Albion Developments (Wirral) Limited

Company Registration Number: 04746616

Company registered in England and Wales

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Albion Developments (Wirral) Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Birkenhead, Merseyside.

Registered Address

46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR

There are 272 companies currently registered at this postcode, including this one.

All companies at CH41 5AR

Registration Data

Company Number

04746616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

10 in total
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £229,323£212,832£654,492£667,617£673,455£967,258£1,022,693
of which Cash £808£216£54£628£448£0£41,400
Total Assets £229,323£212,832£654,492£667,617£673,455£967,258£1,022,693
Current Liabilities £127,578£147,023£832,325£540,471£544,410£638,569£723,539
Net Current Assets £101,745£65,809£-177,833£127,146£129,045£328,689£299,154
Total Net Worth £101,745£65,809£154,167£183,407£196,684£171,141£183,816

Previous Names

No previous names

Company Officers

  • BOWDEN, Derek Frank

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1960

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR
    United Kingdom

  • BENNETT, Peter Mark

    Secretary

    Appointed on 28 April 2003

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Builder

    Hamilton House
    56 Hamilton Street
    Birkenhead
    Merseyside
    CH41 5HZ
    United Kingdom

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • BENNETT, Peter Mark

    Director

    Appointed on 28 April 2003

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Builder

    Month of birth: May 1959

    Hamilton House
    56 Hamilton Street
    Birkenhead
    Merseyside
    CH41 5HZ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MATBSB. Transaction: MzE2NTAzNTM2MmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X58LXORB. Transaction: MzE1MDI1OTk3OWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3NZD. Transaction: MzEzODUxNDU2N2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4BTRQGG. Transaction: MzEyNzI2NjYzOWFkaXF6a2N4.

  5. 22 January 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3Z8F9GA. Transaction: MzExNTg3NjM3MmFkaXF6a2N4.

  6. 22 January 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3Z8F9H6. Transaction: MzExNTg3NjI3NWFkaXF6a2N4.

  7. 22 January 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3Z8F9GY. Transaction: MzExNTg3NjA4MGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIWEP. Transaction: MzExNDA3NTQxMWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3DUC7KG. Transaction: MzEwNTI2ODE3OWFkaXF6a2N4.

  10. 7 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V4J7. Transaction: MzA5NTg4MjYzN2FkaXF6a2N4.

  11. 7 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V53E. Transaction: MzA5NTg4Mjc3NmFkaXF6a2N4.

  12. 7 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V6JL. Transaction: MzA5NTg4MzE0NmFkaXF6a2N4.

  13. 7 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V6Z4. Transaction: MzA5NTg4MzI2N2FkaXF6a2N4.

  14. 7 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V754. Transaction: MzA5NTg4MzMwOGFkaXF6a2N4.

  15. 7 March 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V835. Transaction: MzA5NTg4MzUxMGFkaXF6a2N4.

  16. 7 March 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V86Y. Transaction: MzA5NTg4MzU4M2FkaXF6a2N4.

  17. 7 March 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335V9BF. Transaction: MzA5NTg4Mzg1OGFkaXF6a2N4.

  18. 7 March 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VEOZ. Transaction: MzA5NTg4NTAwOGFkaXF6a2N4.

  19. 7 March 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VJLN. Transaction: MzA5NTg4NjE2MGFkaXF6a2N4.

  20. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QSQG. Transaction: MzA5MDY3OTU0MWFkaXF6a2N4.

  21. 9 December 2013 Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU703C. Transaction: MzA5MDMyMzY0MGFkaXF6a2N4.

  22. 26 November 2013 Termination of appointment of Peter Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXZLM. Transaction: MzA4OTQ2OTk2NGFkaXF6a2N4.

  23. 26 November 2013 Termination of appointment of Peter Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LYXZJU. Transaction: MzA4OTQ2OTk1MmFkaXF6a2N4.

  24. 18 September 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: Q2H08HKZ. Transaction: MzA4NTI4MTMzNGFkaXF6a2N4.

  25. 18 September 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: Q2H08HOJ. Transaction: MzA4NTI4MTAyNGFkaXF6a2N4.

  26. 18 September 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: Q2H08HMR. Transaction: MzA4NTI4MDgxNGFkaXF6a2N4.

  27. 13 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8RCG. Transaction: MzA3Nzg3MDI2OGFkaXF6a2N4.

  28. 18 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: X1O27GJE. Transaction: MzA2OTU4ODc5MGFkaXF6a2N4.

  29. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18INRNV. Transaction: MzA1NzExMjkzM2FkaXF6a2N4.

  30. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPGKR. Transaction: MzA1MDEwODI0MGFkaXF6a2N4.

  31. 1 July 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: X22DPVFD. Transaction: MzAzOTczOTg2NWFkaXF6a2N4.

  32. 30 June 2011 Registered office address changed from Hamilton House C/O Mclintocks Blease Lloyd 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X22DOVFC. Transaction: MzAzOTcxMTU3MGFkaXF6a2N4.

  33. 28 April 2011 Director's details changed for Mr Derek Frank Bowden on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGQFSTOR. Transaction: MzAzNjI3NzgwMWFkaXF6a2N4.

  34. 28 April 2011 Director's details changed for Mr Peter Mark Bennett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGQ6OTOE. Transaction: MzAzNjI3NzE3M2FkaXF6a2N4.

  35. 28 April 2011 Secretary's details changed for Mr Peter Mark Bennett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XGQ4TTOH. Transaction: MzAzNjI3NzA5M2FkaXF6a2N4.

  36. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4K0BPRP. Transaction: MzAyODQ5MzE3M2FkaXF6a2N4.

  37. 17 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XH0G4K2K. Transaction: MzAxNTY2MzU4MmFkaXF6a2N4.

  38. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK8ZNGPT. Transaction: MzAwNzUwNDAzOWFkaXF6a2N4.

  39. 13 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4K69T6. Transaction: MjAzMjgxMzcxOWFkaXF6a2N4.

  40. 13 May 2009 Registered office changed on 13/05/2009 from c/o blease lloyd 56 hamilton street birkenhead wirral CH41 5HZ [View PDF]

    Category: Address. Type: 287. Barcode: XD4K59T5. Transaction: MjAzMjgwNjA0OGFkaXF6a2N4.

  41. 20 February 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVMD77J1. Transaction: MjAyNjczMTA4OWFkaXF6a2N4.

  42. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOT3D6BO. Transaction: MjAyMjY5MTI1OWFkaXF6a2N4.

  43. 12 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV8SZND. Transaction: MjAwNTE3MDM0N2FkaXF6a2N4.

  44. 17 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNXOFY3L. Transaction: MjAwMTU2NDE2N2FkaXF6a2N4.

  45. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKOQ6Y0C. Transaction: MjAwMTQ2NjUzNWFkaXF6a2N4.

  46. 8 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxOTMyMWFkaXF6a2N4.

  47. 11 April 2007 Total exemption small company accounts made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3MzU4N2FkaXF6a2N4.

  48. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk0OTQwNmFkaXF6a2N4.

  49. 29 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTgwOTg3OGFkaXF6a2N4.

  50. 8 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1NjU1OWFkaXF6a2N4.

  51. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMzE5NGFkaXF6a2N4.

  52. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk1MTI0MmFkaXF6a2N4.

  53. 27 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzQwMDkwMWFkaXF6a2N4.

  54. 27 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzk5OTM5OGFkaXF6a2N4.

  55. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzAyNTM3OWFkaXF6a2N4.

  56. 4 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc1MjE5MWFkaXF6a2N4.

  57. 26 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNTA1MWFkaXF6a2N4.

  58. 3 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0ODExMTk5MGFkaXF6a2N4.

  59. 21 February 2005 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzU1OTgxOWFkaXF6a2N4.

  60. 15 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3NDEzOGFkaXF6a2N4.

  61. 8 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQyMjQxNGFkaXF6a2N4.

  62. 8 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDM0NDY1MGFkaXF6a2N4.

  63. 9 May 2003 Ad 28/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ2MzgxMWFkaXF6a2N4.

  64. 9 May 2003 Registered office changed on 09/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI1OTYxN2FkaXF6a2N4.

  65. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI1Njg0MmFkaXF6a2N4.

  66. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0MTEzMmFkaXF6a2N4.

  67. 9 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3NjU3NGFkaXF6a2N4.

  68. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3Mzg3NGFkaXF6a2N4.

  69. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgzMjA2NGFkaXF6a2N4.

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