Alberta Associates Limited

Company Registration Number: 05814502

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alberta Associates Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in Carmarthen, Dyfed.

Registered Address

PARC Y BRENIN COURT HENRY
DRYSLWYN
CARMARTHEN
DYFED
WALES
SA32 8SD

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

All companies at SA32 8SD

Registration Data

Company Number

05814502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£182,516£202,358£200,016£169,324£131,514£98,962£69,161£41,219
of which Cash £0£0£182,516£201,413£167,231£145,030£99,603£65,000£38,334£26,083
Total Assets £0£0£182,516£202,358£200,016£169,324£131,514£98,962£69,161£41,219
Current Liabilities £0£0£16,211£24,011£35,121£30,178£26,313£22,293£22,164£21,966
Net Current Assets £0£0£166,305£178,347£164,895£139,146£105,201£76,669£46,997£19,253
Total Net Worth £0£0£166,305£179,438£166,917£140,720£106,813£77,952£48,690£15,508

Previous Names

No previous names

Company Officers

  • CARRETTE, Sarah

    Secretary

    Appointed on 12 May 2006

     

    157 High Street
    Boston Spa
    West Yorkshire
    LS23 6BH

  • CHAPPELL, Jane Alberta

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    42 High Street
    Flitwick
    Bedfordshire
    MK45 1DU
    England

  • CHAPPELL, John

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    3
    Clare Lodge First Drift
    Wolthorpe
    Stamford
    Lincolnshire
    PE9 3JL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZVE2Z. Transaction: MzE3ODQzNjI3MGFkaXF6a2N4.

  2. 2 March 2017 Director's details changed for Mrs Jane Alberta Chappell on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61DJQFL. Transaction: MzE3MDIwNTU2N2FkaXF6a2N4.

  3. 2 March 2017 Director's details changed for Mrs Jane Alberta Chappell on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61DJPTE. Transaction: MzE3MDIwNTM0OGFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185U3S. Transaction: MzE2OTk4MTgzNGFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSPFT. Transaction: MzE0OTU2MTMxN2FkaXF6a2N4.

  6. 20 May 2016 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57AVFX5. Transaction: MzE0ODkxNDQwM2FkaXF6a2N4.

  7. 3 May 2016 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567GZUJ. Transaction: MzE0NzY3MzE3MGFkaXF6a2N4.

  8. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51WQE20. Transaction: MzE0MzE0NzAxMGFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2QT7. Transaction: MzEyNDI5NDY2M2FkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIILHK. Transaction: MzExNTY4NDQ5M2FkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKAT6. Transaction: MzEwMDkyNzE1OGFkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L01NKH. Transaction: MzA4ODc2MTA3NGFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9D98J. Transaction: MzA4MDQ0Nzg3MGFkaXF6a2N4.

  14. 26 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M7HB6W. Transaction: MzA2ODE0MzI1OWFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60FFN. Transaction: MzA1OTIwODE2MmFkaXF6a2N4.

  16. 16 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FNWA9. Transaction: MzA1MDc4NDg5M2FkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XN0E4U73. Transaction: MzAzNzI4OTk5NmFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3R2ARY5. Transaction: MzAzMjk4NjYyNmFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XVTDPJY4. Transaction: MzAxNTUwNTE5NmFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Mr John Chappell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVTDOJY3. Transaction: MzAxNTUwMzc3MGFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Mrs Jane Chappell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVTDNJY2. Transaction: MzAxNTUwMzczM2FkaXF6a2N4.

  22. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4JG4HMK. Transaction: MzAwOTc4MjU3NGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK287ALT. Transaction: MjAzNDgxOTQ5MGFkaXF6a2N4.

  24. 11 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A246C5KN. Transaction: MjAxOTk1NTExM2FkaXF6a2N4.

  25. 29 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V0D04C. Transaction: MjAwNjI4MTczOWFkaXF6a2N4.

  26. 29 May 2008 Director's change of particulars / john chappell / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3V0C04B. Transaction: MjAwNjI4MDg1OGFkaXF6a2N4.

  27. 29 May 2008 Director's change of particulars / jane chappell / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3V0B04A. Transaction: MjAwNjI4MDg1NmFkaXF6a2N4.

  28. 9 May 2008 Registered office changed on 09/05/2008 from 14 elgar way stamford lincolnshire PE9 1EY [View PDF]

    Category: Address. Type: 287. Barcode: AI2FRZJI. Transaction: MjAwNTA3Nzg1NmFkaXF6a2N4.

  29. 3 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUW3JXL4. Transaction: MjAwMDY0NTM3NWFkaXF6a2N4.

  30. 6 August 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0NjkyNmFkaXF6a2N4.

  31. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAxMTkwN2FkaXF6a2N4.

  32. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxNTA2MWFkaXF6a2N4.

  33. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyNjkwNGFkaXF6a2N4.

  34. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEwOTkzNmFkaXF6a2N4.

  35. 27 February 2007 Registered office changed on 27/02/07 from: 40 albert street brigg lincolnshire DN20 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc0OTEyOWFkaXF6a2N4.

  36. 10 July 2006 Registered office changed on 10/07/06 from: 71 hitchin road shefford SG17 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU0NDY3M2FkaXF6a2N4.

  37. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2ODkyMGFkaXF6a2N4.

  38. 5 June 2006 Ad 12/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTgzMTczN2FkaXF6a2N4.

  39. 3 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMjM5NWFkaXF6a2N4.

  40. 3 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMjIxOGFkaXF6a2N4.

  41. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM2NDQwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Fri, 20 Oct 2017 19:26:39 +0100