Alba Management Consultancy Limited

Company Registration Number: 05083988

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Management Consultancy Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in Broxbourne, Hertfordshire.

Registered Address

WORMLEY HILL HOUSE CHURCH LANE
WORMLEY
BROXBOURNE
HERTFORDSHIRE
EN10 7QQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EN10 7QQ

Registration Data

Company Number

05083988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,037£5,482£5,538£7,074£7,357£14,324
of which Cash £5,037£5,482£5,538£7,074£7,357£14,194
Total Assets £5,037£5,482£5,538£7,074£7,357£14,324
Current Liabilities £366,142£365,642£366,620£366,620£365,414£366,289
Net Current Assets £-361,105£-360,160£-361,082£-359,546£-358,057£-351,965
Total Net Worth £-354,226£-352,068£-351,490£-345,158£-338,873£-326,387

Previous Names

No previous names

Company Officers

  • SMITH, Ann

    Secretary

    Appointed on 25 March 2004

     

    46
    Hailes Gardens
    Edinburgh
    EH13 0JH
    Scotland

  • SMYTH, Edward George

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Wormley Hill House
    Church Lane
    Wormley
    Herts
    EN10 7QQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzQyNDMwM2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VROKR. Transaction: MzE0OTU1MTI0MmFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X57VRGSW. Transaction: MzE0OTU0OTA0N2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLFUW. Transaction: MzEyNDA2MTQxNGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X466FRWJ. Transaction: MzEyMjAzMTM5MmFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3EOTQAR. Transaction: MzEwNjIyNzYyMWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1YXF. Transaction: MzA5ODU1MjU1NGFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283FU9F. Transaction: MzA3ODE2MjA0OWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X265T0GY. Transaction: MzA3NjE2Njg0OWFkaXF6a2N4.

  10. 12 April 2013 Secretary's details changed for Ann Smith on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH03. Barcode: X265T0GQ. Transaction: MzA3NjE2NDU1N2FkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y4242. Transaction: MzA1NzQzNjQ2OWFkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185T28J. Transaction: MzA1NzExODMyMmFkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6P73UV4. Transaction: MzAzODc0NTU0MGFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XJEYQTW7. Transaction: MzAzNjcxNTAxNGFkaXF6a2N4.

  15. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWEMJK3C. Transaction: MzAxNTk0NjU3OWFkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XIIR7J7L. Transaction: MzAxMzY3MjA1OWFkaXF6a2N4.

  17. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A21QUB19. Transaction: MjAzNjAzMDU3OWFkaXF6a2N4.

  18. 17 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOC3ASN. Transaction: MjAzNTI4Nzc1NmFkaXF6a2N4.

  19. 7 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEEH715W. Transaction: MjAwODU3MDM4MmFkaXF6a2N4.

  20. 29 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFZYZAF. Transaction: MjAwNDMzMjk5OGFkaXF6a2N4.

  21. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyNTAzMWFkaXF6a2N4.

  22. 30 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNzUyMWFkaXF6a2N4.

  23. 15 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3MDEwMGFkaXF6a2N4.

  24. 30 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3Njc3MTk4N2FkaXF6a2N4.

  25. 23 January 2006 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTMyOTA2OWFkaXF6a2N4.

  26. 26 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMTc3MGFkaXF6a2N4.

  27. 10 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODg3OTU0MGFkaXF6a2N4.

  28. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3MTc4OGFkaXF6a2N4.

  29. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk2NTYwNmFkaXF6a2N4.

  30. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2MjMwOGFkaXF6a2N4.

  31. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2OTIxNGFkaXF6a2N4.

  32. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYwNzk2MmFkaXF6a2N4.

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