Alba Engineering Limited

Company Registration Number: 02521466

Company registered in England and Wales

Approximate Location Map
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Alba Engineering Limited is a Private Company Limited by Shares first registered on 12 July 1990. Its current registered address is in Milton Keynes.

Registered Address

UNIT 1 WATERSIDE PARK
OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02521466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £367,649£368,410£387,945£398,845£415,938£436,460
Current Assets £789,040£742,644£748,587£648,174£480,767£372,436
of which Cash £679,992£601,578£598,927£514,949£351,297£250,338
Total Assets £1,156,689£1,111,054£1,136,532£1,047,019£896,705£808,896
Current Liabilities £82,010£88,138£164,951£106,065£113,847£84,577
Net Current Assets £707,030£654,506£583,636£542,109£366,920£287,859
Total Net Worth £1,074,679£1,022,916£971,581£940,954£782,858£724,319

Previous Names

No previous names

Company Officers

  • BAMBRIDGE, Mark Alan

    Secretary

    Appointed on 20 December 2015

     

    Unit 1 Waterside Park
    Old Wolverton Road
    Milton Keynes
    MK12 5PS

  • BAMBRIDGE, Pamela Anne

    Director

    Appointed on 20 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1943

    Unit 1 Waterside Park
    Old Wolverton Road
    Milton Keynes
    MK12 5PS

  • BAMBRIDGE, Pamela Ann

    Secretary

    Resigned on 20 December 2015

    Nationality: British

    Fairway
    Weathercock Lane
    Woburn Sands
    Milton Keynes
    Bucks
    MK17 8NY
    United Kingdom

  • BAMBRIDGE, Alan Arthur

    Director

    Resigned on 20 December 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1943

    Fairway
    Weathercock Lane
    Woburn Sands
    Milton Keynes
    Bucks
    MK17 8NY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X57L7R7L. Transaction: MzE0OTE1MTM0OWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YCIE6A. Transaction: MzEzOTQ0NzU1OWFkaXF6a2N4.

  3. 5 January 2016 Termination of appointment of Alan Arthur Bambridge as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X4XZDF3U. Transaction: MzEzODk3ODY0NGFkaXF6a2N4.

  4. 5 January 2016 Appointment of Mr Mark Alan Bambridge as a secretary on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: AP03. Barcode: X4XZDF3E. Transaction: MzEzODk3ODYyM2FkaXF6a2N4.

  5. 5 January 2016 Appointment of Mrs Pamela Anne Bambridge as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: AP01. Barcode: X4XZDD6G. Transaction: MzEzODk3ODI1MWFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Pamela Ann Bambridge as a secretary on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM02. Barcode: X4XZD8KX. Transaction: MzEzODk3NzQyNGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458GMUY. Transaction: MzEyMTA1NDM3M2FkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40VXWH7. Transaction: MzExNjkxNzA2N2FkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENX3C. Transaction: MzA5ODYyMjYwNGFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2YOXDVV. Transaction: MzA5MTgwMjgzNGFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260HSTU. Transaction: MzA3NTk4MjY0MWFkaXF6a2N4.

  12. 21 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20JSY2J. Transaction: MzA3MTQ1MzAzOWFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXX34. Transaction: MzA1NTg5ODMyNmFkaXF6a2N4.

  14. 16 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10MU7MO. Transaction: MzA1MDc4MjA1MGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCIENTAV. Transaction: MzAzNTYxNDE0MGFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYAKKS89. Transaction: MzAzMzM2OTM2OWFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 12 July 2008 [View PDF]

    Action Date: 12 July 2008. Category: Annual return. Type: AR01. Barcode: A2U093TB. Transaction: MzAyMDM1Njg5OWFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XOIZSM0G. Transaction: MzAyMDE5OTk3NWFkaXF6a2N4.

  19. 26 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOIZRM0F. Transaction: MzAyMDE4MjI5N2FkaXF6a2N4.

  20. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOIZQM0E. Transaction: MzAyMDE4MjI5NWFkaXF6a2N4.

  21. 26 July 2010 Secretary's details changed for Mrs Pamela Ann Bambridge on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH03. Barcode: XOIZOM0C. Transaction: MzAyMDE4MjI5MGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mr Alan Arthur Bambridge on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XOIZPM0D. Transaction: MzAyMDE4MjI5NGFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPAO4GUQ. Transaction: MzAwNzY0OTkzNGFkaXF6a2N4.

  24. 27 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X2GCRL. Transaction: MjA0MDEyMjExMmFkaXF6a2N4.

  25. 18 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK5Q2843. Transaction: MjAyODQzODk2MmFkaXF6a2N4.

  26. 27 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AD0PZYCL. Transaction: MjAwMjEyNTI2NWFkaXF6a2N4.

  27. 28 July 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyNDkyNWFkaXF6a2N4.

  28. 12 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MjExOWFkaXF6a2N4.

  29. 26 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1NTE5NWFkaXF6a2N4.

  30. 28 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczOTExOWFkaXF6a2N4.

  31. 27 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MzgyOGFkaXF6a2N4.

  32. 28 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzM0NDE4NmFkaXF6a2N4.

  33. 28 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0Mjc3N2FkaXF6a2N4.

  34. 6 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk5NjUyOGFkaXF6a2N4.

  35. 24 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4MTU0NmFkaXF6a2N4.

  36. 6 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEyNTMwOWFkaXF6a2N4.

  37. 22 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3NjM5N2FkaXF6a2N4.

  38. 13 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzM3MjY0OGFkaXF6a2N4.

  39. 25 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5Mjg3OWFkaXF6a2N4.

  40. 9 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg5NTU2NGFkaXF6a2N4.

  41. 18 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc2MDAxOWFkaXF6a2N4.

  42. 2 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5OTEyMTgxMmFkaXF6a2N4.

  43. 28 July 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4MTQ4MmFkaXF6a2N4.

  44. 7 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI2MjQ4NGFkaXF6a2N4.

  45. 6 August 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2NjM2MmFkaXF6a2N4.

  46. 23 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyMzM5NzA0OWFkaXF6a2N4.

  47. 22 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyNTU0NGFkaXF6a2N4.

  48. 16 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU5ODIwNGFkaXF6a2N4.

  49. 3 August 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5NjU3M2FkaXF6a2N4.

  50. 28 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNTY4ODg5MWFkaXF6a2N4.

  51. 20 September 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2ODkzNmFkaXF6a2N4.

  52. 12 June 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc4MzY1MmFkaXF6a2N4.

  53. 25 July 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxNjU4MGFkaXF6a2N4.

  54. 16 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1MjA4MTQ2NmFkaXF6a2N4.

  55. 4 August 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwOTAwOGFkaXF6a2N4.

  56. 28 May 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1MTg2ODkzOWFkaXF6a2N4.

  57. 28 July 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMjU4NmFkaXF6a2N4.

  58. 17 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1NDAxNzAwNWFkaXF6a2N4.

  59. 27 August 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTI0MzAwMmFkaXF6a2N4.

  60. 28 August 1990 Ad 12/07/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI4NTQ4OGFkaXF6a2N4.

  61. 28 August 1990 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAwOTg5OTI1NmFkaXF6a2N4.

  62. 26 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY3ODk2MmFkaXF6a2N4.

  63. 12 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDU5MTgyMWFkaXF6a2N4.

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