Allbrite Homes Limited

Company Registration Number: 04935638

Company registered in England and Wales

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Allbrite Homes Limited is a Private Company Limited by Shares first registered on 17 October 2003. It was dissolved on 29 March 2016.

Registered Address

384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA

There are 152 companies currently registered at this postcode, including this one.

All companies at TS5 6HA

Registration Data

Company Number

04935638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 October 2003

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

17 October 2014

Returns Next Due

14 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £70,256£0£0£0£0
Current Assets £0£36,000£154,698£156,123£137,907
of which Cash £0£0£0£1,260£931
Total Assets £70,256£36,000£154,698£156,123£137,907
Current Liabilities £35,128£35,128£0£155,251£141,599
Net Current Assets £-35,128£872£154,698£872£-3,692
Total Net Worth £35,128£872£872£872£3,692

Previous Names

No previous names

Company Officers

  • LONGHURST, Graham Jack

    Secretary

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Director

    Holme Farm
    Swinderby Road Collingham
    Newark
    Nottinghamshire
    NG23 7NZ

  • LONGHURST, Graham Jack

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Holme Farm
    Swinderby Road Collingham
    Newark
    Nottinghamshire
    NG23 7NZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOODCHILD, Bernard Kenneth

    Director

    Appointed on 17 October 2003

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1956

    Warren Farm Wynyard
    Stockton
    Cleveland
    TS22 5ND

  • SNELLING, Shane

    Director

    Appointed on 17 October 2003

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    1 Firs Cottages
    Station Road Torksey
    Lincoln
    LN1 2EB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyNTIxMWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkyMTcwN2FkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROZRC. Transaction: MzEyODE3MDgxMWFkaXF6a2N4.

  4. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY6SA. Transaction: MzEwOTczMjAzMWFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3I8NBXT. Transaction: MzEwOTIyODI3OGFkaXF6a2N4.

  6. 2 June 2014 Registered office address changed from Venture House Unit 10 Crofton Road Lincoln Lincolnshire LN3 4NL on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397XQXU. Transaction: MzEwMTEzNTY3OGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X30HKWPV. Transaction: MzA5MzM3NjgzMmFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPCL68. Transaction: MzA4MjQxNzQ5OGFkaXF6a2N4.

  9. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTkxOTU1MWFkaXF6a2N4.

  10. 29 January 2013 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: X2120VDM. Transaction: MzA3MTkyNTkxM2FkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X2120DPT. Transaction: MzA3MTkyMDYzMmFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X2120ASI. Transaction: MzA3MTkxOTUwMWFkaXF6a2N4.

  13. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3NjU2N2FkaXF6a2N4.

  14. 13 January 2012 Previous accounting period extended from 30 April 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X10F7GIH. Transaction: MzA1MDY4NzcxNGFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XB8S6Z5I. Transaction: MzA0NzAxMzY3MmFkaXF6a2N4.

  16. 4 October 2011 Termination of appointment of Bernard Goodchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SB0XXC. Transaction: MzA0NDg4NzE4NGFkaXF6a2N4.

  17. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHQA5R4R. Transaction: MzAzMTIwODI5NWFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X6AEXPS5. Transaction: MzAyODUzNDA3OWFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PLDG1HRC. Transaction: MzAxMDAzMjk2MmFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XPYQSEBR. Transaction: MzAwMTI5NTA0OWFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Graham Jack Longhurst on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XPYQREBQ. Transaction: MzAwMTI5MzQ0MGFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for Bernard Kenneth Goodchild on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XPYQQEBP. Transaction: MzAwMTI5MzQzN2FkaXF6a2N4.

  23. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARRCM7RO. Transaction: MjAyNzM1NzgwOGFkaXF6a2N4.

  24. 7 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XKA4MH. Transaction: MjAxNzUyNjI4MmFkaXF6a2N4.

  25. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AURWKXMU. Transaction: MjAwMDY3NTQ4M2FkaXF6a2N4.

  26. 6 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1NDc3OWFkaXF6a2N4.

  27. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyMjA4OGFkaXF6a2N4.

  28. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMTUxMGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ3ODMyNGFkaXF6a2N4.

  30. 21 February 2006 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM0NDI5MGFkaXF6a2N4.

  31. 16 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwNzYyMGFkaXF6a2N4.

  32. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMxNTAxOGFkaXF6a2N4.

  33. 13 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MzczMmFkaXF6a2N4.

  34. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDM2OTgxOGFkaXF6a2N4.

  35. 6 April 2004 Registered office changed on 06/04/04 from: warrens farm wynyard road wolviston billingham TS22 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI0NTU3NGFkaXF6a2N4.

  36. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2MTk2NWFkaXF6a2N4.

  37. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwNzgzNWFkaXF6a2N4.

  38. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY5NjI5MGFkaXF6a2N4.

  39. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1MDQwNmFkaXF6a2N4.

  40. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MzQ0MGFkaXF6a2N4.

  41. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMzA0M2FkaXF6a2N4.

  42. 27 November 2003 Ad 17/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ4ODY5MWFkaXF6a2N4.

  43. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3Mzk1MGFkaXF6a2N4.

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