Alben Heat (UK) Limited

Company Registration Number: 05316367

Company registered in England and Wales

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Alben Heat (UK) Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Saham Toney, Norfolk.

Registered Address

37 RICHMOND ROAD
SAHAM TONEY
NORFOLK
ENGLAND
IP25 7EX

There are 4 companies currently registered at this postcode, including this one.

All companies at IP25 7EX

Registration Data

Company Number

05316367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £204,361£190,642£221,446£243,222£297,489£273,585
of which Cash £156,222£117,268£146,702£172,196£216,313£169,371
Total Assets £204,361£190,642£221,446£243,222£297,489£273,585
Current Liabilities £34,310£41,295£46,630£44,615£63,128£79,075
Net Current Assets £170,051£149,347£174,816£198,607£234,361£194,510
Total Net Worth £173,625£150,080£175,136£200,261£234,907£195,238

Previous Names

No previous names

Company Officers

  • CROPPER, Benjamin George

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    44 Jacketts Field
    Abbots Langley
    Hertfordshire
    WD5 0EW

  • CROPPER, Lewis Michael

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    37 Richmond Road
    Soham Toney
    Thetford
    Norfolk
    IP25 7EX
    England

  • CROPPER, Susan Anne

    Secretary

    Appointed on 17 December 2004

    Resigned on 18 November 2009

    44 Jacketts Field
    Abbots Langley
    Hertfordshire
    WD5 0EW

  • CROPPER, Lewis Michael

    Director

    Appointed on 17 December 2004

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    5 Manor House Gardens
    Abbots Langley
    Watford
    Hertfordshire
    WR5 0DH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ80B. Transaction: MzE2NTE1MDgzMmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANTT5. Transaction: MzE2NDk4NzY0MGFkaXF6a2N4.

  3. 21 December 2016 Registered office address changed from 37 Richmond Road Saham Toney Norfolk IP25 7EX to 37 Richmond Road Saham Toney Norfolk IP25 7EX on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MANP8O. Transaction: MzE2NDk4NjQxOWFkaXF6a2N4.

  4. 21 December 2016 Director's details changed for Benjamin George Cropper on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5MANOMB. Transaction: MzE2NDk4NjIxNmFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUVIX. Transaction: MzE0MDcxMjAzMmFkaXF6a2N4.

  6. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGO2PV. Transaction: MzEzNjcwMDk0OWFkaXF6a2N4.

  7. 2 October 2015 Director's details changed for Mr Lewis Michael Cropper on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4H6HXTM. Transaction: MzEzMjI0NjM0MWFkaXF6a2N4.

  8. 21 September 2015 Registered office address changed from 44 Jacketts Field Abbots Langley Herts WD5 0EW to 37 Richmond Road Saham Toney Norfolk IP25 7EX on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: A4FKWADU. Transaction: MzEzMTA4Mzk1NGFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPQK9. Transaction: MzExNTIwMDE3NmFkaXF6a2N4.

  10. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBZO62. Transaction: MzExMTA0MDgyNmFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30KE4MB. Transaction: MzA5MzU2NjA3OGFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSEZN. Transaction: MzA5MTQzMTQ3OWFkaXF6a2N4.

  13. 25 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22X3WZ6. Transaction: MzA3MzQzMTc5OWFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3ES2. Transaction: MzA3MDk0ODgyMWFkaXF6a2N4.

  15. 10 January 2013 Appointment of Mr Lewis Michael Cropper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRJPPP. Transaction: MzA3MDkxNTc5NmFkaXF6a2N4.

  16. 3 January 2013 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: A1O9VW63. Transaction: MzA3MDM3NjgyMGFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81HW2. Transaction: MzA1MDI0MzYzMmFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUHUI. Transaction: MzA1MDAwNjMyMmFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XOJ4WRD8. Transaction: MzAzMTY4MzI0OWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMQ75R9L. Transaction: MzAzMTM5NzM1NWFkaXF6a2N4.

  21. 17 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XBOU3NHX. Transaction: MzAyMzQ5OTQ4NGFkaXF6a2N4.

  22. 11 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0LGBI7Y. Transaction: MzAxMTI2MTg5OGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XXTJ9GKF. Transaction: MzAwNjgxNzM4NGFkaXF6a2N4.

  24. 11 January 2010 Termination of appointment of Susan Cropper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXPY1GKI. Transaction: MzAwNjgwOTIxMGFkaXF6a2N4.

  25. 27 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWPL6VP. Transaction: MjAyNDMzMjIxM2FkaXF6a2N4.

  26. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQCJR4F5. Transaction: MjAxNzA4OTA0MGFkaXF6a2N4.

  27. 20 May 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SMGZVM. Transaction: MjAwNTcxODI1OWFkaXF6a2N4.

  28. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0NzE1NmFkaXF6a2N4.

  29. 6 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MjY5NGFkaXF6a2N4.

  30. 20 December 2006 Registered office changed on 20/12/06 from: 6 bedford road barton le clay bedfordshire MK45 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2NTg0N2FkaXF6a2N4.

  31. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNTE4N2FkaXF6a2N4.

  32. 12 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYyNDE1OGFkaXF6a2N4.

  33. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM0NjE3N2FkaXF6a2N4.

  34. 18 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQ2ODIxNGFkaXF6a2N4.

  35. 18 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDg2NTk2NGFkaXF6a2N4.

  36. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQxMjE1N2FkaXF6a2N4.

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