Alba Beds Limited

Company Registration Number: 03993869

Company registered in England and Wales

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Alba Beds Limited is a Private Company Limited by Shares first registered on 15 May 2000. Its current registered address is in Barking, Essex.

Registered Address

UNIT 3 , RIMA HOUSE
RIPPLE ROAD
BARKING
ESSEX
IG11 0RH

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

All companies at IG11 0RH

Registration Data

Company Number

03993869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31030 - Manufacture of mattresses

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,840,880£1,949,537£2,143,548£1,945,199£1,281,167£1,208,730
of which Cash £31,624£115,284£231,330£3,287£1,095£6,879
Total Assets £1,840,880£1,949,537£2,143,548£1,945,199£1,281,167£1,208,730
Current Liabilities £811,490£988,857£1,007,114£1,133,114£689,029£666,500
Net Current Assets £1,029,390£960,680£1,136,434£812,085£592,138£542,230
Total Net Worth £839,954£825,726£814,164£724,447£659,194£632,365

Previous Names

No previous names

Company Officers

  • MOHAMAD, Liakat Ali

    Secretary

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Salesman

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

  • KHAN, Mohammed Ayub

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1957

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

  • KHAN, Nazir

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

  • KHAN, Mohammed Ayub

    Secretary

    Appointed on 17 January 2001

    Resigned on 1 October 2002

    174 Wellesley Road
    Ilford
    Essex
    IG1 4LJ

  • AMA SECRETARIAL AGENCY LIMITED

    Corporate Secretary

    Appointed on 17 May 2000

    Resigned on 18 January 2001

    295 Whitechapel Road
    London
    E1 1BY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KHAN, Mohammed Ayub

    Director

    Appointed on 17 January 2001

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Sales

    Month of birth: May 1957

    174 Wellesley Road
    Ilford
    Essex
    IG1 4LJ

  • KHAN, Nazir

    Director

    Appointed on 18 January 2001

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1957

    174 Wellesley Road
    Ilford
    Essex
    IG1 4LJ

  • MANSOOR, Nisar

    Director

    Appointed on 19 May 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1965

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH
    England

  • MOHAMMAD, Liakat Ali

    Director

    Appointed on 10 May 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    57 Park Avenue
    Barking
    Essex
    IG11 8QU

  • NISAR, Mansoor

    Director

    Appointed on 17 May 2000

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Furniture Retail

    Month of birth: October 1965

    55 Shearsmith House
    Hindmarch Close Aldgate
    London
    E1 8HT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WD57. Transaction: MzE1NDAxOTAyOWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2X3VE. Transaction: MzE1Mjc3NjA0OGFkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Mohammed Ayub Khan on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2X3YP. Transaction: MzE1Mjc3NTg4MWFkaXF6a2N4.

  4. 31 July 2015 Director's details changed for Mrs Nazir Khan on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CP5K9C. Transaction: MzEyODEyNTAzOWFkaXF6a2N4.

  5. 30 July 2015 Secretary's details changed for Mr Liakat Ali Mohamad on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH03. Barcode: X4CP5L75. Transaction: MzEyODEyNTI3OWFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJCIK0. Transaction: MzEyNjk4NjMyNGFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQPC4B. Transaction: MzEyNjI1MTY1MGFkaXF6a2N4.

  8. 1 July 2015 Appointment of Mrs Nazir Khan as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X4AQPC43. Transaction: MzEyNjI1MTYxNmFkaXF6a2N4.

  9. 18 June 2015 Termination of appointment of Nisar Mansoor as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X49ST8NV. Transaction: MzEyNTQwNzE5MmFkaXF6a2N4.

  10. 27 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X466HLD5. Transaction: MzEyMjA0NjE0NGFkaXF6a2N4.

  11. 27 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X466HLFL. Transaction: MzEyMjA0NjE4NGFkaXF6a2N4.

  12. 27 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X466HLQB. Transaction: MzEyMjA0NjIxM2FkaXF6a2N4.

  13. 5 March 2015 [View PDF]

    Action Date: 1 May 2014. Category: Mortgage. Type: MR01. Barcode: A42IG2X4. Transaction: MzExOTE0MDY0MWFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLZJFT. Transaction: MzEwNDA5NjAyMmFkaXF6a2N4.

  15. 4 July 2014 Registered office address changed from Unit 3 Rima House Ripple Road Barking Essex IG11 0RH England on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE1CXS. Transaction: MzEwMzE3MjIxMWFkaXF6a2N4.

  16. 3 July 2014 Registered office address changed from Winchester House Unit 2 Arisdale Avenue South Ockendon Essex RM15 5TT England on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBIS7S. Transaction: MzEwMzE0OTA4OGFkaXF6a2N4.

  17. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQHMXS. Transaction: MzEwMjUyNDQxOGFkaXF6a2N4.

  18. 24 January 2014 Registration of charge 039938690006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X309XTKX. Transaction: MzA5MzI5ODUzNGFkaXF6a2N4.

  19. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4LOO9. Transaction: MzA4MTg3OTg3OGFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU4W3T. Transaction: MzA4MDkyMzc2NGFkaXF6a2N4.

  21. 3 July 2013 Registered office address changed from Winchester Unit 2 Arisdale Avenue South Ockendon Essex RM15 5TT United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4W3D. Transaction: MzA4MDkwNzAyOGFkaXF6a2N4.

  22. 3 July 2013 Secretary's details changed for Liakat Ali Mohammad on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2BU4W3L. Transaction: MzA4MDkwNzAzMWFkaXF6a2N4.

  23. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9TKZ. Transaction: MzA3MjUxNzQ0MmFkaXF6a2N4.

  24. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT7F7L. Transaction: MzA1OTczMTMzOWFkaXF6a2N4.

  25. 25 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6XRT. Transaction: MzA1OTcyNTk1MGFkaXF6a2N4.

  26. 16 August 2011 Registered office address changed from Acorn House Coppen Road Dagenham Essex RM8 1NU on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHEPJWPL. Transaction: MzA0MjA5MDMyNGFkaXF6a2N4.

  27. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBUONW7G. Transaction: MzA0MTI1MDY0NmFkaXF6a2N4.

  28. 26 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XQIE6UGZ. Transaction: MzAzNzgzMjk0OWFkaXF6a2N4.

  29. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW57SM51. Transaction: MzAyMDkyMDgxM2FkaXF6a2N4.

  30. 16 June 2010 Appointment of Mr Nisar Mansoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3NMKV6. Transaction: MzAxNzYyNDcyMmFkaXF6a2N4.

  31. 15 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XI3DSKV2. Transaction: MzAxNzYyNDMwOGFkaXF6a2N4.

  32. 15 June 2010 Director's details changed for Mohammed Ayub Khan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI3DRKV1. Transaction: MzAxNzYyMzg4MmFkaXF6a2N4.

  33. 12 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJ64PI8X. Transaction: MzAxMTM2MjYzMGFkaXF6a2N4.

  34. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XHWBVAD3. Transaction: MjAzNDIwNjExN2FkaXF6a2N4.

  35. 2 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO43ACV. Transaction: MjAzNDEzODY4MmFkaXF6a2N4.

  36. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO01S2O4. Transaction: MjAxMjEyOTI3NWFkaXF6a2N4.

  37. 13 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM6Z28I. Transaction: MjAxMDkwNzc5OGFkaXF6a2N4.

  38. 10 March 2008 Nc inc already adjusted 21/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AS8JYXRF. Transaction: MjAwMTEyODA4OWFkaXF6a2N4.

  39. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTEyNzk4MmFkaXF6a2N4.

  40. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2Mzk1MGFkaXF6a2N4.

  41. 4 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyODYyMmFkaXF6a2N4.

  42. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ1MDAyMGFkaXF6a2N4.

  43. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc5ODg4NmFkaXF6a2N4.

  44. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MDY4OGFkaXF6a2N4.

  45. 15 August 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxNjU0NGFkaXF6a2N4.

  46. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA3NTQxM2FkaXF6a2N4.

  47. 17 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMzQ1MGFkaXF6a2N4.

  48. 13 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk0Mzk0NWFkaXF6a2N4.

  49. 23 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4Njg4MmFkaXF6a2N4.

  50. 29 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYxNTg2MWFkaXF6a2N4.

  51. 18 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3NDY1MmFkaXF6a2N4.

  52. 12 November 2002 Registered office changed on 12/11/02 from: 295 whitechapel road london E1 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk3ODkzOWFkaXF6a2N4.

  53. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5MTE1NmFkaXF6a2N4.

  54. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4Nzk1MWFkaXF6a2N4.

  55. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQxMDAxM2FkaXF6a2N4.

  56. 27 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1MDc4N2FkaXF6a2N4.

  57. 14 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI2NTI4NWFkaXF6a2N4.

  58. 25 February 2002 Accounting reference date extended from 31/05/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk0NjMwN2FkaXF6a2N4.

  59. 5 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI2MTg0NmFkaXF6a2N4.

  60. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwMDQxNmFkaXF6a2N4.

  61. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE1Mjc0OGFkaXF6a2N4.

  62. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc1MjAyN2FkaXF6a2N4.

  63. 17 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxMTIzMGFkaXF6a2N4.

  64. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1MjgwOGFkaXF6a2N4.

  65. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEzMjU4MWFkaXF6a2N4.

  66. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEyODc5NWFkaXF6a2N4.

  67. 2 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzMxMjQyOWFkaXF6a2N4.

  68. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0NDAxNGFkaXF6a2N4.

  69. 23 May 2000 Registered office changed on 23/05/00 from: 295 whitechapel road london E1 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU1MTIxOWFkaXF6a2N4.

  70. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxMTQxOWFkaXF6a2N4.

  71. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM4NTg1MmFkaXF6a2N4.

  72. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyODIyNGFkaXF6a2N4.

  73. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE4MTYwNmFkaXF6a2N4.

  74. 23 May 2000 Registered office changed on 23/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ3MTk3N2FkaXF6a2N4.

  75. 15 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMwMzI4M2FkaXF6a2N4.

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