Alberich Limited

Company Registration Number: 04290121

Company registered in England and Wales

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Alberich Limited is a Private Company Limited by Shares first registered on 19 September 2001. Its current registered address is in Long Bennington, Nottinghamshire.

Registered Address

SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD
LONG BENNINGTON
NOTTINGHAMSHIRE
ENGLAND
NG23 5DJ

There are 105 companies currently registered at this postcode, including this one.

All companies at NG23 5DJ

Registration Data

Company Number

04290121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,275£4,261£5,378£21,108£22,670£22,864£41,302
of which Cash £2,796£2,101£4,628£1,251£4,380£1,610£274
Total Assets £6,275£4,261£5,378£21,108£22,670£22,864£41,302
Current Liabilities £26,365£32,372£31,097£30,519£29,913£28,955£31,028
Net Current Assets £-20,090£-28,111£-25,719£-9,411£-7,243£-6,091£10,274
Total Net Worth £-6,353£-13,750£-17,729£-7,645£-11,509£-18,619£-7,813

Previous Names

No previous names

Company Officers

  • LAM, Koon Wong

    Secretary

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Company Director

    Woodburns
    52 St. Catherines Road
    Grantham
    Lincolnshire
    NG31 9DE
    England

  • LAM, Koon Wong

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Woodburns
    52 St. Catherines Road
    Grantham
    Lincolnshire
    NG31 9DE
    England

  • LAM, Meedy Mee Kam

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Woodburns
    52 St. Catherines Road
    Grantham
    Lincolnshire
    NG31 9DE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61B04AR. Transaction: MzE3MDE1MzczMWFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUDWQP. Transaction: MzE2ODUyNTA0OGFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEODUJ. Transaction: MzE1OTQ0NTQxOWFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50NMNFM. Transaction: MzE0MjEwMDk5N2FkaXF6a2N4.

  5. 5 February 2016 Registered office address changed from 4 Avenue Road Grantham Lincolnshire NG31 6TA to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503DZJ5. Transaction: MzE0MTM1MzM4NWFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9Y4A. Transaction: MzEzMjQwNjUzMGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Meedy Mee Kam Lam on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X4HE9Y2I. Transaction: MzEzMjQwNjUyN2FkaXF6a2N4.

  8. 5 October 2015 Director's details changed for Mr Koon Wong Lam on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X4HE9XUP. Transaction: MzEzMjQwNjUyNmFkaXF6a2N4.

  9. 4 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZQG2TV. Transaction: MzExNjIyMTk3NGFkaXF6a2N4.

  10. 4 December 2014 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 4 Avenue Road Grantham Lincolnshire NG31 6TA on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M01N2Q. Transaction: MzExMjgxNzQ3MGFkaXF6a2N4.

  11. 1 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7NBM. Transaction: MzEwODYwMTk0NGFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NKE5EQ. Transaction: MzA5MTE2NjE2OGFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZVVT. Transaction: MzA4NjM2NzA1MmFkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OPFF9S. Transaction: MzA3MDczODQ1NGFkaXF6a2N4.

  15. 8 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40PCQ. Transaction: MzA2NTQ0OTM2M2FkaXF6a2N4.

  16. 16 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10FNO9E. Transaction: MzA1MDc4NzQ4OWFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XXDH4Y2S. Transaction: MzA0NDc4NDAwMmFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AR0HVQIL. Transaction: MzAzMDIzNTAwMWFkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XI39QNVZ. Transaction: MzAyNDQwMjA3MWFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Mr Koon Wong Lam on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA7W0NEB. Transaction: MzAyMzI5MzgwMGFkaXF6a2N4.

  21. 14 September 2010 Secretary's details changed for Mr Koon Wong Lam on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XA7W3NEE. Transaction: MzAyMzI5MzgwNGFkaXF6a2N4.

  22. 19 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RURIXIEN. Transaction: MzAxMTgzOTg4M2FkaXF6a2N4.

  23. 22 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1CJDH1. Transaction: MjA0MTgyMjMyM2FkaXF6a2N4.

  24. 22 September 2009 Director's change of particulars / meedy lam / 19/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1CIDH0. Transaction: MjA0MTgyMTc5OWFkaXF6a2N4.

  25. 22 September 2009 Director and secretary's change of particulars / koon lam / 19/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1CHDHZ. Transaction: MjA0MTgyMTc5OGFkaXF6a2N4.

  26. 6 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADA27AFV. Transaction: MjAzNDUwOTY0M2FkaXF6a2N4.

  27. 30 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV28T3KI. Transaction: MjAxNDQ0MzEzMWFkaXF6a2N4.

  28. 30 September 2008 Director and secretary's change of particulars / koon lam / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV28S3KH. Transaction: MjAxNDQ0MTg3MGFkaXF6a2N4.

  29. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MjYzN2FkaXF6a2N4.

  30. 21 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMjI0MmFkaXF6a2N4.

  31. 21 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwMjI0MWFkaXF6a2N4.

  32. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4ODQ2MWFkaXF6a2N4.

  33. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIxMTA4MmFkaXF6a2N4.

  34. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY2MDQzMGFkaXF6a2N4.

  35. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU2NTMyM2FkaXF6a2N4.

  36. 4 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5MjMyMmFkaXF6a2N4.

  37. 26 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNjk0OWFkaXF6a2N4.

  38. 21 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODQ2ODYyMmFkaXF6a2N4.

  39. 21 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQ3NzQ1MmFkaXF6a2N4.

  40. 14 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYyNTI3NWFkaXF6a2N4.

  41. 4 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTk1MjE0NWFkaXF6a2N4.

  42. 2 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDI0NDIyNWFkaXF6a2N4.

  43. 2 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODI0MTI5M2FkaXF6a2N4.

  44. 15 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTU3MDI3M2FkaXF6a2N4.

  45. 23 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU5ODM0NmFkaXF6a2N4.

  46. 22 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTc3NjgwNWFkaXF6a2N4.

  47. 22 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzIxNzc1NGFkaXF6a2N4.

  48. 1 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDE2MDI0NWFkaXF6a2N4.

  49. 27 October 2001 Ad 19/09/01-19/09/01 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQxMzAyOGFkaXF6a2N4.

  50. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU0NDYwMGFkaXF6a2N4.

  51. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgxMzQwM2FkaXF6a2N4.

  52. 3 October 2001 Registered office changed on 03/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzgyMzg4MGFkaXF6a2N4.

  53. 3 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM1NjY0N2FkaXF6a2N4.

  54. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM4NTY1NWFkaXF6a2N4.

  55. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg0NTQ4OGFkaXF6a2N4.

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