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Home > England & Wales Companies > A.HILL AND COMPANY(BIRMINGHAM)LIMITED
Company Information for

A.HILL AND COMPANY(BIRMINGHAM)LIMITED

C/O D G LEWIS ESTATES LTD 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY,
Company Registration Number
00405451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.hill And Company(birmingham)limited
A.HILL AND COMPANY(BIRMINGHAM)LIMITED was founded on 1946-03-05 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". A.hill And Company(birmingham)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.HILL AND COMPANY(BIRMINGHAM)LIMITED
 
Legal Registered Office
C/O D G LEWIS ESTATES LTD 1688 HIGH STREET
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LY
Other companies in B93
 
Filing Information
Company Number 00405451
Company ID Number 00405451
Date formed 1946-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 15:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.HILL AND COMPANY(BIRMINGHAM)LIMITED
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Company Officers of A.HILL AND COMPANY(BIRMINGHAM)LIMITED

Current Directors
Officer Role Date Appointed
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER
 Company Secretary 1990-09-02
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER
 Director 1990-09-02
ROSEMARY JEAN FRANCK-STEIER
 Director 1990-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILBERT LEWIS
 Director 1990-09-02 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER D.G.LEWIS ESTATES LIMITED Company Secretary 1991-10-18 CURRENT 1955-12-23 Liquidation
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER DONDAVON LIMITED Company Secretary 1991-10-18 CURRENT 1982-08-20 Active - Proposal to Strike off
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER FORGE HOUSE ESTATES LTD Director 2015-08-21 CURRENT 2015-08-21 Active
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER FORGE HOUSE ESTATES HOLDINGS LTD Director 2015-08-20 CURRENT 2015-08-20 Active
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER D.G.LEWIS ESTATES HOLDINGS LIMITED Director 2014-12-01 CURRENT 2014-09-09 Liquidation
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER COLE PORT INVESTMENTS LIMITED Director 1992-10-18 CURRENT 1958-12-30 Active - Proposal to Strike off
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER D.G.LEWIS ESTATES LIMITED Director 1991-10-18 CURRENT 1955-12-23 Liquidation
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER DONDAVON LIMITED Director 1991-10-18 CURRENT 1982-08-20 Active - Proposal to Strike off
ROSEMARY JEAN FRANCK-STEIER FORGE HOUSE ESTATES LTD Director 2015-08-21 CURRENT 2015-08-21 Active
ROSEMARY JEAN FRANCK-STEIER FORGE HOUSE ESTATES HOLDINGS LTD Director 2015-08-20 CURRENT 2015-08-20 Active
ROSEMARY JEAN FRANCK-STEIER D.G.LEWIS ESTATES HOLDINGS LIMITED Director 2014-12-01 CURRENT 2014-09-09 Liquidation
ROSEMARY JEAN FRANCK-STEIER D.G.LEWIS ESTATES LIMITED Director 2009-10-01 CURRENT 1955-12-23 Liquidation

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-12DS01Application to strike the company off the register
2019-07-16SH20Statement by Directors
2019-07-16SH19Statement of capital on 2019-07-16 GBP 1
2019-07-16CAP-SSSolvency Statement dated 02/07/19
2019-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-04-20AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 51000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 51000
2016-01-08AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 51000
2015-01-19AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 51000
2014-01-19AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-19AD02Register inspection address has been changed
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0104/01/12 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0104/01/11 ANNUAL RETURN FULL LIST
2010-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-08AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Rosemary Jean Franck-Steier on 2009-11-01
2009-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 29 SHADWELL STREET BIRMINGHAM B4 6HB
2009-01-13363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-06363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-28363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/92
1992-01-29363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-19363aRETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS
1990-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-07363RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-10-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1987-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.HILL AND COMPANY(BIRMINGHAM)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 A.HILL AND COMPANY(BIRMINGHAM)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.HILL AND COMPANY(BIRMINGHAM)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 A.HILL AND COMPANY(BIRMINGHAM)LIMITED

Intangible Assets
Patents
We have not found any records of A.HILL AND COMPANY(BIRMINGHAM)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.HILL AND COMPANY(BIRMINGHAM)LIMITED
Trademarks
We have not found any records of A.HILL AND COMPANY(BIRMINGHAM)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.HILL AND COMPANY(BIRMINGHAM)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 (68209 - Other letting and operating of own or leased real estate) as A.HILL AND COMPANY(BIRMINGHAM)LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.HILL AND COMPANY(BIRMINGHAM)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 A.HILL AND COMPANY(BIRMINGHAM)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 A.HILL AND COMPANY(BIRMINGHAM)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B93 0LY