Alb Internal Audit Limited

Company Registration Number: 05495811

Company registered in England and Wales

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Alb Internal Audit Limited is a Private Company Limited by Shares first registered on 30 June 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

There are 156 companies currently registered at this postcode, including this one.

All companies at BN1 1AE

Registration Data

Company Number

05495811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

30 June 2012

Returns Next Due

28 July 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £66,023£64,343£33,684£13,080£20,648
of which Cash £2,319£3,210£5,041£0£5,005
Total Assets £66,023£64,343£33,684£13,080£20,648
Current Liabilities £32,695£31,347£21,274£10,746£22,862
Net Current Assets £33,328£32,996£12,410£2,334£-2,214
Total Net Worth £719£387£-9,772£-6,200£-6,672

Previous Names

No previous names

Company Officers

  • HARMEY, James Conor

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    24b Pelham Road
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2ER

  • GRIFFITH, Daniel Victor

    Secretary

    Appointed on 7 February 2007

    Resigned on 12 January 2011

    Nationality: English

    Occupation: Manager

    Ifield House
    Bonnetts Lane, Ifield
    Crawley
    West Sussex
    RH11 0NY

  • ALB SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 7 February 2007

    Alb House
    4 Brighton Road
    Horsham
    West Sussex
    RH13 5BA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 October 2016 Liquidators statement of receipts and payments to 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5GWX1OO. Transaction: MzE1OTUxMzgxM2FkaXF6a2N4.

  2. 1 September 2015 Liquidators statement of receipts and payments to 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4EIDE9U. Transaction: MzEzMDEyNDg0MmFkaXF6a2N4.

  3. 21 August 2014 Liquidators statement of receipts and payments to 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3EEN5E0. Transaction: MzEwNjAxMjkzNWFkaXF6a2N4.

  4. 12 August 2013 Registered office address changed from 24B Pelham Road Lindfield Haywards Heath West Sussex RH16 2ER United Kingdom on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: R2EAMFA1. Transaction: MzA4MzExNTQ1OWFkaXF6a2N4.

  5. 9 August 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q2EATNHC. Transaction: MzA4MzAwMzc2NWFkaXF6a2N4.

  6. 9 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q2EATNGW. Transaction: MzA4MzAwMzYxOGFkaXF6a2N4.

  7. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAwMzQ4M2FkaXF6a2N4.

  8. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJFQVROSDRhZGlxemtjeA.

  9. 19 July 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A2CV7SRD. Transaction: MzA4MTgwNzc3MWFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2B9CPMY. Transaction: MzA4MDQ0MTkwNmFkaXF6a2N4.

  11. 14 May 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Insolvency. Type: 1.3. Barcode: A27LISZN. Transaction: MzA3Nzk0ODc1N2FkaXF6a2N4.

  12. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26IMQVV. Transaction: MzA3NjM5NzkxMWFkaXF6a2N4.

  13. 9 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1H3PODE. Transaction: MzA2MzgwNTA3NWFkaXF6a2N4.

  14. 17 April 2012 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A16NTP2Z. Transaction: MzA1NTkyOTA0NGFkaXF6a2N4.

  15. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCSWP. Transaction: MzA1NTExMjc1NWFkaXF6a2N4.

  16. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzA0MTQwOGFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMJSGX5C. Transaction: MzA0MzA0MTY4OGFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XMJJXX5K. Transaction: MzA0MzA0MTM5MGFkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from Ifield House Bonnetts Lane Ifield Crawley West Sussex RH11 0NY United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMJJWX5J. Transaction: MzA0MzA0MTM1N2FkaXF6a2N4.

  20. 21 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDc1Nzk3M2FkaXF6a2N4.

  21. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NTIxM2FkaXF6a2N4.

  22. 12 January 2011 Termination of appointment of Daniel Griffith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGO6WQQJ. Transaction: MzAzMDMyMjk5NmFkaXF6a2N4.

  23. 7 December 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X5NRDPQ8. Transaction: MzAyODQwNjQ5OWFkaXF6a2N4.

  24. 17 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzA3Mjc0MmFkaXF6a2N4.

  25. 16 November 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XYRIOP5M. Transaction: MzAyNzA3MjE2N2FkaXF6a2N4.

  26. 16 November 2010 Director's details changed for Mr James Conor Harmey on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XYRINP5L. Transaction: MzAyNzA3MTkxN2FkaXF6a2N4.

  27. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0NTQzOWFkaXF6a2N4.

  28. 30 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZKL7LA3. Transaction: MzAxODY0MDE5NmFkaXF6a2N4.

  29. 30 March 2010 Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9VFEIQ2. Transaction: MzAxMjUxMTk1MGFkaXF6a2N4.

  30. 4 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUJAB8T. Transaction: MjAzNjQ2NDQzMmFkaXF6a2N4.

  31. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWNZB9GS. Transaction: MjAzMjExMTQxMWFkaXF6a2N4.

  32. 20 February 2009 Registered office changed on 20/02/2009 from alb house, 4 brighton road horsham west sussex RH13 5BA [View PDF]

    Category: Address. Type: 287. Barcode: AX0JP7H3. Transaction: MjAyNjI5MDM4MmFkaXF6a2N4.

  33. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATO311T. Transaction: MjAwODE4NjgyMmFkaXF6a2N4.

  34. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXV5XZB1. Transaction: MjAwNDQ4NjkwOWFkaXF6a2N4.

  35. 10 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMjMwM2FkaXF6a2N4.

  36. 8 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwMDI3NmFkaXF6a2N4.

  37. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwNDg3MWFkaXF6a2N4.

  38. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4NDQ3OWFkaXF6a2N4.

  39. 20 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNjA4N2FkaXF6a2N4.

  40. 12 July 2005 Ad 30/06/05--------- £ si [email protected]=98 £ ic 102/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc1NjY3N2FkaXF6a2N4.

  41. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUzMjk2MWFkaXF6a2N4.

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