Alb Associates Limited

Company Registration Number: 06263071

Company registered in England and Wales

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Alb Associates Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Bath.

Registered Address

31 VAN DIEMENS LANE
BATH
BA1 5TW

There are 9 companies currently registered at this postcode, including this one.

All companies at BA1 5TW

Registration Data

Company Number

06263071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £698£2,565£3,269£3,560£0£0£0
of which Cash £0£2,565£3,269£100£0£0£0
Total Assets £698£2,565£3,269£3,560£0£0£0
Current Liabilities £1,012£580£2,100£2,294£0£0£0
Net Current Assets £-314£1,985£1,169£1,266£0£0£0
Total Net Worth £365£2,489£1,798£2,161£0£0£0

Previous Names

  • T & A BROMLEY SERVICES LIMITED, active until 5 November 2012

Company Officers

  • BROMLEY, Alan Leonard

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Field House
    31 Van Diemens Lane
    Bath
    North East Somerset
    BA1 5TW

  • BROMLEY, Enda

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    31
    Van Diemens Lane
    Bath
    BA1 5TW
    United Kingdom

  • BROMLEY, Terence John

    Secretary

    Appointed on 14 June 2007

    Resigned on 1 November 2012

    5 Churchfields
    Kingsley
    Bordon
    Hampshire
    GU35 9PJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 31 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BROMLEY, Terence John

    Director

    Appointed on 14 June 2007

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    5 Churchfields
    Kingsley
    Bordon
    Hampshire
    GU35 9PJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 31 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BUEBGR. Transaction: MzE4MTgzMDIyNWFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BUDR7T. Transaction: MzE4MTgyOTc4NWFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK8YSQ. Transaction: MzE4MDQ3MDQ5MmFkaXF6a2N4.

  4. 16 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUPL6. Transaction: MzE2OTExMDEyOGFkaXF6a2N4.

  5. 21 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNY72H. Transaction: MzE1MzQwNDU0N2FkaXF6a2N4.

  6. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORU14. Transaction: MzE0MjkxNDcxMGFkaXF6a2N4.

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

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQQRUQ. Transaction: MzEyNjI2NTM5MGFkaXF6a2N4.

  8. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TTSK2. Transaction: MzExNzg4NjQzNWFkaXF6a2N4.

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

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3906FCI. Transaction: MzEwMDk5MjY4N2FkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FPEW1. Transaction: MzA5NTE2MDE3MGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2D77LQ3. Transaction: MzA4MTk3NDY3OGFkaXF6a2N4.

  12. 5 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KU3V8X. Transaction: MzA2Njk0NDk5NWFkaXF6a2N4.

  13. 2 November 2012 Appointment of Mrs Enda Bromley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3UJ4. Transaction: MzA2Njg5MTE0N2FkaXF6a2N4.

  14. 2 November 2012 Termination of appointment of Terence Bromley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KU3TK9. Transaction: MzA2Njg5MDg5MWFkaXF6a2N4.

  15. 2 November 2012 Termination of appointment of Terence Bromley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3J8H. Transaction: MzA2Njg4ODE4N2FkaXF6a2N4.

  16. 2 November 2012 Registered office address changed from 5 Churchfields Kingsley Bordon Hampshire GU35 9PJ on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU3IUB. Transaction: MzA2Njg4ODA1N2FkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMQLV. Transaction: MzA1ODkzNDM1OGFkaXF6a2N4.

  18. 11 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AVMPEP. Transaction: MzA1ODkzMzk1NWFkaXF6a2N4.

  19. 3 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XT5R2UO6. Transaction: MzAzODI0NTEzMmFkaXF6a2N4.

  20. 3 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XT5KCUO9. Transaction: MzAzODI0NDY1MWFkaXF6a2N4.

  21. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6613RS9. Transaction: MzAzMjY1NTYyNGFkaXF6a2N4.

  22. 14 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXJNYMJ3. Transaction: MzAyMTM5OTEwNWFkaXF6a2N4.

  23. 14 August 2010 Director's details changed for Alan Leonard Bromley on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXJNXMJ2. Transaction: MzAyMTM5OTEwMGFkaXF6a2N4.

  24. 6 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A36HKFCB. Transaction: MzAwNDM1MDQzMmFkaXF6a2N4.

  25. 10 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQKKBF9. Transaction: MjAzNjg5MDQ2NmFkaXF6a2N4.

  26. 10 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSQKIBF7. Transaction: MjAzNjg4OTM3N2FkaXF6a2N4.

  27. 10 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSQKJBF8. Transaction: MjAzNjg4OTM4NGFkaXF6a2N4.

  28. 10 July 2009 Registered office changed on 10/07/2009 from 5 churchfields kingsley bordon hamps GU35 9PJ [View PDF]

    Category: Address. Type: 287. Barcode: XSQKHBF6. Transaction: MjAzNjg4OTM3M2FkaXF6a2N4.

  29. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMRE280B. Transaction: MjAyNzk5MTAyNGFkaXF6a2N4.

  30. 1 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZUA1WE. Transaction: MjAxMDE1MjY3N2FkaXF6a2N4.

  31. 4 September 2007 Ad 14/06/07-14/06/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTEyNDQwNGFkaXF6a2N4.

  32. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwNDQyOWFkaXF6a2N4.

  33. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwNTA5OGFkaXF6a2N4.

  34. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwNTIxNmFkaXF6a2N4.

  35. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkxMjIxNGFkaXF6a2N4.

  36. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNjA1OWFkaXF6a2N4.

  37. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkzMzI1MmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:44:49 +0100