Alber Engineering Limited

Company Registration Number: 04695519

Company registered in England and Wales

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Alber Engineering Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Hockliffe, Bedfordshire.

Registered Address

WHITELEY WORKS
WATLING STREET
HOCKLIFFE
BEDFORDSHIRE
LU7 9NP

There are 3 companies currently registered at this postcode, including this one.

All companies at LU7 9NP

Registration Data

Company Number

04695519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,149£9,045£6,432£7,194£8,496£7,888£6,463£9,637
of which Cash £0£0£0£0£268£7,888£4£0
Total Assets £12,149£9,045£6,432£7,194£8,496£7,888£6,463£9,637
Current Liabilities £10,207£8,966£6,608£7,431£8,776£0£6,253£10,439
Net Current Assets £1,942£79£-176£-237£-280£7,888£210£-802
Total Net Worth £1,309£215£5£4£41£229£771£-54

Previous Names

No previous names

Company Officers

  • RILEY, Karan Joanne

    Secretary

    Appointed on 13 March 2003

     

    240 Beaufort Road
    Bournemouth
    Dorset
    BH6 5AZ

  • BENNER, Barry Peter Mark

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    5 Polegate Luton
    Luton
    Bedfordshire
    LU2 8AJ

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 13 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 13 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67XD1UG. Transaction: MzE3NzM0MDQzOWFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQSM9. Transaction: MzE3MTU2MDYxMGFkaXF6a2N4.

  3. 28 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A2BULV. Transaction: MzE1MTg0NDc5NWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4CFE. Transaction: MzE0NDA1OTc3NmFkaXF6a2N4.

  5. 24 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CBX6FD. Transaction: MzEyNzY5Nzc5N2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A16QZ. Transaction: MzExOTIxODE0NWFkaXF6a2N4.

  7. 26 June 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVPEDD. Transaction: MzEwMjY4Njc5NmFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWK0R. Transaction: MzA5NzIwMjM1OWFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D76Y9S. Transaction: MzA4MTk2Njg4OWFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X247TIHV. Transaction: MzA3NDUyODYwOWFkaXF6a2N4.

  11. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT6IR6. Transaction: MzA1OTcyMDc2NWFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXG26. Transaction: MzA1NDgzOTkyM2FkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBW4ZW7A. Transaction: MzA0MTI1MzExN2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0YZSSFT. Transaction: MzAzMzc4NzMwOWFkaXF6a2N4.

  15. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6YNYLG0. Transaction: MzAxOTIxMDk4N2FkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XP1ARJKR. Transaction: MzAxNDU5MTg0OWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Barry Peter Mark Benner on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XP1AQJKQ. Transaction: MzAxNDU5MTU1M2FkaXF6a2N4.

  18. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PERR3AHF. Transaction: MjAzNDU4MjI4MWFkaXF6a2N4.

  19. 18 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH4K9YN. Transaction: MjAzMzE3NDA1NmFkaXF6a2N4.

  20. 24 November 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B5N53F. Transaction: MjAxODYxNDYxNGFkaXF6a2N4.

  21. 6 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ50O0BD. Transaction: MjAwNjc0ODM5OWFkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2MzIxOWFkaXF6a2N4.

  23. 23 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2NDYzMGFkaXF6a2N4.

  24. 3 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQxMDg3MmFkaXF6a2N4.

  25. 12 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0OTc3NGFkaXF6a2N4.

  26. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MjY3MWFkaXF6a2N4.

  27. 28 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NDg4OGFkaXF6a2N4.

  28. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDYzNzA1N2FkaXF6a2N4.

  29. 18 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyMTMxNmFkaXF6a2N4.

  30. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2NzQ0M2FkaXF6a2N4.

  31. 3 April 2003 Registered office changed on 03/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYzOTQ4NWFkaXF6a2N4.

  32. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAxNTYxMGFkaXF6a2N4.

  33. 23 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEwMTAyM2FkaXF6a2N4.

  34. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4ODA4NmFkaXF6a2N4.

  35. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjgyOTk0MWFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:31:35 +0000