Alba Marine Ltd.

Company Registration Number: 03678492

Company registered in England and Wales

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Alba Marine Ltd. is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in Bangor, Gwynedd.

Registered Address

GLASLYN FFORDD Y PARC
PARC MENAI
BANGOR
GWYNEDD
LL57 4FE

There are 72 companies currently registered at this postcode, including this one.

All companies at LL57 4FE

Registration Data

Company Number

03678492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £8,602£11,359£15,009£19,847£0£0£0£0£11,984£15,616£0
Current Assets £17,597£19,915£21,963£34,314£48,457£30,562£60,388£30,231£33,053£21,749£19,982
of which Cash £16,420£18,386£21,753£33,593£36,540£17,922£50,553£25,007£26,984£15,729£17,971
Total Assets £26,199£31,274£36,972£54,161£48,457£30,562£60,388£30,231£45,037£37,365£19,982
Current Liabilities £705£680£1,638£15,219£16,751£3,611£15,775£8,851£10,551£10,328£12,947
Net Current Assets £16,892£19,235£20,325£19,095£31,706£26,951£44,613£21,380£22,502£11,421£7,035
Total Net Worth £25,494£30,594£35,334£38,942£33,440£17,551£36,563£26,596£34,486£27,037£18,300

Previous Names

No previous names

Company Officers

  • GOODLAD, James Adam

    Secretary

    Appointed on 23 October 2008

     

    17
    Caerlaverock Avenue
    Prestwick
    Ayrshire
    KA9 1HS

  • GOODLAD, Martin Alexander

    Director

    Appointed on 3 December 1998

     

    Nationality: Scottish

    Occupation: Naval Architect

    Month of birth: May 1973

    Hillcrest
    Bridge Of Muchalls
    Stonehaven
    Kincardineshire
    AB39 3RU
    Great Britain

  • GOODLAD, Martin Alexander

    Secretary

    Appointed on 3 December 1998

    Resigned on 23 October 2008

    Dalgarnos Croft
    Cuminestown
    Turriff
    Aberdeenshire
    AB53 5YX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    26
    Church Street
    London
    NW8 8EP

  • GOODLAD, Jennifer Elizabeth

    Director

    Appointed on 24 July 2000

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Rigger

    Month of birth: March 1977

    Dalgarnos Croft
    Cuminestown
    Turriff
    AB53 5YX

  • ROBERTS, Linton Charles

    Director

    Appointed on 3 December 1998

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Naval Architect

    Month of birth: February 1972

    Bronant Abergwyngregan
    Llanfairfechan
    Gwynedd
    LL33 0LP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCS5S. Transaction: MzE2NTg3OTQxM2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVKQB. Transaction: MzE1ODMzNjc3MmFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N5E0. Transaction: MzEzNzM2NDkzOWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16BL4. Transaction: MzEzMjA4MjE2MGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VKVK. Transaction: MzExNDYwMzUzN2FkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTU7M. Transaction: MzEwNzczODgzNWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9RC2. Transaction: MzA5MjAzNzQwN2FkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIUO9. Transaction: MzA4NTc3Mzc4NmFkaXF6a2N4.

  9. 19 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQ98H. Transaction: MzA3MTM5Nzg2MmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBME7V. Transaction: MzA2NDg1OTU0OGFkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2Z4B. Transaction: MzA1MDYwMTg2M2FkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVP1SXX4. Transaction: MzA0NDU3NTgyN2FkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBWG6Q9P. Transaction: MzAyOTQzOTI4M2FkaXF6a2N4.

  14. 29 December 2010 Director's details changed for Martin Alexander Goodlad on 26 December 2010 [View PDF]

    Action Date: 26 December 2010. Category: Officers. Type: CH01. Barcode: XBWG5Q9O. Transaction: MzAyOTM0NjU2OWFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIVB6MUK. Transaction: MzAyMjI0MjMzMmFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XE95QFOI. Transaction: MzAwNDczMjAxMWFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Martin Alexander Goodlad on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE95PFOH. Transaction: MzAwNDczMTQ4NGFkaXF6a2N4.

  18. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P24NPDRB. Transaction: MjA0MjYzMTI4MGFkaXF6a2N4.

  19. 19 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKM05RC. Transaction: MjAyMDgwMzYyOWFkaXF6a2N4.

  20. 5 November 2008 Secretary appointed james adam goodlad [View PDF]

    Category: Officers. Type: 288a. Barcode: AMPUG4JI. Transaction: MjAxNzMxMDIyMmFkaXF6a2N4.

  21. 5 November 2008 Appointment terminated secretary martin goodlad [View PDF]

    Category: Officers. Type: 288b. Barcode: AMPUI4JK. Transaction: MjAxNzMxMDE4NGFkaXF6a2N4.

  22. 5 November 2008 Appointment terminated director jennifer goodlad [View PDF]

    Category: Officers. Type: 288b. Barcode: AMPUH4JJ. Transaction: MjAxNzMxMDEzN2FkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGU4812Z. Transaction: MjAwODM2MzU2MGFkaXF6a2N4.

  24. 18 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMTUxMWFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MDM0M2FkaXF6a2N4.

  26. 24 April 2007 Registered office changed on 24/04/07 from: glan aber 76 farrar road bangor gwynedd LL57 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM5NjUxMGFkaXF6a2N4.

  27. 15 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxMDc2OGFkaXF6a2N4.

  28. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwODQ2NWFkaXF6a2N4.

  29. 9 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4NDM3NmFkaXF6a2N4.

  30. 16 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU3MDg1MWFkaXF6a2N4.

  31. 15 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyNjI5OGFkaXF6a2N4.

  32. 1 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUzNDQ0M2FkaXF6a2N4.

  33. 1 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1ODkzNGFkaXF6a2N4.

  34. 5 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjk5NTAzOWFkaXF6a2N4.

  35. 9 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwMDIyMGFkaXF6a2N4.

  36. 14 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDkwMzQ2OWFkaXF6a2N4.

  37. 14 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTUwOTQ4OGFkaXF6a2N4.

  38. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA5ODg1NGFkaXF6a2N4.

  39. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM3NDA3MWFkaXF6a2N4.

  40. 23 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDkyNTk1N2FkaXF6a2N4.

  41. 13 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE2NTU2MWFkaXF6a2N4.

  42. 13 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTc1MjU4M2FkaXF6a2N4.

  43. 5 February 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4NzI3N2FkaXF6a2N4.

  44. 27 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTkyNzUxM2FkaXF6a2N4.

  45. 27 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODM3Nzg2OWFkaXF6a2N4.

  46. 27 November 2001 Registered office changed on 27/11/01 from: corbri llanllechid gwynedd LL57 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxMDc4OWFkaXF6a2N4.

  47. 25 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODU4MDk4NGFkaXF6a2N4.

  48. 9 April 2001 Registered office changed on 09/04/01 from: dol hyfryd valley road llanfairfechan gwynedd LL33 0SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU2NDExOGFkaXF6a2N4.

  49. 9 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDA0MzM2MGFkaXF6a2N4.

  50. 9 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDQwMzM0MmFkaXF6a2N4.

  51. 20 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzNTY2M2FkaXF6a2N4.

  52. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5ODk4NmFkaXF6a2N4.

  53. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzODE3M2FkaXF6a2N4.

  54. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTgzMDIyOWFkaXF6a2N4.

  55. 3 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDAyMDUxM2FkaXF6a2N4.

  56. 20 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMzIyOGFkaXF6a2N4.

  57. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3ODY3NmFkaXF6a2N4.

  58. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjYxNDM4MGFkaXF6a2N4.

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