Albion Square Commercial Management Limited

Company Registration Number: 04930533

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.
Albion Square Commercial Management Limited is a Private Company Limited by Shares first registered on 13 October 2003.

Registered Address

YORK LAURENT 12 FREDERICK STREET
BIRMINGHAM
B1 3HE

There are 59 companies currently registered at this postcode, including this one.

All companies at B1 3HE

Registration Data

Company Number

04930533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • BROOMCO (3304) LIMITED, active until 20 January 2004

Company Officers

  • CHICK, Jeremy Peter

    Secretary

    Appointed on 14 October 2008

     

    41 Wykin Lane
    Stoke Golding
    Warwickshire
    CV13 6HN

  • WOODHOUSE, Marcel Paul

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: April 1962

    5 Gwenda Works
    Legge Lane
    Birmingham
    West Midlands
    B1 3LD

  • HUMPHRIES, Jacqueline

    Secretary

    Appointed on 13 September 2005

    Resigned on 4 December 2009

    Nationality: British

    The Foothills
    Worcester Road
    Great Witley
    Worcestershire
    WR6 6JT

  • HUMPHRIES, Mark Andrew

    Secretary

    Appointed on 30 December 2003

    Resigned on 13 September 2005

    The Foothills
    Worcester Road, Great Witley
    Worcester
    Worcestershire
    WR6 6JT

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 30 December 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 13 October 2003

    Resigned on 30 December 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • HUMPHRIES, Mark Andrew

    Director

    Appointed on 30 December 2003

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    The Foothills
    Worcester Road, Great Witley
    Worcester
    Worcestershire
    WR6 6JT

  • HUMPHRIES, Matthew

    Director

    Appointed on 30 December 2003

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Student

    Month of birth: May 1983

    The Foothills
    Great Witley
    Worcester
    WR6 6JT

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 30 December 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 17/11/2017.

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. 23 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HO1PL5. Transaction: MzE4ODQwNDQ2OGFkaXF6a2N4.

  2. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GXVL49. Transaction: MzE4Nzc2NDA0OGFkaXF6a2N4.

  3. 19 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MH6X. Transaction: MzE2MjI4MTU3M2FkaXF6a2N4.

  4. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA02QW. Transaction: MzE2MDMzMDA0OWFkaXF6a2N4.

  5. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUA462. Transaction: MzEzMzc4Njk2MmFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2HYH. Transaction: MzEzMzI5NzI3MGFkaXF6a2N4.

  7. 31 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOMJM3. Transaction: MzExMDUwMzQzMmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F5GB. Transaction: MzExMDA3MTA1OGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0U99Y. Transaction: MzA4Njk5ODUyMWFkaXF6a2N4.

  10. 8 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILA9EJ. Transaction: MzA4NjU5MDQyMmFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NMW9. Transaction: MzA2NjI5MzgxNGFkaXF6a2N4.

  12. 23 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A158HLTT. Transaction: MzA1NDYyMjUwMGFkaXF6a2N4.

  13. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDE4NjgzNmFkaXF6a2N4.

  14. 15 March 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A14NV9J6. Transaction: MzA1NDE4NjgwNmFkaXF6a2N4.

  15. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3ODQ2MGFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2JKOYH5. Transaction: MzA0NTY2NjA4MWFkaXF6a2N4.

  17. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIO5WOY3. Transaction: MzAyNjcxNzU5NWFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XW3KPOXQ. Transaction: MzAyNjYwNzQwMGFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Mr Marcel Paul Woodhouse on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XY0CPFJU. Transaction: MzAxNTQxNTg1MWFkaXF6a2N4.

  20. 5 May 2010 Termination of appointment of Jacqueline Humphries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0CQFJV. Transaction: MzAxNDkyNjQ0N2FkaXF6a2N4.

  21. 5 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XBWUCFJ8. Transaction: MzAwNDMzNzAzNmFkaXF6a2N4.

  22. 16 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATC8SBKA. Transaction: MjAzNzI1NDQ3OWFkaXF6a2N4.

  23. 6 November 2008 Appointment terminate, director and secretary mark andrew humphries logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AL83A4L5. Transaction: MjAxNzQyMjAxMGFkaXF6a2N4.

  24. 6 November 2008 Appointment terminate, director matthew humphries logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AL83P4LK. Transaction: MjAxNzQyMTk0MGFkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AOTAX4GI. Transaction: MjAxNzE1Nzg0NGFkaXF6a2N4.

  26. 17 October 2008 Director appointed marcel paul woodhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPWC40A. Transaction: MjAxNTc0NjQ0MmFkaXF6a2N4.

  27. 17 October 2008 Secretary appointed jeremy peter chick [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPWD40B. Transaction: MjAxNTc0NjMzMGFkaXF6a2N4.

  28. 15 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF5C3YS. Transaction: MjAxNTUyMDI3OGFkaXF6a2N4.

  29. 5 June 2008 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZVA30AR. Transaction: MjAwNjcyODU2N2FkaXF6a2N4.

  30. 5 June 2008 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZVAD0A1. Transaction: MjAwNjcyODU1OGFkaXF6a2N4.

  31. 25 January 2008 Ad 21/01/08--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM4MzYwNGFkaXF6a2N4.

  32. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1OTczMmFkaXF6a2N4.

  33. 26 November 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE4ODY2MDY2MmFkaXF6a2N4.

  34. 31 October 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NzQxOTQ4NmFkaXF6a2N4.

  35. 13 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4Nzc0MmFkaXF6a2N4.

  36. 13 November 2006 Accounting reference date shortened from 30/04/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTIwNjkyMmFkaXF6a2N4.

  37. 8 September 2006 Registered office changed on 08/09/06 from: c/o meager wood locke & co 123 hagley road edgbaston birmingham B16 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM1NzU3MmFkaXF6a2N4.

  38. 12 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwNDE1MGFkaXF6a2N4.

  39. 6 January 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMjE4OGFkaXF6a2N4.

  40. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1OTc4MGFkaXF6a2N4.

  41. 28 September 2005 Registered office changed on 28/09/05 from: c/o meager wood locke & co 123 hagley road edgbaston birmingham B16 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYzNTUzMWFkaXF6a2N4.

  42. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ5OTAwMmFkaXF6a2N4.

  43. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0MjY3MWFkaXF6a2N4.

  44. 29 July 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI2NjcxNGFkaXF6a2N4.

  45. 11 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5MTcyNWFkaXF6a2N4.

  46. 20 February 2004 Registered office changed on 20/02/04 from: 95 newhall street birmingham west midlands B3 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA1MzI2NmFkaXF6a2N4.

  47. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkzMDM1OGFkaXF6a2N4.

  48. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MDUxMGFkaXF6a2N4.

  49. 20 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQyOTgzNWFkaXF6a2N4.

  50. 14 January 2004 Registered office changed on 14/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE4NTQzMWFkaXF6a2N4.

  51. 14 January 2004 Accounting reference date shortened from 31/10/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjEyMTQ1M2FkaXF6a2N4.

  52. 14 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc5MTc1NWFkaXF6a2N4.

  53. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk3NTY0MmFkaXF6a2N4.

  54. 14 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI5NzA2MmFkaXF6a2N4.

  55. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc4MzQyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:44:33 +0000