A. M. Price & Sons (Construction) Limited

Company Registration Number: 04505619

Company registered in England and Wales

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A. M. Price & Sons (Construction) Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in Halesowen, West Midlands.

Registered Address

60 LYDE GREEN
HALESOWEN
WEST MIDLANDS
B63 2PQ

There are 114 companies currently registered at this postcode, including this one.

All companies at B63 2PQ

Registration Data

Company Number

04505619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £267,634£229,676£244,402£739,994£305,264
of which Cash £0£0£39,225£293,231£20
Total Assets £267,634£229,676£244,402£739,994£305,264
Current Liabilities £186,820£121,087£102,781£481,401£346,414
Net Current Assets £80,814£108,589£141,621£258,593£-41,150
Total Net Worth £1,839£31,942£75,078£182,381£-37,530

Previous Names

No previous names

Company Officers

  • PRICE, Luke Andrew

    Secretary

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Builder

    Hawthorn Cottage
    Bromsgrove Road, Clent
    Stourbridge
    West Midlands
    DY9 9RH

  • PRICE, Craig Adam

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1982

    Apartment 9 Clent Cottage
    Oldnall Lane
    Stourbridge
    West Midlands
    DY9 9PW

  • PRICE, Luke Andrew

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1976

    Hawthorn Cottage
    Bromsgrove Road, Clent
    Stourbridge
    West Midlands
    DY9 9RH

  • PRICE, Susan Mary

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    18
    Pool Furlong
    Clent
    Stourbridge
    West Midlands
    DY9 9RE
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • PRICE, Anthony Michael

    Director

    Appointed on 7 August 2002

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Builder

    Month of birth: June 1941

    Wenlock Cottage Holy Cross Green
    Clent
    Stourbridge
    West Midlands
    DY9 0HG

  • PRICE, Matthew Anthony

    Director

    Appointed on 9 August 2004

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Builder

    Month of birth: February 1974

    Peartree Cottage
    Holy Cross Green Clent
    Stourbridge
    West Midlands
    DY9 0HG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6PQ3. Transaction: MzE1NjUxOTA0MGFkaXF6a2N4.

  2. 22 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: X4Z57TZT. Transaction: MzE0MDI3MTM0N2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEXLK. Transaction: MzEyOTYzMDAwOWFkaXF6a2N4.

  4. 17 March 2015 Director's details changed for Mrs Susan Mary Price on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X43CPSFN. Transaction: MzExOTMxOTk4M2FkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4061XYY. Transaction: MzExNjM4NDYyOWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29S4H. Transaction: MzEwNjI2NDYwMGFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30C5M3K. Transaction: MzA5MzQ0NDY2NmFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUTVD. Transaction: MzA4NDExNTYxOGFkaXF6a2N4.

  9. 11 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21OYA2Z. Transaction: MzA3MjYyNjgzM2FkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW36QH. Transaction: MzA2MjEzMDQ5N2FkaXF6a2N4.

  11. 7 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Y5D94. Transaction: MzA1MjA0MTE3NGFkaXF6a2N4.

  12. 1 December 2011 Registered office address changed from Beecher House Station Street Cradley Heath West Midlands B64 6AJ on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI9F3ZPU. Transaction: MzA0ODIzNzAwNmFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XN837X76. Transaction: MzA0MzE4MDYwMGFkaXF6a2N4.

  14. 15 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9IT6RLC. Transaction: MzAzMjI1MDk1NWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XC70FNK2. Transaction: MzAyMzU2NDA5NGFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Mrs Susan Mary Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC70ENK1. Transaction: MzAyMzU2Mzg3OGFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Craig Adam Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC70DNK0. Transaction: MzAyMzU2Mzg3NmFkaXF6a2N4.

  18. 21 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: AVXGDK4J. Transaction: MzAxNjAyMzk1MGFkaXF6a2N4.

  19. 9 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHJFD43. Transaction: MjA0MTAxOTA3OWFkaXF6a2N4.

  20. 9 September 2009 Director and secretary's change of particulars / luke price / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAHJED42. Transaction: MjA0MTAxNzExNmFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMZ7P6EB. Transaction: MjAyMzA5MTU2OGFkaXF6a2N4.

  22. 18 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKBI38D. Transaction: MjAxMzY1Nzc2NmFkaXF6a2N4.

  23. 18 September 2008 Appointment terminated director anthony price [View PDF]

    Category: Officers. Type: 288b. Barcode: XSKBH38C. Transaction: MjAxMzY1NzM1N2FkaXF6a2N4.

  24. 8 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBHT23X. Transaction: MjAxMDcwMzYxMGFkaXF6a2N4.

  25. 9 July 2008 Director appointed mrs susan mary price [View PDF]

    Category: Officers. Type: 288a. Barcode: XCMD519N. Transaction: MjAwODcxMzg1NWFkaXF6a2N4.

  26. 21 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0ESLXEC. Transaction: MDE5MjU1MDgyMWFkaXF6a2N4.

  27. 28 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzMTc5M2FkaXF6a2N4.

  28. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM0MTI2M2FkaXF6a2N4.

  29. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEwMzAxMWFkaXF6a2N4.

  30. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU0NTQ3NWFkaXF6a2N4.

  31. 13 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE0MzUwMWFkaXF6a2N4.

  32. 31 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NTc4N2FkaXF6a2N4.

  33. 27 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyOTc5MGFkaXF6a2N4.

  34. 26 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY0NTIwNGFkaXF6a2N4.

  35. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzY4MDYwMmFkaXF6a2N4.

  36. 26 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQ3NzEwMmFkaXF6a2N4.

  37. 5 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: MDAyNDg0MTQ5NmFkaXF6a2N4.

  38. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NDE5MGFkaXF6a2N4.

  39. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5NzkzMWFkaXF6a2N4.

  40. 1 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5MDU0OGFkaXF6a2N4.

  41. 13 July 2004 Ad 01/03/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQxOTc5NGFkaXF6a2N4.

  42. 1 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkzODEzN2FkaXF6a2N4.

  43. 9 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4Nzk2MmFkaXF6a2N4.

  44. 5 September 2002 Ad 12/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY1MjQ5MGFkaXF6a2N4.

  45. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk3MTkyOWFkaXF6a2N4.

  46. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg2MDg0MmFkaXF6a2N4.

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