ALBERT HILL COMMERCIALS LIMITED

Overview

Company Name	ALBERT HILL COMMERCIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03915247
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBERT HILL COMMERCIALS LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALBERT HILL COMMERCIALS LIMITED located?

Registered Office Address	8 River View Industrial Estate Dodsworth Street DL1 2UH Darlington England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT HILL COMMERCIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALBERT HILL COMMERCIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for ALBERT HILL COMMERCIALS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Registration of charge 039152470003, created on Jan 28, 2025	42 pages	MR01

Jan 23, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 10, 2024	Registered office address changed from Riverside Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG to 8 River View Industrial Estate Dodsworth Street Darlington DL1 2UH on May 10, 2024	1 pages	AD01

Feb 15, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

May 17, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

May 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Jul 24, 2020	Notification of Mary Ellen Foster as a person with significant control on Nov 03, 2017	2 pages	PSC01

Jul 24, 2020	Change of details for Mr Peter William Foster as a person with significant control on Nov 03, 2017	2 pages	PSC04

Jan 29, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Termination of appointment of Diane Roberts as a secretary on Sep 01, 2019	2 pages	TM02

Aug 21, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 28, 2019 with updates	4 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 28, 2018 with updates	5 pages	CS01

Jul 28, 2017	Appointment of Mrs Diane Roberts as a secretary on Jan 03, 2017	2 pages	AP03

Mar 14, 2017	Total exemption small company accounts made up to Dec 31, 2016	10 pages	AA

Feb 14, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	CS01

Jan 30, 2017	Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016	1 pages	AA01

Nov 01, 2016	Termination of appointment of Diane Margaret Roberts as a secretary on Oct 25, 2016	1 pages	TM02

View All Filings

Who are the officers of ALBERT HILL COMMERCIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Peter William Dodsworth Street DL1 2NG Darlington Riverside Industrial Estate Co. Durham England	Jan 28, 2000		Director	Dodsworth Street DL1 2NG Darlington Riverside Industrial Estate Co. Durham England	England	British	1971-2	Vehicle Trader	215668380001
DUKE, Christine Marjorie Waterloo Cottage Winston Road Staindrop DL2 3NN Darlington County Durham	Jan 28, 2000	Jan 01, 2007	Secretary	Waterloo Cottage Winston Road Staindrop DL2 3NN Darlington County Durham		British		Secretary	42014480001
ROBERTS, Diane DL3 9TZ Darlington 15 Sherborne Close Co. Durham England	Jan 03, 2017	Sep 01, 2019	Secretary	DL3 9TZ Darlington 15 Sherborne Close Co. Durham England					236119080001
ROBERTS, Diane Margaret 17 Garden Street DL1 1QP Darlington County Durham	Jan 01, 2007	Oct 25, 2016	Secretary	17 Garden Street DL1 1QP Darlington County Durham		British		Secretary	121588050002
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jan 28, 2000	Jan 28, 2000	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton					900015530001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jan 28, 2000	Jan 28, 2000	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton					900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERT HILL COMMERCIALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Ellen Foster Dodsworth Street DL1 2UH Darlington 8 River View Industrial Estate England	Nov 03, 2017	Dodsworth Street DL1 2UH Darlington 8 River View Industrial Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter William Foster Coniscliffe Road DL3 7EH Darlington 43 England	Apr 06, 2016	Coniscliffe Road DL3 7EH Darlington 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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