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ALBRIGHTON WOODLAND HUNT KENNELS LIMITED

Learn more about ALBRIGHTON WOODLAND HUNT KENNELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISSELL PARK, DEANSFORD LANE BLAKEDOWN, KIDDERMINSTER, WORCESTERSHIRE, DY10 3NN

ALBRIGHTON WOODLAND HUNT KENNELS LIMITED on the map

Company type: Private Limited Company
Company number: 00194495
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.17
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 6062
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.24
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN ORCHARD
Form type: TM01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE ARTHUR CHARLES COPE / 19/12/2011
Form type: CH03
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK ORCHARD / 19/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ARTHUR CHARLES COPE / 19/12/2011
Form type: CH01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARSH / 23/11/2010
Form type: CH01
Date: 2011.02.02
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED JENNIFER GEROGINA HANCOX
Form type: AP01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRINTON WILLIAMS / 23/11/2010
Form type: CH01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/07
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, ESTATE OFFICE, LAWNSWOOD HOUSE, WORDSLEY, STOURBRIDGE DY7 5QJ
Form type: 287
Date: 2006.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 18/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 18/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 18/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.29
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.15
£2.95
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ALTER MEM AND ARTS 08/10/96
Form type: SRES01
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26

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Company directors and board members:

NEVILLE ARTHUR CHARLES COPE (current)
Secretary, COMPANY DIRECTOR, 2006.11.01
BISSELL PARK FARM DEANSFORD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3NN, WORCESTERSHIRE
NEVILLE ARTHUR CHARLES COPE (current)
Director, COMPANY DIRECTOR, 1992.10.23
BISSELL PARK FARM DEANSFORD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3NN, WORCESTERSHIRE
JENNIFER GEROGINA HANCOX (current)
Director, SALES ASSISTANT, 2010.11.22
BISSELL PARK DEANSFORD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3NN, WORCS
UK
JOHN DAVID MARSH (current)
Director, COMPANY DIRECTOR, 1992.10.23
BISSELL LODGE DEANSFORD LANE , KIDDERMINSTER
DY10 3NN, WORCESTERSHIRE
PETER BRINTON WILLIAMS (current)
Director, SOLICITOR, 1992.10.23
BISSELL PARK DEANSFORD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3NN, WORCS
UK
ALAN FRANCIS WEAVER (resigned)
Secretary, 1992.10.23 - 2006.10.31
14 LONG ACRE CODSALL , WOLVERHAMPTON
WV8 2EG, WEST MIDLANDS
JOHN RODERICK ORCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 2009.10.01
CORNER HOUSE STAKENBRIDGE LANE CHURCHILL , KIDDERMINSTER
DY10 3LT, WORCESTERSHIRE
ALEXANDER JOHN DAVID SHEARER (resigned)
Director, COMPANY DIRECTOR, 1992.10.23 - 1996.12.26
WALTON POOL HOUSE CLENT , STOURBRIDGE
DY9 9RS, WEST MIDLANDS
MICHAEL JOHN WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.10.23 - 1993.10.12
HILL HOUSE KINVER , STOURBRIDGE
DY7 6NN, WEST MIDLANDS
Date 2012.12.31
Tangible Fixed Assets £ 3,518
Current Assets £ 14,262
Tangible Fixed Assets Depreciation £ 8,141
Shareholder Funds £ 17,388
Profit Loss Account Reserve £ 4,411
Called Up Share Capital £ 6,062
Total Assets Less Current Liabilities £ 17,388
Net Current Assets Liabilities £ 13,870
Creditors Due Within One Year £ 392
Cash Bank In Hand £ 13,637
Share Capital Allotted Called Up Paid £ 5,137
Number Shares Allotted £ 5,137
Tangible Fixed Assets Cost Or Valuation £ 11,576
Tangible Fixed Assets Depreciation Charged In Period £ 83
Capital Redemption Reserve £ 6,915

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Information about the Private Limited Company ALBRIGHTON WOODLAND HUNT KENNELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data