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Company Information for

ALBA BUILDING CONSTRUCTION LTD

1146 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
07385571
Private Limited Company
Active

Company Overview

About Alba Building Construction Ltd
ALBA BUILDING CONSTRUCTION LTD was founded on 2010-09-23 and has its registered office in London. The organisation's status is listed as "Active". Alba Building Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBA BUILDING CONSTRUCTION LTD
 
Legal Registered Office
1146 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07385571
Company ID Number 07385571
Date formed 2010-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 18:10:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA BUILDING CONSTRUCTION LTD

Company Officers of ALBA BUILDING CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
HYSNI BAKALLI
Director 2010-09-23
SILVANA KOXHA
Company Secretary 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
AGNIESZKA ANGELIKA HOXHA
Company Secretary 2010-09-23 2013-07-18
CHRISTAKIS PAPADOPOULOS
Director 2010-09-23 2010-09-23

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
2017-05-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0123/09/15 FULL LIST
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0123/09/14 FULL LIST
2014-05-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HYSNI BAKALLI / 01/05/2014
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0123/09/13 FULL LIST
2013-07-19AP03SECRETARY APPOINTED MRS SILVANA KOXHA
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY AGNIESZKA HOXHA
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-05DISS40DISS40 (DISS40(SOAD))
2013-02-04AR0123/09/12 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HYSNI BAKALLI / 01/01/2012
2013-01-22GAZ1FIRST GAZETTE
2012-05-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0123/09/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED HYSNI BAKALLI
2010-10-04AP03SECRETARY APPOINTED AGNIESZKA ANGELIKA HOXHA
2010-10-04SH0127/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PAPADOPOULOS
2010-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ALBA BUILDING CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against ALBA BUILDING CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBA BUILDING CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-09-30 £ 4,783
Creditors Due After One Year 2012-09-30 £ 6,908
Creditors Due After One Year 2012-09-30 £ 6,908
Creditors Due Within One Year 2013-09-30 £ 28,104
Creditors Due Within One Year 2012-09-30 £ 18,520
Creditors Due Within One Year 2012-09-30 £ 18,520
Creditors Due Within One Year 2011-09-30 £ 37,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BUILDING CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 23,525
Cash Bank In Hand 2012-09-30 £ 12,935
Cash Bank In Hand 2012-09-30 £ 12,935
Cash Bank In Hand 2011-09-30 £ 15,776
Current Assets 2012-09-30 £ 12,935
Current Assets 2011-09-30 £ 32,271
Debtors 2011-09-30 £ 16,495
Fixed Assets 2013-09-30 £ 10,284
Fixed Assets 2012-09-30 £ 14,295
Fixed Assets 2012-09-30 £ 14,295
Fixed Assets 2011-09-30 £ 9,602
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 1,802
Shareholder Funds 2012-09-30 £ 1,802
Shareholder Funds 2011-09-30 £ 4,632
Tangible Fixed Assets 2013-09-30 £ 6,364
Tangible Fixed Assets 2012-09-30 £ 8,415
Tangible Fixed Assets 2012-09-30 £ 8,415
Tangible Fixed Assets 2011-09-30 £ 1,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBA BUILDING CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA BUILDING CONSTRUCTION LTD
Trademarks
We have not found any records of ALBA BUILDING CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA BUILDING CONSTRUCTION LTD. 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 (43390 - Other building completion and finishing) as ALBA BUILDING CONSTRUCTION LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where ALBA BUILDING CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBA BUILDING CONSTRUCTION LTDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA BUILDING CONSTRUCTION LTD 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 BUILDING CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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