNjY3NjI5NGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYX7KO. Transaction: MzExMDY5MTEyMWFkaXF6a2N4.

  6. 22 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UMOJ. Transaction: MzA5MzEzNjk0N2FkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YPK8. Transaction: MzA4ODA2MTA0OGFkaXF6a2N4.

  8. 31 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211R9BF. Transaction: MzA3MjAzNTQ3MGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R2SX. Transaction: MzA2Njk4MDIyMWFkaXF6a2N4.

  10. 31 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FWH0Y. Transaction: MzA1MTY1NDIxOWFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XAH73Z30. Transaction: MzA0NjkwMTg1M2FkaXF6a2N4.

  12. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFVMXR93. Transaction: MzAzMTQ3NjE3N2FkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZJEVP7K. Transaction: MzAyNzE5Mzk0NWFkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XME8RO6Q. Transaction: MzAyNTExMDU0NGFkaXF6a2N4.

  15. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: B96C0H2L. Transaction: MzAwODUwNjgxNmFkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XUP3XEMG. Transaction: MzAwMTkyMDM2M2FkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Jonathan Michael Joseph on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUP3WEMF. Transaction: MzAwMTkxOTE0MWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Andrew Jeremy Joseph on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUP3VEME. Transaction: MzAwMTkxOTEzNmFkaXF6a2N4.

  19. 2 November 2009 Secretary's details changed for Ian Peter Stoner on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XUP3UEMD. Transaction: MzAwMTkxOTEzMWFkaXF6a2N4.

  20. 4 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA7P56YP. Transaction: MjAyNDk1Mjg1OWFkaXF6a2N4.

  21. 10 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49JS4PE. Transaction: MjAxNzY3NDA5MGFkaXF6a2N4.

  22. 28 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4R2XKK. Transaction: MjAwMDQ0NDg5N2FkaXF6a2N4.

  23. 30 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MTYyMmFkaXF6a2N4.

  24. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNzgyN2FkaXF6a2N4.

  25. 22 May 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwMjc5M2FkaXF6a2N4.

  26. 22 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MzQ2NmFkaXF6a2N4.

  27. 20 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MjM0MmFkaXF6a2N4.

  28. 23 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjc2NTExNGFkaXF6a2N4.

  29. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEzNzk4MGFkaXF6a2N4.

  30. 17 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwNTQwNmFkaXF6a2N4.

  31. 12 March 2004 Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEyMjc2MGFkaXF6a2N4.

  32. 3 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY3ODg0MWFkaXF6a2N4.

  33. 24 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyMTM4NWFkaXF6a2N4.

  34. 27 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMxNDYwM2FkaXF6a2N4.

  35. 30 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzNTU0OGFkaXF6a2N4.

  36. 28 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc3Njg2NWFkaXF6a2N4.

  37. 14 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzOTExOWFkaXF6a2N4.

  38. 23 May 2001 Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgwOTA5N2FkaXF6a2N4.

  39. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NTg1MDk5N2FkaXF6a2N4.

  40. 21 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MTk5NGFkaXF6a2N4.

  41. 2 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMTA1OTU2NmFkaXF6a2N4.

  42. 11 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5NDMyMmFkaXF6a2N4.

  43. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIxODc3M2FkaXF6a2N4.

  44. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5OTk3OGFkaXF6a2N4.

  45. 1 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY0MzA2NmFkaXF6a2N4.

  46. 23 November 1998 Return made up to 30/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxMTcxM2FkaXF6a2N4.

  47. 17 February 1998 Accounting reference date extended from 19/01/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTM5MDA3MWFkaXF6a2N4.

  48. 20 November 1997 Accounts for a small company made up to 19 January 1997 [View PDF]

    Action Date: 19 January 1997. Category: Accounts. Type: AA. Transaction: MDE1NTE0OTUzM2FkaXF6a2N4.

  49. 10 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxNjI1OGFkaXF6a2N4.

  50. 2 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMjE1NWFkaXF6a2N4.

  51. 21 November 1996 Accounts for a small company made up to 19 January 1996 [View PDF]

    Action Date: 19 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNTcxMjE3OWFkaXF6a2N4.

  52. 19 November 1996 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMzc2OGFkaXF6a2N4.

  53. 13 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzc0NTY5OGFkaXF6a2N4.

  54. 24 November 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNzQ2NWFkaXF6a2N4.

  55. 17 November 1995 Accounts for a small company made up to 19 January 1995 [View PDF]

    Action Date: 19 January 1995. Category: Accounts. Type: AA. Transaction: MDAzMzE0MDM2OWFkaXF6a2N4.

  56. 29 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTYxOTIwMGFkaXF6a2N4.

  57. 23 November 1994 Return made up to 30/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2NTI4MGFkaXF6a2N4.

  58. 21 November 1994 Accounts for a small company made up to 19 January 1994

    Action Date: 19 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNTg1NjkwNGFkaXF6a2N4.

  59. 3 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg0NDk3NWFkaXF6a2N4.

  60. 10 December 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NzQ4MWFkaXF6a2N4.

  61. 1 December 1993 Accounts for a small company made up to 19 January 1993

    Action Date: 19 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NzcyMzUzM2FkaXF6a2N4.

  62. 23 November 1992 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNjAwNWFkaXF6a2N4.

  63. 23 November 1992 Full accounts made up to 19 January 1992

    Action Date: 19 January 1992. Category: Accounts. Type: AA. Transaction: MDAzODU4MDUwOGFkaXF6a2N4.

  64. 18 December 1991 Return made up to 30/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExOTE3NDkyN2FkaXF6a2N4.

  65. 10 December 1991 Full accounts made up to 19 January 1991

    Action Date: 19 January 1991. Category: Accounts. Type: AA. Transaction: MDAzNzE5NTgzM2FkaXF6a2N4.

  66. 13 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTAyOTIyOWFkaXF6a2N4.

  67. 26 November 1990 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjc0NDQxMGFkaXF6a2N4.

  68. 26 November 1990 Full accounts made up to 19 January 1990

    Action Date: 19 January 1990. Category: Accounts. Type: AA. Transaction: MDEzOTI4NzYyN2FkaXF6a2N4.

  69. 24 September 1990 Accounting reference date shortened from 31/03 to 19/01

    Category: Accounts. Type: 225(2). Transaction: MDAxOTY2MzI4NGFkaXF6a2N4.

  70. 18 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODUzNDQ5NmFkaXF6a2N4.

  71. 19 December 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ4NjYyNWFkaXF6a2N4.

  72. 6 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzA5MTQyMmFkaXF6a2N4.

  73. 6 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTAxMzYyOWFkaXF6a2N4.

  74. 21 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE5NDMzNWFkaXF6a2N4.

  75. 21 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjIzNDE4OWFkaXF6a2N4.

  76. 21 November 1989 Registered office changed on 21/11/89 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5NzkzMjg3NGFkaXF6a2N4.

  77. 14 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI5MzM2MGFkaXF6a2N4.

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