Alba Stone Limited

Company Registration Number: 06323405

Company registered in England and Wales

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Alba Stone Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Enfield, Middlesex.

Registered Address

13 PARK WAY
ENFIELD
MIDDLESEX
EN2 7DS

There are 3 companies currently registered at this postcode, including this one.

All companies at EN2 7DS

Registration Data

Company Number

06323405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,286£41,381£37,661£53,672£40,075£43,058
of which Cash £12,880£3,408£1,193£22,548£5,480£6,482
Total Assets £51,286£41,381£37,661£53,672£40,075£43,058
Current Liabilities £12,281£12,372£13,769£25,866£4,767£7,929
Net Current Assets £39,005£29,009£23,892£27,806£35,308£35,129
Total Net Worth £-20,168£-44,652£-46,245£-23,946£-51,272£-42,475

Previous Names

No previous names

Company Officers

  • ELEZI, Anila

    Secretary

    Appointed on 1 August 2014

     

    13
    Park Way
    Enfield
    Middlesex
    EN2 7DS

  • SULI, Juli

    Director

    Appointed on 25 July 2007

     

    Nationality: Albanian

    Occupation: Director

    Month of birth: October 1979

    13
    Park Way
    Enfield
    Middlesex
    EN2 7DS
    United Kingdom

  • DEDA, Bore

    Secretary

    Appointed on 30 September 2013

    Resigned on 31 July 2014

    49
    Ilchester Road
    Dagenham
    Essex
    RM8 2YT
    England

  • GECAJ, Blerta

    Secretary

    Appointed on 23 January 2013

    Resigned on 30 September 2013

    10
    Siskin Close
    Borehamwood
    Hertfordshire
    WD6 2EJ
    England

  • PULEIKYTE, Egle

    Secretary

    Appointed on 25 July 2007

    Resigned on 23 January 2013

    13
    Park Way
    Enfield
    Middlesex
    EN2 7DS
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5CYVVYP. Transaction: MzE1NDY0Mjg5OGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5CYVW9V. Transaction: MzE1NDY0Mjk3MWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5CYVV7L. Transaction: MzE1NDY0MjcyNWFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVU2B. Transaction: MzE1NDY0MjI5MmFkaXF6a2N4.

  5. 6 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5ANA2UG. Transaction: MzE1MjM3OTU0OWFkaXF6a2N4.

  6. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OE1AB. Transaction: MzE0NjEwNjM1MGFkaXF6a2N4.

  7. 9 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY6B6. Transaction: MzEyODY1NDExMmFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFWLM. Transaction: MzEyMjMyMTgwMGFkaXF6a2N4.

  9. 28 August 2014 Appointment of Ms Anila Elezi as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3EZO4QI. Transaction: MzEwNjIxMjA0MWFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Bore Deda as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3EZO4G9. Transaction: MzEwNjIxMTc4OWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZO4AO. Transaction: MzEwNjIxMTYyMGFkaXF6a2N4.

  12. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JYA33. Transaction: MzA5ODgwNjU5N2FkaXF6a2N4.

  13. 10 November 2013 Appointment of Mrs Bore Deda as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KTLRRU. Transaction: MzA4ODQ4MjEwNmFkaXF6a2N4.

  14. 10 November 2013 Termination of appointment of Blerta Gecaj as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KTLNKX. Transaction: MzA4ODQ4MTM2MmFkaXF6a2N4.

  15. 28 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK564J. Transaction: MzA4MjI4MDA4NWFkaXF6a2N4.

  16. 21 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26QFXAX. Transaction: MzA3NjYwMzUwOWFkaXF6a2N4.

  17. 23 January 2013 Appointment of Mrs Blerta Gecaj as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P0A9U. Transaction: MzA3MTYxNDM4NGFkaXF6a2N4.

  18. 23 January 2013 Termination of appointment of Egle Puleikyte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P08PE. Transaction: MzA3MTYxMzkxNWFkaXF6a2N4.

  19. 23 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW35KO. Transaction: MzA2Mjg2NTI0OWFkaXF6a2N4.

  20. 23 August 2012 Director's details changed for Juli Suli on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X1FW35KG. Transaction: MzA2Mjg2NTEwN2FkaXF6a2N4.

  21. 23 August 2012 Secretary's details changed for Ms Egle Puleikyte on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: X1FW35K8. Transaction: MzA2Mjg2NTEwMWFkaXF6a2N4.

  22. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI6DL. Transaction: MzA1NjY1OTQ5OGFkaXF6a2N4.

  23. 31 March 2012 Registered office address changed from 12 the Zest 432 Church Street London N9 9FB on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Address. Type: AD01. Barcode: X15VD4S2. Transaction: MzA1NTExNDg4MWFkaXF6a2N4.

  24. 22 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJAPGWVM. Transaction: MzA0MjQxMjY5NGFkaXF6a2N4.

  25. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH41QTOQ. Transaction: MzAzNjMwNjMyNWFkaXF6a2N4.

  26. 21 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X0BGIMQI. Transaction: MzAyMTgxNTgyMmFkaXF6a2N4.

  27. 21 August 2010 Director's details changed for Juli Suli on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0BGHMQH. Transaction: MzAyMTgxNTgwOGFkaXF6a2N4.

  28. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XN9QFJHY. Transaction: MzAxNDMzOTcwNWFkaXF6a2N4.

  29. 24 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I0SCL9. Transaction: MjAzOTc2NDU3NWFkaXF6a2N4.

  30. 24 August 2009 Registered office changed on 24/08/2009 from 12 the zest 432 church street london N9 9AA [View PDF]

    Category: Address. Type: 287. Barcode: X5I0RCL8. Transaction: MjAzOTcyNzUzM2FkaXF6a2N4.

  31. 21 August 2009 Secretary's change of particulars / egle puleikyte / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5I0GCLX. Transaction: MjAzOTcyNTYwNWFkaXF6a2N4.

  32. 21 August 2009 Director's change of particulars / juli suli / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5I0HCLY. Transaction: MjAzOTcyNTYwNmFkaXF6a2N4.

  33. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALMZV9YI. Transaction: MjAzMzI2Mjg0NGFkaXF6a2N4.

  34. 30 March 2009 Registered office changed on 30/03/2009 from 86B goldhawk road london W12 8HD [View PDF]

    Category: Address. Type: 287. Barcode: X221Q8JJ. Transaction: MjAyOTM0MzE1OWFkaXF6a2N4.

  35. 28 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGWU1RB. Transaction: MjAwOTczNDI2NmFkaXF6a2N4.

  36. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA4MDU4OWFkaXF6a2N4.

  37. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMxNDk5NmFkaXF6a2N4.

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