Alberto and Sons Ltd

Company Registration Number: 09183513

Company registered in England and Wales

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Alberto and Sons Ltd is a Private Company Limited by Shares first registered on 20 August 2014. Its current registered address is in Harlow.

Registered Address

FLT 19 JOSEPH FRANK HOUSE
KITSON WAY
HARLOW
ENGLAND
CM20 1FF

There are 6 companies currently registered at this postcode, including this one.

All companies at CM20 1FF

Registration Data

Company Number

09183513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £664£830£0
Current Assets £254£432£529
of which Cash £254£432£529
Total Assets £918£1,262£529
Current Liabilities £131£341£0
Net Current Assets £123£91£529
Total Net Worth £787£921£54

Previous Names

No previous names

Company Officers

  • BABALOLA, Adegboyega Bunmi

    Director

    Appointed on 20 August 2014

     

    Nationality: Nigerian

    Occupation: It Consultant

    Month of birth: May 1979

    Flt 19 Joseph Frank House
    Kitson Way
    Harlow
    CM20 1FF
    England

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

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Latest Filings

  1. 13 February 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5NjYzMTgwMmFkaXF6a2N4.

  2. 31 January 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6YCLUXD. Transaction: MzE5NjM4NDE3NmFkaXF6a2N4.

  3. 18 October 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6HALYFV. Transaction: MzE4ODA1NjI4NGFkaXF6a2N4.

  4. 19 September 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FBJ716. Transaction: MzE4NTY5OTY2NmFkaXF6a2N4.

  5. 19 September 2017 Registered office address changed from 438 Sutton Road Southend-on-Sea SS2 5EZ England to Flt 19 Joseph Frank House Kitson Way Harlow CM20 1FF on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Address. Type: AD01. Barcode: X6FBJ63V. Transaction: MzE4NTY5OTY0M2FkaXF6a2N4.

  6. 23 May 2017 Registered office address changed from Manilla House Flt 17,15 Manilla Road Southend-on-Sea Essex SS1 2FB to 438 Sutton Road Southend-on-Sea SS2 5EZ on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X671Q5XK. Transaction: MzE3NjQwOTgwNmFkaXF6a2N4.

  7. 11 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JITB82. Transaction: MzE2MTc2NDM5MmFkaXF6a2N4.

  8. 27 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA207K. Transaction: MzE1NjA3NzE5OWFkaXF6a2N4.

  9. 18 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DC0W. Transaction: MzEzMTI0NDE3MmFkaXF6a2N4.

  10. 18 September 2015 Director's details changed for Mr Adegboyega Bunmi Babalola on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4G8DC0O. Transaction: MzEzMTI0NDExMWFkaXF6a2N4.

  11. 12 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FSRPDL. Transaction: MzEzMDg1ODU1MGFkaXF6a2N4.

  12. 20 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EMPOKY. Transaction: MzEwNTg0NDQ2M2FkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 18:39:03 +0100