Alembica Limited

Company Registration Number: 05487531

Company registered in England and Wales

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Alembica Limited is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in Cheshire.

Registered Address

5 BARNFIELD CRESCENT
SALE
CHESHIRE
M33 6WJ

There are 5 companies currently registered at this postcode, including this one.

All companies at M33 6WJ

Registration Data

Company Number

05487531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,889£18,233£22,844£25,103£24,366£45,188
of which Cash £32,889£16,145£20,525£8,555£12,367£42,788
Total Assets £32,889£18,233£22,844£25,103£24,366£45,188
Current Liabilities £33,555£18,178£22,377£24,820£23,569£23,984
Net Current Assets £-666£55£467£283£797£21,204
Total Net Worth £233£55£467£283£797£21,204

Previous Names

No previous names

Company Officers

  • HALDANE, Sheila

    Secretary

    Appointed on 22 June 2005

     

    5 Barnfield Crescent
    Sale
    Cheshire
    M33 6WJ

  • HALDANE, Timothy John

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    5 Barnfield Crescent
    Sale
    Cheshire
    M33 6WJ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P119K. Transaction: MzE1MTI4OTQ3NWFkaXF6a2N4.

  2. 31 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: X5863Z6B. Transaction: MzE0OTczMzEzNmFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADML2O. Transaction: MzEyNTk0NTkzMWFkaXF6a2N4.

  4. 29 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: X48FD9SP. Transaction: MzEyNDE3OTI3M2FkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GN75. Transaction: MzEwMzc2OTIyMmFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UTOIQ. Transaction: MzEwMDA2MTg0OWFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1GJC. Transaction: MzA4Mjg3NTcyNGFkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23ZZCRU. Transaction: MzA3NDMyNzgyMmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1H69LZI. Transaction: MzA2Mzg1MzkxMGFkaXF6a2N4.

  10. 2 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: A11Q7LHS. Transaction: MzA1MTgyNTkwOWFkaXF6a2N4.

  11. 30 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XCE45W80. Transaction: MzA0MTMwODY1NGFkaXF6a2N4.

  12. 18 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: AES8LU7A. Transaction: MzAzNzM1NDYzNmFkaXF6a2N4.

  13. 23 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XWAQWL3D. Transaction: MzAxODE4NDIxMmFkaXF6a2N4.

  14. 23 June 2010 Director's details changed for Timothy John Haldane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWAQVL3C. Transaction: MzAxODE4NDA1MWFkaXF6a2N4.

  15. 24 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PS627G1D. Transaction: MzAwNTcwMjk1MWFkaXF6a2N4.

  16. 31 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1KEC07. Transaction: MjAzODI3MTc2N2FkaXF6a2N4.

  17. 21 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIADS6O1. Transaction: MjAyMzg1MDEyMGFkaXF6a2N4.

  18. 12 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH99P323. Transaction: MjAxMzI4Mzg5M2FkaXF6a2N4.

  19. 28 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLTA1SU. Transaction: MjAwOTc2MTY4NWFkaXF6a2N4.

  20. 16 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0MzQ5NWFkaXF6a2N4.

  21. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4NDAyNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2MDg3MWFkaXF6a2N4.

  23. 6 October 2005 Accounting reference date extended from 30/06/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY3MTIwN2FkaXF6a2N4.

  24. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1MDE1NmFkaXF6a2N4.

  25. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc4NDg2NWFkaXF6a2N4.

  26. 6 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYyMDAyMGFkaXF6a2N4.

  27. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5NjY3NGFkaXF6a2N4.

  28. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE3MDM0NWFkaXF6a2N4.

  29. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTIxOTU4MGFkaXF6a2N4.

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