Alba of Tonbridge Limited

Company Registration Number: 05870745

Company registered in England and Wales

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Alba of Tonbridge Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Luton, Bedfordshire.

Registered Address

MAXET HOUSE
LIVERPOOL ROAD
LUTON
BEDFORDSHIRE
LU1 1RS

There are 151 companies currently registered at this postcode, including this one.

All companies at LU1 1RS

Registration Data

Company Number

05870745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10320 - Manufacture of fruit and vegetable juice

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,668£17,236£14,487£9,459£10,458£12,421£14,499
of which Cash £19,448£14,982£13,777£8,655£8,251£10,212£11,034
Total Assets £20,668£17,236£14,487£9,459£10,458£12,421£14,499
Current Liabilities £22,508£22,122£17,415£12,672£12,057£14,733£18,984
Net Current Assets £-1,840£-4,886£-2,928£-3,213£-1,599£-2,312£-4,485
Total Net Worth £-1,085£-3,880£-1,587£-1,425£785£866£-181

Previous Names

  • DYNAMIC DESIGNS LTD, active until 14 September 2006

Company Officers

  • FAES, Nikolaas Francois Joanna

    Director

    Appointed on 8 September 2006

     

    Nationality: Belgian

    Occupation: Stock Broker

    Month of birth: December 1962

    Heath Farm House
    Postern Lane
    Tonbridge
    Kent
    TN11 0QU

  • FAES, Sarah Jane Parbery

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1963

    Heath Farm House
    Postern Lane
    Tonbridge
    Kent
    TN11 0QU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 30 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MANTON, Stanley Cyril

    Director

    Appointed on 30 August 2006

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1930

    35 Derwent Road
    Kinsbourne Green
    Harpenden
    Hertfordshire
    AL5 3PA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 30 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637GBR6. Transaction: MzE3MjMxMDgxNWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK374. Transaction: MzE1MzE2MDU2NmFkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HA1UH. Transaction: MzE0Njk3OTE2M2FkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EFVT. Transaction: MzEyNzY0NDA2MGFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M4MW2. Transaction: MzExNzc0MzY1M2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ6GJ. Transaction: MzEwNDA5Mjk5NmFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2M1N1BM. Transaction: MzA4OTU5NTA4OGFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CML2RF. Transaction: MzA4MTUzNDgwNWFkaXF6a2N4.

  9. 18 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A226XS3D. Transaction: MzA3Mjk5NzMxMmFkaXF6a2N4.

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

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVX5C8. Transaction: MzA2MDU4MTEwOGFkaXF6a2N4.

  11. 30 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QCQU1. Transaction: MzA1NjcwODMzOWFkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X9FG1W0Y. Transaction: MzA0MDg0NDc1N2FkaXF6a2N4.

  13. 30 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATL93SRJ. Transaction: MzAzNDcxOTAxMmFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XK7RSLPH. Transaction: MzAxOTU5NTMzOGFkaXF6a2N4.

  15. 15 July 2010 Director's details changed for Sarah Jane Parbery Faes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XK7RRLPG. Transaction: MzAxOTU5NTA2MGFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Nikolaas Francois Joanna Faes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XK7RQLPF. Transaction: MzAxOTU5NTAyNWFkaXF6a2N4.

  17. 20 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACFYCJA4. Transaction: MzAxMzg3MjcyM2FkaXF6a2N4.

  18. 31 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6CSC0I. Transaction: MjAzODI4OTE5M2FkaXF6a2N4.

  19. 26 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI9AXA2K. Transaction: MjAzMzY5NzUwNWFkaXF6a2N4.

  20. 17 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELCX1HN. Transaction: MjAwOTIzMDU3NWFkaXF6a2N4.

  21. 24 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR5AOZ58. Transaction: MjAwNDAyOTE0M2FkaXF6a2N4.

  22. 26 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2MDAzMGFkaXF6a2N4.

  23. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwMjk5NWFkaXF6a2N4.

  24. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0NTEyNmFkaXF6a2N4.

  25. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzMDIxMGFkaXF6a2N4.

  26. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NjY5MWFkaXF6a2N4.

  27. 18 September 2006 Registered office changed on 18/09/06 from: maxet house liverpool road luton LU1 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkyMDQ5MmFkaXF6a2N4.

  28. 14 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjIxNzM5OGFkaXF6a2N4.

  29. 30 August 2006 Registered office changed on 30/08/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAxNjczNmFkaXF6a2N4.

  30. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2MTI2OWFkaXF6a2N4.

  31. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyMjY2MGFkaXF6a2N4.

  32. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEyMTE5MGFkaXF6a2N4.

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