Albro (Wolverhampton) Limited

Company Registration Number: 03508094

Company registered in England and Wales

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Albro (Wolverhampton) Limited is a Private Company Limited by Shares first registered on 11 February 1998. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

STANLEY HOUSE 27 WELLINGTON ROAD
BILSTON
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV14 6AH

There are 84 companies currently registered at this postcode, including this one.

All companies at WV14 6AH

Registration Data

Company Number

03508094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

71129 - Other engineering activities

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,202£47,063£30,236£35,868£44,003£36,425
of which Cash £7,987£22,161£318£371£9,987£0
Total Assets £32,202£47,063£30,236£35,868£44,003£36,425
Current Liabilities £33,783£48,588£38,121£53,876£62,191£48,346
Net Current Assets £-1,581£-1,525£-7,885£-18,008£-18,188£-11,921
Total Net Worth £2,071£2,015£1,670£11,407£9,628£71

Previous Names

No previous names

Company Officers

  • GHATEAURA, Jasvinder Singh

    Secretary

    Appointed on 11 March 2010

     

    Stanley House
    27 Wellington Road
    Bilston
    Wolverhampton
    West Midlands
    WV14 6AH
    England

  • SINGH GHATEAURA, Balbir

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1949

    Stanley House
    27 Wellington Road
    Bilston
    Wolverhampton
    West Midlands
    WV14 6AH
    England

  • SINGH GHATEAURA, Satvinder

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Stanley House
    27 Wellington Road
    Bilston
    Wolverhampton
    West Midlands
    WV14 6AH
    England

  • HARIRI, Ahmad

    Secretary

    Appointed on 2 February 1999

    Resigned on 24 September 2004

    147 Yew Tree Lane
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8UW

  • HARIRI, Rosemary Jane

    Secretary

    Appointed on 6 April 1998

    Resigned on 2 February 1999

    147 Yew Tree Lane
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8UW

  • SINGH GHATEAURA, Jasvinder

    Secretary

    Appointed on 24 September 2004

    Resigned on 11 March 2010

    8 Lambert Road
    Fallings Park
    Wolverhampton
    West Midlands
    WV10 9RF

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1998

    Resigned on 6 April 1998

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 11 February 1998

    Resigned on 6 April 1998

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • HARIRI, Ahmad

    Director

    Appointed on 6 April 1998

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    147 Yew Tree Lane
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8UW

  • HARIRI, Rosemary Jane

    Director

    Appointed on 6 April 1998

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    147 Yew Tree Lane
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8UW

  • SINGH GHATEAURA, Jasvinder

    Director

    Appointed on 6 April 1998

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    8 Lambert Road
    Fallings Park
    Wolverhampton
    West Midlands
    WV10 9RF

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

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQJ2LS. Transaction: MzE1MzQ2MTIxMmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZXDM. Transaction: MzE0MjczNTU3MmFkaXF6a2N4.

  3. 25 February 2016 Director's details changed for Mr Balbir Singh Ghateaura on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X51GZXD6. Transaction: MzE0MjczNDUyNmFkaXF6a2N4.

  4. 25 February 2016 Secretary's details changed for Mr Jasvinder Singh Ghateaura on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X51GZXMH. Transaction: MzE0MjczNDUyMGFkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Satvinder Singh Ghateaura on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X51GZXDE. Transaction: MzE0MjczNDUzMWFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9Y3S. Transaction: MzEzMTgyMjk0OWFkaXF6a2N4.

  7. 10 September 2015 Registration of charge 035080940002, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FNL6PD. Transaction: MzEzMDc0Njc0M2FkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45GE4F4. Transaction: MzEyMTMyMTA5NGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40YL575. Transaction: MzExNjk5NzEyNGFkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLQKU8. Transaction: MzEwMzI5ODAwOGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTC9F. Transaction: MzA5NDUxNjEwMGFkaXF6a2N4.

  12. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9LJZS. Transaction: MzA4MTIyNzM3OWFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X242OM1D. Transaction: MzA3NDQzNzA0N2FkaXF6a2N4.

  14. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO8XTE. Transaction: MzA2MzQxOTYxOWFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2ZSB. Transaction: MzA1Mzg4NzE1MGFkaXF6a2N4.

  16. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG2O8WKR. Transaction: MzA0MTkwMDQ0NGFkaXF6a2N4.

  17. 1 July 2011 Termination of appointment of Jasvinder Singh Ghateaura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QEFVGT. Transaction: MzAzOTc2NzgyOGFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XSDN9RPE. Transaction: MzAzMjM3NDc1MWFkaXF6a2N4.

  19. 10 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: X8P0ONAF. Transaction: MzAyMzA3MzI3MGFkaXF6a2N4.

  20. 14 June 2010 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9OQ6KU4. Transaction: MzAxNzUwMjMwM2FkaXF6a2N4.

  21. 11 March 2010 Appointment of Mr Jasvinder Singh Ghateaura as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0FMUI7H. Transaction: MzAxMTI0NTczNGFkaXF6a2N4.

  22. 11 March 2010 Termination of appointment of Jasvinder Singh Ghateaura as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0FLJI75. Transaction: MzAxMTI0NTcxNGFkaXF6a2N4.

  23. 4 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XS646I0N. Transaction: MzAxMDczODI4OGFkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5PTICO2. Transaction: MjAzOTc3MjA3MWFkaXF6a2N4.

  25. 10 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJEX79W. Transaction: MjAyNTQ0NjIxMWFkaXF6a2N4.

  26. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8J1E1IZ. Transaction: MjAwOTM1MjkxMmFkaXF6a2N4.

  27. 20 February 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0PUSXDV. Transaction: MDE5MjU4NDkwMWFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzg1MGFkaXF6a2N4.

  29. 26 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4ODczNmFkaXF6a2N4.

  30. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyNzcyN2FkaXF6a2N4.

  31. 1 March 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM1MjIwNWFkaXF6a2N4.

  32. 1 March 2006 Registered office changed on 01/03/06 from: 16A-18 & 18A wood street park village wolverhampton WV10 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY0NDQyMmFkaXF6a2N4.

  33. 9 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4NjM2MGFkaXF6a2N4.

  34. 4 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI4Mjk0OWFkaXF6a2N4.

  35. 3 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0MjM5NmFkaXF6a2N4.

  36. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0NzI1NmFkaXF6a2N4.

  37. 6 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAxNTkxM2FkaXF6a2N4.

  38. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY2OTUwNWFkaXF6a2N4.

  39. 4 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg2NjA5OWFkaXF6a2N4.

  40. 16 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwMjc0M2FkaXF6a2N4.

  41. 22 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU2NDU0MmFkaXF6a2N4.

  42. 10 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0MzU4NWFkaXF6a2N4.

  43. 8 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc3OTkxMGFkaXF6a2N4.

  44. 19 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc5MTg0NWFkaXF6a2N4.

  45. 8 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyODEzMWFkaXF6a2N4.

  46. 22 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzMTQyNGFkaXF6a2N4.

  47. 22 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTk5MjIwMWFkaXF6a2N4.

  48. 6 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzcyMTI0OWFkaXF6a2N4.

  49. 6 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjA2NzQ3MWFkaXF6a2N4.

  50. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcxOTczMGFkaXF6a2N4.

  51. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1OTkzNGFkaXF6a2N4.

  52. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA3MTQxMWFkaXF6a2N4.

  53. 17 February 2000 Ad 08/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkwMzk2MWFkaXF6a2N4.

  54. 10 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjQyNTQ4MWFkaXF6a2N4.

  55. 9 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1NTk4M2FkaXF6a2N4.

  56. 25 June 1998 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzg1MTUzN2FkaXF6a2N4.

  57. 27 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDMzMjE2NmFkaXF6a2N4.

  58. 22 April 1998 Registered office changed on 22/04/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxMDE3NmFkaXF6a2N4.

  59. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA1NjE4OWFkaXF6a2N4.

  60. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI1MjMxNmFkaXF6a2N4.

  61. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2NjA5M2FkaXF6a2N4.

  62. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk5NDQ0MmFkaXF6a2N4.

  63. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5MzgwMGFkaXF6a2N4.

  64. 22 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxNDI1MmFkaXF6a2N4.

  65. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA1MjA5NmFkaXF6a2N4.

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