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Alemba Limited

Company Registration Number: 06322945

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alemba Limited is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in Woking, Surrey.

Registered Address

2ND FLOOR, TANNERY HOUSE TANNERY LANE
SEND
WOKING
SURREY
GU23 7EF

There are 59 companies currently registered at this postcode, including this one.

All companies at GU23 7EF

Registration Data

Company Number

06322945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA226333

Registration Start Date

10 January 2017

Registration Expiry Date

9 January 2018

Trading Names

Alemba

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

29 December 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,822,885£5,537,501£5,574,809£1,169,076£747,370£716,105£643,237£106,879
of which Cash £1,178,984£1,029,418£2,488,808£263,762£188,550£292,832£93,980£38,213
Total Assets £6,822,885£5,537,501£5,574,809£1,169,076£747,370£716,105£643,237£106,879
Current Liabilities £3,078,039£2,312,330£2,694,676£1,219,577£210,829£266,548£329,055£110,589
Net Current Assets £3,744,846£3,225,171£2,880,133£-50,501£536,541£449,557£314,182£-3,710
Total Net Worth £3,910,179£3,472,279£3,218,474£42,276£165,813£132,407£137,653£-45,152

Previous Names

No previous names

Company Officers

  • NUGENT, Simon John

    Secretary

    Appointed on 24 July 2007

     

    2nd Floor, Tannery House
    Tannery Lane
    Send
    Woking
    Surrey
    GU23 7EF
    England

  • NUGENT, Simon John

    Director

    Appointed on 24 July 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1970

    2nd Floor, Tannery House
    Tannery Lane
    Send
    Woking
    Surrey
    GU23 7EF
    England

  • SCOTT-MACKAY, Laurence

    Director

    Appointed on 1 July 2011

     

    Nationality: Scottish

    Occupation: Sales Director

    Month of birth: February 1967

    2nd Floor, Tannery House
    Tannery Lane
    Send
    Woking
    Surrey
    GU23 7EF
    England

  • NUGENT, Lisa Jane

    Director

    Appointed on 24 July 2007

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    17
    Bunch Way
    Haslemere
    Surrey
    GU27 1ER
    England

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

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKTY2Z. Transaction: MzE4MTYxNTg1N2FkaXF6a2N4.

  2. 27 March 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62QL5GY. Transaction: MzE3MjAwOTQ4MGFkaXF6a2N4.

  3. 22 December 2016 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X5MDFBQG. Transaction: MzE2NTExNjc2MmFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO1NL. Transaction: MzE1NDQ4NzY3NGFkaXF6a2N4.

  5. 14 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52S155F. Transaction: MzE0NDAwMTA2OGFkaXF6a2N4.

  6. 15 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MBXW0I. Transaction: MzEzNzU3ODM4M2FkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BE61. Transaction: MzEyODU0MDkwMWFkaXF6a2N4.

  8. 23 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: X3NB6BVK. Transaction: MzExNDEyMTkyM2FkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L58J. Transaction: MzEwNDgxMDE2MmFkaXF6a2N4.

  10. 12 May 2014 Registered office address changed from 2Nd Floor, Tannery House Tannery Lane Send Woking Surrey GU23 7EF England on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PHKAY. Transaction: MzA5OTg0OTg3OGFkaXF6a2N4.

  11. 12 May 2014 Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PHH1L. Transaction: MzA5OTg0ODk4N2FkaXF6a2N4.

  12. 31 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: X2OCOCTM. Transaction: MzA5MTY5NTcwOWFkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SZWO. Transaction: MzA4MjA3NDA0MmFkaXF6a2N4.

  14. 24 July 2013 Director's details changed for Mr Simon John Nugent on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2D9SZWG. Transaction: MzA4MjA3MzkyN2FkaXF6a2N4.

  15. 24 July 2013 Secretary's details changed for Mr Simon John Nugent on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2D9SZWC. Transaction: MzA4MjA3MzkyM2FkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJW57C. Transaction: MzA2ODI0ODAxOWFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZDIO. Transaction: MzA2MTM2NjAzMWFkaXF6a2N4.

  18. 9 July 2012 Appointment of Mr Laurence Scott-Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTAYR5. Transaction: MzA2MDQ5ODMxOGFkaXF6a2N4.

  19. 9 July 2012 Termination of appointment of Lisa Nugent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTAQWH. Transaction: MzA2MDQ5NTczNmFkaXF6a2N4.

  20. 17 January 2012 Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: A10IAGCB. Transaction: MzA1MDg0NDYyMmFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XIULQWT9. Transaction: MzA0MjMzMTQ2OGFkaXF6a2N4.

  22. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5DAYV0V. Transaction: MzAzODk0MzU5MGFkaXF6a2N4.

  23. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L795CTOZ. Transaction: MzAzNjU1Mjk3OGFkaXF6a2N4.

  24. 10 March 2011 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X01AYSB9. Transaction: MzAzMzYzNDAzNWFkaXF6a2N4.

  25. 14 September 2010 Registered office address changed from 17 Bunch Way Haslemere Surrey GU27 1ER on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: AC4AJN9F. Transaction: MzAyMzI1MjQ4NGFkaXF6a2N4.

  26. 20 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZWBJMPX. Transaction: MzAyMTcxNzUxN2FkaXF6a2N4.

  27. 20 August 2010 Director's details changed for Mr Simon John Nugent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWBIMPW. Transaction: MzAyMTcxNzE4NWFkaXF6a2N4.

  28. 20 August 2010 Director's details changed for Mrs Lisa Jane Nugent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWBHMPV. Transaction: MzAyMTcxNzE4MmFkaXF6a2N4.

  29. 13 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A49FXLN7. Transaction: MzAxOTY1MTM4NWFkaXF6a2N4.

  30. 10 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1MWOFHD. Transaction: MzAwNDcyNTYzNmFkaXF6a2N4.

  31. 14 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJNAD9A. Transaction: MjA0MTIzMzUxN2FkaXF6a2N4.

  32. 25 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZQ2899R. Transaction: MjAzMTQ4MTIxMGFkaXF6a2N4.

  33. 19 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOUE2DT. Transaction: MjAxMTI2MjM4NmFkaXF6a2N4.

  34. 18 August 2008 Director's change of particulars / lisa nugent / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOUC2DR. Transaction: MjAxMTI2MjA3NmFkaXF6a2N4.

  35. 18 August 2008 Director and secretary's change of particulars / simon nugent / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOUD2DS. Transaction: MjAxMTI2MjA3OWFkaXF6a2N4.

  36. 9 July 2008 Registered office changed on 09/07/2008 from 15 mount view north ferriby east yorkshire HU14 3JG [View PDF]

    Category: Address. Type: 287. Barcode: ADK4X18H. Transaction: MjAwODY5MTg0M2FkaXF6a2N4.

  37. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA1NTU2OWFkaXF6a2N4.

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