Alberto Hand Carwash Ltd

Company Registration Number: 05565370

Company registered in England and Wales

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Alberto Hand Carwash Ltd is a Private Company Limited by Shares first registered on 15 September 2005.

Registered Address

190 BILLET ROAD
LONDON
E17 5DX

There are 420 companies currently registered at this postcode, including this one.

All companies at E17 5DX

Registration Data

Company Number

05565370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,741£2,048£2,410£2,835£3,335£3,923£4,616
Current Assets £1,871£686£720£1,210£530£953£959
of which Cash £1,484£370£445£919£224£188£213
Total Assets £3,612£2,734£3,130£4,045£3,865£4,876£5,575
Current Liabilities £1,143£672£783£843£683£681£586
Net Current Assets £728£14£-63£367£-153£272£373
Total Net Worth £2,469£2,062£2,347£3,202£3,182£4,195£4,989

Previous Names

No previous names

Company Officers

  • BURGAJ, Arben

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    57
    Stockingswater Lane
    Enfield
    Middlesex
    EN3 7XA
    England

  • HASSANI, Naim

    Secretary

    Appointed on 19 September 2005

    Resigned on 1 November 2012

    61 Shepherds Walk
    London
    NW2 7BS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 16 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 16 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XIMO7F. Transaction: MzE2NjA3OTkyN2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV3ZN. Transaction: MzE1ODMyOTQ2OWFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XWQVA1. Transaction: MzEzODg5MzkzMGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4F9S. Transaction: MzEzMjY4MDU0NGFkaXF6a2N4.

  5. 8 October 2015 Director's details changed for Mr Arben Burgaj on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM4F6J. Transaction: MzEzMjY4MDQ5MWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3RDU. Transaction: MzEyNjE4MTg1NmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEK5E. Transaction: MzEwOTM5ODI4MmFkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31FEYZ6. Transaction: MzA5NDIyMDQwMGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IH29. Transaction: MzA4NjA0ODk3OWFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24OMS69. Transaction: MzA3NTI3MzI4MGFkaXF6a2N4.

  11. 11 December 2012 Termination of appointment of Naim Hassani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1N7FRWP. Transaction: MzA2OTIyMDMwNGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZCLRB. Transaction: MzA2ODYxNjM4N2FkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A155V0YP. Transaction: MzA1NDUzNjAxNmFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XY15VY3X. Transaction: MzA0NDg3MzIyMmFkaXF6a2N4.

  15. 4 October 2011 Director's details changed for Arben Burgaj on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XY15UY3W. Transaction: MzA0NDg3MjgzM2FkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW8J3SME. Transaction: MzAzNDI0MTE3MmFkaXF6a2N4.

  17. 2 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: A141LNUI. Transaction: MzAyNDQzMTYyMWFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANZB2GG5. Transaction: MzAwNjkxODA5OGFkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: ASAU1DUE. Transaction: MzAwMDExMzg4MGFkaXF6a2N4.

  20. 9 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A51AD74E. Transaction: MjAyNTM5Mzg0MGFkaXF6a2N4.

  21. 17 October 2008 Return made up to 15/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYY1A41M. Transaction: MjAxNTc4NDQzMmFkaXF6a2N4.

  22. 5 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMDA5NGFkaXF6a2N4.

  23. 2 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwNzI1MWFkaXF6a2N4.

  24. 20 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NjU4NGFkaXF6a2N4.

  25. 5 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1Mzk1NmFkaXF6a2N4.

  26. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxNzMzNmFkaXF6a2N4.

  27. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ3MjU3MGFkaXF6a2N4.

  28. 20 October 2005 Ad 15/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkyNjI2OGFkaXF6a2N4.

  29. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUyNjkwNmFkaXF6a2N4.

  30. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYxNTM5MmFkaXF6a2N4.

  31. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzEwMjA1N2FkaXF6a2N4.

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