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ALBA UK LIMITED

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ALBA UK LIMITED

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Key Data

Status

Active

Company No.

05973233

Incorporation date

20/10/2006

Size

Dormant

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

Registered address

Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AWCopy
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Latest events (Record since 20/10/2006)
dot icon17/11/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon07/11/2025
Confirmation statement made on 2025-10-19 with updates
View PDF (5 pages)
dot icon21/10/2025
Registered office address changed from Moor Farm High Street Pavenham Bedford MK43 7NU England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2025-10-21
View PDF (1 pages)
dot icon21/10/2025
Cessation of Alba Sa as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/10/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/01/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/01/2025
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon07/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon26/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon26/09/2021
Registered office address changed from Unit 1 Stoke Mill Mill Road Sharnbrook Bedford Bedfordshire MK44 1NN to Moor Farm High Street Pavenham Bedford MK43 7NU on 2021-09-26
View PDF (1 pages)
dot icon29/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon29/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon29/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon25/09/2018
Termination of appointment of Matthew Bennett as a secretary on 2018-09-20
View PDF (1 pages)
dot icon25/09/2018
Appointment of Mr Neil James Blakemore as a secretary on 2018-09-20
View PDF (2 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon19/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon06/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (11 pages)
dot icon30/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (11 pages)
dot icon14/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon09/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon25/09/2012
Registered office address changed from Unit 7, Stoke Mill Mill Road Sharnbrook Bedford MK44 1NN United Kingdom on 2012-09-25
View PDF (1 pages)
dot icon26/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (11 pages)
dot icon10/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/09/2010
Termination of appointment of Matthew Bennett as a director
View PDF (1 pages)
dot icon15/09/2010
Registered office address changed from Unit 11 the Granary Stoke Mill, Mill Road Sharnbrook Bedford Bedfordshire MK44 1NN on 2010-09-15
View PDF (1 pages)
dot icon09/12/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2009
Director's details changed for Jacques Pariente on 2009-10-29
View PDF (2 pages)
dot icon08/12/2009
Registered office address changed from C/O Keens Shay Keens Limited 2Nd Floor, Exchange Building 16 St Cuthberts Street, Bedford Bedfordshire MK40 3JG on 2009-12-08
View PDF (1 pages)
dot icon08/12/2009
Director's details changed for Samuel Pariente on 2009-10-29
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Matthew Bennett on 2009-10-29
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon22/10/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon28/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon01/08/2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
View PDF (1 pages)
dot icon20/02/2008
Ad 11/10/07--------- £ si 999@1
View PDF (2 pages)
dot icon20/02/2008
Resolutions
View PDF (0 pages)
dot icon20/02/2008
Resolutions
View PDF (0 pages)
dot icon20/02/2008
Resolutions
View PDF (16 pages)
dot icon04/01/2008
Ad 20/10/06--------- £ si 999@1
View PDF (2 pages)
dot icon27/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Return made up to 20/10/07; full list of members
View PDF (3 pages)
dot icon20/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/10/2006
New director appointed
View PDF (2 pages)
dot icon30/10/2006
New director appointed
View PDF (2 pages)
dot icon30/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/10/2006
Secretary resigned
View PDF (1 pages)
dot icon30/10/2006
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
-
-
2022
0
1.00K
-
0.00
-
-
2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Matthew
Director
20/10/2006 - 01/07/2009
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/10/2006 - 20/10/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/10/2006 - 20/10/2006
36021
Bennett, Matthew
Secretary
20/10/2006 - 20/09/2018
1
Blakemore, Neil James
Secretary
20/09/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBA UK LIMITED

ALBA UK LIMITED is an(a) Active company incorporated on 20/10/2006 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA UK LIMITED?

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ALBA UK LIMITED is currently Active. It was registered on 20/10/2006 .

Where is ALBA UK LIMITED located?

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ALBA UK LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does ALBA UK LIMITED do?

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ALBA UK LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for ALBA UK LIMITED?

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The latest filing was on 17/11/2025: Accounts for a dormant company made up to 2024-12-31.