Albert & Stella Ltd

Company Registration Number: 06015026

Company registered in England and Wales

Approximate Location Map
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Albert & Stella Ltd is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in Birmingham.

Registered Address

12 BALAAMS WOOD DRIVE
NORTHFIELD
BIRMINGHAM
ENGLAND
B31 5HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06015026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,158£16,710£11,705£8,078£7,258£14,073
of which Cash £616£16,056£11,036£7,200£6,389£13,025
Total Assets £3,158£16,710£11,705£8,078£7,258£14,073
Current Liabilities £2,696£19,476£16,011£13,063£15,667£30,095
Net Current Assets £462£-2,766£-4,306£-4,985£-8,409£-16,022
Total Net Worth £462£1,897£1,043£1,171£-1,303£-8,378

Previous Names

No previous names

Company Officers

  • TSANG, Albert Ho Fun

    Secretary

    Appointed on 6 December 2006

     

    Nationality: British

    12
    Balaams Wood Drive
    Northfield
    Birmingham
    B31 5HF
    England

  • MUI, Stella Siu Chu

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1975

    12
    Balaams Wood Drive
    Northfield
    Birmingham
    B31 5HF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 November 2006

    Resigned on 1 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 November 2006

    Resigned on 1 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTAzNzI3MWFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTI1NDIwNGFkaXF6a2N4.

  3. 23 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LZH6TM. Transaction: MzE2NDc0OTcwNWFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5E4UFOJ. Transaction: MzE1NTkwNjc4OGFkaXF6a2N4.

  5. 22 August 2016 Previous accounting period extended from 30 November 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5DWXAQ9. Transaction: MzE1NTU5ODMzMWFkaXF6a2N4.

  6. 22 December 2015 Registered office address changed from 1 Hollies Croft Edgbaston Birmingham West Midlands B5 1QN to 12 Balaams Wood Drive Northfield Birmingham B31 5HF on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRZPLR. Transaction: MzEzODEyNzkwNmFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBF0DV. Transaction: MzEzNjQ3MDYxNWFkaXF6a2N4.

  8. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKGUN7. Transaction: MzEyOTY0ODc1MGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMPSX. Transaction: MzExMjUwNzM0NGFkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWHM7L. Transaction: MzEwNDQ0NDA2OWFkaXF6a2N4.

  11. 4 April 2014 Director's details changed for Stella Siu Chu Mui on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X3548F32. Transaction: MzA5NzY3NjgxMWFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDQYY. Transaction: MzA5MDA4NTM1MmFkaXF6a2N4.

  13. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EFADJM. Transaction: MzA4MzAxNDk2NmFkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDCK8. Transaction: MzA2ODYyNTU4MWFkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FPPAPC. Transaction: MzA2MjgyMzc4NmFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ0SIZTI. Transaction: MzA0ODQwNDk4OGFkaXF6a2N4.

  17. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKWMFWL8. Transaction: MzA0MjE1OTU5OGFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X7VSKPXX. Transaction: MzAyODc5NjgyNGFkaXF6a2N4.

  19. 14 December 2010 Director's details changed for Stella Siu Chu Mui on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X7VSJPXW. Transaction: MzAyODc3NTQ0NWFkaXF6a2N4.

  20. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL802MOF. Transaction: MzAyMTg4ODk4NWFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: A17FIFIC. Transaction: MzAwNDgyOTcyOWFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Stella Siu Chu Mui on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: A17FJFID. Transaction: MzAwNDgyOTY0OGFkaXF6a2N4.

  23. 11 December 2009 Secretary's details changed for Albert Ho Fun Tsang on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: A17FWFIQ. Transaction: MzAwNDgyOTY0NWFkaXF6a2N4.

  24. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P58KJD2K. Transaction: MjA0MDg0MTQyNWFkaXF6a2N4.

  25. 29 December 2008 Return made up to 30/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU5HR60N. Transaction: MjAyMTU4NDgxOGFkaXF6a2N4.

  26. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEYQU37G. Transaction: MjAxMzYyMzc2M2FkaXF6a2N4.

  27. 25 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1ODYyN2FkaXF6a2N4.

  28. 18 December 2006 Registered office changed on 18/12/06 from: 1ST floor albany house 31 hurst street birmingham B5 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2MTg3OGFkaXF6a2N4.

  29. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2MjExNGFkaXF6a2N4.

  30. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2MjA5OWFkaXF6a2N4.

  31. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMDk1MmFkaXF6a2N4.

  32. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMDkzMWFkaXF6a2N4.

  33. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0NDk3NWFkaXF6a2N4.

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