Albion Developments (Midlands) Limited

Company Registration Number: 03734330

Company registered in England and Wales

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Albion Developments (Midlands) Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in West Bromwich, West Midlands.

Registered Address

2 THE BEECHES
WEST BROMWICH
WEST MIDLANDS
B70 6QU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03734330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,701,730£2,713,892£2,652,196£2,598,617£2,430,935£2,387,570£2,364,160
of which Cash £402,258£413,346£352,168£284,810£119,094£68,730£50,575
Total Assets £2,701,730£2,713,892£2,652,196£2,598,617£2,430,935£2,387,570£2,364,160
Current Liabilities £628,890£630,044£579,698£572,225£521,960£464,639£457,663
Net Current Assets £2,072,840£2,083,848£2,072,498£2,026,392£1,908,975£1,922,931£1,906,497
Total Net Worth £813,807£804,318£758,470£675,753£572,799£554,080£498,653

Previous Names

No previous names

Company Officers

  • DHADDAY, Davinder Singh

    Secretary

    Appointed on 17 March 1999

     

    2 The Beeches
    West Bromwich
    West Midlands
    B70 6QU

  • DHADDAY, Gurjinder Singh, Dr

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    2
    The Beeches
    West Bromwich
    West Midlands
    B70 6QU
    England

  • KAUR, Harbans

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: December 1950

    2
    The Beeches
    West Bromwich
    West Midlands
    B70 6QU
    England

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • DHADDAY, Harbhajan Singh

    Director

    Appointed on 17 March 1999

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Self-Employed

    Month of birth: March 1951

    2 The Beeches
    West Bromwich
    West Midlands
    B70 6QU

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6676BJF. Transaction: MzE3NTU2NzY2MGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6511JG0. Transaction: MzE3NDIzMjIwMGFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575E3CQ. Transaction: MzE0ODYxMjE3OWFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RT9FU. Transaction: MzE0NzMxOTk2M2FkaXF6a2N4.

  5. 13 January 2016 Registration of charge 037343300004, created on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Mortgage. Type: MR01. Barcode: A4YI3SVD. Transaction: MzEzOTg5MDY1OGFkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UIU1E. Transaction: MzEyMzY1MTQ0N2FkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X46U0I7U. Transaction: MzEyMjY2NTYwN2FkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3BBFFZ5. Transaction: MzEwMzExMjg3NGFkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372C5OH. Transaction: MzA5OTM3MzY1MGFkaXF6a2N4.

  10. 12 November 2013 Registered office address changed from 283 High Street Smethwick West Midlands B66 3NJ on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYSDSA. Transaction: MzA4ODYzNDQ2N2FkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4U1V. Transaction: MzA3ODg2MTM4MmFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X265TBW8. Transaction: MzA3NjE2NzA4MGFkaXF6a2N4.

  13. 8 January 2013 Appointment of Dr Gurjinder Singh Dhadday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMD2AX. Transaction: MzA3MDc3MDEzOGFkaXF6a2N4.

  14. 8 January 2013 Appointment of Mrs Harbans Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMD2T6. Transaction: MzA3MDc3MDIzMGFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Harbhajan Dhadday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMD1ZM. Transaction: MzA3MDc2OTgyNWFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0X01N. Transaction: MzA1ODQxMTU3MmFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1581MTF. Transaction: MzA1NDU0NTY2N2FkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XRVJZULG. Transaction: MzAzODAzODI2M2FkaXF6a2N4.

  19. 22 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOR2OUC8. Transaction: MzAzNzU0MjkzNWFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XJL1JKNS. Transaction: MzAxNzAzMzMyNmFkaXF6a2N4.

  21. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGEQZKGG. Transaction: MzAxNjYyMjQzN2FkaXF6a2N4.

  22. 2 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PUMVGFGB. Transaction: MzAwNDE0NzY4NWFkaXF6a2N4.

  23. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XTHZABI9. Transaction: MjAzNzAyNTQ1OWFkaXF6a2N4.

  24. 15 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0499VS. Transaction: MjAzMzA1NTgzNmFkaXF6a2N4.

  25. 27 August 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: APCII2MZ. Transaction: MjAxMTk4MTYwNGFkaXF6a2N4.

  26. 15 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XE12L1FF. Transaction: MjAwOTA3NjQ5NWFkaXF6a2N4.

  27. 25 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ONV0V7. Transaction: MjAwNzg1NjU3OWFkaXF6a2N4.

  28. 26 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NTk2N2FkaXF6a2N4.

  29. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ1MjAxNWFkaXF6a2N4.

  30. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTg1Mzg5NWFkaXF6a2N4.

  31. 4 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzODM2MWFkaXF6a2N4.

  32. 31 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4OTY0M2FkaXF6a2N4.

  33. 26 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NzQxN2FkaXF6a2N4.

  34. 27 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc1Mzk0NWFkaXF6a2N4.

  35. 9 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNTU1M2FkaXF6a2N4.

  36. 20 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgxNDU3NGFkaXF6a2N4.

  37. 15 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2OTA2MmFkaXF6a2N4.

  38. 21 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQyMzkxNGFkaXF6a2N4.

  39. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MzE0OWFkaXF6a2N4.

  40. 7 May 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY2OTMxMmFkaXF6a2N4.

  41. 11 June 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2Nzg3NWFkaXF6a2N4.

  42. 20 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMzY1NDE2NWFkaXF6a2N4.

  43. 29 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MDc3OWFkaXF6a2N4.

  44. 17 January 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQyMjc5M2FkaXF6a2N4.

  45. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI5OTUxMmFkaXF6a2N4.

  46. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE2MTYyNWFkaXF6a2N4.

  47. 24 March 1999 Registered office changed on 24/03/99 from: 52 mucklow hill halesowen west midlands B62 8BL

    Category: Address. Type: 287. Transaction: MDExMTcyMTI1NGFkaXF6a2N4.

  48. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQwMDMxMmFkaXF6a2N4.

  49. 24 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyNjYzOWFkaXF6a2N4.

  50. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAwNzgyNGFkaXF6a2N4.

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