Alba Design Consultants Limited

Company Registration Number: 01174271

Company registered in England and Wales

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Alba Design Consultants Limited is a Private Company Limited by Shares first registered on 18 June 1974. Its current registered address is in Southend on Sea, Essex.

Registered Address

14 CASTLETON ROAD
SOUTHCHURCH
SOUTHEND ON SEA
ESSEX
SS2 4UD

There are 6 companies currently registered at this postcode, including this one.

All companies at SS2 4UD

Registration Data

Company Number

01174271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£16,510
of which Cash £0£0£0£0£0£0£16,510
Total Assets £0£0£0£0£0£0£16,510
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£16,510
Total Net Worth £0£0£0£0£0£0£16,510

Previous Names

No previous names

Company Officers

  • GOOM, Andrew Arthur

    Secretary

     

    22
    Tuddenham Road
    Tuddenham Road
    Ipswich
    IP4 2SG
    England

  • GOOM, Andrew Arthur

    Director

     

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: April 1930

    22
    Tuddenham Road
    22 Tuddenham Road
    Ipswich
    IP4 2SG
    Great Britain

  • SKINGLE, Bernard Ridley

    Director

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: August 1934

    14 Castleton Road
    Southend On Sea
    Essex
    SS2 4UD

  • HERMON, Darrell

    Director

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Purchasing Engineer

    Month of birth: October 1934

    32a Arlington Park Mansions
    Sutton Lane Chiswick
    London
    W4 4HE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6187R36. Transaction: MzE3MDAwMDU5NWFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY6F60. Transaction: MzE2NTU3MDI5OWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y3AHUY. Transaction: MzE0MTU0NjU0NmFkaXF6a2N4.

  4. 18 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7XIPE. Transaction: MzEzOTUzMjczNmFkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AKJJ6. Transaction: MzEyMDUyMDQ4M2FkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFEHT. Transaction: MzExNDMzODYyMGFkaXF6a2N4.

  7. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32KYHV6. Transaction: MzA5NTM0MjQwOGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFVF7. Transaction: MzA5MDgyNTkwMWFkaXF6a2N4.

  9. 16 December 2013 Secretary's details changed for Mr Andrew Arthur Goom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2NCFVER. Transaction: MzA5MDgyMjQ2M2FkaXF6a2N4.

  10. 16 December 2013 Director's details changed for Mr Andrew Arthur Goom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NCFVEZ. Transaction: MzA5MDgyMjQ2NmFkaXF6a2N4.

  11. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X234ZVMZ. Transaction: MzA3MzY5OTkyN2FkaXF6a2N4.

  12. 28 February 2013 Termination of appointment of Darrell Hermon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X234ZLN6. Transaction: MzA3MzY5NzIyOWFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHG15U. Transaction: MzA2OTEzMTY4NGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X14D1WN5. Transaction: MzA1Mzg1OTE5N2FkaXF6a2N4.

  15. 7 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1028QUQ. Transaction: MzA1MDMxMDY1OWFkaXF6a2N4.

  16. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3PZHSNK. Transaction: MzAzNDIyOTE2OGFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XGV1CQR2. Transaction: MzAzMDM2ODM3NWFkaXF6a2N4.

  18. 13 January 2011 Director's details changed for Mr Darrell Hermon on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGV1AQR0. Transaction: MzAzMDM2ODA3NGFkaXF6a2N4.

  19. 13 January 2011 Director's details changed for Mr Bernard Ridley Skingle on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGV1BQR1. Transaction: MzAzMDM2ODA3NWFkaXF6a2N4.

  20. 13 January 2011 Director's details changed for Mr Andrew Arthur Goom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGV19QRZ. Transaction: MzAzMDM2ODA3MGFkaXF6a2N4.

  21. 30 March 2010 Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQAJLILH. Transaction: MzAxMjUyMDU2M2FkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XLPIBG2I. Transaction: MzAwNTY1ODY1N2FkaXF6a2N4.

  23. 15 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P45MEDAL. Transaction: MjA0MTM1MDY1MGFkaXF6a2N4.

  24. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG7S663. Transaction: MjAyMjE1NTQ4N2FkaXF6a2N4.

  25. 5 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6BLY5DS. Transaction: MjAxOTQyNDU4OWFkaXF6a2N4.

  26. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMzE0NWFkaXF6a2N4.

  27. 14 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3ODI1M2FkaXF6a2N4.

  28. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3NDMwNGFkaXF6a2N4.

  29. 18 September 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwMzc3MWFkaXF6a2N4.

  30. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0Mzc5M2FkaXF6a2N4.

  31. 19 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NTUzNzA1NmFkaXF6a2N4.

  32. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0Mjk3MmFkaXF6a2N4.

  33. 1 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM5NTczN2FkaXF6a2N4.

  34. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxMjk4NWFkaXF6a2N4.

  35. 11 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODkwOTcwNGFkaXF6a2N4.

  36. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk2Mzc1NGFkaXF6a2N4.

  37. 29 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODIxMzQyM2FkaXF6a2N4.

  38. 11 March 2002 Registered office changed on 11/03/02 from: rowland house 2 thundersley park road south benfleet essex SS7 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYwMTQyM2FkaXF6a2N4.

  39. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIxMDI2NmFkaXF6a2N4.

  40. 29 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUzOTg0MWFkaXF6a2N4.

  41. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MjE5NmFkaXF6a2N4.

  42. 4 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzAyNzU0MmFkaXF6a2N4.

  43. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5NTQ4OGFkaXF6a2N4.

  44. 12 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQyOTY4N2FkaXF6a2N4.

  45. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAzOTU4MmFkaXF6a2N4.

  46. 8 October 1998 Full accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNDMzMTU3NmFkaXF6a2N4.

  47. 9 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzc0OTM0OGFkaXF6a2N4.

  48. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4Njc2MGFkaXF6a2N4.

  49. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ0OTE0NWFkaXF6a2N4.

  50. 18 November 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNzAxMzUwOWFkaXF6a2N4.

  51. 12 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2ODg1MDk4MmFkaXF6a2N4.

  52. 4 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwNjkzMmFkaXF6a2N4.

  53. 8 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg3ODIzNmFkaXF6a2N4.

  54. 12 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNTA2OTY1NGFkaXF6a2N4.

  55. 24 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NjA4NTc5MWFkaXF6a2N4.

  56. 1 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg5ODUzOGFkaXF6a2N4.

  57. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI5MDYzOWFkaXF6a2N4.

  58. 22 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0OTkwMzUwOGFkaXF6a2N4.

  59. 22 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NzAwMTA4OWFkaXF6a2N4.

  60. 20 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTYzNDk5OWFkaXF6a2N4.

  61. 10 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMDQzNDM4N2FkaXF6a2N4.

  62. 16 November 1990 Registered office changed on 16/11/90 from: 138/140 london road benfleet essex SS7 5SQ

    Category: Address. Type: 287. Transaction: MDA0NzQwOTQ0MWFkaXF6a2N4.

  63. 26 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTkxOTc3MGFkaXF6a2N4.

  64. 9 October 1990 Return made up to 21/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDY5NDMzM2FkaXF6a2N4.

  65. 25 June 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxNzQ0NTc0MGFkaXF6a2N4.

  66. 27 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTY2NDc0MWFkaXF6a2N4.

  67. 13 March 1990 Registered office changed on 13/03/90 from: 1540 london road leigh on sea essex SS9 2QG

    Category: Address. Type: 287. Transaction: MDA2NDQ0ODI5N2FkaXF6a2N4.

  68. 8 November 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwOTg5Mjk0NWFkaXF6a2N4.

  69. 6 March 1989 Return made up to 10/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTYyODgwNWFkaXF6a2N4.

  70. 9 November 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2NjkzNzI2N2FkaXF6a2N4.

  71. 10 May 1988 Registered office changed on 10/05/88 from: c and a house bidder street london E14 4ST

    Category: Address. Type: 287. Transaction: MDEwNTE3ODU0NGFkaXF6a2N4.

  72. 11 February 1988 Return made up to 30/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NTMwMTQ4OGFkaXF6a2N4.

  73. 6 November 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwOTIwNjQ3MGFkaXF6a2N4.

  74. 6 November 1987 Return made up to 31/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NjA0MjkzNWFkaXF6a2N4.

  75. 23 October 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyNjIwODgyOWFkaXF6a2N4.

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