Alba Holdings (Cambridge) Limited

Company Registration Number: 05726789

Company registered in England and Wales

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Alba Holdings (Cambridge) Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Cambridge.

Registered Address

ROSEWOOD 4 COULSON CLOSE
MILTON
CAMBRIDGE
CB24 6ZE

There are 3 companies currently registered at this postcode, including this one.

All companies at CB24 6ZE

Registration Data

Company Number

05726789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £993,830£802,628£452,904£841,720£543,213£285,790
Current Assets £62,421£40,075£30,341£30,204£90,511£89,145
of which Cash £62,421£40,075£30,341£13,766£70,334£48,028
Total Assets £1,056,251£842,703£483,245£871,924£633,724£374,935
Current Liabilities £72,717£48,656£47,687£446,496£265,342£14,795
Net Current Assets £-10,296£-8,581£-17,346£-416,292£-174,831£74,350
Total Net Worth £983,534£794,047£435,558£425,428£368,382£360,140

Previous Names

No previous names

Company Officers

  • MANNU, Una

    Secretary

    Appointed on 1 March 2006

     

    Rosewood 4
    Coulson Close
    Milton
    Cambridge
    CB24 6ZE
    United Kingdom

  • MANNU, Paul

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: June 1961

    Rosewood 4
    Coulson Close
    Milton
    Cambridge
    CB24 6ZE
    United Kingdom

  • MANNU, Una

    Director

    Appointed on 1 March 2006

     

    Nationality: Irish

    Occupation: Market Research Consultant

    Month of birth: July 1962

    Rosewood 4
    Coulson Close
    Milton
    Cambridge
    CB24 6ZE
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X56N3WWP. Transaction: MzE0ODEyMzg1MmFkaXF6a2N4.

  2. 7 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: X4LR1KGB. Transaction: MzEzNjk0OTY2NWFkaXF6a2N4.

  3. 6 October 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X4HGV10W. Transaction: MzEzMjQ3MTAzN2FkaXF6a2N4.

  4. 26 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X466BYLC. Transaction: MzEyMTk4Mzk3MGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULTI9. Transaction: MzExMjUwMDc4M2FkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X335TNHU. Transaction: MzA5NTg2NzYwMmFkaXF6a2N4.

  7. 17 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: X2NF2YZ7. Transaction: MzA5MDkzNTU0NmFkaXF6a2N4.

  8. 17 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXJUW. Transaction: MzA3NDU5Njk5OWFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O284LS. Transaction: MzA2OTU5NjA5NGFkaXF6a2N4.

  10. 9 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14D21A9. Transaction: MzA1Mzg3NzQwN2FkaXF6a2N4.

  11. 1 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T0WO3. Transaction: MzA1MzYyMTgyOGFkaXF6a2N4.

  12. 9 November 2011 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP5Q0Z3W. Transaction: MzA0NzExODA2N2FkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4RFKYOD. Transaction: MzA0NjA0NTEwNWFkaXF6a2N4.

  14. 13 July 2011 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUJY9VSH. Transaction: MzA0MDU5Nzk0MGFkaXF6a2N4.

  15. 13 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0LCMSEM. Transaction: MzAzMzcyNTc5NmFkaXF6a2N4.

  16. 7 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APG7PQLM. Transaction: MzAzMDEwNjc1OWFkaXF6a2N4.

  17. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO96TOCT. Transaction: MzAyNTM5MTMxNGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XVVUJJYH. Transaction: MzAxNTUwODU4NGFkaXF6a2N4.

  19. 13 May 2010 Secretary's details changed for Una Mannu on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XVVUGJYE. Transaction: MzAxNTUwODM0MWFkaXF6a2N4.

  20. 13 May 2010 Registered office address changed from Rosewood, 4 Coulson Close Milton Cambridge CB4 6ZE on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVVUFJYD. Transaction: MzAxNTUwODM0MGFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Una Mannu on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XVVUIJYG. Transaction: MzAxNTUwODM0M2FkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Paul Mannu on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XVVUHJYF. Transaction: MzAxNTUwODM0MmFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWP8QH1Y. Transaction: MzAwODA5OTg5N2FkaXF6a2N4.

  24. 9 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBKU7ZO. Transaction: MjAyNzU5OTQyNWFkaXF6a2N4.

  25. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKXHE6IA. Transaction: MjAyMzM4MjAzNmFkaXF6a2N4.

  26. 21 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2669ZWF. Transaction: MjAwNTgyMDAwOWFkaXF6a2N4.

  27. 21 May 2008 Director's change of particulars / paul mannu / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2668ZWE. Transaction: MjAwNTgxOTEwOGFkaXF6a2N4.

  28. 21 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzY2OGFkaXF6a2N4.

  29. 23 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyNTg4MGFkaXF6a2N4.

  30. 24 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDA1MTc3MmFkaXF6a2N4.

  31. 24 August 2006 Ad 23/06/06--------- £ si [email protected]=220 £ ic 2/222 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMxODM4MmFkaXF6a2N4.

  32. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY3MzQ0NWFkaXF6a2N4.

  33. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNzkzOGFkaXF6a2N4.

  34. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUwODQzNmFkaXF6a2N4.

  35. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MTYxNWFkaXF6a2N4.

  36. 21 March 2006 Ad 01/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ4MTE0NWFkaXF6a2N4.

  37. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzg1MTg3NWFkaXF6a2N4.

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