Albert Rian Properties Limited

Company Registration Number: 03786306

Company registered in England and Wales

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Albert Rian Properties Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Coventry, West Midlands.

Registered Address

89 STATION ROAD
BALSALL COMMON
COVENTRY
WEST MIDLANDS
CV7 7FN

There are 6 companies currently registered at this postcode, including this one.

All companies at CV7 7FN

Registration Data

Company Number

03786306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £410,232£410,232£410,232£409,287£291,087£291,087
Current Assets £47,369£71,346£50,802£38,492£82,433£56,872
of which Cash £0£71,346£50,802£38,492£82,433£56,872
Total Assets £457,601£481,578£461,034£447,779£373,520£347,959
Current Liabilities £251,195£306,813£305,136£297,058£223,001£197,176
Net Current Assets £-203,826£-235,467£-254,334£-258,566£-140,568£-140,304
Total Net Worth £206,406£174,765£155,898£150,721£150,519£150,783

Previous Names

No previous names

Company Officers

  • COURTS, Ian

    Secretary

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Company Director

    The Homestead 89 Station Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7FN

  • COURTS, Ian

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    The Homestead 89 Station Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7FN

  • COURTS, Richard Albert

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1941

    1 Grasspan Cottage
    West End
    March
    Cambridgeshire
    PE15 8DW

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F05G6Z. Transaction: MzE1Njg4OTY5MmFkaXF6a2N4.

  2. 11 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEYGO. Transaction: MzE1MDU3OTM1MWFkaXF6a2N4.

  3. 5 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B11O3T. Transaction: MzEyNjQ3NDk5NmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AKDQ0. Transaction: MzEyNDk0MDA4OWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B659BN. Transaction: MzEwMjkxMjIwN2FkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVMKW. Transaction: MzEwMTc0NzM1MGFkaXF6a2N4.

  7. 28 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DK59SH. Transaction: MzA4MjI4MDczNmFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93WHC. Transaction: MzA3OTUyNzM2NmFkaXF6a2N4.

  9. 22 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DO9UZT. Transaction: MzA2MTE4MTc3MWFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKY0A. Transaction: MzA1ODkxMzE1NWFkaXF6a2N4.

  11. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGOE5ZM5. Transaction: MzA0Nzk2OTEwM2FkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XY3M4V4N. Transaction: MzAzOTAzMjAyNGFkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRX96OL9. Transaction: MzAyNTk2NDE1OGFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X9HLPKTA. Transaction: MzAxNzQ4NTA0N2FkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Richard Albert Courts on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X9HLOKT9. Transaction: MzAxNzQ3ODg1NWFkaXF6a2N4.

  16. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X36IKF2P. Transaction: MzAwMzEzODgxNmFkaXF6a2N4.

  17. 13 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQK5AOU. Transaction: MjAzNDk5OTQ5N2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLEFH2B5. Transaction: MjAxMTIwMjYzMGFkaXF6a2N4.

  19. 10 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67LE0GP. Transaction: MjAwNjk3MDI2NmFkaXF6a2N4.

  20. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMjE1MWFkaXF6a2N4.

  21. 14 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyODU4N2FkaXF6a2N4.

  22. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NTA2NWFkaXF6a2N4.

  23. 12 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwNzc4NmFkaXF6a2N4.

  24. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjgyOTg5OWFkaXF6a2N4.

  25. 14 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0MTc5OWFkaXF6a2N4.

  26. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc4MTAwMWFkaXF6a2N4.

  27. 18 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MzQwOWFkaXF6a2N4.

  28. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMyMzIzMGFkaXF6a2N4.

  29. 13 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2NTIwOWFkaXF6a2N4.

  30. 7 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzc1ODE5N2FkaXF6a2N4.

  31. 7 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1MzQ2OWFkaXF6a2N4.

  32. 19 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA3NjM4OGFkaXF6a2N4.

  33. 23 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODQwMjg3NmFkaXF6a2N4.

  34. 15 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MDc5M2FkaXF6a2N4.

  35. 22 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTczMDUxOGFkaXF6a2N4.

  36. 13 December 2000 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQzMjcxMGFkaXF6a2N4.

  37. 26 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzODUzOGFkaXF6a2N4.

  38. 29 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ2MDYxMGFkaXF6a2N4.

  39. 29 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcwNzYyOWFkaXF6a2N4.

  40. 29 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYyODE0N2FkaXF6a2N4.

  41. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxMTA4OWFkaXF6a2N4.

  42. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM0MzAzMWFkaXF6a2N4.

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