ALBERTA ASSOCIATES LIMITED

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ALBERTA ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05814502

Incorporation date

12/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FRCopy
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Latest events (Record since 12/05/2006)
dot icon16/04/2026
Final Gazette dissolved following liquidation
dot icon16/01/2026
Return of final meeting in a members' voluntary winding up
dot icon23/05/2025
Liquidators' statement of receipts and payments to 2025-03-29
dot icon29/05/2024
Liquidators' statement of receipts and payments to 2024-03-29
dot icon28/04/2023
Appointment of a voluntary liquidator
dot icon15/04/2023
Resolutions
dot icon15/04/2023
Declaration of solvency
dot icon15/04/2023
Registered office address changed from 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-04-15
dot icon24/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon12/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon04/03/2022
Registered office address changed from Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD Wales to 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA on 2022-03-04
dot icon03/03/2022
Total exemption full accounts made up to 2021-05-31
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon26/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon14/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon24/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon20/06/2017
Confirmation statement made on 2017-05-12 with updates
dot icon02/03/2017
Director's details changed for Mrs Jane Alberta Chappell on 2017-03-01
dot icon02/03/2017
Director's details changed for Mrs Jane Alberta Chappell on 2017-03-01
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon20/05/2016
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD on 2016-05-20
dot icon03/05/2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 2016-05-03
dot icon02/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon01/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon29/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon14/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon25/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon15/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon17/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon13/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon13/05/2010
Director's details changed for Mr John Chappell on 2009-10-01
dot icon13/05/2010
Director's details changed for Mrs Jane Chappell on 2009-10-01
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/06/2009
Return made up to 12/05/09; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon29/05/2008
Return made up to 12/05/08; full list of members
dot icon29/05/2008
Director's change of particulars / john chappell / 31/03/2008
dot icon29/05/2008
Director's change of particulars / jane chappell / 31/03/2008
dot icon09/05/2008
Registered office changed on 09/05/2008 from 14 elgar way stamford lincolnshire PE9 1EY
dot icon03/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon06/08/2007
Return made up to 12/05/07; full list of members
dot icon06/08/2007
Director's particulars changed
dot icon06/08/2007
Director's particulars changed
dot icon25/06/2007
Director resigned
dot icon25/06/2007
Secretary resigned
dot icon27/02/2007
Registered office changed on 27/02/07 from: 40 albert street brigg lincolnshire DN20 8HU
dot icon10/07/2006
Registered office changed on 10/07/06 from: 71 hitchin road shefford SG17 5JB
dot icon15/06/2006
New secretary appointed
dot icon05/06/2006
Ad 12/05/06--------- £ si 1@1=1 £ ic 1/2
dot icon03/06/2006
New director appointed
dot icon03/06/2006
New director appointed
dot icon12/05/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-1.99 % *

* during past year

Cash in Bank

£82,756.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
12/05/2023
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
84.01K
-
0.00
84.44K
-
2022
2
82.32K
-
0.00
82.76K
-
2022
2
82.32K
-
0.00
82.76K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

82.32K £Descended-2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.76K £Descended-1.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
12/05/2006 - 12/05/2006
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/05/2006 - 12/05/2006
68517
Chappell, Jane Alberta
Director
12/05/2006 - Present
4
Carrette, Sarah
Secretary
12/05/2006 - Present
-
Chappell, John
Director
12/05/2006 - 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 ALBERTA ASSOCIATES LIMITED

ALBERTA ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 12/05/2006 with the registered office located at Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERTA ASSOCIATES LIMITED?

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ALBERTA ASSOCIATES LIMITED is currently Dissolved. It was registered on 12/05/2006 and dissolved on 16/04/2026.

Where is ALBERTA ASSOCIATES LIMITED located?

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ALBERTA ASSOCIATES LIMITED is registered at Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does ALBERTA ASSOCIATES LIMITED do?

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ALBERTA ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALBERTA ASSOCIATES LIMITED have?

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ALBERTA ASSOCIATES LIMITED had 2 employees in 2022.

What is the latest filing for ALBERTA ASSOCIATES LIMITED?

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The latest filing was on 16/04/2026: Final Gazette dissolved following liquidation.