Alba Home Vision Limited

Company Registration Number: 06756035

Company registered in England and Wales

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Alba Home Vision Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in Beckenham, Kent.

Registered Address

OTTERBURN HOUSE
8-12 BROMLEY ROAD
BECKENHAM
KENT
BR3 5JE

There are 256 companies currently registered at this postcode, including this one.

All companies at BR3 5JE

Registration Data

Company Number

06756035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,670£190,326£219,666£192,658£210,621£221,869
of which Cash £0£0£0£0£0£0
Total Assets £94,670£190,326£219,666£192,658£210,621£221,869
Current Liabilities £48,531£50,263£109,985£93,042£26,779£32,137
Net Current Assets £46,139£140,063£109,681£99,616£183,842£189,732
Total Net Worth £1,932£1,794£2,676£245£488£614

Previous Names

No previous names

Company Officers

  • ALLEN, Pietre John Maxwell

    Secretary

    Appointed on 8 December 2008

     

    2
    Brendon Close
    Roadwater
    TA23 0RG
    England

  • ALLEN, Pietre John Maxwell

    Director

    Appointed on 8 December 2008

     

    Nationality: English

    Occupation: Accountant

    Month of birth: December 1941

    2
    Brendon Close
    Roadwater
    Watchet
    Somerset
    TA23 0RG
    England

  • MALIPHANT, Kenneth Niven

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1945

    12 The Knoll
    Beckenham
    Kent
    BR3 5JW

  • TOOGOOD, Richard Leonard

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1957

    The Turret House South View
    Bromley
    Kent
    BR1 3DR

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 November 2008

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E27MMH. Transaction: MzE1NTgxMTQ3MWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RV5M. Transaction: MzEzOTMwOTYwM2FkaXF6a2N4.

  3. 30 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: X4EV03MG. Transaction: MzEzMDA2MzYzNGFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURKBD. Transaction: MzExMjYxMzc3OWFkaXF6a2N4.

  5. 2 December 2014 Secretary's details changed for Mr Pietre John Maxwell Allen on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LURK9D. Transaction: MzExMjYxMTY2N2FkaXF6a2N4.

  6. 2 December 2014 Director's details changed for Mr Pietre John Maxwell Allen on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LURK9L. Transaction: MzExMjYxMTY2OGFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLSLU. Transaction: MzEwNjQ5NTYzN2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U9CH. Transaction: MzA4OTcyNDAwMGFkaXF6a2N4.

  9. 27 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: X2FMZJAY. Transaction: MzA4Mzg4MzE0MGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZI0M7. Transaction: MzA3MjYyNTU4OWFkaXF6a2N4.

  11. 28 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: X1G8UBYJ. Transaction: MzA2MzA3MTA4MGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XH983ZNK. Transaction: MzA0ODA3MDg5MmFkaXF6a2N4.

  13. 25 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: XKWKDWZ5. Transaction: MzA0MjcyNzg3NmFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4M42PM4. Transaction: MzAyODE3MjMwMWFkaXF6a2N4.

  15. 9 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: XUZOGMEU. Transaction: MzAyMTA0MTA2MmFkaXF6a2N4.

  16. 12 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJ88QI84. Transaction: MzAxMTM2NzMyNGFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XE0W6FNF. Transaction: MzAwNDY2MDQyNmFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Richard Leonard Toogood on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0W5FNE. Transaction: MzAwNDY2MDI3MmFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Mr Kenneth Niven Maliphant on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0W4FND. Transaction: MzAwNDY2MDI3MWFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Mr Pietre John Maxwell Allen on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0W3FNC. Transaction: MzAwNDY2MDI1MGFkaXF6a2N4.

  21. 26 January 2009 Director and secretary's change of particulars / pietre allen / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG38L6RJ. Transaction: MjAyNDE5NjI3MGFkaXF6a2N4.

  22. 22 December 2008 Director appointed kenneth niven maliphant [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBGX5LI. Transaction: MjAyMTA0NDEyNGFkaXF6a2N4.

  23. 15 December 2008 Director and secretary appointed pieter john maxwell allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBGW5LH. Transaction: MjAyMDI5MzAyM2FkaXF6a2N4.

  24. 15 December 2008 Director appointed richard leonard toogood [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBGY5LJ. Transaction: MjAyMDI5Mjk2MmFkaXF6a2N4.

  25. 24 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X79KK53P. Transaction: MjAxODYwNDg2OGFkaXF6a2N4.

  26. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X700M50V. Transaction: MjAxODUwNDczNGFkaXF6a2N4.

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