Albil Engineering Limited

Company Registration Number: 04365520

Company registered in England and Wales

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Albil Engineering Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Dudley, West Midlands.

Registered Address

KINGS CHAMBERS QUEENS CROSS
HIGH STREET
DUDLEY
WEST MIDLANDS
ENGLAND
DY1 1QT

There are 263 companies currently registered at this postcode, including this one.

All companies at DY1 1QT

Registration Data

Company Number

04365520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,800£81,590£92,227£106,372£134,489£94,943
of which Cash £39,711£5,487£21,904£25,686£35,563£27,447
Total Assets £112,800£81,590£92,227£106,372£134,489£94,943
Current Liabilities £82,595£83,218£86,273£94,390£112,255£117,287
Net Current Assets £30,205£-1,628£5,954£11,982£22,234£-22,344
Total Net Worth £37,394£3,527£8,560£12,730£23,231£-2,875

Previous Names

No previous names

Company Officers

  • BRISCO, Susan Lily

    Secretary

    Appointed on 18 December 2006

     

    2 Bembridge Close
    Coppice Farm
    Wolverhampton
    West Midlands
    WV12 5YX

  • BRISCO, William John

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    2 Bembridge Close
    Willenhall
    West Midlands
    WV12 5YX

  • BRISCO, William John

    Secretary

    Appointed on 1 February 2002

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    2 Bembridge Close
    Willenhall
    West Midlands
    WV12 5YX

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • ROUND, Alan Robert

    Director

    Appointed on 1 February 2002

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    53 Church Lane
    West Bromwich
    West Midlands
    B71 1BX

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEIWY. Transaction: MzE0NTIyMzA2MWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503DPJV. Transaction: MzE0MTM0OTg5NGFkaXF6a2N4.

  3. 23 June 2015 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5P8F6. Transaction: MzEyNTY2NzU1NWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGJ9L. Transaction: MzEyMDM3ODM1M2FkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1HOA. Transaction: MzExODYwOTg1OWFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLRBD. Transaction: MzA5NDM4MTYyM2FkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4HC2H. Transaction: MzA5MjI3NzA2N2FkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530VJM. Transaction: MzA3NTM1ODgxMGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD5BU. Transaction: MzA3Mzg4OTI5MWFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6JOI. Transaction: MzA1NTAxMTMwOWFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2NFT. Transaction: MzA1Mzg4NDA2OWFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTFU1. Transaction: MzA1MzM2NDc5N2FkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSDBDRP6. Transaction: MzAzMjM3NDA4OGFkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQ7YJRJL. Transaction: MzAzMTk5Njk0MGFkaXF6a2N4.

  15. 14 June 2010 Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9NM1KUU. Transaction: MzAxNzQ5NzE3MGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQBLQHXN. Transaction: MzAxMDQ0NzIxNGFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XUF44HTO. Transaction: MzAxMDI1NDU4MGFkaXF6a2N4.

  18. 10 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB2S786. Transaction: MjAyNTM4MDc2NmFkaXF6a2N4.

  19. 6 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP4GW6AV. Transaction: MjAyMjU2MjIyOWFkaXF6a2N4.

  20. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASDKDZ3E. Transaction: MjAwMzkxNjQ2OGFkaXF6a2N4.

  21. 20 February 2008 Return made up to 01/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0PXVXD1. Transaction: MDE5MjU0MzcwNGFkaXF6a2N4.

  22. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwOTkyN2FkaXF6a2N4.

  23. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwOTA1M2FkaXF6a2N4.

  24. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTkyNmFkaXF6a2N4.

  25. 31 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyNTgxNGFkaXF6a2N4.

  26. 17 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2Mjk1NGFkaXF6a2N4.

  27. 17 January 2007 Ad 01/12/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYzMTU2MWFkaXF6a2N4.

  28. 7 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MDMxOWFkaXF6a2N4.

  29. 22 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY4MDQxNWFkaXF6a2N4.

  30. 15 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3OTU3MmFkaXF6a2N4.

  31. 30 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg5NTA5M2FkaXF6a2N4.

  32. 24 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3NzMwNmFkaXF6a2N4.

  33. 24 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU1Nzc0OWFkaXF6a2N4.

  34. 2 December 2003 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTQ2NDkzOGFkaXF6a2N4.

  35. 13 February 2003 Ad 02/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk5MDMzMmFkaXF6a2N4.

  36. 13 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5OTI1OWFkaXF6a2N4.

  37. 3 December 2002 Accounting reference date extended from 28/02/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE0ODU0MGFkaXF6a2N4.

  38. 26 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTU2OTA0MGFkaXF6a2N4.

  39. 5 March 2002 Registered office changed on 05/03/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxOTY1NGFkaXF6a2N4.

  40. 5 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE5MzI3OGFkaXF6a2N4.

  41. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0NTQyMmFkaXF6a2N4.

  42. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA3OTUwNmFkaXF6a2N4.

  43. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ2MDUwNmFkaXF6a2N4.

  44. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE3ODcyN2FkaXF6a2N4.

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