Alba UK Limited

Company Registration Number: 05973233

Company registered in England and Wales

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Alba UK Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Bedford, Bedfordshire.

Registered Address

UNIT 1 STOKE MILL
MILL ROAD SHARNBROOK
BEDFORD
BEDFORDSHIRE
MK44 1NN

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

All companies at MK44 1NN

Registration Data

Company Number

05973233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£714,858£604,749£782,924£819,766£827,813
of which Cash £0£10,331£168,134£217,242£117,673£12,567
Total Assets £1,000£714,858£604,749£782,924£819,766£827,813
Current Liabilities £0£445,268£276,485£457,229£577,810£741,085
Net Current Assets £1,000£269,590£328,264£325,695£241,956£86,728
Total Net Worth £1,000£270,307£329,179£326,783£243,320£88,464

Previous Names

No previous names

Company Officers

  • BENNETT, Matthew

    Secretary

    Appointed on 20 October 2006

     

    Barley Croft
    Park Lane
    Sharnbrook
    Bedfordshire
    MK44 1LU

  • PARIENTE, Jacques

    Director

    Appointed on 20 October 2006

     

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: December 1955

    25 Rue Rexinequin
    Paris
    75017
    FOREIGN
    France

  • PARIENTE, Samuel

    Director

    Appointed on 20 October 2006

     

    Nationality: French

    Occupation: Export Director

    Month of birth: December 1960

    11 Rue Theodore De Banville
    Paris
    75017
    FOREIGN
    France

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BENNETT, Matthew

    Director

    Appointed on 20 October 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    Barley Croft
    Park Lane
    Sharnbrook
    Bedfordshire
    MK44 1LU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF98GY. Transaction: MzE2MDQ3MTExNmFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50TCP69. Transaction: MzE0MTk0ODcxMmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOWAQ. Transaction: MzEzNDY0ODU4OGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BN6Y. Transaction: MzEzMjE0MjgwOWFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM224J. Transaction: MzExMDQ1NTUxNmFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5LCXE. Transaction: MzEwODI3MzQ4N2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L42D6O. Transaction: MzA4ODgwMDkxM2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIC02Y. Transaction: MzA4NTYwMTM3N2FkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9KC6Q. Transaction: MzA2NzIxNzgzNmFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I942NS. Transaction: MzA2NDgyNzE3MGFkaXF6a2N4.

  11. 25 September 2012 Registered office address changed from Unit 7, Stoke Mill Mill Road Sharnbrook Bedford MK44 1NN United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6DWF6. Transaction: MzA2NDY5MTE5OWFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X53PJYP0. Transaction: MzA0NjA4OTMxNmFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUX6MXV8. Transaction: MzA0NDQzODE2MmFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XX6UPOZ6. Transaction: MzAyNjc5ODg4MmFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK47OO04. Transaction: MzAyNDcyNTg5MWFkaXF6a2N4.

  16. 15 September 2010 Termination of appointment of Matthew Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADY5NFP. Transaction: MzAyMzMzMzczMWFkaXF6a2N4.

  17. 15 September 2010 Registered office address changed from Unit 11 the Granary Stoke Mill, Mill Road Sharnbrook Bedford Bedfordshire MK44 1NN on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XADULNF1. Transaction: MzAyMzMzMzI0MGFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XCSRMFLE. Transaction: MzAwNDUzMTU2NGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Jacques Pariente on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XCSRKFLC. Transaction: MzAwNDQ4NzA2OWFkaXF6a2N4.

  20. 8 December 2009 Registered office address changed from C/O Keens Shay Keens Limited 2Nd Floor, Exchange Building 16 St Cuthberts Street, Bedford Bedfordshire MK40 3JG on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCSRIFLA. Transaction: MzAwNDQ4NzA2N2FkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Samuel Pariente on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XCSRLFLD. Transaction: MzAwNDQ4NzA3MGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Matthew Bennett on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XCSRJFLB. Transaction: MzAwNDQ4NzA2OGFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2NJMDOK. Transaction: MjA0MjQwMzgyMmFkaXF6a2N4.

  24. 22 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AVE46Q. Transaction: MjAxNjA4Nzk1MWFkaXF6a2N4.

  25. 28 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOFZ32N4. Transaction: MjAxMjA3MjcwNWFkaXF6a2N4.

  26. 1 August 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A30UJ1UL. Transaction: MjAxMDEwODQ3OWFkaXF6a2N4.

  27. 20 February 2008 Ad 11/10/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0LI4XDR. Transaction: MDE5MjY1NjQ5OGFkaXF6a2N4.

  28. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY1NjUxOGFkaXF6a2N4.

  29. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY1NjUxOWFkaXF6a2N4.

  30. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY1NjUxN2FkaXF6a2N4.

  31. 4 January 2008 Ad 20/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDY2OTY2MGFkaXF6a2N4.

  32. 27 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE4MzkxNGFkaXF6a2N4.

  33. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE4MzkxNWFkaXF6a2N4.

  34. 20 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MzIyMmFkaXF6a2N4.

  35. 20 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQxMDIyN2FkaXF6a2N4.

  36. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MDExMWFkaXF6a2N4.

  37. 20 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM3ODY3M2FkaXF6a2N4.

  38. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNDE0NGFkaXF6a2N4.

  39. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2NjQ0MWFkaXF6a2N4.

  40. 30 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwNjg2N2FkaXF6a2N4.

  41. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1MzI3MWFkaXF6a2N4.

  42. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1OTcwNWFkaXF6a2N4.

  43. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg0MjA2MmFkaXF6a2N4.

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