Albert Mills Limited

Company Registration Number: 02562216

Company registered in England and Wales

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Albert Mills Limited is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in 3 Park Square, Leeds.

Registered Address

3 C/O ALBERT MILLS LIMITED
SOCHALL SMITH LIMITED
3 PARK SQUARE
LEEDS
LS1 2NE

There are 219 companies currently registered at this postcode, including this one.

All companies at LS1 2NE

Registration Data

Company Number

02562216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£25,000£25,400
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£25,000£25,400
Current Liabilities £0£0£0£0£1,622£13,305
Net Current Assets £0£0£0£0£-1,622£-13,305
Total Net Worth £0£0£0£0£23,378£12,095

Previous Names

  • FIBRESORT (UK) LIMITED, active until 8 October 1999

Company Officers

  • SUMMERS, Paul Alan

    Secretary

     

    Mount Vernon
    Whitgift
    Goole
    North Humberside
    DN14 8HL
    United Kingdom

  • SUMMERS, Howard

    Director

     

    Nationality: British

    Occupation: Textile Merchant

    Month of birth: December 1958

    19 Cross Bank Street
    Hopton
    Mirfield
    West Yorkshire
    WF14 8JH

  • SUMMERS, Paul Alan

    Director

     

    Nationality: British

    Occupation: Textile Merchant

    Month of birth: January 1955

    Mount Vernon
    Whitgift
    Goole
    North Humberside
    DN14 8HL
    United Kingdom

  • HILTON, Keith

    Director

    Appointed on 26 January 2000

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    1 Twelfth Avenue
    Liversedge
    West Yorkshire
    WF15 8LF

  • SUMMERS, Alan

    Director

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Textile Merchant

    Month of birth: May 1930

    1 Heaton Avenue
    Dewsbury
    West Yorkshire
    WF12 8AQ

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

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Latest Filings

  1. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H04VK. Transaction: MzE0Mjc0MjcyMWFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFFDVF. Transaction: MzEzODczMTkxM2FkaXF6a2N4.

  3. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OUPE. Transaction: MzExODE0NTkwNGFkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQEJE2. Transaction: MzExNDMzMDA5MGFkaXF6a2N4.

  5. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L12V7. Transaction: MzA5NTM2OTUwOWFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOY51S. Transaction: MzA5MTgxMTU1NmFkaXF6a2N4.

  7. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FYSG. Transaction: MzA3MzY2MTc1MWFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGKWJ. Transaction: MzA2OTEzNzg3OWFkaXF6a2N4.

  9. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389HM2. Transaction: MzA1Mjk3NzQ2OGFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSYSB. Transaction: MzA0OTU5MzY2OGFkaXF6a2N4.

  11. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A46KHRYA. Transaction: MzAzMzA2NDE0OWFkaXF6a2N4.

  12. 3 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4QFBPMS. Transaction: MzAyODE4NDMxNmFkaXF6a2N4.

  13. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PN8JWHAQ. Transaction: MzAwOTE1MjM2NWFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XAIBTFGO. Transaction: MzAwNDE1MTYxNmFkaXF6a2N4.

  15. 2 December 2009 Director's details changed for Paul Alan Summers on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAIBSFGN. Transaction: MzAwNDE1MDc3NmFkaXF6a2N4.

  16. 2 December 2009 Secretary's details changed for Paul Alan Summers on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XAIBQFGL. Transaction: MzAwNDE1MDc3M2FkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Howard Summers on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XAIBRFGM. Transaction: MzAwNDE1MDc3NGFkaXF6a2N4.

  18. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADN3K8CH. Transaction: MjAyOTAwOTc5NGFkaXF6a2N4.

  19. 18 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPYK7HJ. Transaction: MjAyNjEwMTc2M2FkaXF6a2N4.

  20. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH97PY5Z. Transaction: MjAwMTc2NzI0OWFkaXF6a2N4.

  21. 4 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NDk2OWFkaXF6a2N4.

  22. 4 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODk2NDkyMmFkaXF6a2N4.

  23. 4 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODk2NDg1NWFkaXF6a2N4.

  24. 4 December 2007 Registered office changed on 04/12/07 from: c/o albert mills LIMITED sochall smith LIMITED 3 park square leeds WF17 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk2NDg5OWFkaXF6a2N4.

  25. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4NjYxOGFkaXF6a2N4.

  26. 9 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5MjI2OWFkaXF6a2N4.

  27. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMDk5OGFkaXF6a2N4.

  28. 21 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyMjAxMWFkaXF6a2N4.

  29. 17 August 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1Njk1NWFkaXF6a2N4.

  30. 8 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ0NzA3MmFkaXF6a2N4.

  31. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTk0Njg2N2FkaXF6a2N4.

  32. 26 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU3NDcwN2FkaXF6a2N4.

  33. 21 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5NzA0NmFkaXF6a2N4.

  34. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NjYyNGFkaXF6a2N4.

  35. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2MzcxOWFkaXF6a2N4.

  36. 20 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NTg5OGFkaXF6a2N4.

  37. 17 January 2003 Ad 31/05/02--------- £ si [email protected]=25400 £ ic 200/25600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcwOTQxNGFkaXF6a2N4.

  38. 17 January 2003 Nc inc already adjusted 31/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzAzMjkyNmFkaXF6a2N4.

  39. 17 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYxNzYzMWFkaXF6a2N4.

  40. 17 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDIzMjI3N2FkaXF6a2N4.

  41. 17 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA1Nzg3NGFkaXF6a2N4.

  42. 26 November 2002 Ad 20/05/02--------- £ si [email protected]=197 £ ic 3/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg4NzI2NmFkaXF6a2N4.

  43. 15 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU5OTg2NmFkaXF6a2N4.

  44. 28 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyNTk0MmFkaXF6a2N4.

  45. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MzI1MTA3NWFkaXF6a2N4.

  46. 20 February 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4MjQ4OWFkaXF6a2N4.

  47. 23 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDI2NjQ2NGFkaXF6a2N4.

  48. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA3NjAxNGFkaXF6a2N4.

  49. 6 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3MzUwNGFkaXF6a2N4.

  50. 7 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODg3NDk4MGFkaXF6a2N4.

  51. 29 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwODI1NTc2NWFkaXF6a2N4.

  52. 15 December 1998 Return made up to 26/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyMTg4NWFkaXF6a2N4.

  53. 15 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDAwMDAyN2FkaXF6a2N4.

  54. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIxMTQxNmFkaXF6a2N4.

  55. 27 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU5NTgyMmFkaXF6a2N4.

  56. 26 November 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwNTI0MGFkaXF6a2N4.

  57. 26 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzc3NzEwOGFkaXF6a2N4.

  58. 12 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDkyODY1NWFkaXF6a2N4.

  59. 25 January 1997 Full accounts made up to 31 May 1996

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxNjM4NjgzMGFkaXF6a2N4.

  60. 28 November 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0ODc1NWFkaXF6a2N4.

  61. 28 November 1996 Registered office changed on 28/11/96 from: the sale room station road batley west yorkshire WF17 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE3MTg4MGFkaXF6a2N4.

  62. 29 November 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzcwMTk3N2FkaXF6a2N4.

  63. 28 November 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3NjMzOWFkaXF6a2N4.

  64. 8 August 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2NzY5NzYxNmFkaXF6a2N4.

  65. 7 December 1994 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NjQwNWFkaXF6a2N4.

  66. 22 August 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MTA5OTIwM2FkaXF6a2N4.

  67. 10 December 1993 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NjY4OWFkaXF6a2N4.

  68. 4 August 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2OTQwMzkxMmFkaXF6a2N4.

  69. 4 December 1992 Return made up to 26/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0OTU1N2FkaXF6a2N4.

  70. 8 September 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNzgwNzQwNGFkaXF6a2N4.

  71. 4 December 1991 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDI5ODg3MmFkaXF6a2N4.

  72. 31 October 1991 Registered office changed on 31/10/91 from: 11 northcross road cowcliffe huddersfield HD2 2NP

    Category: Address. Type: 287. Transaction: MDA2Nzk3NDE3MmFkaXF6a2N4.

  73. 31 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk0Mzg2MmFkaXF6a2N4.

  74. 31 October 1991 Ad 17/10/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk4MDQ3NmFkaXF6a2N4.

  75. 31 October 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc5MTUxOGFkaXF6a2N4.

  76. 31 October 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzMwMzk0M2FkaXF6a2N4.

  77. 1 August 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAwOTA3ODQ5MGFkaXF6a2N4.

  78. 20 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYwODQ5NWFkaXF6a2N4.

  79. 20 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjk4Mjg5MWFkaXF6a2N4.

  80. 6 December 1990 Registered office changed on 06/12/90 from: st.george house 40 great george street leeds LS1 3DQ

    Category: Address. Type: 287. Transaction: MDEwMDczOTQ0MmFkaXF6a2N4.

  81. 6 December 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA2MDMxMTQ3MWFkaXF6a2N4.

  82. 4 December 1990 Registered office changed on 04/12/90 from: suite 17, city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEyNDE2Mjg1MWFkaXF6a2N4.

  83. 4 December 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTA4NzkwM2FkaXF6a2N4.

  84. 26 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI3MTMxN2FkaXF6a2N4.

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