Albright Estates Limited

Company Registration Number: 04693937

Company registered in England and Wales

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Albright Estates Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Solihull, West Midlands.

Registered Address

380 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4AQ

There are 13 companies currently registered at this postcode, including this one.

All companies at B90 4AQ

Registration Data

Company Number

04693937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,224£47,542£40,566£64,880£134,676£211,973£169,983
of which Cash £13,415£35,145£40,566£61,611£125,664£207,711£135,267
Total Assets £44,224£47,542£40,566£64,880£134,676£211,973£169,983
Current Liabilities £58,171£61,341£39,961£73,418£136,331£210,063£180,717
Net Current Assets £-13,947£-13,799£605£-8,538£-1,655£1,910£-10,734
Total Net Worth £-9,775£16,187£26,362£18,001£25,595£29,173£1,152

Previous Names

No previous names

Company Officers

  • JONES, Simon Ellis

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    380
    Stratford Road
    Solihull
    West Midlands
    B90 4AQ
    England

  • MOORE, Peter Joseph

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    380
    Stratford Road
    Solihull
    West Midlands
    B90 4AQ
    England

  • SWAIN, Paul Alan

    Secretary

    Appointed on 12 March 2003

    Resigned on 12 July 2016

    Nationality: British

    1172
    Warwick Road
    Acocks Green
    Birmingham
    B27 6BS
    England

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • CURSON, Nigel

    Director

    Appointed on 10 March 2014

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    51
    Macdonald Close
    Tividale
    Oldbury
    West Midlands
    B69 3LD
    England

  • FARODQ, Omar

    Director

    Appointed on 1 November 2006

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Property Sales & Lettings

    Month of birth: September 1970

    182 Station Road
    Stechford
    Birmingham
    West Midlands
    B33 8BP

  • KHAN, Hanif Mohammed

    Director

    Appointed on 12 March 2003

    Resigned on 13 December 2013

    Nationality: Uk

    Occupation: Property Manager

    Month of birth: March 1972

    116 Church Road
    Yardley
    Birmingham
    West Midlands
    B25 8UY

  • SWAIN, Paul Alan

    Director

    Appointed on 12 March 2003

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1958

    1172
    Warwick Road
    Acocks Green
    Birmingham
    B27 6BS
    England

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

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Latest Filings

  1. 26 April 2017 Director's details changed for Mr Simon Ellis Jones on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X6569CVT. Transaction: MzE3NDQzNDU0MGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTW7F. Transaction: MzE3MTU5Njk4OWFkaXF6a2N4.

  3. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESzRZUjZhZGlxemtjeA.

  4. 26 July 2016 Registered office address changed from 1172 Warwick Road Acocks Green Birmingham B27 6BS to 380 Stratford Road Solihull West Midlands B90 4AQ on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0YXZL. Transaction: MzE1MzcxNTI0NmFkaXF6a2N4.

  5. 26 July 2016 Termination of appointment of Paul Alan Swain as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5C0YXJF. Transaction: MzE1MzcxNTE5N2FkaXF6a2N4.

  6. 26 July 2016 Termination of appointment of Paul Alan Swain as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5C0YX7D. Transaction: MzE1MzcxNTA3MWFkaXF6a2N4.

  7. 26 July 2016 Appointment of Mr Simon Ellis Jones as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5C0YWS3. Transaction: MzE1MzcxNDk1OWFkaXF6a2N4.

  8. 26 July 2016 Appointment of Mr Peter Joseph Moore as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5C0YVK1. Transaction: MzE1MzcxNDYxM2FkaXF6a2N4.

  9. 7 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5APWPOZ. Transaction: MzE1MjQ4MTU1MmFkaXF6a2N4.

  10. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5221D2W. Transaction: MzE0MzM4NjIwNWFkaXF6a2N4.

  11. 3 March 2016 Termination of appointment of Nigel Curson as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51ZGO2J. Transaction: MzE0MzMwMjQxOGFkaXF6a2N4.

  12. 11 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCIWCB. Transaction: MzEzOTQ1Mzc5MGFkaXF6a2N4.

  13. 7 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV7MG. Transaction: MzEyMDY4NDk1M2FkaXF6a2N4.

  14. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M542H. Transaction: MzExNzc0ODMxMGFkaXF6a2N4.

  15. 2 May 2014 Appointment of Mr Nigel Curson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372935S. Transaction: MzA5OTMyOTI3MGFkaXF6a2N4.

  16. 22 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36C0X5V. Transaction: MzA5ODUzMzc5NmFkaXF6a2N4.

  17. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IFFRU. Transaction: MzA5NTI5ODI0NGFkaXF6a2N4.

  18. 27 January 2014 Registered office address changed from 116 Church Road Yardley Birmingham West Midlands B25 8UY on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30HL59E. Transaction: MzA5MzM3ODU5MWFkaXF6a2N4.

  19. 1 January 2014 Termination of appointment of Hanif Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YMDOTC. Transaction: MzA5MTc0NDk3MWFkaXF6a2N4.

  20. 27 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X250FXLL. Transaction: MzA3NTMwMjE0NWFkaXF6a2N4.

  21. 27 March 2013 Director's details changed for Hanif Khan on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X250FXL5. Transaction: MzA3NTMwMTc3NWFkaXF6a2N4.

  22. 27 March 2013 Secretary's details changed for Paul Alan Swain on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH03. Barcode: X250FXKP. Transaction: MzA3NTMwMTc3MWFkaXF6a2N4.

  23. 27 March 2013 Director's details changed for Paul Alan Swain on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X250FXLD. Transaction: MzA3NTMwMTc3OWFkaXF6a2N4.

  24. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354B23. Transaction: MzA3Mzc0MDkzNWFkaXF6a2N4.

  25. 6 February 2013 Termination of appointment of Omar Farodq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPG2X. Transaction: MzA3MjM4MDAzOGFkaXF6a2N4.

  26. 30 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1A0V2ND. Transaction: MzA1ODM4NTc5N2FkaXF6a2N4.

  27. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155H0FT. Transaction: MzA1NDQ5MTk2OGFkaXF6a2N4.

  28. 10 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XK20BTZM. Transaction: MzAzNjg1MDE5OGFkaXF6a2N4.

  29. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQPZTRKF. Transaction: MzAzMjA2NTIwOWFkaXF6a2N4.

  30. 20 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XJJP7JAO. Transaction: MzAxMzc4MTI5MGFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Omar Farodq on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XJJP4JAL. Transaction: MzAxMzc4MTEwN2FkaXF6a2N4.

  32. 19 April 2010 Director's details changed for Paul Alan Swain on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XJJP6JAN. Transaction: MzAxMzc4MTEwOWFkaXF6a2N4.

  33. 19 April 2010 Director's details changed for Hanif Khan on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XJJP5JAM. Transaction: MzAxMzc4MTEwOGFkaXF6a2N4.

  34. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVNUAHUU. Transaction: MzAxMDM1MTAyNWFkaXF6a2N4.

  35. 7 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BBW8SJ. Transaction: MjAzMDEwMDc4NGFkaXF6a2N4.

  36. 7 April 2009 Director and secretary's change of particulars / paul swain / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4BBV8SI. Transaction: MjAyOTk2NzMzMWFkaXF6a2N4.

  37. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AABAL8MK. Transaction: MjAyOTg5NDYzOWFkaXF6a2N4.

  38. 23 September 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9KF3CD. Transaction: MjAxMzg2NDUxM2FkaXF6a2N4.

  39. 8 July 2008 Ad 30/04/07\gbp si [email protected]=500\gbp ic 1000/1500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFGBR14C. Transaction: MjAwODYzMzc1OWFkaXF6a2N4.

  40. 14 May 2008 Return made up to 12/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APWIUP73. Transaction: MjAwNTM0MDY5OWFkaXF6a2N4.

  41. 2 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALTRMZCC. Transaction: MjAwNDYyOTc2MWFkaXF6a2N4.

  42. 14 May 2007 Nc inc already adjusted 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDM2NTUzM2FkaXF6a2N4.

  43. 14 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDM2NjU1N2FkaXF6a2N4.

  44. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNDkwOWFkaXF6a2N4.

  45. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwMjQ1NWFkaXF6a2N4.

  46. 6 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4NzkyNGFkaXF6a2N4.

  47. 3 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: MDE0NzA5MjEyOWFkaXF6a2N4.

  48. 8 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzODE2MWFkaXF6a2N4.

  49. 28 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY4NjUxMmFkaXF6a2N4.

  50. 5 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxNDM1MGFkaXF6a2N4.

  51. 19 January 2004 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjY0NTU3NWFkaXF6a2N4.

  52. 19 January 2004 Registered office changed on 19/01/04 from: 218 hawthorn road kingstanding birmingham B44 8PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ2NjA4NGFkaXF6a2N4.

  53. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA0Mzg0MmFkaXF6a2N4.

  54. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgxOTYzOGFkaXF6a2N4.

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