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ALLIED PROPERTIES (BIRMINGHAM) LIMITED

Learn more about ALLIED PROPERTIES (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

398 SUTTON ROAD, WALSALL, UNITED KINGDOM, WS5 3BA

ALLIED PROPERTIES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00602133
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, MONTAN HOUSE, 36 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Form type: AD01
Date: 2016.01.18
£2.95
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2524
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.03.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/91 FROM:, C/O HARTLEY MANAGEMENT RESOURCES, METROPOLITAN HOUSE,1 HAGLEY ROAD, FIVE WAYS,EDGBASTON,BIRMINGHAM, WEST MIDLANDS B16 8TG
Form type: 287
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.13

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Company directors and board members:

HARVEY LEWIS WILLIAMS (current)
Secretary, 1991.12.31
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
HARVEY LEWIS WILLIAMS (current)
Director, 1991.12.31
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
JOANNE RUTH WILLIAMS (current)
Director, JOURNALIST, 1994.04.12
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
SIMON PAUL WILLIAMS (current)
Director, BARRISTER, 1994.04.12
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
LUCIENNE WILLIAMS (resigned)
Director, 1991.12.31 - 1994.04.08
COVENWORTH GIBBETT HILL KENILWORTH ROAD , COVENTRY
CV4 7AP, WARWICKSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 15,122
Current Assets £ 770,155
Shareholder Funds £ 667,100
Profit Loss Account Reserve £ 667,078
Called Up Share Capital £ 22
Net Assets Liabilities Including Pension Asset Liability £ 667,100
Total Assets Less Current Liabilities £ 669,602
Net Current Assets Liabilities £ 654,480
Creditors Due Within One Year £ 115,675
Cash Bank In Hand £ 19,861
Share Capital Allotted Called Up Paid £ 22
Number Shares Allotted £ 22
Tangible Fixed Assets Cost Or Valuation £ 15,122
Creditors Due After One Year £ 2,502

Companies near to ALLIED PROPERTIES (BIRMINGHAM) ltd.

Information about the Private Limited Company ALLIED PROPERTIES (BIRMINGHAM) 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: 2016.05.20. Reload the data