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Home > England & Wales Companies > ALBIL HOLDINGS LIMITED
Company Information for

ALBIL HOLDINGS LIMITED

DUDLEY, WEST MIDLANDS, DY1 1QT,
Company Registration Number
06635847
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Albil Holdings Ltd
ALBIL HOLDINGS LIMITED was founded on 2008-07-02 and had its registered office in Dudley. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
ALBIL HOLDINGS LIMITED
 
Legal Registered Office
DUDLEY
WEST MIDLANDS
DY1 1QT
Other companies in DY5
 
Filing Information
Company Number 06635847
Date formed 2008-07-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBIL HOLDINGS LIMITED
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Company Officers of ALBIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LILY BRISCO
Company Secretary 2009-01-06
WILLIAM JOHN BRISCO
Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN COX
Company Secretary 2008-07-02 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LILY BRISCO ALBIL MACHINERY LIMITED Company Secretary 2009-01-06 CURRENT 2008-07-02 Dissolved 2017-12-12
SUSAN LILY BRISCO ALBIL ENGINEERING LIMITED Company Secretary 2006-12-18 CURRENT 2002-02-01 Dissolved 2018-06-19
WILLIAM JOHN BRISCO WJB PRECISION LTD Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2014-01-07
WILLIAM JOHN BRISCO ALBIL MACHINERY LIMITED Director 2008-07-02 CURRENT 2008-07-02 Dissolved 2017-12-12
WILLIAM JOHN BRISCO ALBIL ENGINEERING LIMITED Director 2002-02-01 CURRENT 2002-02-01 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ2STRUCK OFF AND DISSOLVED
2017-09-26GAZ1FIRST GAZETTE
2017-06-23AA31/03/17 TOTAL EXEMPTION FULL
2017-06-23AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-27AA01PREVSHO FROM 30/06/2016 TO 31/03/2016
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0102/07/15 FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0102/07/14 FULL LIST
2014-01-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-08AR0102/07/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0102/07/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0102/07/11 FULL LIST
2011-02-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0102/07/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS UNITED KINGDOM
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-07AA01PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-07-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY BENJAMIN COX
2009-01-15288aSECRETARY APPOINTED SUSAN BRISCO
2009-01-1588(2)AD 06/01/09 GBP SI 1@1=1 GBP IC 1/2
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALBIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBIL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-06-30 £ 3,706
Creditors Due Within One Year 2012-06-30 £ 3,706
Creditors Due Within One Year 2012-06-30 £ 3,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBIL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,696
Cash Bank In Hand 2012-06-30 £ 3,420
Cash Bank In Hand 2012-06-30 £ 3,420
Cash Bank In Hand 2011-06-30 £ 3,885
Current Assets 2013-06-30 £ 3,991
Current Assets 2012-06-30 £ 3,715
Current Assets 2012-06-30 £ 3,715
Current Assets 2011-06-30 £ 5,127
Debtors 2013-06-30 £ 2,295
Debtors 2011-06-30 £ 1,242
Shareholder Funds 2011-06-30 £ 5,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBIL HOLDINGS LIMITED
Trademarks
We have not found any records of ALBIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBIL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALBIL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBIL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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