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Company Information for

ALBA STONE LIMITED

13 PARK WAY, ENFIELD, MIDDLESEX, EN2 7DS,
Company Registration Number
06323405
Private Limited Company
Active

Company Overview

About Alba Stone Ltd
ALBA STONE LIMITED was founded on 2007-07-25 and has its registered office in Enfield. The organisation's status is listed as "Active". Alba Stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALBA STONE LIMITED
 
Legal Registered Office
13 PARK WAY
ENFIELD
MIDDLESEX
EN2 7DS
Other companies in EN2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA STONE LIMITED
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Companies with same name ALBA STONE LIMITED
The following companies were found which have the same name as ALBA STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBA STONE & MARBLE INC 25-52 37TH STREET 2FL Queens ASTORIA NY 11103 Active Company formed on the 2009-03-10
ALBA STONE WORKS, INC. 28-01 NEWTOWN AVENUE 2ND FLR. ASTORIA NY 11102 Active Company formed on the 2005-03-23
ALBA STONE, LLC 8240 KARAM BLVD UNIT 2 WARREN Michigan 48093 UNKNOWN Company formed on the 2013-01-23
ALBA STONE INC Georgia Unknown
Alba Stoneworks Inc Connecticut Unknown
ALBA STONE INC Georgia Unknown

Company Officers of ALBA STONE LIMITED

Current Directors
Officer Role Date Appointed
ANILA ELEZI
Company Secretary 2014-08-01
JULI SULI
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
BORE DEDA
Company Secretary 2013-09-30 2014-07-31
BLERTA GECAJ
Company Secretary 2013-01-23 2013-09-30
EGLE PULEIKYTE
Company Secretary 2007-07-25 2013-01-23
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-07-25 2007-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE BELINDA CLARE BROOKE SIMON BROOKE LTD Director 2001-01-12 CURRENT 2001-01-08 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
2024-10-21Unaudited abridged accounts made up to 2024-01-31
2024-07-23CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-08-28CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-15AA01Current accounting period extended from 31/07/20 TO 31/01/21
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08EH02Elect to keep the directors residential address information on the public register
2016-08-08EH03Elect to keep the company secretary residential address information on the public register
2016-08-08EH01Elect to keep the directors register information on the public register
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06SH0101/07/16 STATEMENT OF CAPITAL GBP 2
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-09AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP03Appointment of Ms Anila Elezi as company secretary on 2014-08-01
2014-08-28TM02Termination of appointment of Bore Deda on 2014-07-31
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-10AP03Appointment of Mrs Bore Deda as company secretary
2013-11-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BLERTA GECAJ
2013-07-28AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AP03Appointment of Mrs Blerta Gecaj as company secretary
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY EGLE PULEIKYTE
2012-08-23AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Juli Suli on 2011-11-25
2012-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS EGLE PULEIKYTE / 25/11/2011
2012-04-29AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 12 THE ZEST 432 CHURCH STREET LONDON N9 9FB
2011-08-22AR0125/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-21AR0125/07/10 FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULI SULI / 01/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 12 THE ZEST 432 CHURCH STREET LONDON N9 9AA
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JULI SULI / 20/08/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / EGLE PULEIKYTE / 20/08/2009
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 86B GOLDHAWK ROAD LONDON W12 8HD
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-07-25288bSECRETARY RESIGNED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to ALBA STONE 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 ALBA STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBA STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

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
Creditors Due After One Year 2012-08-01 £ 99,535
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-01-31

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 ALBA STONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
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

Intangible Assets
Patents
We have not found any records of ALBA STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA STONE LIMITED
Trademarks
We have not found any records of ALBA STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA STONE 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 (23700 - Cutting, shaping and finishing of stone) as ALBA STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA STONE 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.
Import/Export of Goods
Goods imported/exported by ALBA STONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0168029310Granite, 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)
2010-10-0168029310Granite, 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)
2010-02-0168029310Granite, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA STONE 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 ALBA STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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