Alcombe Properties Ltd

Company Registration Number: 03305715

Company registered in England and Wales

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Alcombe Properties Ltd is a Private Company Limited by Shares first registered on 22 January 1997. Its current registered address is in Lichfield, Staffordshire.

Registered Address

OLD COACH HOUSE STABLES COURT
67A UPPER ST JOHN ST
LICHFIELD
STAFFORDSHIRE
WS14 9DU

There are 23 companies currently registered at this postcode, including this one.

All companies at WS14 9DU

Registration Data

Company Number

03305715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £213,584£210,083£217,541£225,284£154,532£161,853£175,468
Current Assets £389,735£337,808£270,616£199,963£212,994£144,050£174,083
of which Cash £273,380£210,777£145,595£92,833£97,842£35,044£83,303
Total Assets £603,319£547,891£488,157£425,247£367,526£305,903£349,551
Current Liabilities £110,837£92,100£77,735£62,713£39,690£24,934£29,355
Net Current Assets £278,898£245,708£192,881£137,250£173,304£119,116£144,728
Total Net Worth £492,482£455,791£410,422£362,534£327,836£280,969£320,196

Previous Names

No previous names

Company Officers

  • BROOKS, Patricia Ann

    Secretary

    Appointed on 26 January 1997

     

    371 Station Road
    Stechford
    Birmingham
    Warwickshire
    B33 8PL

  • BROOKS, Alan Albert

    Director

    Appointed on 24 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    371 Station Road
    Stechford
    Birmingham
    B33 8PL

  • ALCOMBE PROPERTIES LIMITED

    Secretary

    Appointed on 22 January 1997

    Resigned on 31 December 1999

    35 Market Street
    Lichfield
    Staffordshire
    WS13 6LA

  • BOLAND, Joseph

    Director

    Appointed on 6 April 1997

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Lane Farm
    The Furdrough
    Birmingham
    B90

  • LINE TWO LTD

    Director

    Appointed on 22 January 1997

    Resigned on 27 January 1997

    35 Market Street
    Lichfield
    Staffordshire
    WS13 6LA

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QLZT. Transaction: MzE1NzkxNjU5N2FkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X524MAZL. Transaction: MzE0MzQ0MjY5N2FkaXF6a2N4.

  3. 26 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: X4GQNY1M. Transaction: MzEzMTgzMzMxNWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXFTC. Transaction: MzExNTk4NjQ4M2FkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L921. Transaction: MzEwODI1MTQyNGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFRU1. Transaction: MzA5NDIyNzQwMWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7LW0. Transaction: MzA4NTg3NTQ1NGFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJ257. Transaction: MzA3MzM0ODA1MGFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLEHE. Transaction: MzA2NTA1ODI3NWFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPEB5. Transaction: MzA1MjUzNTEyMmFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76TLXTR. Transaction: MzA0NDU1MDg3OWFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XW1OHS1S. Transaction: MzAzMzAwNTM1MmFkaXF6a2N4.

  13. 8 November 2010 Termination of appointment of Joseph Boland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJBU8OVP. Transaction: MzAyNjYxMjc5N2FkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4AWNNPJ. Transaction: MzAyNDIxOTc4NmFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XQD0SHX6. Transaction: MzAxMDQ1MDMzMWFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Joseph Boland on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XQD0RHX5. Transaction: MzAxMDQ0OTk5NGFkaXF6a2N4.

  17. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS7S0DU8. Transaction: MzAwMDEzNjIzNWFkaXF6a2N4.

  18. 13 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPCO7CV. Transaction: MjAyNTc2MTg1N2FkaXF6a2N4.

  19. 11 December 2008 Registered office changed on 11/12/2008 from 35 market street lichfield staffordshire WS13 6LA [View PDF]

    Category: Address. Type: 287. Barcode: XBJVO5JY. Transaction: MjAxOTkwMTExNGFkaXF6a2N4.

  20. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3AFL3SI. Transaction: MjAxNTExNjM3MWFkaXF6a2N4.

  21. 27 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUKQXK1. Transaction: MjAwMDM0NDIzNGFkaXF6a2N4.

  22. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3NDY5OGFkaXF6a2N4.

  23. 12 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyMjkzMGFkaXF6a2N4.

  24. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzOTk0NGFkaXF6a2N4.

  25. 21 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2OTM2MWFkaXF6a2N4.

  26. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIzMTQyOWFkaXF6a2N4.

  27. 4 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2ODIwMGFkaXF6a2N4.

  28. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU2NzI1N2FkaXF6a2N4.

  29. 13 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0NDgzMWFkaXF6a2N4.

  30. 13 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUyMDUzMmFkaXF6a2N4.

  31. 21 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3NTU3OGFkaXF6a2N4.

  32. 8 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDMyNTMwOWFkaXF6a2N4.

  33. 8 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MzUyN2FkaXF6a2N4.

  34. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzcwODUwMGFkaXF6a2N4.

  35. 12 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxOTg5M2FkaXF6a2N4.

  36. 29 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTM3NjE2OWFkaXF6a2N4.

  37. 10 March 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NTg4OWFkaXF6a2N4.

  38. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAxNTMyNmFkaXF6a2N4.

  39. 10 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2MzE5MGFkaXF6a2N4.

  40. 22 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTcyNzczOWFkaXF6a2N4.

  41. 11 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MzM5OWFkaXF6a2N4.

  42. 1 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODk0MTkyOWFkaXF6a2N4.

  43. 23 September 1997 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM2Mjg4OGFkaXF6a2N4.

  44. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyMjk4MWFkaXF6a2N4.

  45. 10 April 1997 Registered office changed on 10/04/97 from: 35 market street lichfield staffordshire WS13 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg1Mzc5OWFkaXF6a2N4.

  46. 7 March 1997 Accounting reference date extended from 31/01/98 to 30/06/98

    Category: Accounts. Type: 225. Transaction: MDEyOTAxOTY1NmFkaXF6a2N4.

  47. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM3ODM2NmFkaXF6a2N4.

  48. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIzMzU3OGFkaXF6a2N4.

  49. 7 March 1997 Ad 27/01/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY5MTkxMGFkaXF6a2N4.

  50. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM1MTU4OGFkaXF6a2N4.

  51. 7 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1NjcxNWFkaXF6a2N4.

  52. 22 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIzNjI2NWFkaXF6a2N4.

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