Alambra Limited

Company Registration Number: 04040875

Company registered in England and Wales

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Alambra Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Nottinghamshire.

Registered Address

59 NOTTINGHAM ROAD
RAVENSHEAD
NOTTINGHAMSHIRE
NG15 9HG

There are 80 companies currently registered at this postcode, including this one.

All companies at NG15 9HG

Registration Data

Company Number

04040875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,195£6,943£10,228£16,412£22,484£61,355£38,167
of which Cash £1,695£3,443£1,914£2,016£5,636£37,905£4,805
Total Assets £5,195£6,943£10,228£16,412£22,484£61,355£38,167
Current Liabilities £620£2,226£5,391£6,197£5,997£21,018£21,537
Net Current Assets £4,575£4,717£4,837£10,215£16,487£40,337£16,630
Total Net Worth £4,575£4,717£4,837£4,900£4,915£22,650£-8,117

Previous Names

  • G. B. CHIPS LIMITED, active until 3 November 2000

Company Officers

  • ALAMBRITIS, Barry George

    Secretary

    Appointed on 26 July 2000

     

    19
    Leeming Lane South
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9AH
    United Kingdom

  • ALAMBRITIS, Helena

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: July 1980

    19
    Leeming Lane South
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9AH
    United Kingdom

  • CHRISTODOULOU, Anthony George

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    48
    Dodsley Way
    Clipstone Village
    Mansfield
    Nottinghamshire
    NG21 9EZ
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALAMBRITIS, George

    Director

    Appointed on 26 July 2000

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1951

    103 Sherwood Street
    Warsop
    Mansfield
    Nottinghamshire
    NG20 0JU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64VT6ZC. Transaction: MzE3NDEzNDM5MWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPXVT. Transaction: MzE1NzI3MTAzMmFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJS3U. Transaction: MzE0NzY1MTE2NmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ2QA. Transaction: MzEyOTExNzM4OGFkaXF6a2N4.

  5. 17 August 2015 Director's details changed for Mr Anthony George Christodoulou on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4DZQ2MB. Transaction: MzEyOTExNzM2MGFkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7SM2. Transaction: MzEyMjUwOTc3OWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVW5D. Transaction: MzEwNDk3NTIyMGFkaXF6a2N4.

  8. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34OB1AY. Transaction: MzA5Nzg3MzA3NWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXGUY. Transaction: MzA4MjQ2Nzc0NGFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26TCYSJ. Transaction: MzA3NzAwODE1NWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1JBUDZ6. Transaction: MzA2NTY5MDUwMGFkaXF6a2N4.

  12. 11 October 2012 Director's details changed for Helena Alambritis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1JBUDYQ. Transaction: MzA2NTY5MDM3M2FkaXF6a2N4.

  13. 11 October 2012 Secretary's details changed for Mr Barry George Alambritis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1JBUDYI. Transaction: MzA2NTY5MDM4NGFkaXF6a2N4.

  14. 11 October 2012 Director's details changed for Antony George Christodoulou on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1JBUDYY. Transaction: MzA2NTY5MDM3OWFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRD6P. Transaction: MzA1NjYwMjQ1OWFkaXF6a2N4.

  16. 11 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XPP9CXF8. Transaction: MzA0MzU4NTU1N2FkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJG0STOI. Transaction: MzAzNjUyMjQwNmFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XLGWVO5I. Transaction: MzAyNDk4MTU1MmFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Antony George Christodoulou on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLGWUO5H. Transaction: MzAyNDk4MTAzMWFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Helena Alambritis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLGWTO5G. Transaction: MzAyNDk4MTAyN2FkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5JZQJLR. Transaction: MzAxNDg4NDI2MWFkaXF6a2N4.

  22. 27 October 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XRKYJEFI. Transaction: MzAwMTU0NTAwN2FkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFN60A91. Transaction: MjAzNDE3NDYzMWFkaXF6a2N4.

  24. 28 November 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LB557I. Transaction: MjAxODk3MTg3OWFkaXF6a2N4.

  25. 1 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ8BD0YN. Transaction: MjAwODE3NTIzOWFkaXF6a2N4.

  26. 1 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMyMTM1M2FkaXF6a2N4.

  27. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxOTQ2MmFkaXF6a2N4.

  28. 23 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM0NjEzMmFkaXF6a2N4.

  29. 23 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0NDMxNGFkaXF6a2N4.

  30. 17 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg3NjA4NGFkaXF6a2N4.

  31. 3 October 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwMzU1N2FkaXF6a2N4.

  32. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQ0ODczNmFkaXF6a2N4.

  33. 10 May 2005 Registered office changed on 10/05/05 from: 58 robin down lane mansfield nottinghamshire NG18 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgwNjM5MmFkaXF6a2N4.

  34. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY3OTcwNGFkaXF6a2N4.

  35. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI0ODg2N2FkaXF6a2N4.

  36. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUxMzY0NWFkaXF6a2N4.

  37. 6 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NzMzNGFkaXF6a2N4.

  38. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ5MjAzNGFkaXF6a2N4.

  39. 21 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NTkxMGFkaXF6a2N4.

  40. 31 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNzkxMjI5MmFkaXF6a2N4.

  41. 20 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MDkxNmFkaXF6a2N4.

  42. 22 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MDYxMTExNGFkaXF6a2N4.

  43. 4 September 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3OTcxNWFkaXF6a2N4.

  44. 6 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTY3Njk0MmFkaXF6a2N4.

  45. 1 September 2000 Ad 30/07/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI4NTkwM2FkaXF6a2N4.

  46. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1MjIwMGFkaXF6a2N4.

  47. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2OTUxNWFkaXF6a2N4.

  48. 28 July 2000 Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzYxNTUwN2FkaXF6a2N4.

  49. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ0NTUxOGFkaXF6a2N4.

  50. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE4MzY0M2FkaXF6a2N4.

  51. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ5Mzk1NWFkaXF6a2N4.

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