Albrecht Properties Limited

Company Registration Number: 04255689

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albrecht Properties Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG

There are 1124 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

04255689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

27 March 2015

Returns Next Due

24 April 2016

Mortgages

28 in total
27 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,711,342£1,678,310£1,686,508£1,240,692£1,082,212
Current Assets £112,417£101,088£109,255£131,526£86,000
of which Cash £12,591£10,088£13,255£72,354£0
Total Assets £1,823,759£1,779,398£1,795,763£1,372,218£1,168,212
Current Liabilities £350,718£382,804£481,150£152,686£138,222
Net Current Assets £-238,301£-281,716£-371,895£-21,160£-52,222
Total Net Worth £1,473,041£1,396,594£1,314,613£1,219,532£1,029,990

Previous Names

No previous names

Company Officers

  • ROBINSON, John Richard

    Secretary

    Appointed on 10 January 2002

     

    2
    Cambridge Avenue
    Middlesbrough
    Cleveland
    TS5 5HQ
    United Kingdom

  • ROBINSON, John Richard

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: January 1959

    2
    Cambridge Avenue
    Linthorpe
    Middlesbrough
    Cleveland
    TS5 5HQ

  • METCALFE, Christine

    Secretary

    Appointed on 19 July 2001

    Resigned on 10 January 2002

    3 The Stables
    Rudby Hall Hutton Rudby
    Yarm
    Cleveland
    TS15 0JP

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • METCALFE, Darren John

    Director

    Appointed on 19 July 2001

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Car Salesman

    Month of birth: January 1967

    3 The Stables
    Rudby Hall Hutton Rudby
    Yarm
    Cleveland
    TS15 0JP

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WOODIER, William John

    Director

    Appointed on 10 January 2002

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Motor Trader

    Month of birth: August 1963

    18 Cleveland Drive
    Marton
    Middlesbrough
    Cleveland
    TS7 8AE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 June 2017 Liquidators statement of receipts and payments to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Insolvency. Type: 4.68. Barcode: A671G4PL. Transaction: MzE3NzMwOTg1MWFkaXF6a2N4.

  2. 31 May 2016 Liquidators statement of receipts and payments to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57CWPM8. Transaction: MzE0OTczMDIxOGFkaXF6a2N4.

  3. 27 May 2015 Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: A47JIMY9. Transaction: MzEyMzc0NzQxMGFkaXF6a2N4.

  4. 20 April 2015 Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 20 April 2015

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: A44N8EW3. Transaction: MzEyMTUwNDEzMWFkaXF6a2N4.

  5. 17 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44N8EXV. Transaction: MzEyMTM5MjM0MGFkaXF6a2N4.

  6. 17 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44N8EXN. Transaction: MzEyMTM5MjIxNGFkaXF6a2N4.

  7. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ0TE5PTVBhZGlxemtjeA.

  8. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442XTRF. Transaction: MzEyMDExMzAwMGFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS6Z7N. Transaction: MzEwNjk5NDAyM2FkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECETVN. Transaction: MzEwNTY1ODYwMGFkaXF6a2N4.

  11. 22 July 2014 Termination of appointment of William John Woodier as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COMPTV. Transaction: MzEwNDE3Nzg5OGFkaXF6a2N4.

  12. 12 February 2014 Registration of charge 042556890028 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31JO59V. Transaction: MzA5NDUxMjk2MmFkaXF6a2N4.

  13. 5 February 2014 Registration of charge 042556890027 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311Q468. Transaction: MzA5NDAyNzM2MmFkaXF6a2N4.

  14. 5 February 2014 Registration of charge 042556890025 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311Q45S. Transaction: MzA5NDAyNjU0NmFkaXF6a2N4.

  15. 5 February 2014 Registration of charge 042556890026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311Q460. Transaction: MzA5NDAyNzExNmFkaXF6a2N4.

  16. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO7O7T. Transaction: MzA4NzU3Nzc0OGFkaXF6a2N4.

  17. 27 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN045D. Transaction: MzA4Mzg5MTcxN2FkaXF6a2N4.

  18. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWUZ5. Transaction: MzA3MDA2NDkzOWFkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEUUO. Transaction: MzA2MTMwNDcxM2FkaXF6a2N4.

  20. 22 May 2012 Registered office address changed from Honda House Longland Cars Middlesborough Cleveland on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GAMKZ. Transaction: MzA1NzkwMTAwNGFkaXF6a2N4.

  21. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1JS9YDT. Transaction: MzA0NTUwNjI2NWFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X822ZVX0. Transaction: MzA0MDY1MDE2M2FkaXF6a2N4.

  23. 19 July 2011 Director's details changed for John Richard Robinson on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X822YVXZ. Transaction: MzA0MDYwNzExM2FkaXF6a2N4.

  24. 18 July 2011 Secretary's details changed for John Richard Robinson on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH03. Barcode: X822XVXY. Transaction: MzA0MDYwNzExMGFkaXF6a2N4.

  25. 17 January 2011 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XHYA7QVE. Transaction: MzAzMDU1NzczN2FkaXF6a2N4.

  26. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH7JFP0L. Transaction: MzAyNjg3ODE5NWFkaXF6a2N4.

  27. 15 January 2010 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: XJE8PGOV. Transaction: MzAwNzE3MTkzN2FkaXF6a2N4.

  28. 10 October 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLR1DZL. Transaction: MzAwMDcxMzk0OWFkaXF6a2N4.

  29. 10 October 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLRADZU. Transaction: MzAwMDcxNDE2N2FkaXF6a2N4.

  30. 10 October 2009 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLRWDZG. Transaction: MzAwMDcxMzUwOWFkaXF6a2N4.

  31. 10 October 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLS1DZM. Transaction: MzAwMDcxMzMxNmFkaXF6a2N4.

  32. 10 October 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLS2DZN. Transaction: MzAwMDcxNDYzOWFkaXF6a2N4.

  33. 10 October 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLS3DZO. Transaction: MzAwMDcxNDUzMGFkaXF6a2N4.

  34. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3DQZDHO. Transaction: MjA0MTgyNTI0NWFkaXF6a2N4.

  35. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A305A3TO. Transaction: MjAxNTIwOTM4NWFkaXF6a2N4.

  36. 12 September 2008 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH8TA327. Transaction: MjAxMzQxMTg0NWFkaXF6a2N4.

  37. 21 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1MP1LA. Transaction: MjAwOTM0NTQ5MGFkaXF6a2N4.

  38. 9 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMDAxMmFkaXF6a2N4.

  39. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcwOTI1NmFkaXF6a2N4.

  40. 6 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzODA3NmFkaXF6a2N4.

  41. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg4MTQ3N2FkaXF6a2N4.

  42. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ1MTk5OGFkaXF6a2N4.

  43. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzkzMjA4OGFkaXF6a2N4.

  44. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc2NDAyOWFkaXF6a2N4.

  45. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYxNDcwOGFkaXF6a2N4.

  46. 3 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxMTAxNWFkaXF6a2N4.

  47. 27 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwNjYwNWFkaXF6a2N4.

  48. 28 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY4NzEzMGFkaXF6a2N4.

  49. 1 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE0Nzk0NGFkaXF6a2N4.

  50. 3 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUxMjMwNWFkaXF6a2N4.

  51. 6 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2ODYxOGFkaXF6a2N4.

  52. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjcyNDkxMGFkaXF6a2N4.

  53. 5 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTI1MTYyM2FkaXF6a2N4.

  54. 6 January 2005 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1MTE1OWFkaXF6a2N4.

  55. 20 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg2NjI2OGFkaXF6a2N4.

  56. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc1OTc2M2FkaXF6a2N4.

  57. 2 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI1NTc4OWFkaXF6a2N4.

  58. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzAzMjM1MWFkaXF6a2N4.

  59. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDE4MTA2MGFkaXF6a2N4.

  60. 15 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0MzMxNGFkaXF6a2N4.

  61. 19 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkwNzM0NWFkaXF6a2N4.

  62. 21 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk5MjY3OWFkaXF6a2N4.

  63. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTcxNTEyMWFkaXF6a2N4.

  64. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI0MzM2OGFkaXF6a2N4.

  65. 22 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU3ODI4OWFkaXF6a2N4.

  66. 22 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzI3MDQ3MmFkaXF6a2N4.

  67. 17 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyODY0N2FkaXF6a2N4.

  68. 17 August 2002 Registered office changed on 17/08/02 from: honda house longlands car sales longlands road middlesborough cleveland TS24 2XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM3MzczN2FkaXF6a2N4.

  69. 12 August 2002 Registered office changed on 12/08/02 from: 103/105 redcar road marske by the sea marske redcar cleveland TS11 6HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc0OTYxM2FkaXF6a2N4.

  70. 7 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc2OTEwOWFkaXF6a2N4.

  71. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU4NDE4MWFkaXF6a2N4.

  72. 27 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0MTY3N2FkaXF6a2N4.

  73. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3NDIxMGFkaXF6a2N4.

  74. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIyNTkxNGFkaXF6a2N4.

  75. 22 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzYxMjgxOGFkaXF6a2N4.

  76. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1OTIzN2FkaXF6a2N4.

  77. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2NjE2M2FkaXF6a2N4.

  78. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3NDA4MWFkaXF6a2N4.

  79. 8 October 2001 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjgxNDk3MWFkaXF6a2N4.

  80. 25 July 2001 Registered office changed on 25/07/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgzNzQyNmFkaXF6a2N4.

  81. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4NzU0OWFkaXF6a2N4.

  82. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwNTU5MmFkaXF6a2N4.

  83. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUyMzQxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.