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ALBERT HILL COMMERCIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Hill Commercials Limited. The company was founded 24 years ago and was given the registration number 03915247. The firm's registered office is in DARLINGTON. You can find them at Riverside Industrial Estate, Dodsworth Street, Darlington, County Durham. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ALBERT HILL COMMERCIALS LIMITED
Company Number:03915247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Riverside Industrial Estate, Dodsworth Street, Darlington, County Durham, DL1 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Industrial Estate, Dodsworth Street, Darlington, England, DL1 2NG

Director28 January 2000Active
Waterloo Cottage Winston Road, Staindrop, Darlington, DL2 3NN

Secretary28 January 2000Active
15 Sherborne Close, Darlington, England, DL3 9TZ

Secretary03 January 2017Active
17 Garden Street, Darlington, DL1 1QP

Secretary01 January 2007Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary28 January 2000Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director28 January 2000Active

People with Significant Control

Mrs Mary Ellen Foster
Notified on:03 November 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:Riverside Industrial Estate, Darlington, DL1 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter William Foster
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type unaudited abridged.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Termination secretary company with name termination date.

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2019-08-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-07-28Officers

Appoint person secretary company with name date.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Change account reference date company previous extended.

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2016-11-01Officers

Termination secretary company with name termination date.

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2016-03-15Officers

Appoint person director company with name date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-02Officers

Change person secretary company with change date.

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