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Company Information for

ALAMBRA LIMITED

ENTERPRISE ROAD, MILLENIUM BUSINESS PARK, MANSFIELD, NOTTS., NG19 7JX,
Company Registration Number
04040875
Private Limited Company
Active

Company Overview

About Alambra Ltd
ALAMBRA LIMITED was founded on 2000-07-26 and has its registered office in Mansfield. The organisation's status is listed as "Active". Alambra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAMBRA LIMITED
 
Legal Registered Office
ENTERPRISE ROAD
MILLENIUM BUSINESS PARK
MANSFIELD
NOTTS.
NG19 7JX
Other companies in NG15
 
Filing Information
Company Number 04040875
Company ID Number 04040875
Date formed 2000-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAMBRA LIMITED
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Companies with same name ALAMBRA LIMITED
The following companies were found which have the same name as ALAMBRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAMBRA CORP 1881 WASHINGTON AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2010-03-16
ALAMBRA ENTERPRISES LTD 59 NOTTINGHAM ROAD RAVENSHEAD NOTTINGHAM NOTTS NG15 9HG Active Company formed on the 2017-01-24
ALAMBRA FINANCE CORP. Unknown
ALAMBRA HEALTH PTY LTD Active Company formed on the 2019-03-21
ALAMBRA HEALTH PTY LTD Active Company formed on the 2019-03-21
ALAMBRA LLC 30 OLD PINE DRIVE Queens MANHASSET NY 11030 Active Company formed on the 2021-01-21
ALAMBRA MOTORS LTD DOUBLE A HOUSE ENTERPRISE ROAD MILLENNIUM BUSINESS PARK MANSFIELD NOTTS NG19 7JX Active Company formed on the 2017-01-24
Alambra Nail and Spa 9830 Henman Terrace Peyto CO 80831 Good Standing Company formed on the 2016-01-04
ALAMBRA PROFESSIONAL SERVICES LIMITED 36 MORRELL AVENUE OXFORD OX4 1ND Active Company formed on the 2017-04-24
ALAMBRA PROPERTY HOLDING LIMITED 36 MORRELL AVENUE OXFORD OX4 1ND Active - Proposal to Strike off Company formed on the 2019-02-28
ALAMBRA PTY. LTD. Active Company formed on the 1988-06-28
ALAMBRADO FILMS, LLC 4005 NW 114TH AVE DORAL FL 33178 Inactive Company formed on the 2012-11-01
ALAMBRAH PTY. LTD. Active Company formed on the 2005-06-30
ALAMBRAH SATAY Singapore Dissolved Company formed on the 2008-09-11
ALAMBRAH SATAY Singapore Dissolved Company formed on the 2008-09-12
ALAMBRAH SATAY Singapore Dissolved Company formed on the 2008-09-13
ALAMBRAR LLC Georgia Unknown

Company Officers of ALAMBRA LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE ALAMBRITIS
 Company Secretary 2000-07-26
HELENA ALAMBRITIS
 Director 2004-12-01
ANTHONY GEORGE CHRISTODOULOU
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALAMBRITIS
 Director 2000-07-26 2004-12-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-26 2000-07-26
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-07-26 2000-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GEORGE ALAMBRITIS VAPE HQ (LINCOLN) LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
BRIAN REID LTD. TOD TIMBER ENGINEERING LIMITED Company Secretary 2011-01-24 - 2011-01-24 RESIGNED 2011-01-24 Active
ANTHONY GEORGE CHRISTODOULOU VAPE HQ (STAPLEFORD) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
ANTHONY GEORGE CHRISTODOULOU VAPE HQ (ASHFIELD) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
ANTHONY GEORGE CHRISTODOULOU NEWBOLD FISH BAR LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2016-03-29
ANTHONY GEORGE CHRISTODOULOU FILLETS TAKEAWAY (MANSFIELD) LIMITED Director 2010-02-05 CURRENT 2009-06-15 Active - Proposal to Strike off
ANTHONY GEORGE CHRISTODOULOU FILLETS TAKEAWAY (PETERBOROUGH) LIMITED Director 2008-12-01 CURRENT 2006-12-08 Active - Proposal to Strike off
ANTHONY GEORGE CHRISTODOULOU FILLET TAKEAWAYS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 59 Nottingham Road Ravenshead Nottinghamshire NG15 9HG
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-12CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-16DISS40Compulsory strike-off action has been discontinued
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for Mr Anthony George Christodoulou on 2015-01-01
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-04AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0126/07/12 ANNUAL RETURN FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE CHRISTODOULOU / 01/09/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA ALAMBRITIS / 01/09/2012
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY GEORGE ALAMBRITIS on 2012-09-01
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0126/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0126/07/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE CHRISTODOULOU / 01/11/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA ALAMBRITIS / 01/11/2009
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0126/07/09 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-23363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-03363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 58 ROBIN DOWN LANE MANSFIELD NOTTINGHAMSHIRE NG18 4SW
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-09-06363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-21363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-20363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-04363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-11-06CERTNMCOMPANY NAME CHANGED G. B. CHIPS LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-09-0188(2)RAD 30/07/00--------- £ SI 5@1=5 £ IC 2/7
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW SECRETARY APPOINTED
2000-07-28288bDIRECTOR RESIGNED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-07-28288bSECRETARY RESIGNED
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALAMBRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAMBRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAMBRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAMBRA LIMITED

Intangible Assets
Patents
We have not found any records of ALAMBRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAMBRA LIMITED
Trademarks
We have not found any records of ALAMBRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAMBRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALAMBRA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALAMBRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAMBRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAMBRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG19 7JX