Albert Hill Commercials Limited

Company Registration Number: 03915247

Company registered in England and Wales

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Albert Hill Commercials Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Darlington, County Durham.

Registered Address

RIVERSIDE INDUSTRIAL ESTATE
DODSWORTH STREET
DARLINGTON
COUNTY DURHAM
DL1 2NG

There are 8 companies currently registered at this postcode, including this one.

All companies at DL1 2NG

Registration Data

Company Number

03915247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,013,779£2,306,770£2,612,594£2,558,360£2,705,260£0£931,988
Current Assets £5,579,585£4,260,623£4,013,988£3,318,555£2,557,076£4,687,261£3,574,517
of which Cash £651,632£4,406£53£49,417£1,002,454£3,313,488£893,617
Total Assets £7,593,364£6,567,393£6,626,582£5,876,915£5,262,336£4,687,261£4,506,505
Current Liabilities £967,715£747,618£784,552£766,478£513,469£1,388,391£910,884
Net Current Assets £4,611,870£3,513,005£3,229,436£2,552,077£2,043,607£3,298,870£2,663,633
Total Net Worth £6,625,649£5,819,775£5,842,030£5,110,437£4,748,867£4,372,204£3,595,621

Previous Names

No previous names

Company Officers

  • FOSTER, Peter William

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Vehicle Trader

    Month of birth: February 1971

    Riverside Industrial Estate
    Dodsworth Street
    Darlington
    Co. Durham
    DL1 2NG
    England

  • DUKE, Christine Marjorie

    Secretary

    Appointed on 28 January 2000

    Resigned on 1 January 2007

    Waterloo Cottage Winston Road
    Staindrop
    Darlington
    County Durham
    DL2 3NN

  • ROBERTS, Diane Margaret

    Secretary

    Appointed on 1 January 2007

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Secretary

    17 Garden Street
    Darlington
    County Durham
    DL1 1QP

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X626EG9D. Transaction: MzE3MTA1OTI1N2FkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XSIY. Transaction: MzE2ODg3MTI4NWFkaXF6a2N4.

  3. 30 January 2017 Previous accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5Z6N1NF. Transaction: MzE2NzczOTEyNWFkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Diane Margaret Roberts as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5IV2RFR. Transaction: MzE2MDk0NTYzN2FkaXF6a2N4.

  5. 15 March 2016 Appointment of Peter William Foster as a director on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: AP01. Barcode: A52DIVV6. Transaction: MzE0NDA1MTkyNGFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUE7K. Transaction: MzE0MDcwNjYwMWFkaXF6a2N4.

  7. 14 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YKG955. Transaction: MzEzOTc1NjI5NGFkaXF6a2N4.

  8. 2 June 2015 Secretary's details changed for Diane Margaret Cleminson on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X48PME0B. Transaction: MzEyNDM0MzIyMWFkaXF6a2N4.

  9. 29 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: X48FCQC6. Transaction: MzEyNDE3NTQxNGFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOJ6G. Transaction: MzExNjc0NjUzM2FkaXF6a2N4.

  11. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIE94. Transaction: MzEwMTE0NzczMGFkaXF6a2N4.

  12. 31 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30PLOG3. Transaction: MzA5MzY5MjYxOGFkaXF6a2N4.

  13. 31 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30PLMIH. Transaction: MzA5MzY5MjE4MWFkaXF6a2N4.

  14. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOAKG. Transaction: MzA5MzQzODY0MGFkaXF6a2N4.

  15. 25 September 2013 Director's details changed for Mr Peter William Foster on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2HNHVAG. Transaction: MzA4NTc2MTUzOWFkaXF6a2N4.

  16. 22 March 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24GU50A. Transaction: MzA3NDk4ODYxM2FkaXF6a2N4.

  17. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB5E2. Transaction: MzA3MTgwNjc5N2FkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X124XYGI. Transaction: MzA1MTkzODU2NWFkaXF6a2N4.

  19. 9 January 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZXI0C8. Transaction: MzA1MDQzMzkzMmFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: A4A01V3N. Transaction: MzAzOTE0Mzk2OGFkaXF6a2N4.

  21. 18 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6P2SRRH. Transaction: MzAzMjQ5NDAyN2FkaXF6a2N4.

  22. 17 February 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMACGHHB. Transaction: MzAwOTYwNzgwM2FkaXF6a2N4.

  23. 16 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: A6CI3HHB. Transaction: MzAwOTUzMjkyNWFkaXF6a2N4.

  24. 2 September 2009 Accounting reference date extended from 31/05/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6QCQCWG. Transaction: MjA0MDUyOTg5MmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFC938EZ. Transaction: MjAyOTExMDgwOGFkaXF6a2N4.

  26. 2 October 2008 Accounts for a medium company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6XIN3L6. Transaction: MjAxNDY1NDcxMGFkaXF6a2N4.

  27. 21 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9FDMZWS. Transaction: MjAwNTk5MjMzOWFkaXF6a2N4.

  28. 21 February 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZS44XEK. Transaction: MDE5MjU1MTQ2OWFkaXF6a2N4.

  29. 28 October 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5MTIxMGFkaXF6a2N4.

  30. 18 May 2007 Return made up to 28/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4Mjk0OGFkaXF6a2N4.

  31. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MzE0MGFkaXF6a2N4.

  32. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4MjYwMWFkaXF6a2N4.

  33. 19 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MjY0OWFkaXF6a2N4.

  34. 16 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2NzkwNGFkaXF6a2N4.

  35. 13 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MDEyMzA0NWFkaXF6a2N4.

  36. 22 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTExNTgyOWFkaXF6a2N4.

  37. 15 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcyNzE4NGFkaXF6a2N4.

  38. 5 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwMjc4N2FkaXF6a2N4.

  39. 5 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTc5OTM1MGFkaXF6a2N4.

  40. 27 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyMzk2MWFkaXF6a2N4.

  41. 24 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyOTExODU1OGFkaXF6a2N4.

  42. 27 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyNDM4MmFkaXF6a2N4.

  43. 28 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODM0Nzg3NmFkaXF6a2N4.

  44. 7 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0ODY0NWFkaXF6a2N4.

  45. 31 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTY4NzA2OWFkaXF6a2N4.

  46. 7 April 2000 Ad 30/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQwNzUxNGFkaXF6a2N4.

  47. 7 April 2000 Accounting reference date extended from 31/01/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDQyMDgzOGFkaXF6a2N4.

  48. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU4MDg4NmFkaXF6a2N4.

  49. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0ODEzM2FkaXF6a2N4.

  50. 6 April 2000 Registered office changed on 06/04/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg0NzQ5NmFkaXF6a2N4.

  51. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3MDA0OWFkaXF6a2N4.

  52. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwMzA1OGFkaXF6a2N4.

  53. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ4ODc1NGFkaXF6a2N4.

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