Company Information for ALBA STONE LIMITED
13 PARK WAY, ENFIELD, MIDDLESEX, EN2 7DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALBA STONE LIMITED | |
Legal Registered Office | |
13 PARK WAY ENFIELD MIDDLESEX EN2 7DS Other companies in EN2 | |
Company Number | 06323405 | |
---|---|---|
Company ID Number | 06323405 | |
Date formed | 2007-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB920767224 |
Last Datalog update: | 2024-11-05 19:58:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ALBA STONE & MARBLE INC | 25-52 37TH STREET 2FL Queens ASTORIA NY 11103 | Active | Company formed on the 2009-03-10 |
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ALBA STONE WORKS, INC. | 28-01 NEWTOWN AVENUE 2ND FLR. ASTORIA NY 11102 | Active | Company formed on the 2005-03-23 |
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ALBA STONE, LLC | 8240 KARAM BLVD UNIT 2 WARREN Michigan 48093 | UNKNOWN | Company formed on the 2013-01-23 |
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ALBA STONE INC | Georgia | Unknown | |
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Alba Stoneworks Inc | Connecticut | Unknown | |
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ALBA STONE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANILA ELEZI |
||
JULI SULI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BORE DEDA |
Company Secretary | ||
BLERTA GECAJ |
Company Secretary | ||
EGLE PULEIKYTE |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON BROOKE LTD | Director | 2001-01-12 | CURRENT | 2001-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Anila Elezi as company secretary on 2014-08-01 | |
TM02 | Termination of appointment of Bore Deda on 2014-07-31 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Bore Deda as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BLERTA GECAJ | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Blerta Gecaj as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EGLE PULEIKYTE | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Juli Suli on 2011-11-25 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS EGLE PULEIKYTE / 25/11/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 12 THE ZEST 432 CHURCH STREET LONDON N9 9FB | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULI SULI / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 12 THE ZEST 432 CHURCH STREET LONDON N9 9AA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULI SULI / 20/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EGLE PULEIKYTE / 20/08/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 86B GOLDHAWK ROAD LONDON W12 8HD | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.68 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone
Creditors Due After One Year | 2012-08-01 | £ 99,535 |
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Creditors Due After One Year | 2011-08-01 | £ 91,727 |
Creditors Due Within One Year | 2012-08-01 | £ 13,769 |
Creditors Due Within One Year | 2011-08-01 | £ 25,866 |
Creditors and other liabilities
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 ALBA STONE LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 1,193 |
Cash Bank In Hand | 2011-08-01 | £ 22,548 |
Current Assets | 2012-08-01 | £ 37,661 |
Current Assets | 2011-08-01 | £ 53,672 |
Debtors | 2012-08-01 | £ 24,180 |
Debtors | 2011-08-01 | £ 11,771 |
Fixed Assets | 2012-08-01 | £ 29,398 |
Fixed Assets | 2011-08-01 | £ 39,975 |
Shareholder Funds | 2012-08-01 | £ 46,245 |
Shareholder Funds | 2011-08-01 | £ 23,946 |
Stocks Inventory | 2012-08-01 | £ 12,288 |
Stocks Inventory | 2011-08-01 | £ 19,353 |
Tangible Fixed Assets | 2012-08-01 | £ 29,398 |
Tangible Fixed Assets | 2011-08-01 | £ 39,975 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as ALBA STONE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | ||
![]() | 68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | ||
![]() | 68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |