Albert Hill Skip Hire Limited

Company Registration Number: 05357443

Company registered in England and Wales

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Albert Hill Skip Hire Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Doncaster.

Registered Address

THE OFFICES OF SILKE & CO LTD
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 480 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

05357443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3720 - Recycling non-metal waste & scrap

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

8 February 2011

Returns Next Due

7 March 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £261,761£85,786£43,786£21,353£21,353
of which Cash £1,060£36,429£200£0£0
Total Assets £261,761£85,786£43,786£21,353£21,353
Current Liabilities £314,226£164,283£97,939£37,048£37,048
Net Current Assets £-52,465£-78,497£-54,153£-15,695£-15,695
Total Net Worth £78,912£40,476£15,656£11,089£12,383

Previous Names

No previous names

Company Officers

  • DODDS, Robin

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    1 Carmel Court
    Nunnery Lane
    Darlington
    County Durham
    DL3 9RB
    England

  • SHEPHERD, Paul Stuart

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    West Musgrave Farm
    Louisa Terrace
    St Helen Auckland
    Bishop Auckland
    County Durham
    DL14 9BP

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • BAILEY, Mark Paul

    Secretary

    Appointed on 2 June 2008

    Resigned on 5 August 2009

    44
    Rockwell Avenue
    Darlington
    County Durham
    DL1 2AX

  • ILEY, Karen

    Secretary

    Appointed on 12 December 2005

    Resigned on 31 May 2006

    15 Garden Street
    Darlington
    County Durham
    DL1 1QP

  • MCHALE, Timothy James

    Secretary

    Appointed on 5 August 2009

    Resigned on 22 September 2010

    Dodsworth Street
    Darlington
    Co Durham
    DL1 2NJ

  • WRIGHT, Brian Shaun

    Secretary

    Appointed on 8 February 2005

    Resigned on 30 November 2005

    92 Cobden Street
    Darlington
    County Durham
    DL1 4JD

  • AR NOMINEES LIMITED

    Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • FOSTER, Peter William

    Director

    Appointed on 8 February 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1971

    52 Cobden Street
    Darlington
    County Durham
    DL1 4JD

  • WRIGHT, Brian Shaun

    Director

    Appointed on 1 June 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Scrap Metal Recycling Merchant

    Month of birth: January 1960

    Dodsworth Street
    Darlington
    Co Durham
    DL1 2NJ

  • WRIGHT, Brian Shaun

    Director

    Appointed on 8 February 2005

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1960

    92 Cobden Street
    Darlington
    County Durham
    DL1 4JD

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

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Latest Filings

  1. 11 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5J2BRW9. Transaction: MzE2MTcxODQ0NmFkaXF6a2N4.

  2. 6 November 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4J626CP. Transaction: MzEzNDY2Nzc1MWFkaXF6a2N4.

  3. 12 November 2014 Registered office address changed from Dodsworth Street Darlington Co Durham DL1 2NJ to C/O the Offices of Silke & Co Ltd 1St Floor Consort House Waterdale Doncaster DN1 3HR on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: A3K3MPT8. Transaction: MzExMTAzOTM3MWFkaXF6a2N4.

  4. 3 November 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3JE0CSI. Transaction: MzExMDYwMTYxM2FkaXF6a2N4.

  5. 16 October 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3I6C8MG. Transaction: MzEwOTU1ODQyOGFkaXF6a2N4.

  6. 18 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3GLRTOX. Transaction: MzEwNzc0MDA3MWFkaXF6a2N4.

  7. 9 May 2014 Appointment of Mr Robin Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KALK9. Transaction: MzA5OTcxNzUzNmFkaXF6a2N4.

  8. 9 April 2014 [View PDF]

    Action Date: 16 February 2014. Category: Insolvency. Type: 1.3. Barcode: A3567Z97. Transaction: MzA5Nzk0MzIwMGFkaXF6a2N4.

  9. 9 April 2013 [View PDF]

    Action Date: 16 February 2013. Category: Insolvency. Type: 1.3. Barcode: A252K2A2. Transaction: MzA3NTkxNDMzMmFkaXF6a2N4.

  10. 22 February 2012 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A12Y2JBD. Transaction: MzA1Mjg4NTY4MWFkaXF6a2N4.

  11. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZD2ARZO. Transaction: MzAzMzEzNjUwM2FkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XP9DORH4. Transaction: MzAzMTg0NDk0N2FkaXF6a2N4.

  13. 29 September 2010 Termination of appointment of Timothy Mchale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3HRONRN. Transaction: MzAyNDI2MjM5OGFkaXF6a2N4.

  14. 24 August 2010 Appointment of Paul Stuart Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKRATMPZ. Transaction: MzAyMTk2MTgyNWFkaXF6a2N4.

  15. 30 July 2010 Termination of appointment of Brian Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3EDKLYP. Transaction: MzAyMDUyOTUwMmFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1KAIHUY. Transaction: MzAxMDQ3OTI1MmFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XTMAWHCB. Transaction: MzAwODkxMDA2N2FkaXF6a2N4.

  18. 27 January 2010 Secretary's details changed for Timothy James Mchale on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XWDCYH0X. Transaction: MzAwODA2MjIxN2FkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Brian Shaun Wright on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XV9ESGZM. Transaction: MzAwNzkyNDEyNmFkaXF6a2N4.

  20. 10 August 2009 Secretary appointed timothy james mchale [View PDF]

    Category: Officers. Type: 288a. Barcode: P93F1C70. Transaction: MjAzODkwMTY0N2FkaXF6a2N4.

  21. 10 August 2009 Appointment terminated secretary mark bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: P93F2C71. Transaction: MjAzODkwMTYwMmFkaXF6a2N4.

  22. 27 May 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAPUA7N. Transaction: MjAzMzgyMjYyNGFkaXF6a2N4.

  23. 6 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOXZT9GC. Transaction: MjAzMjI5MjYyOWFkaXF6a2N4.

  24. 25 June 2008 Director appointed brian shawn wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGQX0UT. Transaction: MjAwNzgyODcyNWFkaXF6a2N4.

  25. 20 June 2008 Secretary appointed mark paul bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AP94M0PN. Transaction: MjAwNzU3NTM4MmFkaXF6a2N4.

  26. 16 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATBOU0JF. Transaction: MjAwNzI0MzU2OWFkaXF6a2N4.

  27. 15 April 2008 Return made up to 08/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ5CQYT7. Transaction: MjAwMzM2MTgzMGFkaXF6a2N4.

  28. 15 April 2008 Return made up to 08/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ5CPYT6. Transaction: MjAwMzM2MTY4M2FkaXF6a2N4.

  29. 4 October 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTA1MGFkaXF6a2N4.

  30. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MzI5NTU4MGFkaXF6a2N4.

  31. 10 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MDgyNWFkaXF6a2N4.

  32. 3 February 2006 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk2ODQwNmFkaXF6a2N4.

  33. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMjA5MGFkaXF6a2N4.

  34. 26 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNDg1MGFkaXF6a2N4.

  35. 26 January 2006 Ad 08/02/05--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDM2MDczMGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE0ODE3Mzg1NmFkaXF6a2N4.

  37. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxMzkwNWFkaXF6a2N4.

  38. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzMzkyMWFkaXF6a2N4.

  39. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI2ODMwM2FkaXF6a2N4.

  40. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMDEzMmFkaXF6a2N4.

  41. 24 February 2005 Registered office changed on 24/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIyNTc0NGFkaXF6a2N4.

  42. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzNzAwN2FkaXF6a2N4.

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54.196.127.107 Mon, 20 Nov 2017 17:48:21 +0000