Alba Business Catering Limited

Company Registration Number: 03550566

Company registered in England and Wales

Alba Business Catering Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Birmingham.

Registered Address

HBJ GATELEY
111 EDMUND STREET
BIRMINGHAM
B2 3HJ

There are 9 companies currently registered at this postcode, including this one.

All companies at B2 3HJ

Registration Data

Company Number

03550566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £753,347£796,488£739,891£608,650£614,557£620,457£573,903
of which Cash £340,416£339,973£333,731£222,755£246,527£256,247£272,991
Total Assets £753,347£796,488£739,891£608,650£614,557£620,457£573,903
Current Liabilities £536,242£572,102£602,975£579,151£505,769£538,543£423,761
Net Current Assets £217,105£224,386£136,916£29,499£108,788£81,914£150,142
Total Net Worth £458,140£403,047£292,613£181,313£295,758£223,603£249,688

Previous Names

  • KILMORE LIMITED, active until 12 June 1998

Company Officers

  • HARRISON, Simon Brian

    Secretary

    Appointed on 9 June 1998

     

    Graystone
    Balfron
    Stirlingshire
    G63 0QE

  • HARRISON, Nicola

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1963

    Graystone
    Balfron
    Stirlingshire
    G63 0QE

  • HARRISON, Simon Brian

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Caterer

    Month of birth: May 1962

    Graystone
    Balfron
    Stirlingshire
    G63 0QE

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 3 June 1998

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • HALL, Gary Donald

    Director

    Appointed on 9 June 1998

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1950

    Bix Manor
    Bix
    Henley On Thames
    Oxfordshire
    RG9 4RS

  • PIKE, Pamela

    Nominee Director

    Appointed on 22 April 1998

    Resigned on 3 June 1998

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KCGGJK. Transaction: MzE2Mjg5NTIyMmFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYSK8. Transaction: MzE1MjE4ODcxMmFkaXF6a2N4.

  3. 9 October 2015 Accounts for a small company made up to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Accounts. Type: AA. Barcode: A4GY4LDS. Transaction: MzEzMjM0ODAwMmFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RVMI. Transaction: MzEyNTY5MzIyNmFkaXF6a2N4.

  5. 2 October 2014 Accounts for a small company made up to 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Accounts. Type: AA. Barcode: A3HBNH4J. Transaction: MzEwODY0MzA1OGFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ31U. Transaction: MzEwMjE5MjQ3MGFkaXF6a2N4.

  7. 9 October 2013 Accounts for a small company made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA. Barcode: A2IAIIKZ. Transaction: MzA4NjY5MDc4M2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKLAI. Transaction: MzA4MDg1NDUwM2FkaXF6a2N4.

  9. 22 January 2013 Termination of appointment of Gary Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1ZPO6HD. Transaction: MzA3MTUxNDY3OWFkaXF6a2N4.

  10. 17 January 2013 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Document replacement. Type: RP04. Barcode: S1ZPO6HL. Transaction: MzA3MTI2MzI5NmFkaXF6a2N4.

  11. 18 December 2012 Registered office address changed from Bix Manor Bix Henley on Thames Oxfordshire RG9 4RS on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZLRQ2. Transaction: MzA2OTUxNTMyMGFkaXF6a2N4.

  12. 14 December 2012 Accounts for a small company made up to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA. Barcode: A1NHO2FL. Transaction: MzA2OTM5NzIxM2FkaXF6a2N4.

  13. 27 November 2012 Cancellation of shares. Statement of capital on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH06. Barcode: S1M3XBKZ. Transaction: MzA2ODIzOTQ3OWFkaXF6a2N4.

  14. 27 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1M3XBKR. Transaction: MzA2ODIzOTQ0NGFkaXF6a2N4.

  15. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzc4Nzg3OWFkaXF6a2N4.

  16. 16 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzYyOTczNWFkaXF6a2N4.

  17. 10 September 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1H68WM2. Transaction: MzA2Mzg0NjI0M2FkaXF6a2N4.

  18. 21 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALXEZZCG. Transaction: MzA0NzQ3Mzc2MGFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XKSZYWZ1. Transaction: MzA0MjcxODY4N2FkaXF6a2N4.

  20. 25 August 2011 Director's details changed for Nicola Harrison on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKSZWWZZ. Transaction: MzA0MjcxODUyN2FkaXF6a2N4.

  21. 25 August 2011 Director's details changed for Simon Brian Harrison on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKSZXWZ0. Transaction: MzA0MjcxODUzMWFkaXF6a2N4.

  22. 18 August 2011 Cancellation of shares. Statement of capital on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH06. Barcode: SS1HOWM8. Transaction: MzA0MjI5ODU1OGFkaXF6a2N4.

  23. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTY0NDE1NmFkaXF6a2N4.

  24. 5 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SSP1PW72. Transaction: MzA0MTY0MjM5M2FkaXF6a2N4.

  25. 26 October 2010 Accounts for a small company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AOZO8OHY. Transaction: MzAyNTg5OTA0OWFkaXF6a2N4.

  26. 23 June 2010 Annual return made up to 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: ADGUQL2A. Transaction: MzAxODE3NTI4MmFkaXF6a2N4.

  27. 16 January 2010 Accounts for a small company made up to 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Accounts. Type: AA. Barcode: AJ9UVGNU. Transaction: MzAwNzIyNzExOGFkaXF6a2N4.

  28. 6 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAK5BB9. Transaction: MjAzNjUyODk1M2FkaXF6a2N4.

  29. 1 April 2009 Accounts for a small company made up to 26 June 2008 [View PDF]

    Action Date: 26 June 2008. Category: Accounts. Type: AA. Barcode: ABVM98J2. Transaction: MjAyOTY3NDc1MGFkaXF6a2N4.

  30. 19 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYGA75R1. Transaction: MjAyMDg0NjY3MWFkaXF6a2N4.

  31. 23 April 2008 Accounts for a small company made up to 28 June 2007 [View PDF]

    Action Date: 28 June 2007. Category: Accounts. Type: AA. Barcode: ASN2WZ3P. Transaction: MjAwMzkzMjE1MWFkaXF6a2N4.

  32. 25 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNjc2NmFkaXF6a2N4.

  33. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTAyNjc4MWFkaXF6a2N4.

  34. 13 December 2006 Accounts for a small company made up to 29 June 2006 [View PDF]

    Action Date: 29 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MTUyNGFkaXF6a2N4.

  35. 2 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2MDk5OWFkaXF6a2N4.

  36. 6 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMzgwNjgzMGFkaXF6a2N4.

  37. 28 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NzQ3N2FkaXF6a2N4.

  38. 7 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDgzMzQ4NWFkaXF6a2N4.

  39. 30 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5OTY0M2FkaXF6a2N4.

  40. 20 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDg2NTkyMGFkaXF6a2N4.

  41. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ5OTcyNWFkaXF6a2N4.

  42. 30 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzMzIyMWFkaXF6a2N4.

  43. 5 September 2002 Accounts for a small company made up to 27 June 2002 [View PDF]

    Action Date: 27 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ4MDYxMWFkaXF6a2N4.

  44. 29 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4MjE4NGFkaXF6a2N4.

  45. 5 February 2002 Accounts for a small company made up to 28 June 2001 [View PDF]

    Action Date: 28 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDE2OTQ3NWFkaXF6a2N4.

  46. 27 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0MTQzMmFkaXF6a2N4.

  47. 24 April 2001 Accounts for a small company made up to 29 June 2000 [View PDF]

    Action Date: 29 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE3MDA4MGFkaXF6a2N4.

  48. 27 April 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0MzI3NmFkaXF6a2N4.

  49. 22 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MTI0ODE0NWFkaXF6a2N4.

  50. 22 October 1999 Accounting reference date extended from 30/04/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzYzMDUxN2FkaXF6a2N4.

  51. 25 May 1999 Ad 20/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA1NDczMWFkaXF6a2N4.

  52. 25 May 1999 Nc inc already adjusted 20/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjE0MjE0M2FkaXF6a2N4.

  53. 25 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI1MTE4MGFkaXF6a2N4.

  54. 25 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA3Nzg0MGFkaXF6a2N4.

  55. 25 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAxNTg3M2FkaXF6a2N4.

  56. 25 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEzNzU4MmFkaXF6a2N4.

  57. 24 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4MTQzM2FkaXF6a2N4.

  58. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE1MTg3MmFkaXF6a2N4.

  59. 7 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5NTg0OWFkaXF6a2N4.

  60. 7 July 1998 Registered office changed on 07/07/98 from: 2 penydarren road merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU0NzUyOGFkaXF6a2N4.

  61. 11 June 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODEzODY5MWFkaXF6a2N4.

  62. 11 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzMTI1NTAzOWFkaXF6a2N4.

  63. 9 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU4NzM5NWFkaXF6a2N4.

  64. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU3NTc3OWFkaXF6a2N4.

  65. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjczNjg2N2FkaXF6a2N4.

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