Alba Associates Limited

Company Registration Number: 01728254

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Associates Limited is a Private Company Limited by Shares first registered on 1 June 1983. Its current registered address is in Langley Mill, Nottingham.

Registered Address

UNIT 5 LANGLEY PARK INDUSTRIAL ESTATE
NORTH STREET
LANGLEY MILL
NOTTINGHAM
NG16 4BS

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

All companies at NG16 4BS

Registration Data

Company Number

01728254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226,979£231,863£179,016£203,502£185,819£153,300
of which Cash £51,765£56,059£48,165£9,097£833£36,947
Total Assets £226,979£231,863£179,016£203,502£185,819£153,300
Current Liabilities £117,200£116,384£87,982£115,320£94,621£61,865
Net Current Assets £109,779£115,479£91,034£88,182£91,198£91,435
Total Net Worth £110,631£116,376£92,338£90,192£92,797£93,049

Previous Names

No previous names

Company Officers

  • BARNES, Richard

    Secretary

    Appointed on 27 November 2006

     

    28 Acorn Avenue
    Giltbrook
    Nottinghamshire
    NG16 2UF

  • BARNES, Richard

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    28 Acorn Avenue
    Giltbrook
    Nottinghamshire
    NG16 2UF

  • BARNES, Roy

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1951

    4
    Edward Road
    Nuthall
    Nottingham
    NG16 1DB

  • BAILEY, Vivian Alan

    Secretary

    Resigned on 30 January 1997

    16 G Bailey Gardens
    Tower 1 Bailey Street Hunghom
    Kowloon
    Hong Kong

  • GREGG, John

    Secretary

    Resigned on 10 December 1992

    5 St Johns Court
    London
    NW3 6LL

  • LEWIS, Pauline

    Secretary

    Appointed on 30 January 1997

    Resigned on 27 November 2006

    11 Ethel Road
    Ashford
    Middlesex
    TW15 3RB

  • BAILEY, Vivian Alan

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Designer

    Month of birth: July 1947

    125 6th Floor
    Grand Court
    109-135 Kadoorie Avenue
    Kowloon
    Hong Kong

  • GREGG, John

    Director

    Resigned on 10 December 1991

    Nationality: British

    Occupation: Designer

    Month of birth: November 1930

    5 St Johns Court
    London
    NW3 6LL

  • LEWIS, Pauline

    Director

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    11 Ethel Road
    Ashford
    Middlesex
    TW15 3RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z01PAO. Transaction: MzE0MDEyMjMwMGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4METPGB. Transaction: MzEzNzc5MTQyOWFkaXF6a2N4.

  3. 23 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NB5XWP. Transaction: MzExNDExOTMyOWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYJSW. Transaction: MzExMjc5MDgzNGFkaXF6a2N4.

  5. 17 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZRUCC9. Transaction: MzA5MjgyNTg2OGFkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZGAP. Transaction: MzA5MDE1MjM5OWFkaXF6a2N4.

  7. 16 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X206Z1QO. Transaction: MzA3MTE5NzM0NWFkaXF6a2N4.

  8. 3 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRQ6J. Transaction: MzA2ODUyNzMwNmFkaXF6a2N4.

  9. 27 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11F7F2A. Transaction: MzA1MTQ3NDQzMmFkaXF6a2N4.

  10. 29 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XH2MNZNB. Transaction: MzA0ODA1NTY0M2FkaXF6a2N4.

  11. 27 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLI6ER5G. Transaction: MzAzMTIyMzY3MWFkaXF6a2N4.

  12. 6 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X50TIPPR. Transaction: MzAyODI3OTY2M2FkaXF6a2N4.

  13. 3 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATH5WFZZ. Transaction: MzAwNjA3Mzc1N2FkaXF6a2N4.

  14. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XE76EFO5. Transaction: MzAwNDcyNzQ2M2FkaXF6a2N4.

  15. 10 December 2009 Director's details changed for Richard Barnes on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE76CFO3. Transaction: MzAwNDcyNjU1OWFkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Mr Roy Barnes on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE76DFO4. Transaction: MzAwNDcyNjI4M2FkaXF6a2N4.

  17. 12 June 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM0LANL. Transaction: MjAzNDk3NTkzMWFkaXF6a2N4.

  18. 12 June 2009 Registered office changed on 12/06/2009 from unit 5 langley park north street langley mill nottingham NG16 4BS [View PDF]

    Category: Address. Type: 287. Barcode: XKM0KANK. Transaction: MjAzNDk2OTI5NmFkaXF6a2N4.

  19. 12 June 2009 Director's change of particulars / roy barnes / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKM0RANR. Transaction: MjAzNDk3MDAyMWFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKGHY6JE. Transaction: MjAyMzQyNzUwN2FkaXF6a2N4.

  21. 28 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ0Y4495. Transaction: MjAxNjU3MDE3MmFkaXF6a2N4.

  22. 22 October 2008 Ad 19/09/08\gbp si [email protected]=100\gbp ic 1000/1100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXARQ457. Transaction: MjAxNjAzMzI4M2FkaXF6a2N4.

  23. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM1NTYyM2FkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NDM3MGFkaXF6a2N4.

  25. 10 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3ODU5N2FkaXF6a2N4.

  26. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NzU3NWFkaXF6a2N4.

  27. 29 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwOTkyNWFkaXF6a2N4.

  28. 25 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4NTU2MWFkaXF6a2N4.

  29. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzOTk2MGFkaXF6a2N4.

  30. 25 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYzNjE0M2FkaXF6a2N4.

  31. 9 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczNzY1NmFkaXF6a2N4.

  32. 13 February 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyNjIyNmFkaXF6a2N4.

  33. 27 October 2005 Registered office changed on 27/10/05 from: 83 cambridge street pimlico london SW1V 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4NjkyMGFkaXF6a2N4.

  34. 2 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MTIwOGFkaXF6a2N4.

  35. 24 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzOTA5OGFkaXF6a2N4.

  36. 31 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYyNTA2NGFkaXF6a2N4.

  37. 28 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyMzc5NWFkaXF6a2N4.

  38. 6 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4ODYzNjc5MmFkaXF6a2N4.

  39. 22 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1MzU0N2FkaXF6a2N4.

  40. 19 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE2NTMxMWFkaXF6a2N4.

  41. 17 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0NDkzNWFkaXF6a2N4.

  42. 1 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NjAxNGFkaXF6a2N4.

  43. 16 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5MzU2MmFkaXF6a2N4.

  44. 12 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDYzMjY5NmFkaXF6a2N4.

  45. 24 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzNDIyNmFkaXF6a2N4.

  46. 10 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTExODkxMGFkaXF6a2N4.

  47. 12 January 1999 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MDc2M2FkaXF6a2N4.

  48. 16 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTc2MjA4NGFkaXF6a2N4.

  49. 3 February 1998 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4MTk1NGFkaXF6a2N4.

  50. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMTgzMWFkaXF6a2N4.

  51. 5 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzNDE4NWFkaXF6a2N4.

  52. 4 March 1997 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxMDg2M2FkaXF6a2N4.

  53. 26 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM4NjcwNGFkaXF6a2N4.

  54. 11 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzNDYyMzA1NGFkaXF6a2N4.

  55. 12 December 1995 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MzYyMWFkaXF6a2N4.

  56. 18 July 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMTkxMjgzM2FkaXF6a2N4.

  57. 14 December 1994 Return made up to 29/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MDkyMGFkaXF6a2N4.

  58. 15 November 1994 £ ic 1100/1000 27/07/94 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzYzNDI0M2FkaXF6a2N4.

  59. 4 October 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQxNzUxNmFkaXF6a2N4.

  60. 4 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ2NDI2OWFkaXF6a2N4.

  61. 4 October 1994 Nc inc already adjusted 22/01/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjY3NDg4MWFkaXF6a2N4.

  62. 9 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcxMjI1NmFkaXF6a2N4.

  63. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDEyNDk5M2FkaXF6a2N4.

  64. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA0MDQxOWFkaXF6a2N4.

  65. 9 June 1994 £ sr [email protected] 18/07/93 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MTE3ODQ1NGFkaXF6a2N4.

  66. 3 May 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzMDQxOTU1OWFkaXF6a2N4.

  67. 1 February 1994 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMTQ5N2FkaXF6a2N4.

  68. 18 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjg0MjgwMmFkaXF6a2N4.

  69. 21 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NjAyMjQyN2FkaXF6a2N4.

  70. 13 May 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTA0MDI3MWFkaXF6a2N4.

  71. 13 May 1993 Return made up to 29/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4MDY0OWFkaXF6a2N4.

  72. 1 April 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI0ODAwOWFkaXF6a2N4.

  73. 1 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTEyMjE0MmFkaXF6a2N4.

  74. 1 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc4MjgyNmFkaXF6a2N4.

  75. 1 April 1993 Ad 24/02/93--------- £ si [email protected]=100 £ ic 1000/1100

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzNDQ4OGFkaXF6a2N4.

  76. 1 February 1993 Registered office changed on 01/02/93 from: 'lyndhurst' 1 chamber street long baton nottts NG10 1NJ

    Category: Address. Type: 287. Transaction: MDExODEzODM5NWFkaXF6a2N4.

  77. 4 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDA2ODA1N2FkaXF6a2N4.

  78. 17 October 1992 Registered office changed on 17/10/92 from: 83 cambridge street london SW1V 4PS

    Category: Address. Type: 287. Transaction: MDEwMjUyMTgwMmFkaXF6a2N4.

  79. 13 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NTg2OWFkaXF6a2N4.

  80. 16 January 1992 Return made up to 29/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODA4NjIxMWFkaXF6a2N4.

  81. 21 March 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA4OTA2NDM4N2FkaXF6a2N4.

  82. 21 March 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTEzMjAyMmFkaXF6a2N4.

  83. 21 March 1991 Accounting reference date extended from 31/07 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEzMTM3ODcyNWFkaXF6a2N4.

  84. 21 January 1990 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjExMTQzNmFkaXF6a2N4.

  85. 21 January 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwOTYwNTYzNmFkaXF6a2N4.

  86. 11 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDY3NDg4N2FkaXF6a2N4.

  87. 19 December 1988 Accounting reference date shortened from 30/06 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAzNTA4ODQ1NmFkaXF6a2N4.

  88. 28 November 1988 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MjgyMGFkaXF6a2N4.

  89. 28 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTk4MTE0M2FkaXF6a2N4.

  90. 12 November 1986 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDExOTg5MDI1MmFkaXF6a2N4.

  91. 12 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTc0ODU0OWFkaXF6a2N4.

  92. 20 May 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAzMDYyNDkwN2FkaXF6a2N4.

  93. 20 May 1986 Full accounts made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDA5MzY4ODM0N2FkaXF6a2N4.

  94. 20 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY5MjM0OWFkaXF6a2N4.

  95. 26 June 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTM4MjA3OWFkaXF6a2N4.

  96. 1 June 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA2MDI1N2FkaXF6a2N4.

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