Alba Travel Limited

Company Registration Number: 04445407

Company registered in England and Wales

Alba Travel Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Penrith, Cumbria.

Registered Address

CROFT HOUSE
GREAT SALKELD
PENRITH
CUMBRIA
GREAT BRITAIN
CA9 9NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04445407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £551,994£481,421£521,697£492,413£411,957£275,729£317,168
Current Assets £219,827£224,361£209,334£127,919£106,835£202,181£93,548
of which Cash £100,912£134,024£127,725£37,864£19,995£160,926£42,069
Total Assets £771,821£705,782£731,031£620,332£518,792£477,910£410,716
Current Liabilities £355,582£359,365£348,599£336,195£325,923£233,224£217,375
Net Current Assets £-135,755£-135,004£-139,265£-208,276£-219,088£-31,043£-123,827
Total Net Worth £416,239£346,417£382,432£284,137£192,869£244,686£193,341

Previous Names

No previous names

Company Officers

  • HOLMES, Barbara Anne

    Secretary

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Croft House Farm
    Great Salkeld
    Penrith
    Cumbria
    CA9 9NB
    Great Britain

  • HOLMES, Barbara Anne

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Croft House Farm
    CA10 3ED
    Great Salkeld
    Newby
    Penrith
    Cumbria
    CA9 9NB
    United Kingdom

  • HOLMES, Nigel Allan

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Croft House Farm
    CA10 3ED
    Great Salkeld
    Newby
    Penrith
    Cumbria
    CA9 9NB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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. 6 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Z9CVEH. Transaction: MzE2ODI3MjAyOGFkaXF6a2N4.

  2. 14 December 2016 Registered office address changed from The Garage Beck Bank Great Salkeld Penrith Cumbria CA11 9LN to Croft House Great Salkeld Penrith Cumbria CA9 9NB on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LS0WQH. Transaction: MzE2NDMyMjMwN2FkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Nigel Allan Holmes on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LS0YDU. Transaction: MzE2NDMyMjc4MmFkaXF6a2N4.

  4. 13 December 2016 Director's details changed for Mrs Barbara Anne Holmes on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LS0XUR. Transaction: MzE2NDMyMjU3OGFkaXF6a2N4.

  5. 13 December 2016 Secretary's details changed for Mrs Barbara Anne Holmes on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH03. Barcode: X5LS0W6I. Transaction: MzE2NDMyMjE4NmFkaXF6a2N4.

  6. 25 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BY8256. Transaction: MzE1MzU4Mjc5MGFkaXF6a2N4.

  7. 7 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53V628H. Transaction: MzE0NTQzODExOWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN4C0. Transaction: MzEyNDM1MDM1NmFkaXF6a2N4.

  9. 8 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A43NH4VE. Transaction: MzEyMDc4MDU1MWFkaXF6a2N4.

  10. 8 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkg0VjZhZGlxemtjeA.

  11. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZNTXYB. Transaction: MzExNjE0Mjk3NWFkaXF6a2N4.

  12. 27 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38SD8UY. Transaction: MzEwMDc3NTA5MGFkaXF6a2N4.

  13. 21 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LI0D7M. Transaction: MzA4OTE2NDk5MmFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRSZ9E. Transaction: MzA4MTY3NDQ5M2FkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20U52IR. Transaction: MzA3MTkyNDI2NWFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKDZS. Transaction: MzA1ODkwNzIxNmFkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12G32VF. Transaction: MzA1MjQ1MzE1M2FkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTS6VUR4. Transaction: MzAzODM1NjM1N2FkaXF6a2N4.

  19. 13 May 2011 Registered office address changed from 4 Mattinson Croft Great Salkeld Penrith CA11 9LP on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: AGBSFU13. Transaction: MzAzNzEzMDY5OGFkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHKO6TWU. Transaction: MzAzNjg5MDQ4NGFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XY31LL8D. Transaction: MzAxODQ1ODQzMWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Mrs Barbara Anne Holmes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XY31JL8B. Transaction: MzAxODQ1NzkwOGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Nigel Allan Holmes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XY31KL8C. Transaction: MzAxODQ1NzkwOWFkaXF6a2N4.

  24. 28 June 2010 Secretary's details changed for Barbara Anne Holmes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XY31IL8A. Transaction: MzAxODQ1NzkwN2FkaXF6a2N4.

  25. 15 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A65MHHHM. Transaction: MzAwOTQ0ODc1MmFkaXF6a2N4.

  26. 16 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9ORAAM4. Transaction: MjAzNTE0NjM2NmFkaXF6a2N4.

  27. 13 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL9F082T. Transaction: MjAyODEzMTIxNWFkaXF6a2N4.

  28. 18 June 2008 Return made up to 22/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR2B30N4. Transaction: MjAwNzQ0MjM4NmFkaXF6a2N4.

  29. 25 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MzgzNWFkaXF6a2N4.

  30. 22 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4NTM3NGFkaXF6a2N4.

  31. 18 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTA4OGFkaXF6a2N4.

  32. 20 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NjEyMWFkaXF6a2N4.

  33. 3 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI1ODY1NWFkaXF6a2N4.

  34. 27 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwNDIzM2FkaXF6a2N4.

  35. 14 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg4MzY3M2FkaXF6a2N4.

  36. 22 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NTIzMGFkaXF6a2N4.

  37. 5 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA5NjY1MmFkaXF6a2N4.

  38. 2 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0NDQ4NmFkaXF6a2N4.

  39. 11 April 2003 Accounting reference date extended from 31/05/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODEzNTM4MWFkaXF6a2N4.

  40. 23 July 2002 Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc1ODE4M2FkaXF6a2N4.

  41. 12 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3MzM4NmFkaXF6a2N4.

  42. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA4NzM1NmFkaXF6a2N4.

  43. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyNDE0MGFkaXF6a2N4.

  44. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc4MjY0N2FkaXF6a2N4.

  45. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY0OTMxMWFkaXF6a2N4.

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