Alberti Prime Construction Limited

Company Registration Number: 05960882

Company registered in England and Wales

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Alberti Prime Construction Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Glossop.

Registered Address

25 NORFOLK STREET
GLOSSOP
ENGLAND
SK13 7QU

There are 41 companies currently registered at this postcode, including this one.

All companies at SK13 7QU

Registration Data

Company Number

05960882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £387,690£536,166£222,160£107,056£189,596£357,000£1,776,044
of which Cash £19,967£25,787£0£1,023£72,516£252,128£41
Total Assets £387,690£536,166£222,160£107,056£189,596£357,000£1,776,044
Current Liabilities £379,431£339,084£245,482£130,251£209,538£380,048£535,928
Net Current Assets £8,259£197,082£-23,322£-23,195£-19,942£-23,048£1,240,116
Total Net Worth £38,178£226,281£11,957£-5,632£-5,514£-23,048£1,829

Previous Names

  • ANTBEN LIMITED, active until 15 June 2012

Company Officers

  • MIKINKA, Janusz Piotr

    Director

    Appointed on 29 December 2016

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: April 1968

    25
    Norfolk Street
    Glossop
    SK13 7QU
    England

  • BLOOMFIELD, Ben

    Secretary

    Appointed on 23 October 2006

    Resigned on 23 September 2008

    Flat C
    18 Westgate Terrace
    London
    SW10 9BJ

  • GARNER, Christopher John

    Secretary

    Appointed on 23 September 2008

    Resigned on 28 February 2010

    Unit 6
    Elysium Gate
    Fulham
    London
    SW6 4LZ

  • SMATT, Ashley

    Secretary

    Appointed on 9 October 2006

    Resigned on 1 March 2007

    Flat 4, 43 Draycott Place
    London
    SW3 2SH

  • ALBERTI, Antony John David

    Director

    Appointed on 11 October 2006

    Resigned on 29 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    25
    Norfolk Street
    Glossop
    SK13 7QU
    England

  • BLOOMFIELD, Ben

    Director

    Appointed on 9 October 2006

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Flat C
    18 Westgate Terrace
    London
    SW10 9BJ

This information was most recently updated today.

Latest Filings

  1. 15 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66HD4YY. Transaction: MzE3NTc3MzY0MWFkaXF6a2N4.

  2. 15 May 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66HDC4Q. Transaction: MzE3NTc3MzgyMGFkaXF6a2N4.

  3. 15 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66HDIHM. Transaction: MzE3NTc3NDA1MGFkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Antony John David Alberti as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: X5XVLFGX. Transaction: MzE2NjQ1MDI0N2FkaXF6a2N4.

  5. 11 January 2017 Appointment of Mr Janusz Piotr Mikinka as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X5XVLFIX. Transaction: MzE2NjQ1MDI0MGFkaXF6a2N4.

  6. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKMDL. Transaction: MzE2NTE2MDU5NGFkaXF6a2N4.

  7. 14 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2AIP. Transaction: MzE1OTY5MzkwMmFkaXF6a2N4.

  8. 30 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: X4NCOS4J. Transaction: MzEzODU5MjcwMmFkaXF6a2N4.

  9. 26 November 2015 Registered office address changed from Plexus House 1 Cromwell Place London SW7 2JE to 25 Norfolk Street Glossop SK13 7QU on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYD4TE. Transaction: MzEzNjEwNDg2NGFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWOLD. Transaction: MzEzMjQ4ODEzMWFkaXF6a2N4.

  11. 31 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: X3NVPE5U. Transaction: MzExNDUyMDY1N2FkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3KC09D5. Transaction: MzExMTA0NzU4N2FkaXF6a2N4.

  13. 29 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: X2OA0DOI. Transaction: MzA5MTU5NTgyNWFkaXF6a2N4.

  14. 24 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6PAI. Transaction: MzA4NzU2OTE3M2FkaXF6a2N4.

  15. 24 October 2013 Registered office address changed from 1St Floor Burlington House New Kings Road London SW6 4NF England on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO6PAA. Transaction: MzA4NzU2ODQ4OGFkaXF6a2N4.

  16. 30 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: X1OUJI2A. Transaction: MzA3MDE1NDQ2MGFkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ION0A2. Transaction: MzA2NTE0NDQwM2FkaXF6a2N4.

  18. 2 October 2012 Director's details changed for Mr Antony John David Alberti on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1ION09U. Transaction: MzA2NTE0NDIwNmFkaXF6a2N4.

  19. 15 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3G8NV. Transaction: MzA1OTE5MzEwMGFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PGJEA. Transaction: MzA1MTYzMDE1NmFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XABG4Z34. Transaction: MzA0Njg4NTQwNmFkaXF6a2N4.

  22. 9 November 2011 Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XABG3Z33. Transaction: MzA0Njg4NDA5NGFkaXF6a2N4.

  23. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6T52PTL. Transaction: MzAyODYwMjg2NWFkaXF6a2N4.

  24. 29 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XSZTKONC. Transaction: MzAyNjEwNzUxN2FkaXF6a2N4.

  25. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2Y6KNTG. Transaction: MzAyNDMxMzkwOWFkaXF6a2N4.

  26. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2Y6MNTI. Transaction: MzAyNDMxMzc5MmFkaXF6a2N4.

  27. 6 May 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAxNDk3Njk2M2FkaXF6a2N4.

  28. 1 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A567XJMU. Transaction: MzAxNDg3OTcwMGFkaXF6a2N4.

  29. 13 April 2010 Termination of appointment of Christopher Garner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGE2FJ4V. Transaction: MzAxMzM5ODIyNWFkaXF6a2N4.

  30. 26 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XR53QEFF. Transaction: MzAwMTQ2NzU4MmFkaXF6a2N4.

  31. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMEB6E6B. Transaction: MzAwMTE5MTkzOGFkaXF6a2N4.

  32. 3 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYG0FB8M. Transaction: MjAzNjQ5OTU2M2FkaXF6a2N4.

  33. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE3NM6U0. Transaction: MjAyNDM2MzEyOGFkaXF6a2N4.

  34. 19 January 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEAQ6KK. Transaction: MjAyMzU0NzMwNGFkaXF6a2N4.

  35. 16 January 2009 Director's change of particulars / antony alberti / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJEAP6KJ. Transaction: MjAyMzU0NzExMWFkaXF6a2N4.

  36. 8 October 2008 Secretary appointed christopher john garner [View PDF]

    Category: Officers. Type: 288a. Barcode: XWSAZ3RO. Transaction: MjAxNTAxNjc0N2FkaXF6a2N4.

  37. 8 October 2008 Registered office changed on 08/10/2008 from 208 fulham road london SW10 9PJ [View PDF]

    Category: Address. Type: 287. Barcode: XWS4F3RY. Transaction: MjAxNTAxNTg3NmFkaXF6a2N4.

  38. 7 October 2008 Appointment terminated secretary ben bloomfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XWS853RS. Transaction: MjAxNTAxNTkxNmFkaXF6a2N4.

  39. 3 December 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5OTY5OWFkaXF6a2N4.

  40. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwNDE4M2FkaXF6a2N4.

  41. 4 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1ODE2MmFkaXF6a2N4.

  42. 12 October 2007 Registered office changed on 12/10/07 from: flat 4, 43 draycott place london SW3 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzNzU0MWFkaXF6a2N4.

  43. 30 August 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDgwNjcxNGFkaXF6a2N4.

  44. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQzMzI0N2FkaXF6a2N4.

  45. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NTAzN2FkaXF6a2N4.

  46. 12 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzc3NDQzNGFkaXF6a2N4.

  47. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY0NDk2OGFkaXF6a2N4.

  48. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzODM3NWFkaXF6a2N4.

  49. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzOTMyOWFkaXF6a2N4.

  50. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4ODU5NGFkaXF6a2N4.

  51. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk5NzY5MmFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:51:54 +0100