Active
Company Information for ALBEN LIMITED
37 KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TP,
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Company Registration Number
02411065
Private Limited Company
Active |
Company Name | |
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ALBEN LIMITED | |
Legal Registered Office | |
37 KELVIN WAY TRADING ESTATE KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7TP Other companies in B70 | |
Company Number | 02411065 | |
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Company ID Number | 02411065 | |
Date formed | 1989-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB648554601 |
Last Datalog update: | 2024-11-05 13:26:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBEN (SCOTLAND) LTD | CRYOZEST UNIT 1 WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK, ENDEAVOUR DRIVE, WESTHILL ABERDEENSHIRE AB32 6UF | Active | Company formed on the 2018-12-21 | |
ALBEN & ASSOCIATES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2003-02-05 | |
ALBEN APPLIANCE COMPANY INC | FL | Inactive | Company formed on the 1951-02-02 | |
ALBEN ASSET MANAGEMENT, LLC | 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 | Active | Company formed on the 1998-04-09 | |
ALBEN ASSET MANAGEMENT CORP | Delaware | Unknown | ||
Alben Asset Management, L.L.C. | 54 Exhibition Lane Aspen CO 81611 | Good Standing | Company formed on the 2019-05-10 | |
Alben Asset Management Corp | Connecticut | Unknown | ||
ALBEN B CURTIS DMD PC | Georgia | Unknown | ||
ALBEN B CURTIS D M.D P.C | Georgia | Unknown | ||
ALBEN BEDDING CO INCORPORATED | New Jersey | Unknown | ||
ALBEN BIOTEC PRIVATE LIMITED | 1709/2 MITTAL MEDICAL MARKETBHAGIRATH PLACE DELHI DELHI Delhi 110006 | ACTIVE | Company formed on the 2004-12-30 | |
ALBEN BUILDING COMPANY | 2624 SYLVAN SHORES WATERFORD Michigan 48328 | UNKNOWN | Company formed on the 0000-00-00 | |
ALBEN BUSINESS VENTURES, L.L.C. | 1208 E REPUBLICAN ST SEATTLE WA 98102 | Dissolved | Company formed on the 2001-03-02 | |
ALBEN CARE SERVICES, LLC | 841 sw nichols terrace port st lucie FL 34953 | Active | Company formed on the 2017-05-11 | |
ALBEN CARNEGIE PARK LLC | 260 n. broadway, suite 2a New York HICKSVILLE NY 11801 | Active | Company formed on the 2015-07-31 | |
ALBEN CHEMICALS PRIVATE LIMITED | LGF 25/ 5 EAST PATEL NAGAR NEW DELHI Delhi 110008 | ACTIVE | Company formed on the 1995-06-08 | |
ALBEN CLEANERS LLC | 142-20 41ST AVENUE Queens FLUSHING NY 11355 | Active | Company formed on the 2005-10-11 | |
ALBEN CLEANERS I INC | 1620 RT 22 Putnam BREWSTER NY 10509 | Active | Company formed on the 2018-10-23 | |
ALBEN CO INC | Pennsylvannia | Unknown | ||
ALBEN COMMERCIAL ESTATES LTD | CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH | Active | Company formed on the 2018-04-23 |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID PARSONS |
Officer | Role | Date Appointed | Date Resigned |
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PAULINE PARSONS |
Company Secretary | ||
PAULINE PARSONS |
Director | ||
JANET JULIA DURNALL |
Company Secretary | ||
JANET JULIA DURNALL |
Director | ||
RAYMOND JOHN DURNALL |
Director | ||
MICHAEL LORNE BELL |
Company Secretary | ||
MICHAEL LORNE BELL |
Director | ||
JOHN FOREST ANGUS |
Director | ||
WILLIAM MAIR |
Director | ||
ALAN JOHN TILLEY |
Director | ||
BENITA TILLEY |
Director | ||
NORA THERESE BELL |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Parsons on 2014-05-23 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Pauline Parsons on 2014-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PARSONS | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN PARSONS | |
AP03 | Appointment of Pauline Parsons as company secretary | |
AP01 | DIRECTOR APPOINTED PAULINE PARSONS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET DURNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DURNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DURNALL | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DURNALL / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET JULIA DURNALL / 19/10/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 31 HIGH HADEN CRESCENT CRADLEY HEATH WARLEY WEST MIDLANDS B64 7PD | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: THE PORCH HOUSE BLOCKLEY MORETON IN MARSH GL56 9BW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 01/05/96 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 5,622 |
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Creditors Due Within One Year | 2013-08-31 | £ 60,109 |
Creditors Due Within One Year | 2012-08-31 | £ 58,118 |
Provisions For Liabilities Charges | 2013-08-31 | £ 2,056 |
Creditors and other liabilities
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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 ALBEN LIMITED
Called Up Share Capital | 2013-08-31 | £ 30,000 |
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Called Up Share Capital | 2012-08-31 | £ 30,000 |
Cash Bank In Hand | 2013-08-31 | £ 12,441 |
Cash Bank In Hand | 2012-08-31 | £ 16,178 |
Current Assets | 2013-08-31 | £ 121,030 |
Current Assets | 2012-08-31 | £ 117,661 |
Debtors | 2013-08-31 | £ 76,519 |
Debtors | 2012-08-31 | £ 65,631 |
Fixed Assets | 2013-08-31 | £ 12,094 |
Fixed Assets | 2012-08-31 | £ 6,486 |
Shareholder Funds | 2013-08-31 | £ 65,337 |
Shareholder Funds | 2012-08-31 | £ 65,126 |
Stocks Inventory | 2013-08-31 | £ 32,070 |
Stocks Inventory | 2012-08-31 | £ 35,852 |
Tangible Fixed Assets | 2013-08-31 | £ 12,094 |
Tangible Fixed Assets | 2012-08-31 | £ 6,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ALBEN LIMITED are:
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. |