Alba Proteins Penrith Limited

Company Registration Number: 05768239

Company registered in England and Wales

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Alba Proteins Penrith Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Halifax, West Yorkshire.

Registered Address

SWALES MOOR FARM
SWALES MOOR ROAD
HALIFAX
WEST YORKSHIRE
HX3 6UF

There are 23 companies currently registered at this postcode, including this one.

All companies at HX3 6UF

Registration Data

Company Number

05768239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£6,914,129£5,419,345
of which Cash £0£0£0£0£288£691,941
Total Assets £1£1£0£0£6,914,129£5,419,345
Current Liabilities £0£0£0£0£6,649,151£5,588,766
Net Current Assets £1£1£0£0£264,978£-169,421
Total Net Worth £1£1£0£0£3,412,413£2,070,542

Previous Names

No previous names

Company Officers

  • POWAR, Manjit Singh

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Swales Moor Farm
    Swales Moor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • SAWRIJ, Danny Steven

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Swales Moor Farm
    Swales Moor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • SHEEHAN, Michael John

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Swales Moor Farm
    Swales Moor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • DEAN, Sonia Rosemarie

    Secretary

    Appointed on 1 August 2006

    Resigned on 2 January 2008

    12 Swalesmoor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • SINGH, Manjit

    Secretary

    Appointed on 2 January 2008

    Resigned on 3 June 2013

    61-63
    Westburn Avenue
    Exley Head
    Keighley
    West Yorkshire
    BD22 6AL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SAWRIJ, Danny Steven

    Director

    Appointed on 1 August 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Pule Hill Farm
    Swales Moor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • WATT, Norman

    Director

    Appointed on 24 January 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    5 Queens Gardens
    Blackhall
    Edinburgh
    Midlothian
    EH4 2DA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P42QO. Transaction: MzE0NzIxMTc1N2FkaXF6a2N4.

  2. 11 March 2016 Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52KBLTT. Transaction: MzE0Mzg4NDcwN2FkaXF6a2N4.

  3. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ8WW. Transaction: MzE0MTAyNTI3MmFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR315. Transaction: MzEyMjIzMDA0NmFkaXF6a2N4.

  5. 11 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403A8UJ. Transaction: MzExNjYwMDQ0MGFkaXF6a2N4.

  6. 18 November 2014 Registration of charge 057682390006, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KVSCOJ. Transaction: MzExMTc5Nzk1OWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9QZM. Transaction: MzA5OTA0NTM4NGFkaXF6a2N4.

  8. 24 February 2014 Director's details changed for Mr Manjit Singh Powar on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32D36SZ. Transaction: MzA5NTA2OTU1MGFkaXF6a2N4.

  9. 6 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQN3L. Transaction: MzA5NDAwMjQwMWFkaXF6a2N4.

  10. 21 June 2013 Termination of appointment of Danny Sawrij as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2534. Transaction: MzA4MDE4ODczM2FkaXF6a2N4.

  11. 21 June 2013 Appointment of Mr Manjit Singh Powar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ24RE. Transaction: MzA4MDE4ODYxMWFkaXF6a2N4.

  12. 21 June 2013 Appointment of Mr Michael John Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ23YQ. Transaction: MzA4MDE4ODI4MWFkaXF6a2N4.

  13. 3 June 2013 Termination of appointment of Manjit Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29QZO2W. Transaction: MzA3OTA3MzkxMmFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X273HLUX. Transaction: MzA3NzAxNTU0MWFkaXF6a2N4.

  15. 30 January 2013 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RO5C. Transaction: MzA3MjAwMzU5OGFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180R0AJ. Transaction: MzA1Njc5OTc0MWFkaXF6a2N4.

  17. 31 January 2012 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IJCA9. Transaction: MzA1MTY2MzczM2FkaXF6a2N4.

  18. 12 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKEE7WMB. Transaction: MzA0MjA2NjM3MWFkaXF6a2N4.

  19. 20 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADIGEUA3. Transaction: MzAzNzUwNTM5NGFkaXF6a2N4.

  20. 20 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADIGDUA2. Transaction: MzAzNzUxNDQxM2FkaXF6a2N4.

  21. 17 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XN70BU73. Transaction: MzAzNzMwOTMzMWFkaXF6a2N4.

  22. 2 February 2011 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFRRZR96. Transaction: MzAzMTUyOTI0MmFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XFBVAJ3E. Transaction: MzAxMzI2MDAyMmFkaXF6a2N4.

  24. 3 February 2010 Accounts for a medium company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC3WJH2N. Transaction: MzAwODYxMTQyMmFkaXF6a2N4.

  25. 26 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6AYA67. Transaction: MjAzMzcwNDQ2M2FkaXF6a2N4.

  26. 24 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVCTS7KT. Transaction: MjAyNjU5MzkzN2FkaXF6a2N4.

  27. 31 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT0BY64M. Transaction: MjAyMjQwNDE3N2FkaXF6a2N4.

  28. 18 August 2008 Appointment terminated director norman watt [View PDF]

    Category: Officers. Type: 288b. Barcode: ANA7W2BN. Transaction: MjAxMTI0NTgxMmFkaXF6a2N4.

  29. 15 July 2008 Appointment terminated secretary sonia dean [View PDF]

    Category: Officers. Type: 288b. Barcode: AARY31ER. Transaction: MjAwOTA1NTQ0OGFkaXF6a2N4.

  30. 14 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWWHYVS. Transaction: MjAwMzI2Njk2N2FkaXF6a2N4.

  31. 11 March 2008 Director's change of particulars / daniel sawrij / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANABMXXY. Transaction: MjAwMTI0NDExOWFkaXF6a2N4.

  32. 11 March 2008 Secretary appointed manjit singh [View PDF]

    Category: Officers. Type: 288a. Barcode: ANABAXXM. Transaction: MjAwMTI0MTYyNGFkaXF6a2N4.

  33. 17 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxOTI2OWFkaXF6a2N4.

  34. 17 July 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwODY5NGFkaXF6a2N4.

  35. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4MzYwMmFkaXF6a2N4.

  36. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDEwMjE0MmFkaXF6a2N4.

  37. 29 November 2006 Registered office changed on 29/11/06 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU3OTQyN2FkaXF6a2N4.

  38. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4NTQ4NGFkaXF6a2N4.

  39. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYxODAzOGFkaXF6a2N4.

  40. 21 July 2006 Registered office changed on 21/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcyMDk3NmFkaXF6a2N4.

  41. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2NTIyM2FkaXF6a2N4.

  42. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3NTA5OGFkaXF6a2N4.

  43. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTcwNTM3OGFkaXF6a2N4.

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