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Company Information for

ALB2 LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP,
Company Registration Number
04249621
Private Limited Company
Active

Company Overview

About Alb2 Ltd
ALB2 LIMITED was founded on 2001-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alb2 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
ALB2 LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
B3 1HP
Other companies in B80
 
Previous Names
CREATIVE VIDEO LIMITED14/12/2017
Filing Information
Company Number 04249621
Company ID Number 04249621
Date formed 2001-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-07 01:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALB2 LIMITED
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Companies with same name ALB2 LIMITED
The following companies were found which have the same name as ALB2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALB2 VI A LLC Delaware Unknown
ALB2 VI B LLC Delaware Unknown
ALB2 VI LLC Delaware Unknown
ALB2, INC. 1313 WEST 6TH ST. - CLEVELAND OH 44113 Active Company formed on the 2008-04-16
ALB2023 LLC 272 THORN RIDGE CIR EL PASO TX 79932 Active Company formed on the 2023-07-27

Company Officers of ALB2 LIMITED

Current Directors
Officer Role Date Appointed
ALISON LEE BAXTER
 Company Secretary 2001-07-10
ALISON LEE BAXTER
 Director 2013-10-14
STEVEN JAMES BAXTER
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BAXTER
 Director 2001-07-10 2013-10-14
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-07-10 2001-07-10
ONLINE NOMINEES LIMITED
 Director 2001-07-10 2001-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES BAXTER MITCORP INTERNATIONAL LIMITED Director 2013-10-14 CURRENT 2005-08-30 Active
STEVEN JAMES BAXTER ALB1 LIMITED Director 2013-10-07 CURRENT 2012-07-27 Active
STEVEN JAMES BAXTER CINEDESIGN LIMITED Director 2013-09-05 CURRENT 2009-09-28 Dissolved 2015-03-03

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
2019-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 2 Water Court Water Street Birmingham B3 1HP England
2017-12-14RES15CHANGE OF COMPANY NAME 14/12/17
2017-12-14CERTNMCOMPANY NAME CHANGED CREATIVE VIDEO LIMITED CERTIFICATE ISSUED ON 14/12/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Priory Mill Castle Road Studley Warwickshire B80 7AA
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-25PSC04Change of details for Mrs Alison Lee Baxter as a person with significant control on 2017-05-31
2017-06-07CH01Director's details changed for Mrs Alison Lee Baxter on 2017-05-31
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON LEE BAXTER on 2015-08-07
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0110/07/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Park Farm Gorcott Hill Beoley Worcestershire B98 9EN
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BAXTER
2013-10-15AP01DIRECTOR APPOINTED MR STEVEN JAMES BAXTER
2013-10-15AP01DIRECTOR APPOINTED MRS ALISON LEE BAXTER
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-31AR0110/07/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-29AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-21AR0110/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 02/10/2009
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-18363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-21363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND
2004-08-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2004-08-02363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND
2004-08-02363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND
2004-08-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-07-09363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-10363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04ELRESS366A DISP HOLDING AGM 10/07/01
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288bSECRETARY RESIGNED
2001-10-04ELRESS252 DISP LAYING ACC 10/07/01
2001-10-04ELRESS386 DISP APP AUDS 10/07/01
2001-10-0488(2)RAD 10/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ALB2 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 ALB2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALB2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ALB2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALB2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALB2 LIMITED
Trademarks
We have not found any records of ALB2 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALB2 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2012-03-28 GBP £1,145 Capitation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALB2 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 ALB2 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 ALB2 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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    Other companies at postcode B3 1HP