Alba Insulation Limited

Company Registration Number: 06712614

Company registered in England and Wales

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Alba Insulation Limited is a Private Company Limited by Shares first registered on 1 October 2008. Its current registered address is in Coventry.

Registered Address

UNIT 21
CENTRAL CITY INDUSTRIAL ESTATE, RED LANE
COVENTRY
ENGLAND
CV6 5RY

There are 14 companies currently registered at this postcode, including this one.

All companies at CV6 5RY

Registration Data

Company Number

06712614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £559,523£0£1,480,330£0£0
Current Assets £1,657,751£2,640,537£47,713£723,147£145,815
of which Cash £277,995£825,611£28,245£461,231£7,511
Total Assets £2,217,274£2,640,537£1,528,043£723,147£145,815
Current Liabilities £322,420£559,697£263,791£321,628£127,123
Net Current Assets £1,335,331£2,080,840£-216,078£401,519£18,692
Total Net Worth £1,894,854£2,405,145£1,264,252£550,841£57,043

Previous Names

No previous names

Company Officers

  • TORI, Giorgo

    Secretary

    Appointed on 16 October 2010

     

    Unit 21
    Central City Industrial Estate, Red Lane
    Coventry
    CV6 5RY
    England

  • KARRIQI, Dashamir

    Director

    Appointed on 16 October 2010

     

    Nationality: British

    Occupation: Insulation Engineer

    Month of birth: February 1975

    22
    Guardhouse Road
    Coventry
    West Midland
    CV6 3DT
    United Kingdom

  • TORI, Giorgo

    Director

    Appointed on 26 October 2012

     

    Nationality: Greek

    Occupation: Home Insulation

    Month of birth: September 1973

    Unit 21
    Central City Industrial Estate, Red Lane
    Coventry
    CV6 5RY
    England

  • KARRIQI, Dashamir

    Secretary

    Appointed on 27 February 2010

    Resigned on 16 October 2010

    23
    Central City Industrial Estate
    Red Lane
    Coventry
    West Midlands
    CV6 5RY
    United Kingdom

  • MESI, Sokol

    Secretary

    Appointed on 23 March 2009

    Resigned on 27 February 2010

    26
    Hall Green Road
    Coventry
    CV6 7BW
    United Kingdom

  • TORI, Vasilika

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    218
    Telfer Road
    Coventry
    West Midlands
    CV6 3DR

  • KARRIQI, Dashamir

    Director

    Appointed on 1 October 2008

    Resigned on 23 March 2009

    Nationality: Albanian

    Occupation: Cavity Wall Technician

    Month of birth: February 1976

    218
    Telfer Road
    Coventry
    West Midlands
    CV6 3DR

  • MESI, Sokol

    Director

    Appointed on 27 February 2010

    Resigned on 16 October 2010

    Nationality: British

    Occupation: Insulation Engineer

    Month of birth: April 1975

    26
    Hall Green Road
    Coventry
    West Midlands
    CV6 7BW
    England

  • MESI, Sokol

    Director

    Appointed on 1 October 2008

    Resigned on 23 March 2009

    Nationality: Albanian

    Occupation: Cavity Wall Technician

    Month of birth: April 1975

    73
    Upper Park
    Coventry
    West Midlands
    CV3 3GJ

  • TORI, Giorgo

    Director

    Appointed on 1 October 2008

    Resigned on 27 February 2010

    Nationality: Greek

    Occupation: Design Technician

    Month of birth: September 1973

    218
    Telfer Road
    Coventry
    West Midlands
    CV6 3DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Registered office address changed from 23 Central City Industrial Estate Red Lane Coventry West Midlands CV6 5RY to Unit 21 Central City Industrial Estate, Red Lane Coventry CV6 5RY on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV1Y4Y. Transaction: MzE2MDkzNTY2OGFkaXF6a2N4.

  2. 19 February 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5116UR4. Transaction: MzE0MjE4MzkzMGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X5116V15. Transaction: MzE0MjE4Mzk4M2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NI5L6. Transaction: MzEyNTIyNzUzM2FkaXF6a2N4.

  5. 10 June 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49AGVEZ. Transaction: MzEyNDg5MTI4MWFkaXF6a2N4.

  6. 24 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: X4618XKI. Transaction: MzEyMTg4NzIyN2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8LRM. Transaction: MzExMzYxNzY2MmFkaXF6a2N4.

  8. 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: X36JYMK8. Transaction: MzA5ODgxMDE2OWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0EO8. Transaction: MzA4OTQ5NTk0NmFkaXF6a2N4.

  10. 26 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LZ0EO0. Transaction: MzA4OTQ5NTc2N2FkaXF6a2N4.

  11. 10 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27IYG2Q. Transaction: MzA3Nzc3NTc1NGFkaXF6a2N4.

  12. 22 April 2013 Previous accounting period shortened from 30 September 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X26SZ5TT. Transaction: MzA3NjYzODI4OWFkaXF6a2N4.

  13. 3 March 2013 Previous accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X23CR4XF. Transaction: MzA3MzgzMjQxMWFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNHMB. Transaction: MzA2NjYyMDk2MmFkaXF6a2N4.

  15. 29 October 2012 Appointment of Giorgo Tori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJNEM8. Transaction: MzA2NjYyMDE0OGFkaXF6a2N4.

  16. 3 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: A1GCPKMZ. Transaction: MzA2MzQ0NzMyM2FkaXF6a2N4.

  17. 14 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1OPRYDD. Transaction: MzA0NTUxNzYyNWFkaXF6a2N4.

  18. 27 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: A77VVXS3. Transaction: MzA0NDQ4NzAwMmFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XXDQ0P0M. Transaction: MzAyNjg0MzI0NWFkaXF6a2N4.

  20. 11 November 2010 Appointment of Mr Giorgo Tori as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXDPZP0K. Transaction: MzAyNjg0MzAzNGFkaXF6a2N4.

  21. 16 October 2010 Appointment of Mr Dashamir Karriqi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNZ7SOAG. Transaction: MzAyNTM0NjQxNWFkaXF6a2N4.

  22. 16 October 2010 Termination of appointment of Sokol Mesi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ78OAW. Transaction: MzAyNTM0NjM5NGFkaXF6a2N4.

  23. 16 October 2010 Termination of appointment of Dashamir Karriqi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNZ77OAV. Transaction: MzAyNTM0NjM5M2FkaXF6a2N4.

  24. 4 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK3DHI0O. Transaction: MzAxMDc2MDY5NWFkaXF6a2N4.

  25. 27 February 2010 Appointment of Mr Sokol Mesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXV3HVZ. Transaction: MzAxMDM3ODE1NWFkaXF6a2N4.

  26. 27 February 2010 Termination of appointment of Sokol Mesi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVXVCHV8. Transaction: MzAxMDM3ODE1OWFkaXF6a2N4.

  27. 27 February 2010 Appointment of Mr Dashamir Karriqi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVXVMHVI. Transaction: MzAxMDM3ODE2N2FkaXF6a2N4.

  28. 27 February 2010 Termination of appointment of Giorgo Tori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVXS2HVV. Transaction: MzAxMDM3ODA1MWFkaXF6a2N4.

  29. 17 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X2A84EBA. Transaction: MzAwMzAxNzQ0NWFkaXF6a2N4.

  30. 17 November 2009 Director's details changed for Giorgo Tori on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2A83EB9. Transaction: MzAwMzAxNjEyNWFkaXF6a2N4.

  31. 17 November 2009 Secretary's details changed for Mr Sokol Mesi on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH03. Barcode: X2A82EB8. Transaction: MzAwMzAxNjA5MmFkaXF6a2N4.

  32. 29 September 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUY54DOC. Transaction: MjA0MjQxNjMwM2FkaXF6a2N4.

  33. 23 March 2009 Secretary appointed mr sokol mesi [View PDF]

    Category: Officers. Type: 288a. Barcode: X0H4J8EN. Transaction: MjAyODc3NDY3NWFkaXF6a2N4.

  34. 23 March 2009 Appointment terminated director sokol mesi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0GYO8EL. Transaction: MjAyODc3NDYxNWFkaXF6a2N4.

  35. 23 March 2009 Appointment terminated director dashamir karriqi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0GXM8EI. Transaction: MjAyODc3MzYzN2FkaXF6a2N4.

  36. 27 February 2009 Appointment terminated secretary vasilika tori [View PDF]

    Category: Officers. Type: 288b. Barcode: XUC8L7QT. Transaction: MjAyNjk1MDY0OGFkaXF6a2N4.

  37. 12 January 2009 Registered office changed on 12/01/2009 from 218 telfer road coventry west midlands CV6 3DR [View PDF]

    Category: Address. Type: 287. Barcode: XHMXA6ER. Transaction: MjAyMzAzNDk0NGFkaXF6a2N4.

  38. 2 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS4LN66Q. Transaction: MjAyMjQxMTk5NWFkaXF6a2N4.

  39. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7EW73LM. Transaction: MjAxNDUyOTg1NGFkaXF6a2N4.

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