Alba Rentals Limited

Company Registration Number: 04103415

Company registered in England and Wales

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Alba Rentals Limited is a Private Company Limited by Shares first registered on 7 November 2000.

Registered Address

82 SAINT JOHN STREET
LONDON
EC1M 4JN

There are 731 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

04103415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,653£101,711£101,669£101,813£101,747£102,345£450,232
of which Cash £1,553£1,611£1,669£1,713£1,747£1,781£450,179
Total Assets £101,653£101,711£101,669£101,813£101,747£102,345£450,232
Current Liabilities £48,223£45,770£43,217£40,876£38,346£36,391£383,445
Net Current Assets £53,430£55,941£58,452£60,937£63,401£65,954£66,787
Total Net Worth £53,430£55,941£58,452£60,937£63,401£65,954£66,787

Previous Names

No previous names

Company Officers

  • BASSADONE, Alfred Luke

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1976

    8-4 South Barrack Road
    Gibraltar
    FOREIGN

  • CSCS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 November 2000

    Resigned on 13 September 2010

    5 The Glasshouse Studios
    Fryern Court Road
    Fordingbridge
    Hampshire
    SP6 1NG

  • FORBES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

  • FORBES NOMINEES LIMITED

    Corporate Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 28 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: X5GGLPZV. Transaction: MzE1ODQ2OTYyM2FkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCL7M. Transaction: MzEzNDc1NzIxMGFkaXF6a2N4.

  3. 28 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: X4GVQ7V7. Transaction: MzEzMTg3MDg3MGFkaXF6a2N4.

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

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RGS0. Transaction: MzExMDkxNDI1OWFkaXF6a2N4.

  5. 27 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: X3HAQPKX. Transaction: MzEwODM3MDQzNWFkaXF6a2N4.

  6. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVE3T. Transaction: MzA4ODM0OTQ1M2FkaXF6a2N4.

  7. 26 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: X2HQ3563. Transaction: MzA4NTgyODA1MGFkaXF6a2N4.

  8. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WJ1V. Transaction: MzA2NzEyNDQ3MGFkaXF6a2N4.

  9. 25 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: A1HWHBVC. Transaction: MzA2NDY5OTY0NWFkaXF6a2N4.

  10. 9 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9RBTZ22. Transaction: MzA0NjgwMTQ1MGFkaXF6a2N4.

  11. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VRIXZO. Transaction: MzA0NDk4NzU3MmFkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XN54LRAF. Transaction: MzAzMTQ2MzQ5MWFkaXF6a2N4.

  13. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH8JZNU9. Transaction: MzAyNDU4Nzc5NmFkaXF6a2N4.

  14. 13 September 2010 Termination of appointment of Cscs Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9GRINDV. Transaction: MzAyMzE4ODAzNGFkaXF6a2N4.

  15. 13 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X0PZBEX7. Transaction: MzAwMjgwNTE0MWFkaXF6a2N4.

  16. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWRAXEJI. Transaction: MzAwMjE3MDMzMmFkaXF6a2N4.

  17. 14 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALPPX6HT. Transaction: MjAyMzI5NjYxMWFkaXF6a2N4.

  18. 7 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD7J6AW. Transaction: MjAyMjU3NTMzOGFkaXF6a2N4.

  19. 2 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LNAMDZBR. Transaction: MjAwNDYyMjIxM2FkaXF6a2N4.

  20. 22 April 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQFAZ39. Transaction: MjAwMzgzMDk3OGFkaXF6a2N4.

  21. 3 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTczODk1NmFkaXF6a2N4.

  22. 1 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTM0MzYwMGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3MTc2M2FkaXF6a2N4.

  24. 10 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyOTkzMGFkaXF6a2N4.

  25. 21 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM2NjA1MGFkaXF6a2N4.

  26. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDUxNjM1MmFkaXF6a2N4.

  27. 15 June 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDQ2NTQzN2FkaXF6a2N4.

  28. 28 January 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQyMjc4OGFkaXF6a2N4.

  29. 21 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY4MDAxM2FkaXF6a2N4.

  30. 7 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzQ3MjY1MGFkaXF6a2N4.

  31. 23 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE3Mjc3NmFkaXF6a2N4.

  32. 18 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA5MTY1MGFkaXF6a2N4.

  33. 22 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExODY0MjMxNWFkaXF6a2N4.

  34. 11 March 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTA4NjkzMmFkaXF6a2N4.

  35. 10 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ5NTQ5NGFkaXF6a2N4.

  36. 4 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg1NzU2N2FkaXF6a2N4.

  37. 9 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDM0NjMxNmFkaXF6a2N4.

  38. 25 February 2002 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzA0ODY0MmFkaXF6a2N4.

  39. 31 January 2001 Ad 19/01/01--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE1NzE0MWFkaXF6a2N4.

  40. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU2MDUyMmFkaXF6a2N4.

  41. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2MDIxNGFkaXF6a2N4.

  42. 19 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjYwMjYzMGFkaXF6a2N4.

  43. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzODcxMmFkaXF6a2N4.

  44. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwMTc0OGFkaXF6a2N4.

  45. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTk4NTAzMGFkaXF6a2N4.

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